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-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
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre, Suite 1400 250 Austrahan Avenue South West Palm Beach. FL 33401 p 561.659.8300 1561.835.8691 www.agwpa.com EFTA00792454 A52 • I hope this info
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
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. FL 33401 p 561.659.8300 f 561.835.8691 vosaiv.agwpa.com EFTA00181262 A53 Letter from M
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
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. f L 33401 p 561.659.8300 f 561.835.8691 www.agwpa.com EFTA00180977 A52 • I hope this i
arance. Enclosed please find a copy of the Board of Examiners recommendation. '.ry trt,y you, . Mary A. Price. CCS Supreme Court - Criminal Term New York County EFTA00231517 Offender Name: JEFFREY E EPSTEIN NYSID ft: O51909 1ST Reviewer Initials: lie following is the Board of Examiners of Sex Offender
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. H. 33401 P www.agwpa.com EFTA00231497 A52 hope this information assists your departme
his appearance. Enclosed please find a copy or the Board of Ixaminers recommendation. t.aiy Mary A. Price. CC'S Supreme Court - Criminal 'Fenn New York County enc. EFTA00232637 Offender Name: JEFFREY E EPSTEIN NYS1D OS 1909 1ST Reviewer Initials: le following is the Board of Examiners of Sex Offend
owed to travel on a limited basis for business purposes. This would not have been available to him had he been classified as a sexual predator. One Clearlake Centre. Suite 1400 250 Australian Avenue South West Palm Beach. ft 33401 P www.agwpa.coin EFTA00232617 A52 s I hope this information assists your dep
Entities connected to both New York City and Clearlake Centre

Jeffrey Epstein
PERSON
George W. Bush
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United States
LOCATION
New York
LOCATIONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
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Palm Beach
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Department of Justice
ORGANIZATION
Alan Dershowitz
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U.S. Virgin Islands
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Vicky Ward
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New York State
LOCATIONMaria Farmer
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Condoleezza Rice
PERSONthe Southern District
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Stephen Hawking
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Bradley Edwards
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JPMorgan Chase
ORGANIZATION
West Palm Beach
LOCATION