Epstein Secrets

that have already considered Mr. Epstein's risk level under their own sex offender reporting schemes, as set forth in greater detail below: • In the U.S. Virgin Islands, where Jeffrey Epstein maintains his permanent residence and spends the bulk of his time, Mr. Epstein qualifies at the lowest level as a "sex offend

t 9, 2010 when he returned to the U.S. Virgin Islands upon completing his period of community control in Florida. Mr. Epstein first registered with Virgin Island authorities upon his release from incarceration. K&E 17848805.1 EFTA00722450 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq.

ns his primary residence in the U.S. Virgin Islands, has been advised that he is required to register as a Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington, K&E 17848805.1 EFTA00722446 KIRKLAND & ELLIS LLP Jennifer Gaffney, Esq. and Patrick Egan, Esq.

made one or more telephone calls to a telephone used by Jane Doe #6. (39) On or about June 20, 2004, Defendants JEFFREY EPSTEIN an' traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and

you raise in your e er. New or -4611 www.ilitkland.com November 8, 2007 Facsimile: Re: Jetty Epstein Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718432 KIRKLAND & ELLIS LLP oven •007 Page 2 EFTA01718433 KIRKLAND & ELLIS LLP November 8, 2007 Page

ore telephone calls to a telephone used by Jane Doe #17. (204) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and , a/Ida traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (205) On or about September 3, 2005, Defendant , ailda` p

me. you indicate that the reason for the rejection or a fund was because it would place an upper limit on Chiongo Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718661 12/11/2007 11:45 FAX @j 025/099 KIRKLAND & ELLIS LLP R. Alexander Acosta l)ecember I I. 2007 Pa

made one or more telephone calls to a telephone used by Jane Doe #6. (39) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN, and

encing in the same manner as would the appearance and statements of a member of your Office or the FBI. Chicago • Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718515 KIRKLAND & ELLIS LIP R. Alexander Acosta November 29, 2007 Page 2 With that said, I respectfully

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

he Court. We are available to discuss at the Court's convenience. Respectfully submitted, Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alio San Francisco Shanghai Washington. D.C. EFTA00181003 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final De

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

Court. We are available to discuss at the Court's convenience. Respe» fully submitted, . Lefkowitz, P.C. Chicago Hong Kong London Los Angeles Munich Palo Alto San Francisco Shanghai Washington. O. C. EFTA00232643 A78 Letter from Supreme Court to Sex Offender Registry Unit Enclosing Final D

paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up in his home in Palm Beac

ou wish not to address these issues with us, thereafter to address such substantive issues with the Court. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, O.C. EFTA00234680 KIRKLAND & ELLIS LLP Ms. A. Marie Villafana, Esq. June 15, 2009 Page 2 We hope that these propos

paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up in his home in Palm Beac

ou wish not to address these issues with us, thereafter to address such substantive issues with the Court. Chicago Hong Kong London Los Angeles Munich San Francisco Washington, O.C. EFTA00213158 KIRKLAND & ELLIS LLP ISIMINiallia 9• June 15, 2009 Page 2 We hope that these proposals—in combi

ign. We frequently discuss world trends as each of us sees them." SPOILS OF SUCCESS From top: Epstein's 70- acre island. Little St. James. in the U.S. Virgin Islands—he now calls it Little St. Jeff: Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife, Abigail, at the 1990 C.F.D

ute for International Monetary Affairs Robert D. Haas, Chairman and Chief Executive Officer Levi Strauss & Co. Uwe Haasen, advisory Board, Allianz, Munich Carl Hahn, vice Chairman, Gerling Speziale Kreditversicherungs, Cologne Sirkka Hamalainen, Executive Board, European Central Bank Lee H. Hamilton,