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

FREY'E'EPSTEIN, W/M„01720/1953 INFORMATION FOR: 1) PROCURING .PERSON UNDER 18 FOR PROSTITUION Circu!TC.--T-r>>' - - /{•, ~ ; Oon,, In the'Name and by Authority of the State of Florida: ' BARRYE. KRISCHER,State Attorneyforthe Fifteenth Judicial Circuit,-Palm Beach County,.Florida, by and through his undersigned Assistant state Attor

-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

FOR: .=::---= no n x co ;u n -0 rn 1) PROCURING PERSON UNDER 18 FOR PROSTITUION 79.7: x , .. 4. :,... ••:--i p 9.) 0 • in the Name and by Authority of the State of Florida: --.< Ca BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Oaity,lorida, by and through his undersigned Assistant

NUMBER OF COUNSEL FOR APPELLANT OR PETITIONER: Jay P. Lefkowitz, P.C. Sandra Lynn Musumeci KIRKLAND & ELLIS LLP 601 Lexington Avenue New York, New Ynrk 10022-4611 Telephone: Facsimile: 4. NAME, ADDRESS, AND TELEPHONE NUMBER OF COUNSEL FOR RESPONDENT: Cyrus R. Vance, Jr. NEW YORK DISTRICT ATTORN

gan Place New York, NY Telephone: 5. COURT AND COUNTY, OR ADMINISTRATIVE BODY, FROM WHICH APPEAL IS TAKEN: New York Supreme Court (Criminal Term), New York County. 6. THE NATURE AND OBJECT OF THE CAUSE OF ACTION OR SPECIAL PROCEEDING: Sex Offender Registration Act (SORA) hearing, pursuant to Article 6-C of th

)7. co . :am° -11 rn= INFORMATION FOR: -srr r n=ci, s, m I) PROCURING PERSON UNDER 18 FOR PROSTITUION 7.7.9177. 'el a in the Name and by Authority of the State of Florida: r=7<r cap BARRY fi, ICRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach c laity lorida, by and through his undersigned Assi

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

FFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: rt?rw' r 1) PROCURING PERSON UNDER 18 FOR PROSTITUION --o 9.1 In the Name and by Authority of the State of Florida: .1...7<rrn (a BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach clfeity lorida, by and through his undersigned As

-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

MUSES FROM BOOKING NO.: 2006036744 / INFORhiATION FOR: 1) PROCURING PERSON UNDER 18 FOR PROSTITUION al r- - O m ==. (.4 In the Name and by Authority of the State of Florida: rOrTi 00 00 BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Pfnty1Florida, by and through his undersigned Assist

—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. LEFICOWTIZ SANDRA LYNN MUSUMECI KIRK AND &

\V/M,=, INFORMATION FOR: I) PROCURING PERSON UNDER 18 FOR PROSTITUION Ws > 7J ;0 070 •n rri= -=>.= nSCE) ' An n '7o n In the Name and by Authority of the State of Florida: :4; ce,a, BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach caityMorida, by and through his undersigned Assistant