Epstein Secrets

orn Statement at 13) • Instructed Others to tic About Their Ages A: . . . I bring a lot.. like maybe -- I don't know, maybe 30. maybe 30 (girls to Epsteinj. It was all about the money to me at that time. (=Sworn Statement at 2/1) A:. . . I would tell my girlfriends just like approached rne. Make sure

07 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to

7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 33401 Re: Jeffrey Epstein Dear. a Hian. Fi.clf On 331 a I rAccurcru venw,rovntretrirrc.Cort LILLY ANN SANCHEZ DIMECT Phone No.: 03aCcr FACSIMILE NO.! Pursuant to your lette

is a signed Affirmation of the Non-Prosecution Agreement and Addendum to same dated October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to the tenns of the Agreement, please note that the plea and sentencing hearing have been scheduled for January

tein and are both contained in was EFTA01718567 To: Miami From: Seattle Re: 12/12/2007 The entries for and both note that the females are "Jeff Epstein guestfsic]." entry states that "he (believed to be Epstein) says that sesnot loyal, doesn't play the game." A review of the evidence seized from

el to Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 23. The manner and means by which the defendants and other participants sought to accomplish the purpose and

l intercourse with an unidentified female in the presence of Jane Doe #2, who was then a sixteen- year-old girl. (15) In or around 2003, Defendant JEFFREY EPS i BIN paid $300 to Jane Doe #2, who was then a sixteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPS

that the conduct was consensual: that she lied to Mr. Epstein about her age: that she instructed others to lie

yers. If anything, those factors worked against him. The state prosecutors devoted enormous resources in a 13 month investigation. Ultimately, the Statc's Attorney's office charged Mr. Epstein with a more severe crime than originally contemplated. In determining the charges, that Office obviously to

messages. . Sgt Frick entered the room and explained to hat based on her own statements, she had implicated herself by bringing underage girls to Epstem's ouse. provided cellular telephone numbers for the girls she had mentioned previously. Additionally, she also provided possible addresses and area

rtment. as identified as a potential witness victim u m ormation obtained during the trash pulls. Dunng sworn taped statement, vised she was at Jeffrey Epstein's house one time, approximately two months ago. She was approach y a girl ho was dating Ml oommate, for an opportunity to make some quick money. a

avit Palm Beach Police Department Agency ORM FLO 500600 table, straddling Epstein to massage his back. While doing this her buttocks were touching Epsteins. was instructed to return to the ground at which time Epstein turned to have his chest rubbed. aadvised she was sure he was masturbating based on h

d brought to the residence by to perform massages for Epstein for which received monetary compensation. During the visit they would be introduced ti Epstein's assistant, who in turn would record their telephone numbers and name. The victims would be brought to Epstein's bedroom to provide the massage. E

During a sworn taped statement, tated she met Jeffrey E stein over a ear ago. She was sixteen years of ag

to Epstein in the kitchen of the house. She was also introduced to a white fe own to her 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 brought out the massage oils and az em next to the massage bed. then

the vibrator in a closet near the massage table. In stated that on October 3, 2005, she was contacted by Epstein's assistaawho informed her that Jeff E stein had rented her a new Nissan Sentra and she should come by the house to pick it up. informed she would have the car for a month. tated Epstein knew

ssi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004. Alessi sta

ripted. 1 he foregoing instrument was sworn to ur affil med before me this 1" day of May, 2006 by Det Joe Recarey, who is personally known to me. Statc of Florida County of Palm Beach Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 EFTA0023193

ry Visoskl Flip,ht Engineer Larry Morrison DATE: /1 2005 FROM rife TO imisr Departurej;L: 0 Timed _1 11 !/ PM rzPiter ass PASSENGERS I. Jeffrey E tein FROM Identifier Defined 2. City A/eVAJ Sera 3. State or Country Aty. 4. A14-2 le TA Fee TO Identifier Defined 5. 1 fit f21.0

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000204 EFTA00066719 • Regisiranon Nwnber. N909JE DATE: .5 2.t .200, Timer- 8 : icg o PASSENGERS I. Jeffrey Epstein • 6. ( F4MAL.6.- 7. 8 9. 10. 11. 12. 13. HYPERION AIR, INC. PASSENGER MANIFEST Type: G-1159B FROM _-FE B mArfr 1 0 13 COMMENTS • Pilots

ts: nare Itnears, Larry Vbaski DATEI - , 2005 FROM Pör TO -Fes Time 9. Arrival Time —4.-321sgi "rjobe /7 g0 PASSENGE.R.S 1. hem- Epstein FROM lernen Dehne 2. City _Zeter P41/4 Reeik_ 3. State or C amte FZ 4.4.h Lt- TO Ideell« Dantad City *-7.2 irse den, 6. Satt or Co

