Epstein Secrets

he identity of the ,.tium Planuirt bztause tIu Complanit mates amisenve allegations of sexual ass-ault and abuse upon a Maar 4 DefesaJard kffrey Epstem is a citizen asidresident of the State of New York 5 Mandan Haley Robwa is a c rtu and iesidem of Palm Beach County, I' londa 07/26/17 Page 74 of

Um schemeenterptile and assaulted Vats m Honda, New Yost and on his plink' island, known as Little St. James, m St. Thomas 12 An integral player m Epstetn's Honda schnue'elacipnse way Sash Kellen. an assistant of Epstein's Boon New Test New Tint aid Haley Robson a Palm Beach Conamuuty (.:allege student

ame and phone number and then left the room li lag Doe was then attic to get Messed. leave the mom and go back down the stair and Into the kitchen EDStein. Robson and Kellen were waning for lane Doe Epstein paid Jane Doe 3300 Ms Robson 'a-as pad 5200 by Epstein foi bunging Sant to him. Ms. Robson b1010

my name is Bill Riley (as I handed her, my business card) and this is my partner Steve Kiraly. We are investigators from Miami working on behalf of Jeffrey Epstein. [ • I don't talk to fucking cops and I'm not talking to you. [Riley] • • _, we're not cops. ' ] You need to leave. Get the fuck off my proper

attla and one or more Defendants Paha Beach County. Ronda Factual Ahognuows 9 At all televant times, Defendant Jefhey Epstein was an adult male. Epstein n a financier and money nnaspeee sine a secret clientele limited exclustvely to billionswes. lie is a man of etemenclaiu wealth, power aid influence

xie Highway West Palm Beach, FL 33401 Re:. Jeffrey Epstein. Dear Lanna: Please allow this letter tO• serve CIS formal notice thot I,represent Mr. Jeffrey , Epstein in regard to the Investigation your office Is Conducting of Mr. Epstein. Additionally, Alan Dershowltz, .Esq., who is a close friend of '

lag Doe was then attic to get Messed. leave the mom and go back down the stair and Into the kitchen EDStein. Robson and Kellen were waning for lane Doe Epstein paid Jane Doe 3300 Ms Robson 'a-as pad 5200 by Epstein foi bunging Sant to him. Ms. Robson b10104 .1331e Dot home. 16 As a result of this encounte

Page 7 of 9 07/26/17 Page 80 of 131 Public Records Request No.: 17-295 47— ricsirettidi iniuro 33 Under Defendants' plan. schemr and entt [mire. Delbndant Epstein pad Delindant. Fist I"' Robson to repeatedly fond and bong him tutilmage erns, who weer dein-and to Epstein by Defndant Rabson and Kellen. in orde

ing clarifications: 1) You have agreed to allow Mr. Epstein to enter a Guilty Best Interest Plea. Additional

gills ce corned or anempsec to i gaga them to engage in picatuntson, and Den gave them stoney her or stow MS lane Doe. Des 14 yea s ok1. fen into Epsteuis trap and LeC4nit one of leis vaunts II_ Upon tnfolirialion and belief, Jeffrey Epstein canted out Um schemeenterptile and assaulted Vats m Honda, N

a; and rtallert3 pasaittap16 1 through 16 above 22.1Tefroulants Epstellt. Rotr3on and Kellen complied to subject Jane Dcte to the resod assault of De Tendait Epstein 23 Each of the Dekrulants commuted an ovra act in pm-mance of this consult:icy. Defendant Robson used false pretenses to lure lane Dc: to the home

ICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION (Time change only pursuant to the request of Theodore ), Leopold, Esquire) TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NO

Counsel for Plaintiff Jane Doe 6 EFTA00175540 Case 9:08-cv-8uo04-KAM Document Entered ..i FLSD Docket 09115L . J8 Page 7 of 8 SERVICE LIST Doe Epstein, et. al. CASE NO: 08-80804-Civ-MARIUUJOHNSON United States District Court, Southern District of Florida Robert Critton, Esq. Burman, Critton, Lut

natabase - flsd Page 1 of 6 U.S. District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson ' Case in other court: 15th Judicial Circuit, 50 2008 C

stion Plaintiff Jane Doe represented by Spencer Todd Kuvin Ricci Leopold 2925 PGA Boulevard Suite 200 Palm Beach Gardens , FL 33410 Defendant Jeffrey Epstein Fax: 515-2610 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Theodore Jon Leopold Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Garden

SD Do t 3.8/1b,..,08 Page 4 of 21 Iktb4-1 PLEA IN THE CIRCUIT COURT THE FOLLOVVING IS TO REFLECT Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister _Dellloe a D 06CF009454A Felony Solicitation of Prostitution 1 No 3.FEI rocuring Person Under 18 for

nying as moot 2 Motion for Hearing. Signed by Judge Kenneth A. Marra on 8/5/08. (ir) (Entered: 08/06/2008) 08/08/20(8 a r ns KB MOTION Defendant Jeffiwy Epstein's Opposed Motion to Align Response Date by Jeffrey Epstein. (Attachments: # 1 Text of Proposed OrderXTein, Michael) (Entered: 08/08/2008) 08/13/2008

F.3d at 1314. conditions, and sensitive protocols concerning the fact of Epstein's previously disclosed incarceration. See DE 24 in Jane Doe No. 2 I. Epstein, Case No. 9:08-CV-80119-KAM (S.D. Fla. filed Feb. 6, 2Q08) (disclosing fact of Epstein's criminal sentence and incarceration); DE 19 in Jane Doe No

1332: the amount in controversy exceeds $75,000; Defendant Epstein is a citizen of the U.S. Virgin Islands; and Def

Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,liste

Al .l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister

a/k/a, JANE DOE NO. 1, Plaintiff, vs. IF'.F .EY EPSTEIN , and Defendants. PLAINTIFF'S REPLY TO OPPOSIT

Spencer) (Entered: 09/15/2008) 09/16/2008 21 r 893 KB NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf ofJane Doe (Leopold, Theodore) (Entered: 09/16/2008) 09/18/2008 24 r 3itil, Unopposed MOTION for Extension of Time to File Response as to 19 Defendant's MOTION to Dismiss 1 N

@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El

4IL 33480 561 1 r if) 561 561 1- 93 (hi) 581 881 3 91 -5748 Voice Mad (h) Elwes, Anabel 41A Limerston Street 0 Lon 0do629 n S 5955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg

rn (Hm}1800 skyPage 917940 6157 (py lea Blachon, Magali 1100 Toulouse. 11 33 68 2917179Tnce aricialitighz cregoi r 0010110VCIO Parents Epstein, Jeffrey 9 Eyt 71 10021 h) rotect HmN.forcGar 24 East 63rd Account* 7..EP02 14' 917 1 309 1 917 45 QI) r,ichael fp 59 Dennis • F owers 'P P)ge

Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st

harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce

4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm

el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit

4 7018O) t19! I 733 Erna t cigarertegeigaearthlinka Wong, Andy 0777 818 8883 (p) weodwardsa ~10773 3106633msn.com 07919 596707 (satin p) Wong, Theodore Worcester, Marq & Marc 138 Pavilion Road Eng of land tgerfund.com Woodall, Trinny 14 Thudoe Street , SW7 0207.581 8675 Woods Emil & Carrie 0

eval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Fiorida Souther (West Palm Beach) 9:09cv80469 Doe II'. Epstein et al This case was retrieved from the court on Sunday, July 18, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lead Docket

(Horowitz, Adam) (Entered: 10/21/2009) 10/21/2009 365 NOTICE OF WITHDRAWAL of Motion by C.M.A. re 331 MOTION for Protective Order as to Defendant, Jeffrey Epstein's. Attendance at Plaintiff's Deposition filed by C.M.A. DOCKET CORRECTION SEE DE 363 FOR IMAGE (tp) (Entered: 10/22/2009) 10/21/2009 367 REPLY to R

r) (Entered: 04/21/2008) AFFIDAVIT of Service for Summons and Complaint served on Jeffrey Epstein on May 7. 2008. filed by Jane Doe No. 4. (Herman. Jeffrey) (Entered: 05/22/2008) Plaintiff's MOTION for Entry of Default by Clerk Against Defendant by Jane Doe No. 4. (Attachments: # 1 Exhibit A and B. # 2

0/21/2009) RESPONSE/REPLY to 60 Amended Document Defendant Epstein's Answer & Affirmative Defenses to Plaintiff's F

