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

tration documentation of “current vehicles” lists no fewer than 15 motor vehicles, including seven Chevrolet Suburbans, a cargo van, a Range Rover, a Mercedez-Benz sedan, a Cadillac Escalade, and a Hummer II. These cars are registered in various states and territories including the Virgin Islands, New York, Flor

94281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPR

HISLAINE CORP. EFTA01594296 EFTA01594297 CIVIL COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FI

New Albany, OH 43054-8830 llSource Document(s) NUSTEWART TITLE 8C0 1Source Document(s) =TENZER GREENBLATT FALLON & KAPLAN 2405 Lexington Ave # 1500 UNew York, NY 10174-0002 BSource Document(s) MB- VITRIFIX OF NORTH AMERICA INC N1321 Duke St Ste 304 1Alexandria, VA 22314-3563 8Source Document(s) Arnold,

;Color: BLACK @Source Document(s) State: FL OCounty/FIPS: Palm Beach OPlate Number: E11IVS WIN: WDBGA57E8NA083123 Model Year: 01/1992 anufacturer: MERCEDES BENZ (Model: 600 SEL @Body Style: SEDAN Color: BLACK @Source Document(s) f6tate: FL ER County/FIPS: Palm Beach OPlate Number: F57XCK @Previous State: FL @

dison Avenue New 'ark. New York 10179 (212) 272-2C00 5d2 Transaction Detail INVESTMENT ACTIVITY W. 96ved Sea0EA4 Ø. On Witetc0 Crow NNih 11~ New Yon 112O1.3859 C212)27240,3 INSTIRJTIONAL INTERESTS STAMN," OtleD0 OctcOx 27.2001 THROWN NOMAD« )2. 2001 Aeccu.n %LASER 055-08528 172 ~Away maw 3

Total 59,135.175 544.452.097 027 10.27/01,0? 11 COL CLEARED 1181080/1 ITS WVOLLY OwNED SLIOSCOJTY Ron SeCtylks Coop. 0-8 *COCA CRIS CT REAR* Mn York 112014859 (1721 278120) INSTITUTIONAL INTERESTS STA171811.2 REMO September 2% 2601 THROUGH OCIOter 25.2001 ACYRUYT 12.82211 05%08526 172 TAXP

RTFOLIOHOLOINOS 535.471.342 01.0102.0IX 34 cc CLEARED netOUGH ITS vmOuv 00440 SUBSCIARY Pea. Sena Secultes Cap. Ere Metteoi Ceres MeV ereeelp. New Yon 112014559 W212'12.10:0 INSTITUTIONAL INTERESTS STATENEWT PERM December 1.2001 TNROUOm December 31.2031 AO,Ditcr stimeER 055-08528 X72 TAXPAYE

PTOF102.13851.2-USD ' 02/15A)1 JOURNAL GENERAL DYNAMICS CORP GD 300 20.364.78 FROM: PTC/102-131151-24.150 AIL • Beet Sien SOUPIER Cap. One Merced, frie Pbrin leader. Mar Yak 11Z01.38$9 2I2 272.1000 INSTMITK/NAL INTERESTS STATR/Chi PARIE, Anti 27.2001 TwROUGR February 23.2001 OC)CY makeeR

. Goodman, G. S., & Hahn, A. (1987). Evaluating eyewitness testimony. In I. Weiner & A. Hess (Eds.), Handbook of forensic psychology (pp. 258-292). New York Wiley. Goodman, G. S., & Rosenberg, M. (1987). The child witness to family violence. In D. Sonkin (Ed.), Domestic violence on trial (pp. 97-126). New Yor

ROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_000 10369 EFTA00160017 Goodman, C S. Understanding children's testimony. Invited address. New York Society for the Prevention of Cruelty to Children, Family Court Luncheon Series, New York, NY, March, 1991. Goodman, G. S. Interviewing children: Accuraci

iversity of Rochester. Rochester, NY. Goodman, G. S. (2009, December). Memory and maltreatment. Department of Psychology, University of California, Merced. Goodman, G. S. (2010, March). Forensic interviewing of children in Child Advocacy Centers. National Association of Child Advocacy Centers Conferen

HISLAINE CORP. EFTA01482228 EFTA01482229 CIVIL COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FI

0 AKSource Document(s) AKAKGHISLAINE CORP AK358 El Brillo Wy AKPalm Beach, FL 33480-4730 AKSource Document(s) AKAKJ EPSTEI N & CO AK457 Madison Ave AKNew York, NY 10022-6843 AKSource Document(s) AKAKKING & SPALDING LLP /ATTYS AK191 Peachtree St NE # 191 AKAtlanta, GA 30303-1740 AKSo urce Document(s) AKAKL

lm Beach AKPlate Number: RAS85L AKPrevious State: FL AKPrevious Plate Numbe r: UVD92Z AKVIN: WDBGA57E2SA208841 AKModel Year: 01/1995 4KManufacturer: MERCEDE S BENZ AKModel: S Class AKBody Style: SEDAN AKSource Document(s) 4KAKState: FL AKCounty/FIPS: Palm Beach AKPlate Number: U11AFM AKPrevious State: C

ry Retail. Robert Geller Fashion Week Show. 7:00 gym. S ring 2011 collection. Invitation only. Exit Art. New York. Event address: 475 10th Ave., Ncw York. Tags: Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail. EFTA_R1_0 1485830 EFTA02420047

nt web address: www.carlemuseram.org. Tags: Reception Artist Arts Patron Collector Industry Publishing Social Patron Arts Museums Arts Visual Arts. Mercedes Ben, Fashion Week Diane Von Furstenbe Show. 4:00 tm. S trip summer 2011 collection. Invitation only. Lincoln Center Plaza. New York. Event address: W

5 o1318 02/25/2004 - 10/31/2017 EFTA00101564 Individual dates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI NEW YORK, NY 10065-6206 NEW YORK COUNTY Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone: Phone Record 011512015 - 02/27/2017 4) Phone Reco

Registration Date: Plate Renewal Date: Decal Number: Previous Plate: Previous Plate State: 12/25/1961 10/27/2010 10/27/2010 CA Make/Model: MERCEDES BENZ SL CLASS Series: SL65 AMG Type: PASSENGER CAR Vehicle Length: Color: BLACK EPSTEIN, JEFFREY.. DOB: UNKNOWN FL Plate Expiration Date: Plate R

exico and the Virgin Islands. He a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New ' York Gov. Eliot Spitzer returned a $50,000 campaign contribu- tion from Epstein after his indictment, then resigned this year during his own sex scan

premenstrual syndrome and post-traumatic stress. And he'll include similar cases: Clara Harris, who allegedly ran over her unfaithful husband with herMercedes Benz, and Lisa Montgomery, who strangled Bobbie Jo Stinnett and then surgically removed her fetus last month. [Illustration] -Kate Reardon; Camila Finn

f luxury and secrecy TINA FINEBF, Jeffrey Epstein's Manhattan townhouse dominates a block o Side. Thought to be the largest private residence in Manhatt. to have closed-circuit televisian and a heated sidewalk to m Women in his life fa. C.,. THE PALM RFACH POST • MONDAY, AUGUST 14, 2006 Jef

floor was given over to a gun safe. One girl said his chest was so pumped up he appeared to be on steroids. He had a Harley next to the many black Mercedeses, but his Florida license was expired. Now he was licensed in the Virgin Islands and gave his "permanent residence" as the same address as Island Yac

NO NO NO NO Confesor Florentino, Elvin NO NO NO NO NO NO Neighbor Listings for Subject's Address 435 E 52ND ST RM 18 NEW YORK, NY 10022 NEW YORK COUNTY Name Street Address IMAI, YOSKE P IMAI, EIKO C SUDO, HASEGAWA IYORI SMYLES, IRIS J STEWART, SARAH DAWSON, WENDY L NEWTON, OLIVER LEE, MARGA

Reference: N/A License Plate State: Plate Type: Mailing Address: Physical Address: Year: Style: VIN: Number of Axles: Vehicle Weight: 2000 MERCEDES BENZ S CLASS Registered Owner: Owner Type: Plate Expiration Date: License Plate: License Plate State: Plate Type: MA PRIVATE Previous Plate: Previ