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In 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.” 8 CA/Aronberq-000124 ni.H): PALM BEACH COUNTY, FL
s and 17 witnesses. They contend that on three occasions, Epstein had sexwith the girls. A money manager for the ultra-rich, Epstein was named one of New York’s most eligible bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University Pre
in the works1 attorneys say. Unusual is:the word that best describes everything about the case against Epstein, 54, an enigmatic money manager in New York Citywho c;otmts Bill Clinton andbonald Tru.tnp, a:mong his friends. CA/Aronbern:_-000173 FlLEU: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:
fHeci papers asking to intervene: oh Epstein's·behalf. The: U.S. Attorney's Office said it wouldn't comment ori Marra' s ruling. Neither Black nor New Y:ork City atton;iey Jay L_efkowitz,.who led efforts to bury th~ federal indictment; respon<led to email's ◊-t phone calls for conimerit. West Palm Beac
, The Palm Beach Post Epstein indicted on; sex charges Part-timeAWBeadier pleads not guilty to sex trafficking, conspiracy charges in Bderal court in Ifanhattan Dressed in a.blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded,riot guilty to charges accusing him of creating a vast network of gi
isclosure “will be the product of their own conduct, and not the consequence of an unrestrained body of misguided citizens.” Miami Herald Pub. Co. v. Marko, 352 So. 2d 518 (1977) (“The benefits to be derived from this extraordinary exercise in citizen participation [in the grand jury] would be severely l
4 mentions1 same-page
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RNATIONAL CHARGES - (Continued) Date Call Destination Time Number • Called Call Type Minutes Airtime Charges Toll Charges Total 8/2005 New Yorlc, NY 10:16 AM 1 - $ 8/20/05 Incoming 10-.17 AM (F) 1 8/20/05 New York, NY 1Ct19 AM (F) 2 $ - $ .EV20/05 Incoming 10:34 AM $ $ S 8
10/20/05 Now York, NY 11:16 AM (F) 1 S • $ S 10/20/05 Now York, NY 1126 AM $ $ $ 10/2005 New York. NY 1128 AM (F) 1 • $ • 1020/05 New YON.. NY 11:47 AM 2 - $ $ 10/20,05 Miami, Ft. 11:48 AM • $ • $ 10/20/05 W Peen Bch, FL 12:01 PM 1 $ $ 10/2005 Incoming 12;32 PM 1 - $
6/05 Miami, FL 10:18 AM 6.(16/05 Incoming • 11:31 AM 8/16/05 Incoming 12:52 PM 8/16/05 Incoming 1:0:3 PM 8/16/06 Miami, FL 1:49 PM en sips Now York, NY 158 PM 8/16/05 New York, NY 2:02 PM 8/16/05 New York, NY 2:03 PM 8/16/05 New York, NY 2:04 PM 8/16/05 New Yodc. NY 2:06 PM 8/16/05 Now
, NY 6:39 PM 1 $ - $ 11/30/05 Incoming 637 PM 2 $ - $ 11/30/05 New York, NY 720 PM 1 - $ 12/01/05 Incoming 11:08 AM 3 S 12/01/05 Marko, ON 11:35 AM (F) - $ 12/01/05 Incoming 12:48 PM 303 2 - $ 12/01/05 Incoming 1258 PM 2 - $ 12/01/05 Incoming 1:02 PM 3 • $ $ 120
2 mentions1 same-page
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Coney Island neighborhood. He left college witho:ut.;a bachelor's'. degr_e.e . . but b"e'came a math teacher at the prestigio:us Dalton Schooi. in: Manhattap., The story goes that the father of ohe of Epstein's students:was so impressed with the.man that he put .him fn to:uc_h with a seniorpartner at Bea
isclosure “will be the product of their own conduct, and not the consequence of an unrestrained body of misguided citizens.” Miami Herald Pub. Co. v. Marko, 352 So. 2d 518 (1977) (“The benefits to be derived from this extraordinary exercise in citizen participation [in the grand jury] would be severely l
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2 mentions1 same-page
