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

x yO. .<71-^ r-“7 uV? Time Of AttMT -..'- 7/ <3 7 , -6rU Booking Date Booking Time Jamaals- , ~ Ja^ Tune1 Localton ot vehicle s < ’ ‘ t 4 - wz 1 UJ 8 Nairn (Las. F»a MHMH)^ -•'< 51 /_ Alias (Nama OOB, Soc Sac ». Ele) T 'Lz’^W-r/r' u- ->?ZZk / ' * • -_;_. ~ "_2— Race t / w -■White L- American Indian. i B-

,t••••• I. G1A I • GIA CLARITY: COLOR SCALE I !SCALE , i , . • I 0 8' • • Li SI, c k. • If O ir R : s si V I LY X y I Z Hew York Headtuantrs 580 Fifth /ULM I New Yodt NY 1E036.4794 T: 212-321.5858 I F: 212.5754035 Carlsbad 5355 Armada Drne I C-idetnd. CA 92023-4639 T: 7

ather Needle Indented Natural CIA CLARITY SCALE YNSI •• vet, „=2 YS vs, UI A A A •LE 1 6tA 'COLOR KALE I 4 J 0 P 0 R S T X Raw York iito0siorton 580 Fern Avenue I*. Yorke 1003641/34 T: 212.2213858 I F: 212-V5.3095 Woad 5355 Artreda Dere I Canstad. CA 920064699 1: 760-6634503

Y TO SYMBOLS Crystal Natural SIA CLARITY SCAT. LJoll1.1 FL.L.1111 W$7 61A COLOR SCALE g O E I F a O J In Yet attars 680 Fifth Amu. I Nei York. rr 10036-4NA T: 212-72I-5860 I F: 212575-3095 Wand 5355 Amnia Oran I Carlsbad. CA 92008-4699 T: MO-603-4500 I F: MO-603-1814 203996802 Gun tra

e. ant ancillary Irish:mots as rattan Red symbols ferrate trawl dancedsoca (neuslcos). Uteri os hack 'frac:, Centre mush etaiacOrdo (blew Lthes). Nairn ban morainal:a rusatertallot dike daunt and sontals anon Imitate hoe. pasta act aPxonmste site of thrn tharadulmcs. MI clar- ity dialoblistas may c

VE. 4TH Ft NEW YORK NY 10022 ADDELS.s_m_lot PnietAL PnnAntiagg ' Nelf EAST MT STREET CORPORATION CM-DARREN K *CYKE ESQ 457 MADISON AVE. 4Toi Ft MW YORK NY 10072 DARKEN K barn (SO 457 lim06014 AVE 4TH N. MW rtes. NY 10022 • If there are no changes to the Information printed In Part B. sign Part

cce CT( N e w tic_ - SUIT 211/ • • i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS 81eanlal Stateasant,'Part 8 iairt i l:r Nairn - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. • xi c.IE prtt. ' LESLIE H S 5908 EAST ANI-GRANVAIE RO NEW ALEIMP(.5%4395.4 a' by

1, • a OH 43054 4 SERVICE - OF PROCESS EDOPESS 'SW - C70 „CT Corporatibn System A-xda" .__-.---- ----- • 1633 Broadway • -- - C, New-York ______ ___ . . — • siEL -8619 ........„ NYS DEPARTMENT OF STATE - DIVISION OF CORPORATION; Biennial Statement, Part B • 011POW CT ma r

cce CT( N e w tic_ - SUIT 211/ • • i o02.-2... NYS DEPARTMENT CE STATE - OATISION -081-0ORPORATIONS 81eanlal Stateasant,'Part 8 iairt i l:r Nairn - .1 rAstsm CORPORATION 1TI . R. PAO 064- t of nit ote. • xi c.IE prtt. ' LESLIE H S 5908 EAST ANI-GRANVAIE RO NEW ALEIMP(.5%4395.4 a' by

Transaction Detail (continued) INTEREST (continued) OJARID TrIPICOOM ITS %lay Owe SUBSINARy bar. Aeons Scodifes Gyp ifteelech Comer Nam teal). Nes York 1120141Si L2121 272.1000 EPSTEIN INTERESTS STAT/Seba AMOS OCWTIb.r 1.2001 THIROLKA4 Demote 31.2001 Accouter saw TAXPANTA MAIM On Fle LAST STA

i No. Doan" New Yon 112014959 Ma 272.10:0 EPSTEIN INTERESTS STATDARNT nro00 SeCtirtibff 29.2001 11.0CoOn wow, 26. 2001 ALcouNi Naga D.I:PAKR Nairn On FOG LAST STATIMINT Sept/meet 28.2001 INTEREST DAD DESCRInDS ounam RUC DA) aT MCD.41 CD00 AMOUNT 10/22/01 INTEREST ON CREDIT BALANCE 1

Incoming 3:20 PM 409,05 New York, NY 405 PM (F) 1 • $ 4C0/05 Miami, FL 4:30 PM (F) 3 S $ 4/09,05 Miami. FL 4:52 PM (F) 9 $ 4/09/05 Ncw York, NY 9Z9 PM (F) 1 S s Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E)Data'Fax (F) Mot ee2Mobre (G)Voicemal (lb Free Cats (K)

New Yak NY 3:24 PM 1 $ 9/09/04 Miami, FL 10:49 PM 1 $ 9/09/04 Incoming 10:50 PM 14 9.09/04 Miarra, FL 11:22 PM 1 $ Cal Type: (A) Cal %Nairn.; (3) Cat Forward (C) Corderence Cal (E) DataFax (F) MCIA42/.14000 (0) Volterra% 00 Free Calls (k) IMPS Cal a* 7 EFTA01719438 Itemized Details