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

oduce themselves. MS. COMEY: Good morning, your Honor. Maureen Comey and Alison Moe for the government. Joining us at counsel table are Special Agent Amanda Young of the FBI and Detective Paul Byrne of the NYPD. : MR. WEINGARTEN: Good morning, your Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good mor

_0etemeloaulrement to One end-Two nentitv 0wsanos AFFIDAVIT OF COMPLIANCE WITH SMOKE DETECTOR REQUIREMENT FOR ONE- AND TWO-FAMILY DWELLINGS State otNew York ) ) SSa Canty of The undersigned, being duly sworn, depose and say under penalty of perjury that they are the grantor and grantee of the real pr

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to, BITURN IV MAIL TO, Jack E. Levey, Seg. Schwartz, Kale, Marren 6 RtbInscsin 41 South Nip. Street 031Ø, CII10 • ar N. 43215 RECO Poe 0 IN NEW YORK COUNTY r ttps..;d836-ziens.nyc.qovTDS/DocurrentSoarch/DocumentImagoVtew?Coc_K/=FT1690000317169 2/2 EFTA00103465 7/17 1 • Untitled Document REEtitill

d M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA Comey .1 1t;Also present is FBI Special Agent Amanda Young and NYPD Detective = present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Femich, James Brochin; and Joseph Jaffe; USPO

victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New-York, and Palm. Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 w

st Street New York. NC (U) I Seagate Path/100 Hard Drives 1831 Dgital 7/11/2019 19:28 E6433823 (U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives EFTA00247284 lylidella Wit SOD-NY 3027571 J clime Ty )18 Custodial. 10 ❑sur nem w Type Collected On Barco

ade in It is requested that all mail delivered to the above address be photocopied/documented for the FBI review and provided to Special Agent (SA) Amanda Young, 26 Federal Plaza, New York, New York 10278. If you have any questions please contact SA Young at . Enclosed please find an executed Request for M

in addition to other penalties of the Law. DATED: New York, New York May 2, 2019 GE2ellAEksiN United States Attorney for the Southern District ofNew York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA01660992 RIDER (Grand Jury Subpoena to Verizo

31, 2007: • a N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special A ent Amanda Young, Child Ex loitation and Human Trafficking Task Force, telephone: r via email at ; and (2) accompanied by an executed copy o t e attar ed Declarat