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

g evidence supporting deeply serious charges. 5 The redactions above are contained in the publicly filed version of the quoted document. 6 See, e.g., Amber Southerland, Billionaire Jeffrey Epstein: I’m a sex offender, not a predator, N.Y. Post (2011) (“Tm not a sexual predator, I’m an “offender,” the financier told

ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex

s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than $70,000 in cash ... 48 loose diamond stones, ranging in size from approximately I carat to 2.38 carats, as

o have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . . . It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post. Feb. 25, 2011. 14 EFTA00039396 Case 1:19-cr-00490-RMB Document

ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex

s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as

to have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . .. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. 14 EFTA00074003 Case 1:19-cr-00490-RMB Document

ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Scx Offenders and

s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as

to have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . .. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. 14 EFTA00074042 Case 1:19-cr-00490-RMB Document

ers of Sex Offenders. ice. People v. Epstein. Indict. # 30129/2010, (N.Y. Sup. Ct.), SORA Hearing Transcript, dated Jan. 18, 2011. At the hearing, New York County Assistant District Attorney Jennifer Gaffney joined in Defense Counsel's appeal to review and overturn the decision of the Board of Examiners of Sex

s not verified and does not show expenses, indebtedness, or liabilities. Law enforcement has informed the Government that a safe in the Defendant's Ncw York home very recently contained "more than 570.000 in cash ... 48 loose diamond stones, ranging in size from approximately 1 carat to 2.38 carats, as

to have remarked that: "I'm not a 'sexual predator,' I'm an 'offender' . .. It's the difference between a murderer and a person who steals a bagel." Amber Southerland, Billionaire Jeffrey Epstein: I'm a sex offender, not a predator, New York Post, Feb. 25, 2011. 14 EFTA00081960 Case 1:19-cr-00490-RMB Document