Epstein Secrets

original document to us. EFTA00233099 EFTA00233100 LAW OFFICES Of GERALD B. Lzarcovirr, P.C. A PROFESSIONAL CORPORATION 148 EAST 78TH STREET TfEW YORK, NEW YORK 10081 GERALD B. LEFCOLIRT SHERY . RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS Assistant United States Attorney Office of

°, Austin, TX 73301 North Carolina, Texas, Virginia Arkansas, Connectiout, Delaware, Kentucky, Maine, Massachusetts, Now Hampshire, New Jersey, Now York, Ohio, Pennsyivan'a, Rhode Island, Vermont, West Virginia Cincinnati, OH 48999 Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Maoist, Neb

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rictly business and he has never witnessed Epstein with any girls except for his assistants, Hor le I then interviewed Daniel Estes, of[ ———sd' in’ Neew York. Mr. Estes stated he has worked for Zeff for seven years. He advised he personally worked on the New York and Palm Beach home for Mr. Epstein. He has

ur or five times a year. Epstein has not been to his Palm Beach residence since some time in 2005, due to the damage of the residence after hurricane Wilma. On a regular basis, Epstein travels to his New York office/residence, Monday through Wednesday. When traveling to the USVI, the pilots stay at the M

m Epstein. Epstein is said to have befriended former Harvard Presi- dent tarry Sununers. prominent law Professor Man Dershowitz, Donald Immo and New York Daily Areas Publisher Mon Zuekemian. And yet he managed for decades to maintain a low profile. lie avoids rating out and was rarely photo- graphed. A

DCF workers may have lied for aid Weeding out errors State reviews caught $428,945 worth of fraud before disaster food stamp payments went out in Wilma's wake - less than one-fifth of 1 percent of benefits paid. The reviews help catch: ■ Math errors • ■ lies about living in the disaster area •

—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 &

ationer's or community eontralme expttite. you shall not have any contact with the victim, directly or indirectly. including through a third person. Wilma approved by the victim. the therapist and sentencing court. (if the victim was under the age of 18 years) you shall not, until you successfully attc

COnSDIVI,OR by4aviS. Customs ant Imgef WSW( h the marketplacewhere executed and governed by and construed in accordanceme, the ran of the State of ?kw York and all *Diable leclerailaws and regutabons. Further mlormataon with respect to commossons and other charges related a the esechton of transactons.

st ominous on a separate sheet describing Me error arP send r 1 to. J P. Morgans Polo?. Sad. 500 Stanton Cnnstrana Road I.OPS3, Newark DE 19713.2t07 Wilma! newborn you no later than 60 days arrestor statement on *Nen The offeror problem scpearechs sent Toucan contact your dery senocespecrararavt dosing

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Pl1N ON Signature an PPP 20 01 0. 7 Firm's ISM) for yours it Associates EiN a. saell'I ZIPmPl""i' address.' nd code 110 East 59th Street, Now York, NY ¶0022 Phone no ( Form 990-PF pox) EFTA00224391 THE C.O.U.Q. FOUNDATION, INC. 13-3996471 FORM 990-PF - Y/E 2/28/05 STATEMENT 1 Part I, Li

990-PF (2w4) EFTA00224381 Form 99MPF (20D4) Part IV (a) La' and descnbe 'he kraas) of property sold (0 g , rroi owe. 2-story brick wattaanc. or Wilma stock. 20O s'is f.(10 CO ) Mpil_firditt iusend 0—Donslion KL_Dste wound Yon • day, r 1 (dl Oslo acid encl, day. yr) 1a b e d a te Gross a

believed that one of the last times she went to EPSTEIN's residence was after Hurricane Wilma in 2005. recalled discussing the damage Hurricane Wilma had caused to his Palm Beach home. When the interviewing agent inquired as to why had stopped providing EPSTEIN with massages, stated that she fel

sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.