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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
ith Epstein. BBBb recalled she was brought there and entered through the back kitchen door. She had met with an assistant Sarah and another assistant Adrianna. Sarah brought her upstairs as she observed several photographs ofnaked females throughout the house. Bib stated Epstein came in the room, wearing on
1 Outgoing $ 0.10 7/06/06 New York, NY 10A8 AM Text 1 Outgoing $ 0.10 7/06/06 New York, NY 10:48 AM Text 1 Outgoing $ 0.10 7/06/06 New Y0rk, NY 10:48 AM Text 1 Outgoing $ 0.10 7/06/06 New York, NY 10:50 AM Text 1 Outgoing 0.10 7/06/06 New York NY 10:54 AM Text 1 Outgoing
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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
iar with Epstein. , recalled she was brought there and entered through the back kitchen door, She had met with an assistant and another assistant Adrianna• brought her upstairs as she observed several photographs of naked females throughout the house. ;gated Epstein came in the room, wearing only a t
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1) 835-0220 EFTA00181792 94 96 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 A.H. airline tickets and theater tickets in New 2 York? 3 MR. YAREMA: Object to the form. 4 A Fifth. 5 Q Did you and A.H. ever go shopping 6 together? 7 MR. YAREMA: Object to the form. 8 A Fif
. YAREMA: Object to the form. A Fifth. Q Isn't it true that after an underage minor female was brought to Jeffrey F.pstein's house, typically or Adriana or yourself would lead that underage minor female to Jeffrey Epstein's bedroom and leave them alone in the room; is that true? MR. YAREMA: Object
UBS AG Stamford Branin ad Maws of Monty Funds at rot nand by the FDIC. Through the OA, nesibble to cash bean are 'wept to depoU accounts a UBS AG Hew York French ard UBS AGC than Brach These deposits are not Moored by Me FOC. Balances held at tie LBS AG Cayman Brads are tempanly evposed to the sovere
es that the irdarnatien under 'Cost bads' and "Urrealced godless' is accurate as of the date of this statement. As such please do not rely on this Mariana, to make purchase a sale decisions. for Ise puposts or otherwise Accounts transferred to the Fine May reflect gailkcs infernal en only for the per
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ytona, PL-Plagler, FK.Florida Keys. FM.Forc Myers, FP-Fort Pierce, FM4FOrt Walton, GV-Gainesville, JX.Jacksonville, LC-Lake City, LB.Leesburg, MA=Marianna. MB.Melbourne, wx.marico Beach, OC-Ocala, OR-Orlando, PLePalatka, PC-Panama City, PS.Peneacola, PJ.Port St Joe, SD.SanDestin, 5A-Sarasota, TH.Tall
0/2016 Page 2 of 16 SORA HEARING page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # • : 30129/2010 AGAINST JEFFREY EPSTEIN • • • • Defendant. BEFOR
for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has previously met with Sara and Adrianna, Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Rivers
2-3325 MARION Sep 2002 -Jan 2004 Map Previous And Non-Verified Address(es): View All Address Variation Sources M ia l is NEW YORK NY 10128-5922, NEW YORK COUNTY (Jun 2005 - May 2008) rope Ownership information for this Address Property: Parcel Number- 1554-28 Book - 000000 Page - 000000 Name Owner 1 LLC
s://www.lismvilejn.net/servid/M-Summary Main Menu None Previous Vehicles 1218/'2005 EFTA01696129 Page 1 of 15 I I Saiirch Catalog I flosuits Mariann My Account SciNLIon Total Training / ILdp j Loy Out t Reference: None Entered SRN DOB National Comprehensive Report View All Sections Printe
Entities connected to both New York City and Arianna Huffington

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLeon Black
PERSON
New York
LOCATION
Prince Andrew
PERSON
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Joe Biden
PERSON