Epstein Secrets

r entered in the above entitled action in the office of the Clerk of New York County on the 18th day of January 2011, which order adjudged defendant Jeffrey E. Epstein to be a Level 3 sexual offender pursuant to Article 6-C of the Correction Law, and this appeal is taken from each and every part of that order as we

A13 Probable Cause Affidavit Palm Beach Police Department Agency WON FLO 500600 table, straddling Epstein to massage his back. While doing this Epsteins. ' was instructed to return to the ground at which time Epstein turned to have his chest rubbed. " : advised she was sure he was masturbating ba

unty Clerk's Index No. 30129/2010 Nye 1' Ink *inane (&mrt APPELLATE DIVISION-FIRST DEPARTMENT I, 14 I PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPsTEmr, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW Yon( COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10

: Lefkowitz, P.C. dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Ne Telephone: Facsimile: Y. Attorneys for Defendant Jeffrey E. EV a E FEB 09 201 RUPRIEME COURT NEW YORK COUPCY APPRALVI, EFTA00181238 A5 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE P

efkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, Neill611 Telephone: Facsimile: Attorneys for Defendant Jeffiey E. Epstein Pit ED FEB 0.9 zon aupni.,- pony -mecca, apps., .._ Ycnvic cou itr toir uneuku EFTA00181239 A7 Probable Cause Affidavit Palm Beach Police

in in the kitchen of the house. She was also introduced to a white female known to her as She was led upstairs to the main bedroom known to her as Jeff Epstein's bedroom. arranged the massage table and covered the table with a sheet. She brow t out the massage oils and laid them next to the massage bed. the

State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assistant State Attorney, charges that JEFFREY 13 EPSTEIN on or about or between the /" day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfu

an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde

list of identified victims that was provided to Mr. Epstein pursuant to the Agreement. Nonetheless, after co

eriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 rams. EPSTEIN, JEFFREY ALIAS NAMES: OVER &NAMUR EPSTE'S JEFFREY - EPSTEIN, JEFFREY EDWARD- • Monday. June 30, 2005 PALM BEACH SHERIFFS OFFICE I1:33:10 AM S CIRCUIT CRIMINAL JACK" 03386170 0": 2008

each Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008 04/26/2010 14:51 3553626 rams. EPSTEIN, JEFFREY ALIAS NAMES: OVER &NAMUR EPSTE'S JEFFREY - EPSTEIN, JEFFREY EDWARD- • Monday. June 30, 2005 PALM BEACH SHERIFFS OFFICE I1:33:10 AM S CIRCUIT CRIMINAL JACK" 03386170 0

York, New York 10007 SSE Re: United States vs. Jeffrey Epstein [1.9 Cr. 490 (RME)] Dear Mail.. Enclose

y Epstein. On the following Monday, T read about Mr. Epstein's arrest. I am submitting it for your own analysi

e St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents of the enclosed documents. They were previously sent to Mr. Geoffrey S. Berman, the FBI and many other Con

een fourteen and rixteen years of age. At the time I took the photo, I had not heard of Jeffrey Epstein. On the following Monday, T read about Mr. Epstein's arrest. I am submitting it for your own analysis and review. The photo was taken on the corner of Esist St and 5th Ave at Olympic Tower on 7 June

Staff K. EFTA01699846 August 5, 2019 Ms. Assistant U.S. Attorney Southern District of New York One St. Andrew's Plaza New York, NY 10007 THE JEFFREY E. EPSTEIN/ GUY ALAN LEWIS CONNECTION Dear Madam, As the AUSA assigned to the prosecution of Jeffrey E. Epstein, you should be aware of the contents

Wila GROUP: NASSAU COUNTRY Olt ICI, titOUP 1 SUBJECTS NAPO: ilig_ilippl_AE 1:7 9 SUBJECTS OtAlee nom OAT TEAR RACY: BLACC 2ROUIRA *SLYLY% NAMUR: NEGATIVE. NCI( (III): RIGA... I. FCIC (STATE OF FLORIDA): M(GATIYt. BAHAMAS: NEGATIVE. Anoinenrin I . JR 1c REPORT OF INVESTIGATION c no

UNT EXECUTIVE GNMA GOVT INHID What's In This Statement Financial Summary 1 Transaction Detad 2 Iltolltttlnlel II FINANCIAL TRUST CO INC GiO JEFFREY EPSTEIN & 6100 RED HOOK QUARTER STE 83 ST THOMAS VI 00802 Cash Flow Analysis Income Summary nes P0100 Opening Fiance 50.00 Swat Sold 67.279.865.39 Am

s In This Statement Financial Summary 1 Transaction Detail 2 Trades Not Yet Settled 4 Ilulllnllulrll I I FINANCIAL TRUST CO INC C/O JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS IA 001302 z ii Cash Flow Analysis no POW* Income Summary roes 0(000 rtARI>Ott, C in Opening Balance

