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SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-
NEW YORK. NY 10028.4714 315 E 86TH ST APT 16LE NEW YORK, NY 10028-4780 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN. NY 10940-2590 (845) 381-5016 16 L NEW YORK, NY 10028 1 LEAPT 16 NEW YORK NY 10028 265 E 66TH ST APT 33D NEW YORK, NY 10065.6409 265 E 66TH ST APT 31F NEW YORK, NY 10065.6409 (646) 657-0
CHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Na
; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm Beach, FL. For internal use only SDNY_GM_00059569 CONFIDENTIAL - PURSUANT TO FED. R
ifying the victim of a sexual crime. Fla. AGO 2003-56, 2003 WL 22971082 (citing Fla. Stat. §§ 794.024, 794.026 (2008)). Similarly, upon approving New York’s rape shield law, then Governor Mario Cuomo stated, “[S]exual assault victims have unfortunately had to endure a terrible Case 9:08-cv-80119-KAM D
Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561) 835-8691 [email protected] Co-Counsel for Defendant, Jeffrey Epstein Bruce E. Reinhart, Esq. Bruce E. Reinhart, P.A. 250 South Australian Avenue, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 202-6360 Fax: (561) 828-0983 ecf@b
ll five 888-395.7100 Ft. Lauderdale f 01 N.E. Thad Ave.. Su. 1500 FL LlUdilfdale. FL 33301 oh 954-332-3619 lex 877-967-2244 tol hee 886-967.2009 Nene York City 220 E 42nd Si.. 1001 Floor New Yak. NY 10017 Pi 212-210-2893 lax 212-21D-2663 tetealeattita0.= Deanna K. Shuarnan Direct DOI: (561) 967-2009 D
West Palm Beach, FL 33409 561-686.6300 Fax: 561-383-9424 inesearcvlaw,com iobasearcvlaw.corn Counsel for Plaintiff C.M.A. Bruce Reinhart, Esq. Bruce E. Reinhart, PA 250 S. Australian Avenue Suite 1400 09/12/2019 7 Brad Edwards, Esq. Rothstein Rosenfeldt Adler 401 East Las Olas Boulevard Suite 1650 Fo
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,
A00184450 Case 93116-ow-99735-1ICA/MI Dmmmm 2B1-131 ESlmaviathaE ESSODElciottaMMA2A1M6 Pie e lib 22 13 15. (a) The government admits that, while Bruce E. Reinhart was an Assistant U.S. Attorney, he learned confidential, non-public information about the Epstein matter. (b) The government admits that, while Br
ork release. With that salinust tell you that I am very troubled by Mr. latest proposed draft letter to Judge AND ATUATt0 PAATNUSIIITS Clti ot er Now York. New Yolk 10022-4011 www.kirklanci.com October 23, 2007 Re: Jeffrey Epstein Facsimile* First, Mr. proposal suggests that the attorney represent
ir suit by voluntary requests for interview with persons who are no longer emilearilie Justice Department. For example, I have sent letters to both Bruce Reinhart and who both have information about the Epstein case, requesting an opportunity to discuss the case with them. Both of them have ignored my letter
ace New York, NYilli m Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THENATURE AND OBJECTOF THE CAUSE OF-ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of the
were made limiting Epstein's criminal liability — and improperly represented people close to Epstein. During the federal investigation of Epstein, Bruce Reinhart was a senior Assistant U.S. Attorney in your office. As we understand things, he was a direct supervisor of the line prosecutor handling the case an
KMBT_C654e-20190114185410
LLATE DIVISION — FIRST DEPARTMENT x THE PEOPLE OF THE STATE OF NEW YORK, : App. Div. No. 6081 Respondent, ; On Appeal from New York Supreme Court, : New York County, Index No. 30129/10 - against - : (Pickholz, J.) JEFFREY E. EPSTEIN, ; Defendant-Appellant. x NOTICE OF MOTION BY NYP HOLDINGS, INC. TQ UNSEAL APPEL
Page: HOUSE_OVERSIGHT_016420 →t a complaint filed against him by victims’ lawyer Paul Cassell was dismissed by the Justice Department. HOUSE_OVERSIGHT_016449 --- PAGE BREAK --- Bruce E. Reinhart, Member, McDonald Hopkins LLC. (PRNewsFoto/McDonald Hopkins LLC) PR NEWSWIRE HOUSE_OVERSIGHT_016450 --- PAGE BREAK --- That same year, 2011, more
Page: HOUSE_OVERSIGHT_016451 →Entities connected to both New York City and Bruce E. Reinhart

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJack Goldberger
PERSON
Bradley Edwards
PERSONLeon Black
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
New York
LOCATION
Prince Andrew
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Paul Cassell
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Sarah Kellen
PERSON