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NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORN
gan Place New York, NY Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th
he following: at the age of sixteen, during the month of for a chance to make money. was friends with had been previously told by her friends from Royal Palm called a person known to ■ as and The foregoing instrument was sworn to or affirmed befoaarstiga t day of May, .2006 by Det who is personally k
e first time. During those interviews, the girls related that , Epstein's assistant, would contact the girls while Kellen and Epstein were still in Ncw York or elsewhere,' in order to arrange "massage" times upon his arrival in Palm Beach. The FBI also has collected the flight manifests for Epstein's two
t, PBPD obtained information from a fourteen-year-old girl who lives in Loxahatchce, Florida, in the Southern District of Florida, and who attended Royal Palm -2- SDNY_GM_02762968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249811 EFTA01333059 Beach High School, also in the S
m Epstein. Epstein is said to have befriended former Harvard Presi- dent tarry Sununers. prominent law Professor Man Dershowitz, Donald Immo and New York Daily Areas Publisher Mon Zuekemian. And yet he managed for decades to maintain a low profile. lie avoids rating out and was rarely photo- graphed. A
ar teach 119) N stamar ttarrdvii100 PAR leach Gardens 9/3•0Ak MA Issoroworta ran 623470, Saturday 9:30 a.m. - 6 p.m. Sunda) I I a.m. - 3 pm. Royal Palm teach vo rano. M low 401 A inel.en 1541,7•2,1441 0110.5 www. aklisktEnsttife.com Raritan Inch Lantau kinthav So,. 4114..s Comets An. ill f
th Avenue Island City, SY I I ni 70:14 . :11/7.31041 "...CI 106 &SP EFTA00185672 EFTA00185673 JEGE INC. tt C43 47H FL •‘. 07 MADISON AVE MW YORK. NY '0022 The OF,. Jet Aviation AssorutaL Lid Thoinand Seven Nomad Seventeen and 11 IA hi Aviation Associated. I.W. PO Box 3997 Boston, MA 011
or MANSON AvE NEV. roan. Nv I0022 A. Lam Slamienanct Nut In' H~iwtta Sea tanly-S :a and 00 I NI • Aviuke afauntnatax Plu.. Inc. P,O.Bna2V.II22 Royal Palm finch 2l. 7 42: MCI* tI•20.04/ PO &Ora tel. 1064$' 2u. 2034 S ''S76.00 EFTA00185678 1 4 1 EFTA00185679 • r ite* • Titui Atiatina Caprat
G: DB: Age: 50 NO - YORK between 01/01/1967 and 12/31/1969 Age: 50 issued: N RK between 01/01/1967 and 12/31/1969 DOB: e: 50 m-xx-xxxx :sued :n NEW YORK between 01/01/1967 and 12/31/1969 Active Address(es): 41I SPRIN3 HILL FL 34609-1425, HERNANDO COUNTY (Jan 1999 • May 2007) Current Residents at
ted By: RECAREY, JOSEPH 11/10/05 Entered By.: 11/10/05 Beach. eft my business card at her front door. Ms Det. and I attempted contact with in Royal Palm returned my call and arranged a meeting with me at the "Mach Police Department for November 8, 2005. At approximately 2:00pm, !!!!R arrived at the
-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIR1CLAND & E
to the house hundreds of times. stated she became his "number one girl." She explained that on jafirst visit she was brought to the house by fellow Royal Palm eac chool classmate, . said she was brought through the en area where she met for the first time. Ewes led to the master bedroom, Epstein s room
hael Reiter wrote to State Attomey Bary Krischer on the Epstein case. PalmBsachPost.com Amoney manager for the ultra-rich, Epstein was named one of New York's most eligi ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University Pr
Page: HOUSE_OVERSIGHT_019366 →hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- “gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, includin
Page: HOUSE_OVERSIGHT_019366 →er Mr Dershowitz pointed out to prosecu- tors that some of the teenagers had talked on myspace.com about mari- juana and alcohol use. The 20-yearold Royal Palm Beach woman who told police she recruited girls for Mr Epstein has a Web page on myspace.com that features one girl using the name “Pimpin’ Made EZ.”
Page: HOUSE_OVERSIGHT_019370 →Entities connected to both New York City and Royal Palm

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
John F. Kennedy
PERSON
Prince Andrew
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Palm Beach
LOCATION
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON