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

ERK. 3/28/2023 2:22:44 PM Page 1 IN THE FIFTEENTH JUDICIAL CIRCUIT COURT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502008GA037319 XXXX MB AB B.B., Plaintiff, vs. JEFFREY EPSTEIN, Defendant._! VOLUME I VIDEO-TAPED DEPOSITION OF MICHAEL REITER A WITNESS TAKEN BY THE PLAINTIFF DATE: November 23, 2

ough Citrix? 18 A. Yes, ma'am. 19 Q. Okay. And who would those other 20 employees be, have been, I mean, while you were 21 there? 22 A. Mrs. n New York, mostly 23 them Mind -- 24 Q. 25 A. yes, the secretary, and somebody as -- 6 (Pages 287 to 290) Kress Court Reporting, Inc. EFTA00310283 P

Y EPSTEIN, 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR 2 PALM BEACH COUNTY, FLORIDA 3 CASE NO. 502008CA0373199000<MB AB 4 B.B., 5 Plaintiff, 6 Vs. 7 JEFFREY EPSTEIN. B Defendant. 9 10 11 12 1031 Ives Dairy Road 13 14 :5 16 CONTINUED 17 VIDEOTAPED 18 DE

ith . Their telephone number is at their dorm room on campus (roommates). Maxwell and Epstein allegedly have a private plane and frequently go to Now York leaving them out of the area for extended periods of time." Numerous attempts were made to roach the girls at the above listed number with negativ

SONY_GM_00329847 EFTA_00202573 EFTA01308902 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Plaintiff, v. JEFFREY EPSTEIN, Defendant. CASE NO. 502008CA03711 19XXXXMB AB NON-PARTY TOWN OF PALM BEACH POLICE OFFICERS' MOTION TO QUASH SU

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

B.R. 10 Q Prior to F.P.'s visits to Jeffrey 10 and C.L. 11 Epstein's home, did Jeffrey Epstein tell you it 11 Do you know an individual named B.B.? 12 was his intention to induce, entice and engage 12 A Fifth. 13 F.P., to engage in sexual activity with him? 13 Q Do you know an individual

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

d his partner, Mr. Luttier, had a court reporter and a videographer present. Additionally, Mr. Hill on behalf of C.M..A., Adam Langino on behalf of B.B., William Berger on behalf of three Plaintiffs were present for the deposition. 3 09/12/2019 Page CONFIDENTIAL Agency to Agency Requet 19-411 SDN

rancisco Warf.tanglon, D.C. EFTA00183582 ti'd it " 4 4 KIRKLAND & ELLIS LLP Fax Transmittal Citigroup Center 153 East 53rD Street New York. New York 1 .41611 Phone: Fax: Please notify us Immediately if any pages are not received. THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL.

RT OF APPEAL FOURTH DISTRICT OF FLORIDA CASE NO. 4D09-2554 JEFFREY EPSTEIN, Petitioner, vs. STATE OF FLORIDA1LM BEACH NEWSPAPERS, INC., ., AND B.B., Respondents. SUPPLEMENTAL APPENDIX TO PALM BEACH NEWSPAPERS, INC., d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIO

his appearance. Enclosed please find a copy or the Board of Ixaminers recommendation. t.aiy Mary A. Price. CC'S Supreme Court - Criminal 'Fenn New York County enc. EFTA00232637 Offender Name: JEFFREY E EPSTEIN NYS1D OS 1909 1ST Reviewer Initials: le following is the Board of Examiners of Sex Offend

y follows that the Due Process Clause requires that the state prove its case by clear and convincing evidence in a Megan's Law proceeding. B.B. v. Verniero, 119 F.3d 1077, 1111 (3d Cir. 1997), art. denial, 622 U.S. 1109 (1998) (citing Addington v. Texas, 441 U.S. 418, 427 (1979)); see also