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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
1. The:dep6siti6n of MICHAEL REITER, a withess:ih’the 2 above-entitled arid numbered cause wastriken before/me. '3 Vanessa G Archer, Court Reporter, Notary.Public forthc 4 . Staie ofFlorida at Large, at 2925 PGA Boulevard. Palm Beach \ 5 Gardens,.Florida, on the 23rd day of November? 2009, 6 pursuant to
the individua acted. execute he i trument. Sc.: personally appeared LESLEY K GROFF Notary Public State of New *el NO. 01GR62$S700 ()Willa in New York Cagily My Co STATE OF NI y On _MA04 )3 ao thefore me, personally appeared • , personally known to me or proved to me on the basis of satisfactory
, et As . • 4. ti P J I$ %X 4.1 ri:e 4,1h, "n Its, •Ce f :14 - LESLEY K GROFF Notary Public • State 01 New York NO 01GR6265700 OualMeC in New York County PA 0 7 STATE OF On M itedH 3,-)10 (4- before me, personally SDI:geared personally known to me or proved to me on the basis of satisfactory
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. • The Undersigned understands and agrees that DBSI may require joint account holder(s) to sign all requests for withdrawals from an account joint
the individua acted. execute he i trument. Sc.: personally appeared LESLEY K GROFF Notary Public State of New *el NO. 01GR62$S700 ()Willa in New York Cagily My Co STATE OF NI y On _MA04 )3 ao thefore me, personally appeared • , personally known to me or proved to me on the basis of satisfactory
, et As . • 4. ti P J I$ %X 4.1 ri:e 4,1h, "n Its, •Ce f :14 - LESLEY K GROFF Notary Public • State 01 New York NO 01GR6265700 OualMeC in New York County PA 0 7 STATE OF On M itedH 3,-)10 (4- before me, personally SDI:geared personally known to me or proved to me on the basis of satisfactory
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that DBSI may require joint account holder(s) to sign all requests for withdrawals from an account jointly
at such individual(s) mode such appearance before the Undersigned in (state/country). LESLEY K GROFF Notary Pu I • State of New tit Qualified in New York County My Co (signature and office of the individual taking acknowledgement) ACKNOWLEDGEMENT OF PRINCIPAL'S SIGNATURE IN NEW YORK STATE (for joint accoun
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that D851 may require joint account holderts) to sign all requests for withdrawals from an account jointly
K GROFF d the instrument. . 1:,_.. ::: ; t; .f. ..; . p: c.. Notary Put Yak NO. tory 1 k - G , i . t. itk. ..v. /.." : Clualified in New York County -,,,,,,..) -7?),,,.._ 1 ( : at k irewilialiga S). SIGNATURE OUTSIDE NEW YORK STATE -"I '%Irt jef ,fl STATE OF On WAWA i3")-Cit i f before m
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. The Undersigned understands and agrees that D851 may require joint account holderts) to sign all requests for withdrawals from an account jointly
ehalf of whom the individua acted. executed he i • * LESLEY K GROFF Notary Public • State of New Writ NO. 01GR62657D0 0 ry Public Qualified in New York County My Co STATE OF N Y COUNTY Of On _Mann 13 aO 41)0f040 TO , personally known to me or proved to me on the basis of satisfactory — eviden
s) Signature and Acknowledgement To be effective for joint account(s). all account holders must sign. Document must be signed in the presence of the Notary. • The Undersigned understands and agrees that DBSI may require joint account holder%) to sign all requests for withdrawals from an account jointl
d Arbitrator to the Chief Judge of the District Court of the Southern District of New York or the presiding judge of the New York Supreme Court for New York County and such person shall select such • Designated Arbitrator and alternate Designated Arbitrators in his or her absolute discretion, provided, howeve
3 - 60 - EFTA00306380 Z STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK ) On this p l " day of lacc-e.-4,- , 2000, before me, the undersigned, a Notary public in and for the State of New York, personally appeared MORTIMER B. ZUCKERMAN, personally known to me or proved to me on the basis of satisfac
1) 835-0220 EFTA00181792 94 96 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 A.H. airline tickets and theater tickets in New 2 York? 3 MR. YAREMA: Object to the form. 4 A Fifth. 5 Q Did you and A.H. ever go shopping 6 together? 7 MR. YAREMA: Object to the form. 8 A Fif
otaped deposition of — 2 in the above-entitled and numbered 3 cause, was taken before me, TERRI BECKER, a 4 Registered Professional Reporter and Notary 5 Public for the State of Florida at Large, at 444 6 West Railroad Avenue, in the City of West Palm 7 Beach, Palm Beach County, in the State of
Name of Corporation Acknowledging: Zorro Trust State of Corporation: Ohio Notary Public mission' pjaRiV./ nat ER MY C4jrn 'votary 4.,bric. State ofNew York Ns 01 .:;;;F. ..:424 OusIiI4"d :n Ficx%es-A646 r ip, Form %yr-02d. Revised 8125111 FOR OSE INTERSIAtibtassine eti. 20 Tm Number: File Number:
rey Epstein, President of. Cypress, Inc., a Virgin 1st ands_Crirpnration (print oame(s) of petreen(s) acknow ) HARRY My commission explreA Notary f`V,t,,, , it 1 No. 01.,:'8 .0„ Oun Hied in Rockland County Com THIS. LEASE ASSIGNMENT SHALL NOT BE EFFECTIV rn Issi ad " ithail9 COMMISSIONER
Entities connected to both New York City and Notary

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Samantha Power
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Joi Ito
PERSON
Bill Clinton
PERSON
U.S. Virgin Islands
LOCATION
New York State
LOCATIONMaria Farmer
PERSON