Epstein Secrets

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

ED BY LAW 31,1E AND °ROOKED AT West Palm Iamb, Palm Beach County, Florida, this y o one Pro Tune: .14/221,14 Honorable Sandra IC. M49/fry Jedge; Circuit Court have received a copY of the tering and conditions of my supervision. I have read and understand these si te to report to the Department at ancerte

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er. The AP <https://apnews.corn/article/virus-outbreak-wisconsin-1421a78b48dc2e58c2a7609fe613648d> (10/19, Bauer) reports Barron County, Wisconsin, Circuit Court Judge James Babler on Monday reimposed an order from Gov. Tony Evers (D) "limiting the number of people who can gather in bars, restaurants and othe

urt's file. See Appendix generally. V. SORA Hearing On January 18, 2011, a SORA hearing was conducted in New York Supreme Court, Criminal Term, New York County, Part 66 before Hon. Ruth Pickholz. See A.81 (Handwritten Notations on Court Jacket); A.82 (Tr. generally). At the hearing, the People made a reco

" followed by the applicable page and line citation. 3 EFTA00792352 I. The Underlying Offense On June 30, 2008, Appellant pleaded guilty in the Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, an offense

te as follows, based on my personal knowledge: I. 1 am over 18 years of age and otherwise competent to testify. 2. I am a citizen and resident of Ncw York, New York. 3. My permanent address is in Ncw York, New York. 4. I have not resided in Florida at any time during the pendency of .1cmc Dot v. Je

to trigger application of section 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 2 Lewis. 'Lein n. 3059 G.0.90AviNut, Stun 340, COCONW Gotovt, FLOMDA 33133 20340 EFTA00234069 • 'I''• Case 9:08

urt's file. See Appendix generally. V. SORA Hearing On January 18, 2011, a SORA hearing was conducted in New York Supreme Court, Criminal Term, New York County, Part 66 before Hon. Ruth Pickholz. See A.81 (Handwritten Notations on Court Jacket); A.82 (Tr. generally). At the hearing, the People made a reco

he applicable page and line citation. 3 EFTA00181041 EFTA00181042 I. The Underlying Offense On June 30, 2008, Appellant pleaded guilty in the Circuit Court for Palm Beach County, Florida under an Information to the charge of Procuring a Person Under 18 for Prostitution, Fla. Stat. § 796.03, an offense

reportedly ended because she wanted to marry and he wanted to see other women. Bonkrolled by Costein, however, she estoolished herself as aleacding New vor’ sootelite end repaid [he favour by pulling Epstein in Louch with her own welkheeled friends in Britsin. She intrecuced him to Fines Andrew in early

ist Larry Summers and s host of Nobe! Prize winning scientists. The Maxwell Connection Despite his wealth, Epstein was for years a pare sighting om Manrattan’s money- obsessed social scene, [hat ended in 1992 after he met Ghislaine Maxwell, glamorous and well-connected caughter of tne osgrased British lyao

nean Bel-6ir mansion for £46 MILLION Ia quite the renovation yearn } Gritain’s Princess Beatrice ls the royal baile of the ball as she Mingles with Mew Tork, City socicty ot The Frick Collection Young Follows Ball * Qewnte-corth model Hailey Baldwin hungrily tucks Inte peppercnl pizza in comic Shapchat..

and Alan M. Dershowitz have resolved their disputes and have agreed to settle the claims raised in an action pending in the Broward County, Florida Circuit Court. Since being appointed by Circuit Court Judge Thomas Lynch IV last fall, it has been a privilege to act as the mediator and assist the parties and th

hael Reiter wrote to State Attomey Bary Krischer on the Epstein case. PalmBsachPost.com Amoney manager for the ultra-rich, Epstein was named one of New York's most eligi ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University Pr

hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- “gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, includin

of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc[____] Assistant State Attorney b6 -7 b7¢c -7 HOUSE_OVERSIGHT_019395