909.JE Type: C 11598 Pilott Ono Rodgers, Larry Visual DATE: a enc. 2005 FROM TES To —Par Trip rti_ 0%6Timc o M Ntmba PC? PASSENGERS 1. Jeffrey Epecin FROM Identifier Del6aod City Ingen. a0 rO 3 Sure or Cote:ra At 4. TO Meader Deed 5. City (ttie*ScSiki Sega 6. Sate or C,oantry

4 JEGE, INC. PASSENGER MANIFEST Regbasim ~rat ~JE Typa 11:721-31 Notn 194~11~4 Iscryfloard PaSh1

Timed _1 11 !/ PM rzPiter ass PASSENGERS I. Jeffrey E tein FROM Identifier Defined 2. City A/eVAJ

gici4 3. 4. • 5. City 6. 7. 8. 9. Gallons I 1400 AIRFRAME • FROM !deadlier !lensed State or Country Nautical Miles Statute Miles Statc or Countn TO Identifier Defined FL T HofriA5 usvt 916 II 2=2- 10. 12. 13. COMMENTS Pounds 9610 . g Flight Time 2.. 424- 4 Altitude FL

ict Attorney, Sex Crimes Unit / Trial Bureau 40 New York District Attorneys Office One Hogan Place New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to

ieve expose the stark contrast between the inflammatory, speculative case summary presented by the Board of Examiners in its recommendation for Mr. Epstein, and the actual evidence that exists concerning the alleged conduct for which New York seeks to require Mr. Epstein to register under SORA. We beli

New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme Court Case # 3

New York, NY 10013 Re: SORA Determination for Jeffrey E. Epstein, NYS1D # OS1909, Supreme Court Case # 30

the Board of Examiners in its recommendation for Mr. Epstein, and the actual evidence that exists concerning

16 SOS Sc.:6111141er Drive St* 1100 17 West him Bomb, Florida 33401 1$ 19 20 21 22 Reported By. lama Rkciuti,RPR,IPR, CIA 23 NotnyPublic, Statc of Deride Prose Court Rep:ming 24 22 Page 502 nos 501 Pace Lr. 2 (Pages 500 to 503) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561)

et_report... 11/29/2011 EFTA00294273 - Not an Official Document Page 18 of 67 89 [XLT - EXHIBIT LIST Filing Date: 30-JUN-2010 Filing Party: JEPSTEIN, JEFFREY Disposition Amount: Docket Text: none. 90 I WLIS - WITNESS LIST Filing Date: 30-JUN-2010 Filing Party: EDWARDS, BRADLEY J Disposit

d cases were found. Case Event Schedule No case events were found. Case Parties Seq Assoc Expn Date 11- JUN- 2010 PLAINTIFF @2075728 EPSTEIN, JEFFREY ATTORNEY 0224162 CRITTON JR , ESQ, ROBERT DEWEESE DEFENDANT @2075729 ROTHSTEIN, SCOTT DEFENDANT (2075730 EDWARDS, BRADLEY J Aliases: Aliases

Party: Disposition Amount: Docket Text: 49 Filing Date: 10-15-10 AT 9 AM. D CROW NOH - NOTICE OF HEARING Filing Party: 16-APR-2010 EPSTEIN, JEFFREY i Disposition Amount: Docket Text: 50 Filing Date: Filing Party: 4-22-10 AT 8:45 AM MSTR - MOTION TO STRIKE 16-APR-2010 EPSTEIN, JEFFREY imp://

beach.fLus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report... 11/29/2011 EFTA00294258 - Not an Official Document Page 3 of 67 Filing Party: IIEPSTEIN, JEFFREY Disposition Amount: Docket Text: none. PE - PENDING Filing Date: 07-DEC-2009 Filing Party: Disposition Amount: Docket Text: none.

y conceded his having engaged in illicit sexual activity with a large number of female children over an extended period of time in violation of both Statc and Federal criminal laws. 22. EPSTEIN was sued civilly by a large number of his victims. Many of the cases against him have been settled, and up