Epstein Secrets

D: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 VTAECF The: Honorable Henry Pitman United States Distric

ly reported, the defendant is extraordinarily wealthy, and he owns and I maintains luxury properties and residences around the world, including in !Vlanhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Addition!ally, Epstein owns a private island in the U.S. Virgin Islands whi

h at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him,

2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him, after which

. In this way, EPSTEIN created a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.abl

esses that have been interviewed. All of these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Det. Dawson and I met with., do_b•••• During a sworn taped statement,.stated that when she was sixteen years old she was taken to Epstein's house to provide a m

of her and apologized for his actions and subsequent!} pan hiMNhGu3tari&M displays her photographs tliropghrout the houses DiiOcwber 12,30,0.5;,;Det.Dawson,and. ImietywiW a sworn taped-statement., that nothing happened between her and Epstein /disappeared nervous during t ae interview- TassureddieLthW ha

e I inform ADa Gordon that I plan on going to NY Post with evidence of various corruption at Manhattan DA . ada gordon email may 19 2015 1139 am re Manhatt... 12 hrs after I sent Manhattan Da this email above, at 11:39 am 5/19/15, I am arrested at my house by the NYPD.. What that email was referring to

n on going to NY Post with evidence of various corruption at Manhattan DA . ada gordon email may 19 2015 1139 am re Manhatt... 12 hrs after I sent Manhattan Da this email above, at 11:39 am 5/19/15, I am arrested at my house by the NYPD.. What that email was referring to was the huge bribe scheme going on a

rred to in the above Blackstar News article above, where I inform ADa Gordon that I plan on going to NY Post with evidence of various corruption at Manhattan DA . ada gordon email may 19 2015 1139 am re Manhatt... 12 hrs after I sent Manhattan Da this email above, at 11:39 am 5/19/15, I am arrested at my ho

ars. The case was dismissed by Judge when I finally had enough , and sent the Judge evidence of the Manhattan DA corruption in that case, and Judge Dawson dismissed the case shortly thereafter. 2, Cart dismissal false arrest may 19 2015.pdf So as you can imagine, this has had a very chilling effect an

article above, where I inform ADa Gordon that I plan on going to NY Post with evidence of various corruption at Manhattan DA . 12 hrs after I sent Manhattan Da this email above, at 11:39 am 5/19/15, I am arrested at my house by the NYPD.. What that email was referring to was the huge bribe scheme going on a

rred to in the above Blackstar News article above, where I inform ADa Gordon that I plan on going to NY Post with evidence of various corruption at Manhattan DA . 12 hrs after I sent Manhattan Da this email above, at 11:39 am 5/19/15, I am arrested at my house by the NYPD.. What that email was referring to

as dismissed by Judge when I EFTA00090614 finally had enough , and sent the Judge evidence of the Manhattan DA corruption in that case, and Judge Dawson dismissed the case shortly thereafter. So as you can imagine, this has had a very chilling effect and caused fear on my willingness to come forward

ks from resi- dential. mailboxes and_re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him o

el Reiter wrote to State Attomey Bary Krischer on the Epstein case. PaimBeachPost.com A money 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 P

es that have been interviewed. Allofthese 6 images appeared to come from the camera positioned behind Epstein’s desk. ial On December 13, 2005, Det. Dawson and I met with[ | dobl____—_—_| During a swom taped statement|___|stated that when she was sixteen years old she was taken to Epstein’s house to prov

ARTMENT I) tt 1 PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRys R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIRKLAND &

: 9 00:19 OK STANDARD ECM ORDER SHEET Court Supreme Court, Criminal Term Dale August 26,2010 County New York the People of tilt titare of >IOW York. vs. Jeffrey Elpstein Defendant i(tIllidric Highest Chtuge ( 1,;,1,11 In) Felnny Special %weeding Part Correspondence Unit Docket Ind.# 30

sses that have been interviewed. All cif these images appeared to come from the camera positioned behind Epstein's desk. On December 13, 2005, Dct. Dawson and I met with ML, During a sworn taped statement, ML stated that when she was sixteen years old she was taken to Epstein's house to provide a mass

—FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPSTEIN, Respondent, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New York, New York 10013 Attorneys for Respondent JAY P. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND &

sses that have been interviewed. All of these images appeared to come f:rom the camera positioned behind Epstein's desk. On December 13, 2005, Dot. Dawson and I met with. doh Suring a sworn taped I statement I stated that when she was sixteen years old she was taken to Epstein's house to provide a mas

sked if she ever allowed another female in the room. . :advised no one was brought into the room with her. At the conclusion of the interview, bet Dawson and I went to the gym area of Lynn University and located the Silver Nissan Sentra bearing Florida tag . The vehicle is registered to Dollar Rent a

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harge, James A. Dawson, "described Garris' actions as a betrayal of the grand jury, the actions of which are both protected and kept secret by law." Dawson said, "The confidence of the public in the Grand Jury process is central to our judicial system and the rule of law. ... The FBI will continue to wo

As set forth in those affidavits, in or about December, 2010, based upon representations made by Nick Lambros over the phone to Jeffrey Epstein in Ncw York and the Virgin Islands as to Nick Lambros's and Sound X's extensive knowledge and experience in the selection, purchasing and installation of state-

accomplished on February 20, 2012 at 3:45 p.m. [EXHIBIT B] 6. As indicated on the Affidavits of Corporate Service attached as Exhibits A & B, both Dawson and Goldstein stated that they had the legal authority to accept service of process on behalf of AVLC, LLC. 7. To date, AVLC, LLC has failed to app

rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has

e: 7/13/06 PALM BEACH POLICE DEPARTMENT Time: 9:27:55 Incident Report Program: CMS301L Case No. ... : 1-05-000368 (Continued) attachment file. Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8:00 pm, Epstein had left for the airport and his private jet

y procured them for him. 24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in Ncw York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes,

LM BEACH POLICE DEPARTMENT rime: 15:01:37 Page: 23 Incident Report Program: CMS301L :ase No • 1-05-000368 attachment file. (Continued) Det. Dawson was assigned to relieve Officer Munyan at 4:00 pm; he informed me that at approximately 8;00 pm, Epstein had left for the airport and his private j