Epstein Secrets

UPDATE [x] MEMORANDUM TO FILE (USM I I 1353667) DUE DILIGENCE OTHER 7. HOURS WORKED: On July 14, 2019 Senior Inspector (SI) an dM traveled to the US Virgin Islands (SIT) to work on an operation involving International Megans there SI met with the AUSA's office to discuss this case. - On July 17, 2019 SI sp

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thence South* and parallel with 5" Avant 102 feet 2 inches to the northerly side of 71" Street at the point or place of beginning. EFTA00040033 New York County Clerk's Office Paym 752375 87/11/2019 3:37p Cashier TLTRAINER Register # 2 Tr.979002 $35.00 Notice of Pendency 311234 RM 109P FILING NOTICE OF PENDENC

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00792355

To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 e€u laurk Supreme Trani APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,

with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

New York County Clerk's Index No. 30129/2010 'thr 'Dark $uprtme (Court APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00181047

• • a To be Argued By: JAY P. LEPKOWITZ New York County Clerk's Index No. 30129/2010 '.ex 'Dark Sul:mettle Tourt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OP NEW YORK, —against— JEFFREY E. EPSTEI

ith the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and to the Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi

New York County Clerk's Index No. 30129/2010 Neftx *ark Supreme (Jlmxrt APPELLATE DIVISION-FIRST DEPARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and 6 EFTA00231553

r EFTA00231539 RECORD PRESS, INC., 229 West 36th Street, N.Y. 10018-28829 www.recordpress.com EFTA00231540 To be Argued By: JAY P. LEFKOWITZ New York County Clerk's Index No. 30129/2010 Xeftr larrrit $upratte Txxurt APPELLATE DIVISION—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPST

so A.51 (Letter from J. Goldberger, dated Aug. 12, 2010); Fla. Stat. §§ 775.21, 943.0435. Appellant also registered in his home jurisdiction of the U.S. Virgin Islands (where Appellant maintains his primary residence and actually lives), where authorities reviewed Appellant's Florida offenses and EFTA00232673 de

FTA00232659 RECORD PRESS. INC., 229 West 36th Street, U.Y. 10018-28829 www.reconlpress.com EFTA00232660 I To be Argued By: JAY P. LEFicowrrz New York County Clerk's Index No. 30129/2010 Nefn V.arit *inane &curt APPELLATE DIVISION-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN,