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

Aronberg-000917 ' FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM NOT A CERTIFIED COPY • • NYPD Commissioner·James P., d'.Neill said: "Today's charges serve as a warning ·to individuals who continue to prey upon some of our society's most vulnerable population: we are cohiing

chigaw4W3-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: ••••••••

-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: •••••••• -••••=01

M 71tovsespe A fts $ coot 24 JPMorgan Morgan Guaranty Trust Company of New York 1431210 DOLLARS EFTA00102909 J. EPSTEIN FOUNDATION NEW YORK,NBW YORK 1W22 TELEPHONE TELEF March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS WA. Michigan 49643 Dear Mr. I have enclosed a ch

ner on trnag 9, 1997 in honor of (Mike Wallace incipient of the 1997 .2)istinguished c 4luenni (Award 6osted by*leffrey Epstein 9 Ent 71st St. Pew York, tfiel/ Cocktails: (o0Opm eisern MOpme gowns Opts' .Na0 71sbuek CONFIDENTIAL INT 000266 EFTA00102967 ID # 43638-1 Mr. Jeffrey E. Epstein

Ira a aim teas.. r e ces s ) JtVellIII: Mt* MI RoouttO @ YOUR SOLING REFERENCE INFORMATION IFIPIST 21 C 'INCURS WILE APPEAR ON INVOICE.) PC IF Neill FOR PICK-UP. PST FEW Adam Nee NM Atire" Cry Dab, PAYMENT O MO MM.. 04. ACa AI O MOO rreli Ana ;0 00•000••• O 64 Cam Can I 271.0.0.

383 Meson Avenue New York. New Yak 10179 (212) 272-2000 =AMP 130101/0. 218 %HOLLY Ove4ED etttlelm 6.e. Sees Sete Co.,. Ors Mete Carer Mn bee Ws York 11201- 3S . I212) 2124003 FINANCIAL TRUST COMPANY INC 4 ore Your Portfolio Holdings STATEMEM NAM Tweau lull 26. 2003 &lug 29.2003 .x0.0 MASS

Balance 5-5.102,196.09 54,955,323.15 On 01'29.03%1 00) as OO 114ROUOM MOLLY OWNED SUBSCway Ow. Swami Sea/-M Owo Cwe MOTOWN Canes Noe. Smolt" MN York 112014859 (1121 272.1CO3 FINANCIAL TRUST COMPANY INC STAtbsfl OCRICO Meth 1.2003 WIROUOM PAW<II 28. 2003 Amour %neer 038.66056 X72 TAXPAYER N

TEREST ON CREDIT BALANCE AT 0 1/2% 08/21 11IRU 09/20 TOTAL 5121.19 .9924.0322 OVAN70, ROC Iq Tar Ten Saran COT De Ileecash WNW NOT 11,0321. Neu York 11201.)859 tzi 23 27240:0 FINANCIAL TRUST COMPANY INC rumen PENCO Autos/ 30,2003 THROUGH Sege.mber 30 7003 ACCO.N7 r.weER 03846056 X72 TAXPAY

SKR" vs ova. Noose is Tansalta Osesi. Portfolio Composition CLEARED ThROULD4 RS 'TALL. CrASAD SISSIDIARY arc Shuns Slaseirs Cap. IMAniach two Neill Ilicotbs. Nor York 11101.3854 0102124033 FINANCIAL TRUST COMPANY INC srAcorerr PERICO knary 1.2003 lbroDUCtsi Lase! 31.2003 ACCOLOCT stbs3ER

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

upreme Court to Sex Offender Registry Unit Enclosing Final Determinations, dated January 19, 2011 [pp. A78-A791 Suprettir Qinurt of lilt late of Neill work I, n .i 47.1..`" i J •.. e74%/1;le IN CENME STREET IFW WNW. N Y 10013 January 19, 2011 Sex Offender Registry Unit NYS Division of Crim

that an associate for Epstein had recruited her outside at age 14 amtate was gradually groomed for over a year before Epstein raped her in. his New York Caty mansion when she was 1.5.06- filed her suit on August44, 2019, when NewYork State law was updated to allow one year for adult survivors of child ser

h•.%7RHsxeryg • uerv=doc•Nrtterem e' # (24 2020) lone- Julie (Health rchner. Roger Olealth OMMill,Sue (Health (Health) R .Kirchnengnagovau> 'Neill,Sue (Health) c % Sue0Nedl@sageraau*Packard. Cr Packa son Venty I eaU Results that match 3 of 4 words GPO Box 2343 Adelaide SA 5001 DX 56201Tel...