2 I I FINANCIAL TRUST CO INC CJO JEFFREY EPSTEIN & 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 008

n Detail 2 I I FINANCIAL TRUST CO INC CJO JEFFREY EPSTEIN & 6100 RED HOOK QUARTER STE B3 ST THOMA

War Mae (ewer Yee Vol 11201-3859 FINANCIAL TRUST CO INC reserve he PERICO November 30.2002 TokOOOTI December 31.2002 ACCOUNT resideel1 tuner, NAMUR Not Ave4Cle OCT STATEmeNT Wafter 29. 2002 t TOT seven is kr einem ;owes eery. CIA NA *era a Sr a Ur Oreuntrt INal knew OMANI be reamed kr Tor mat

10'230221P 699 10'23 02:26P 700 102103.29P 701 1023 04.17? 702 10123 04,I8P 703 10/23 04:19P 704 10230:45P cingular Mum Number Account Name JEFFREY E EPSTEIN Date of Involte November 05. 2005 Page 10 4e16 ACTIVTTY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued OM,/ GIN TO Und Chams RA%

22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY

9 0/12 06:22P 0/12 09"3719 Member Account Name JEFFREY E EPSTEIN ACTIVITY - CONTINUED DETAIL OF CURRENT

MATED NMIEND MN EVT MESSAGE RETREVAL MN UNMATED N/WKNE1 MN Mn UNMATED NANKND PAN MN UN MATED NANKPID MN VT MESSAGE RETRIEVAL MN 110 411(0 NAMUR) MIN MN UNUMITTO NIWKND MIN UMW TED N D ANIN MN EvT MN UNLOAD WWI/ND MIN MN UMEMTED MAXPID WV MN UNIIMTED MV/KNO MN EVT MESSAGE RETRIEVA

ELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4 of 14 S

6 ST WIRELESS COMA SURCHARGE 1 20 Moan! Nana JEFFREY E EPSTEIN Date of Invoice . Awl 03, 2005 Page 4

At AIRA MN SONY_GM_02771296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258104 EFTA01337748 cingular Account Nuns JEFFREY E EPSTEIN Data of Involej May 03, 2005 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued

UDED Mitan S 446 07/16 10.55A 447 07/16 11.25A 448 07/16 11:43A WPALMBEACN FI. INCOMWG *Kama PMI MN MIN UNLIMIE UNUMEE UNWNIE NAMINO MN NAMUR) MN RAVIVA MN soo 07/18 07.59P 501 07/18 06 OW 602 cana 011(17P INCGANG NT ZONE I NT INCOANG MN MN NIN ARLY EVENING N/Withe mL C2=2 449

llIHIIID11111llll SDNY_GM_02271403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002582I I EFTA01337855 cingular S Mean Nom JEFFREY E EPSTEIN Date of Invoice 1 April 05. 2006 Page 11 Elf 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Re

Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL OF CURREN

Account Nimba Accotant Naine Date of Invoice JEFFREY E EPSTEIN February 03, 2006 Page 9 o112 DETAIL O

K NY MN WANITED HANKNOMN HONOLULU Hi MN WILNITE0 NANKNEIMIN :IDS Z ing MN MN UNLIMITED HAVIONIAN UMNITED NWOOMIN NEW YORK NY MN UNIANTE0 NAMUR MN NEW YORK NY MM URN MOOL_TO MOIL T MESSAGE RETRIE NEW YORK NY M ENN 400 AWL WNWVAL W4 NEW YORK NY MN URNMORE TO NOR EVE MESSAGE RETRI

HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER STE B-3

tll I I HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE OTD 8/18/93 6100 RED HOOK QUARTER

ech Cole MAI SyceSEN Now Tot 11201444S 121E 2/2.1070 HEALTH & SCIENCE INTERESTS II STATEMENT PE1000 /pi 27.2002 11.1040.1 lAsy 31.2002 AO:01PR NAMUR TAXPAYER wain On lie mar ssmouwer April 26.2052 Your Portfolio Allocation Cash & Eq.', a IAA; — 1% EqMies 99% 11402.34 mews ONO cast Woo>

, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: C

in'igular° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW

ontinued Mather Only Charge MIMS/ Orgy Ism Date Time COMO COI Te U.S Ras Description Charge Mom ONO TIVM CM, To Used I MN EARLY EVENING NAMUR) 445 06/17 0753P NEW YORK NY MN 382 06/16 07:14 353 06116 02.28 384 06116 02:35 INCOMNG W aysONG RK NY MN AIN EARLY EVENING NeNKM) EARLY E

or Virgin Islands AUTO**5-DIGIT ottniituuutuutv VIRGIN EDUCATION HOOK QTRS VI 00802-1348 loud LOA ISLANDS STE 83 CHECKING 3* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM AMOU

T THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7171018893 BEGINNING BALANCE DEPOSITSIOTHERCRENTS CHECKSIOTHERDESITS SERVICE CHARGES ENDING NAMUR AMOUNT CMEWTEO Mann AMMWTOMITED 198,811.36 0 .00 4 81158.88 .00 117,652.48 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT