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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
/2006 Pageoof 22 EFTA00792427 A25 Probable Cause Affidavit Palm Beach Police Department Agency 0RO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on lloWay. introduced CL to Jeffre E stein. Epstein had his personal chef prepare dinner for CL and At th
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
6 L Pagci,ot 22 EFTA00180950 A25 Probable Cause Affidavit Palm Beach Police Department Agency ORO FLO 500600 to model lingerie for a wealthy Palm Reacher. CL was taken to Epstein's house located on El Brill°Way. Miller introduced CL to Jeffrey Epstein. Epstein had his personal chef prepare dinner for
ars' probation and no criminal record, documents show. EFTA01713471 Billionaire pleads to Fla. prostitution charge - NYTimes.com Page 1 of 1 She New Mork gimes nytirnes.corn ritiNfIR•FRITIMIKY FORMAT SFONSORLO Ft June 30, 2008 Billionaire pleads to Fla. prostitution charge By THE ASSOCIATED PRESS
0556b501381b7046b79... 11/30/2005 EFTA01713441 Mystery money man faces soliciting charge By NICOLE JANOK Palm Beach Past Staff Writer part-time Palm Reacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife b
m Epstein. Epstein is said to have befriended former Harvard Presi- dent tarry Sununers. prominent law Professor Man Dershowitz, Donald Immo and New York Daily Areas Publisher Mon Zuekemian. And yet he managed for decades to maintain a low profile. lie avoids rating out and was rarely photo- graphed. A
. but their identi- ties are the subject of only specula- tion. AB except fur one: Leslie Wex- ner. founder of The limited retail chain and a former Palm Reacher who is said to have been a mentor to Epstein. Wexner sold Epstein one of his most lavish residences a massive townhouse that dominates a block
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
house by her associate, a, Sstated this occurred late May 2004 or early June 2004. she was told she could model lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
-FIRST DEPARTMENT PEOPLE OF THE STATE OF NEW YORK, Respondent, —against— JEFFREY E. EPsTEIN, Defendant-Appellant. APPENDIX CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE One Hogan Place New Yor New York 10013 Attorneys for Respondent JAY P. LEFKOWITZ SANDRA LYNN MUSUMECI KIR1CLAND & E
/2006 Pagcoof 22 EFTA00231470 A25 Probable Cause Affidavit Palm Beach Police Department Agency 0RO FLO 500600 lo model lingerie for a wealthy Palm Reacher.. was taken to Epstein's house 1 on lloWay. introduced . to Jeffrey Epstein. Epstein had hilarsonal chef prepare dinner foli dand . At the conc
stein's house by her associate, stated this occurred late May 2004 or early J1111104. e was to she could model lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
Page: EFTA00007229 →stein's house by her associate, stated this occurred late May 2004 or early J1111104. e was to she could model lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
Page: EFTA00007229 →stein's house by her associate, stated this occurred late May 2004 or early J1111104. e was to she could model lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
Page: EFTA00007229 →stein's house by her associate, stated this occurred late May 2004 or early J1111104. e was to she could model lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
Page: EFTA00007229 →stein's house by her associate, stated this occurred late May 2004 or early J1111104. e was to she could model lingerie for money for a wealthy Palm Reacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the
Page: EFTA00007229 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/
Page: EFTA00007231 →Entities connected to both New York City and Palm Reacher

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Phoenix
LOCATION
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON