Epstein Secrets

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-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. LEFKOWITZ SANDRA LYNN MUSUMECI 1Cnua-AND &

.Nilloternett Part Oh Assigtoogintige Ruth Pict:hat Defendant's Status: Paroled Bailed Incarcerarerl Delisalants .14kIntec 9 Eaer 7 I" Srnn. New Volk, N.Y. Ointments: Prier .%lownty: Clerk's Name I Mary A. Price, e CS Telephone 646-386-3860 EFTA00792472 A70 TRANSMISSION vERIR ICA HON REPO

C. 2260 provided the elements of such crime of conviction arc substantially the same as those which are part of such offense as of March 11, 2002. Curran Previous 611211318 130.35 - Rape 1st degree 130.50 - Sodomy 1st degree/Criminal Sexual Act 1st degree 130.65 - Sexual Abuse 1st degree 130.66 •

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

C. 0160 provided the elements of such crime of conviction are substantially the same as those which are part of such offense as of March 11, 2002. Curran Previous Attempt 130.35 - Rape 1st degree 130.50 • Sodomy 1st degree/Criminal Sexual Act 1st degree 130. 65 - Sexual Abuse 1st degree 130.66 • A

-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersi

EFTA01696217 Law Enforcement Report Page 16 of 17 SII I , MARION OH 43302-8382, MARION COUNTY (Jun 1987 - Dec 1992) Trent Residents at Address: Curran ones s e a is address: 'tiltNeighbors: NEW YORK NY 10065.6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) xxx-xx-xxxx issue in reen and 12/31/1991