Epstein Secrets

-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

t with M. SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SO to leave her phone number. As SG, and Figueroa were leaving the house, told SO she received two hundred dollars that day fo bringing her. During the course of the investigation, parental conse

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

met with SG said she was paid three hundred dollars in cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SO, and Figueroa were leaving the house, told SG she received two hundred dollars that day or ringing her. During the course of the investigation, parental consent

ough Citrix? 18 A. Yes, ma'am. 19 Q. Okay. And who would those other 20 employees be, have been, I mean, while you were 21 there? 22 A. Mrs. n New York, mostly 23 them Mind -- 24 Q. 25 A. yes, the secretary, and somebody as -- 6 (Pages 287 to 290) Kress Court Reporting, Inc. EFTA00310283 P

en 19 you came and found the old car in the driveway? 20 A. Exactly, yes, with the police, yes. 21 Q. How did you remember that it was Tony 22 Figueroa? 23 A. It's the only person, male that I 24 remember. 25 Q. But you don't know his name? 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16

rom two 6118 EFTA00266158 912722. 10:57 AM —• AearaCv4 N ev•J Yu Pdnce MNndtiON c: .1;iZcr erciplac A A rew, Duk Russian women at Epstein's Ncw York residence during his last visit to the mansion in 2010, an of Irina's foot massage was His Royal Highness, Prince Andrew, the Duke of York".19-21 e.

w to react to it". He alleged the meeting had taken place in London.= In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had asked her, "Do you know any girls who are kind of s

tion: 0 NAME REG NUMBER REASON ---] UNIT TIME A/D ORDER EFTA00052991 UNITED STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEN YORK, NY DAILY LIEUTENANT'S LOG Ops. Lt. S. Ending Count:786 ; SRO: 78; 10-South: 04; SRO OBS: 00; Act. Lt. K. Local Hosp: 01; H/A OBS: 03; B/A OBS:

Watch call in progress 6:15 PM 9N body alarm activation 6:22 PM 9n Body alarm cleared 6:23 PM 2 inmates escorted from unit IN to ZA for fighting: Figueroa 173822-053, Maquilon #76315-054 791 71/i 6:37 PM +3 Chan #86467-054, Reyes 61643-054, #85310-054, 794 70/5 6:49 PM -1 Time serve court release:

simply subjects the defendant to a more severe penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa, 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its scienter requirement is presumed to be met once an

Defendant telephone calls to be made to a telephone used by Jane Doe #3. 99. On or about February 10, 2005, Defendai and traveled from New York, New Yo Florida, aboard the Boeing 727 aircraft owned by Defendant JD 100. On or about February 10, 2005, Defendant telephone calls to be made to a teleph