3
Shared Docs
3
Same-Page
10 / 3
Mentions
ted June 30, 2008 A35 Palm Beach Sheriffs-Office Booking-Card-for Jeffrey Epstein, dated June 30, 2008 A47 EFTA00232564 PAGE Order Granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 A48 Letter from Florida Department of Corrections Regarding Termination of Supervision, dated July 2
Palm Beach Police Department Agency ORIN 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. " I advised she was sure he was masturbating ba
P.C. S dra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, 111.1611 Telephone: Facsimile: Attorneys for Defendant-Appellant Jeffrey E. Esptein. -2- EFTA00232568 A3 Appellant's Notice of Appeal, dated February 9, 2011 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPL
MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APP
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 brought out the massage oils and ler ern next to the massage bed. t
an appeal brought by defendant Jeffrey Epstein. Defendant Epstein challenges the designation that he was given unde
MENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPE
ert Critton and Jack 17 Goldberger on behalf of Mr. Epstein as well 18 as Barbara Compiani from the office
way from employment rind publk 'Sulte artivitre 3. Mandatory puhlk tenelco. 4. Stawnision by Ow Dopartomet of Corte-tied by moans of an oinctronic Ironton-Mg dovico system. 5. The standard conditiorn of probation set forth hi s. 948.03. (b) re an offender plead on criminal oiteonntirmi community cont
JOURNAL 03846056EO 021.521213 PER RED FROM .I.EPSTEIN JOURNAL FROM TYPE 1 TO 2 25.000.000.00 131.748
O Sep!~ 28.2002 no on OctOON 25.2002 Acoxeir 45129ER IIIMMI/2 TAX:0M NIAMER On File LAST s- Arrutvr Seutenter 27.2002 gin Th.urratiry a to. Ironton, Amato *Ott Mint Were! 9. 9 lict *Mt 704 uxenen itiotIG a evsnm a you. monk Am Mine lido fit 1.001•11.Wormilon 027 10/2602:T03, 001 I37 EFTA0132
07/12/02 JOURNAL 25.000.000.00 PER REO FROM J.EPSIEIN 07/12/02 JOURNAL JOURNAL FROM TYPE 1702 131,7
ClosingBalance $877,180.97 Foreign Tax Withheld 0.00 -4.500.00 Same On tanslons ot cash balsam accost lypes we not Included on Pe section. such Ironton, as wet, as nIals Ict a NW SanasIxas Ins penod. Won on Trareschon Ootal. Portfolio Composition Best Szea•ns SOCoothel GNP. Cc* Mon:Itch Cantot No
Entities connected to both Jeffrey Epstein and Ironton

Marc Rich
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Prince Charles
PERSON
Bill Clinton
PERSON
New York City
LOCATIONDoug Band
PERSONAmanda
PERSONCourtney Wild
PERSON
Oliver Stone
PERSON
Vicky Ward
PERSON
Bear Stearns
ORGANIZATION
Larry Page
PERSON
Mao Zedong
PERSON
North
LOCATION