Epstein Secrets

-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

, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beach. Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were emba

during search ** ~VIORRIS TOWNSHIP, NJ 07960 14 phone numbers found, only same last name considered. ** No Phone numbers found during search ** -NEW YORK, NY 10017 80 phone numbers found, only same last name considered. ** No Phone numbers found during search ** NEW YORK, NY 10021 171 phone numbers

421.HTM 5/26/2006 EFTA00261114 Page 5 of 16 20 phone numbers found, only same last name considered. ** No Phone numbers found during search ** 4EW YORK, NY 10002 148 phone numbers found, only same last name considered. ** No Phone numbers found during search * 4 TOWACO, NJ 07082 Name: Name: Name

e Security Security Coordinator Mailstop KSOPHM0206 6480 Sprint Parkway Overland Park, KS 66251 Office: 913-315-0660 Fax: 913-315-0736 aim each Police Department 345 South County Road Palm Beach, FL 33480 Your Case Number: Sprint Case Number: 2006-071147 Dear Detectiv Pursuant to the above-referenced cas

n 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 33. Upon information and belief, during the c

ned a $50,000 campaign contribution from Epstein after his indictment, then resigned this year during his own sex scandal. And the same Palm Beach Police Department that vigorously investigated Epstein returned his $90,000 donation for the purchase of a firearms simulator. Staff writer Eliot Kleinberg and form

rnment novel 'The Turner Diaries," in which he threatened to "'blow up' an FBI building and made an anti-Semitic reference to 'the Jew Senator from Jew York,' a veiled threat apparently directed at" Senate Minority Leader Schumer. The Joint Terrorism Task Force arrested Maiorana "in an early morning raid

usly, he was a Corpus Christi City Council member from 1995-2003. No reason was provided for why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-TV Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton

ption 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation IBI) II met wit at her residence at Astoria, New Yo was advised of the identity of the interviewing agents and.. agents could state the purpose of the interview, stated she did not want to speak to

minor and sexually touched her. Epstein, 55, induced several under- age girls to give him sexual massages at his Intracoastal home, a Palm Beach Police Department investigation con- cluded. He was indicted in July 2006 on a single count of felony solicitation of prostitution. The case is pending. Jane Doe's

rnment novel 'The Turner Diaries," in which he threatened to "'blow up' an FBI building and made an anti-Semitic reference to 'the Jew Senator from Jew York,' a veiled threat apparently directed at" Senate Minority Leader Schumer. The Joint Terrorism Task Force arrested Maiorana "in an early morning raid

usly, he was a Corpus Christi City Council member from 1995-2003. No reason was provided for why the FBI was at the scene. Two other Corpus Christi Police Department officers also were at the scene when the FBI agents were present." KIII-1V Corpus Christi, TX (11/11, Gibson) reports, "The FBI raids of the Fulton

g. 2. was paid $300.00 for each mass e Jeffrey Epstein. en she referred another friend, 3 16:- Rtk ogo‘2- (5(i) EFTA01689502 To: Miami From: tw York Re:. 31E-MM-108062, 03/27/2008 • to Jeffrey she was paid $400.00 on that occasion. Moreover she was offered $200.00 by Jet refer more friends to

minor and sexually touched her. Epstein, 55, induced several under. age girls to give him sexual Massages at his Intracoastal home, a Palm Beach Police Department investigation con. eluded. He was indicted In July 2006 on a single count of felony solicitation of prostitution. The case is pending Jane Does p

arance. Enclosed please find a copy of the Board of Examiners recommendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offender

ch Florida area. Some of the female narticioants were age 18 or older. The contact included the . The available police reports from the Palm Beach.Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were emba

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

, placing his fingers inside the vagina and Epstein using a vibrator on the victim's vaginal area. The available police reports from the Palm Beach. Police Department include conversations with numerous female victims who in most cases, did not know Epstein when they were victimized. Most of the females were emba

r the district. Sloman left the USAO to enter private practice in June 2010. Matthew I. Menchel joined the USAO in 1998 after having served as a New York County (Manhattan) Assistant District Attorney for 11 years. After several years as a line AUSA, Menchel became Chief of the USAO’s Major Crimes Section.

sleading victims regarding the status of the federal investigation after the signing. I. OVERVIEW OF FACTUAL BACKGROUND The Palm Beach (Florida) Police Department (PBPD) began investigating Jeffrey Epstein in 2005, after the parents of a 14-year-old girl complained that Epstein had paid her for a massage. Ep