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

ent is sufficient, on its own, to establish probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Contreras, 776 F.2d at 54. (“Were an evidentiary hearing addressing the existence of probable cause required in every § 3142(e) case in which an indictment had

ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex

s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than $70,000 in cash ... 48 loose diamond stones, ranging in size from approximately I carat to 2.38 carats, as

y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause

ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex

s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as

y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause

ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx Offenders and

s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as

y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause

ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex

s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as

y thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex trafficking conspiracy. Sags United States v. Contreras, 776 F.2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly constituted grand jury conclusively establishes the existence of probable cause

ffender to New York law enforcement See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes Unit that Epstein wasn't in compli- ance, according to a source familiar with the matter." Id. Mr. Epstein's allege

thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex traffick- ing conspiracy. See United States v. Contreras, 776 F2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly con- stituted grand jury conclusively establishes the existence of probable cau

lood Emergency; California-Earthquake; Kevin Spacey-Accuser's Testimony; Migrant Detention Facilities; Wimbledon-15-Year-Old's Run Comes To An End; New York-In Vitro Babies Switched; Alaska- Climate Change; Texas-11-Year Old Aids Police Officer By Tying His Shoe. NBC: Jeffrey Epstein; D.C.-Flash Flood Eme

and making false statements to the FBI." FBI: Texas State Employee Took Bribes For Fraudulent Trucker Licenses. The San Antonio Express-News (7/8, Contreras, 762K) reports, "Authorities have uncovered a scheme in which a San Antonio-area state employee took bribes to issue more than 200 commercial drive

ffender to New York law enforcement See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes Unit that Epstein wasn't in compli- ance, according to a source familiar with the matter." Id. Mr. Epstein's allege

thus establishing probable cause that the defendant committed the crimes of sex trafficking and sex traffick- ing conspiracy. See United States v. Contreras, 776 F2d 51, 55 (2d Cir. 1985) ("[A]n indictment returned by a duly con- stituted grand jury conclusively establishes the existence of probable cau

tion: 0 NAME REG NUMBER REASON ---] UNIT TIME A/D ORDER EFTA00052991 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEN YORK, NY DAILY LIEUTENANT'S LOG Ops. Lt. S. Ending Count:786 ; SRO: 78; 10-South: 04; SRO OBS: 00; Act. Lt. K. Local Hosp: 01; H/A OBS: 03; B/A OBS:

eived during my tour of duty: 0 The following Inaate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TINE 17D Order Contreras 89520-053 113 GS 9:20 AM YES Santos 86638-054 108 GS 9:20 AM YES Cave 86164-054 108,113 GS 1:00 PM YES Fernandez 86824-054 115 33