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In 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.” 44. During the course of the Town of Palm Beach a
isclosure] will be the product of their own conduct, and hot the consequence of ah unrestrained body of misguided citizens.” Miami Herald Pub. Co. v. Marko, 352 So.2d 518, 523 (Fla. 1977). The decision in Marko emphasized that a grand jury’s important role in “exposing] official misconduct” precludes res
2 mentions1 same-page
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E COPY Prepuce For Accourt NUTte JEFFREY E EPSTEIN XXXX-XXXXX2.61005 Page 8 of 16 New Activity Continued Mote rd 06/07/06 MANHATTAN BRK OVEN PNEW YORK NY FAST FOOD RESTAURANT 7.35 06/08/06 CONCESSIONS INTL-GATE 1 ST THOMAS US VI FOOD AND BEVERAGE 8.60 06/08/06 HMSHOST-MIA-AIRPT 82MiarnI FL
RSTORPH1NE,EDINBURGH GOODS/SERVICES vass - Part SWUM 433.46 09/02/06 EDINBURGH MARRIOTT, CCeSTORPHINE,EDINBURGH GOODS/SERVICES 1%56 *tomtit Marko 304.91 09/03/06 HMSHOSTIGA•AIRPT #SFLUSHING NY FOOD/BEV ROC No. 0000127570 7.58 OW03/06 T-MOBILE 1x6834 WELUNGTON FL TELECOMMUNICATION EQ
2 mentions1 same-page
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00821 NEW New York NY 165353000438978956 Dec 19 Dec 22 STARBUCKS 400821 NEW New York NY 165353000478783746 Dec 20 Dec 22 STARBUCKS 115685 NEW New Vort NY 165354000134049523 Dec 21 Dec 24 BOSTON PARK PLAZA EB BOSTON MA 975356200188400095 Dec 22 Dec 24 STARBUCKS 400801 BOS Boston MA 165356000
atement a the end Of this 00Cunent. Cute ActIgly YOur Quantity/ Description ripens* code Fat vino Cab PrioeValue CS) *mad CS) Can and 'raw Marko (5) Mar 31 Cash and money balance 45361121 Apr I Transfer JOURNAL FROM Y1 23575 GHISLAINE MAXWELL 5,3643.21 30,000.00 Apr 1 'runnier JOURN
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40 mentions
Page EFTA00007507
nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
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NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
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Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
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k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
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Page EFTA00007403
FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
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1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
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S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
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Mutual Connections (206)
Entities connected to both New York City and Marko
Jeffrey Epstein
PERSON1,660 w/ New·15 w/ Marko
George W. Bush
PERSON552 w/ New·6 w/ Marko
Ghislaine Maxwell
PERSON445 w/ New·13 w/ Marko
United States
LOCATION424 w/ New·4 w/ Marko
NEW YORK NY
LOCATION297 w/ New·8 w/ Marko
John F. Kennedy
PERSON266 w/ New·3 w/ Marko
Prince Andrew
PERSON259 w/ New·3 w/ Marko
Marc Rich
PERSON239 w/ New·5 w/ Marko
Palm Beach
LOCATION224 w/ New·6 w/ Marko
Lesley Groff
PERSON201 w/ New·3 w/ Marko
Donald Trump
PERSON192 w/ New·4 w/ Marko
Prince Charles
PERSON192 w/ New·3 w/ Marko
Alan Dershowitz
PERSON190 w/ New·4 w/ Marko
Bill Clinton
PERSON162 w/ New·4 w/ Marko
Joi Ito
PERSON159 w/ New·6 w/ Marko
Vicky Ward
PERSON144 w/ New·4 w/ Marko
New York State
LOCATION139 w/ New·2 w/ Marko
Eric Trump
PERSON135 w/ New·3 w/ Marko
MF
Maria Farmer
PERSON135 w/ New·3 w/ Marko
Virginia Giuffre
PERSON133 w/ New·3 w/ Marko