/08.(ir) (Entered: 01/29/2008) 01/29/2008 4 MOTION to Stay by Jane Doe's Mother. Responses due by 2/12/2008 (Attachments: # 1 Exhibit A)(Leopold, Theodore) Modified on 1/30/2008 (tp). (Entered: 01/29/2008) 01/29/2008 5 MOTION to Intervene and Supporting Memorandum of Law by Jane Doe's Mother. (Attach

due by 5/29/2009), MOTION to identify jane doe #102 in the third-party subpoenas for purposes of discovery, with incorporated memorandum of law by Jeffrey Epstein.(see docket entry 5 for image) (tas) (Entered: 05/12/2009) 05/12/2009 Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (O

Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2010) 07/01/2010 189 *Endorsed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file a response by July 7, 2010.. Signed by Judge Kenneth A. Marra on 7/1/2010. (mkz) (Entered: 07/01/2

rt) (Entered: 09/15/2008) ACKNOWLEDGMENT OF SERVICE Executed as to 2 Summons Issued, 1 Complaint Acknowledgement filed by Jane Doe No. 7. (Herman, Jeffrey) (Entered: 10/03/2008) NOTICE of Striking 4 Acknowledgment of Service filed by Jane Doe No. 7 by Jane Doe No. 7 (Herman. Jeffrey) (Entered: 10/03/2

ed Order requiring expedited response to (DE 185) Defendant Epstein's Motion to Continue Trial. Plaintiff shall file

e. (Kuvin, Spencer) (Entered: 09/15/2008) 09/16/2008 23 NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf of Jane Doe (Leopold, Theodore) (Entered: 09/16/2008) 09/18/2008 24 Unopposed MOTION for Extension of Time to File Response as to 19 Defendant's MOTION to Dismiss 1 Notice of

From: Lesley Groff Sent: Friday, JanuaIIII IIMP To: Jeffrey Epstein CC Subject: Fwd: Theatre for a New Audience announces its new home's inaugural production, directed by Julie Taymor Sent from my iPhone =br>Begin f

2 To: "<= href= Subject:=/b> Theatre for a New Audience announces its new home's inaugural produc=ion, directed by Julie Taymor Dear Mr. and Mrs. Epstein, Jeffrey Horowitz and Theatre for a New Audience are proud to s=are with you the news that received national and international attention ov=rnight

she told the New York T=mes <http://artsbeat.blogs.nytimes.=om/2013/01/23/taymor-to-direct-m idsum mer-as-inaugural-show-for-theaters- new=homek . Jeffrey Horowitz= founding artistic director of Theatre for a New Audience, described Taymor=and Goldenthal as "bold, innovative, adventurous artists", addi

gned by=world-renowned architect Hugh Hardy and H3 Hardy Collaboration Architecture= It includes the Samuel H. Scripps Mainstage (299 seats) and the Theodore C= Rogers Studio (50 seats). 6 EFTA_R1_01730186 EFTA02565627 The Samuel H. Scripps Mainstage, the firs= stage built for Shakespeare and classic

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

LVISAKER,JANE P MURPHY,GARY JOHNSON,THEODORE M FISHER,MARCELLA PALMERIO,IMOGENE W

ng Hi In a moment, I'll forward you two emails with subpoena returns from UBS. Could you please unzip the files (password below), save them in the Epstein shared, update the subpoena tracker, and reach out to to provide him with a copy? Thanks! From: Sent: Tuesday, July 7, 2020 5:22 PM To: Cc: S

nd 7-zip.org is also useful for opening files. From: Sent: Tuesday, July 7, 2020 4:17 PM To: Canter, Nicole <[email protected]> Cc: ; Wills, Theodore <[email protected]> Subject: [External] RE: SDNY Investigation Received, and thanks very much. Best, From: [email protected] <nicole.cant

From: ICaryna Shuliak To: Jeffrey <[email protected]> Subject: Ludwig van Beethoven - Wikipedia, the free encyclopedia Date: Sun, 11 Jan 2015 15:51:41 +0000 It looks like Beeth

.; Forbes, Elliot (1970). Thayer's Life of Beethoven (2 vols). Princeton: Princeton University Press. ISBN 0-691-02702-1. Other sources • Albrecht, Theodore, and Elaine Schwensen, "More Than Just Peanuts: Evidence for December 16 as Beethoven's birthday". The Beethoven Newsletter 3 (1988) 49,60-63. EFTA