- $ 8/03/06 White Pis, NY 7:56 PM (F) 1 $ $ 8/03/06 New York, NY 7:56 PM (F) 1 $ 8/03/06 White Pls, NY 7:57 PM (F) 1 - $ 8/03/06 New Yorlc, NY 7:58 PM (F) 2 - $ $ 8/03/06 White PIS, NY 8:00 PM 1 $ 8/03/06 White Pis, NY 8:01 PM 1 - $ 8/03/06 White Pis, NY 8:02 PM (F) 1

harges Toll Charges Total 8/02/06 White Pis, NY 236 PM F) 1 $ 8/02/06 White Pis, NY 238 PM $ 8/02(06 New Yorks NY 3:12 PM 1 $ 8/02/06 New Yolk, NY B13 PM 1 - $ 8/02/06 New York, NY a47 PM 1 • $ 8/02(06 New York, NY a48 PM 1 - $ 8/02/06 White Pls. NY a48 PM 1 - $ $ 8102/0

ls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06 Incoming 1229 PM 7/26/06 White Pls, NY 1229 PM 7/26/06 New'York, NY 12:30 PM 7/26/06 New York, NY 12:31 PM 7/26/06 New York, NY 12:31 PM 7/26/06 White Pis, NY 12:31 PM 7/26/06 White Pfre, NY 1:33 PM 7/26

• $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Queens Nyc, NV 928 PM • I - $ 11/17/05 Incoming 8:00 AM Blocked NEM 1 $ - $ 11/17/05 New Yoh., NY 923 AM (F) 1 • $ 11/17/05 New York. NY 9.26 AM 1 • $ 11/17/05 New York, NY 9:26 AM - $ 11/17/05 New YOrk, NY 10:27 AM 1 $ -

NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8

k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM

7/03/06 New York, NY 1:54 AM (F) 1 3 - $ 7/03/06 New York, NY 1:55 AM (F) 1 - $ 7/03/06 New York, NY 1:56 AM (F) 1 $ - $ 7/03/06 New Y0rk. NY 2:00 AM (F) 1 5 - $ 7/03/06 New Yorlc, NY 2:00 AM (F) 1 - $ 7/03/06 New York, NY 2:01 AM (F) 1 - $ 7/03/06 New York. NY 202 A

- $ 7/02/06 New Yorlc, NY 9:21 AM (F) 1 - $ 7/02/06 New York. NY 9:21 AM (F) 1 - $ 7/02/06 New York, NY 9:22 AM (F) 1 - $ 7/02/06 NEM York, NY 9:22 AM (F) 1 • $ 7/02/06 New York, NY 9:23 AM (F) 1 - $ $ 7/02/06 Incoming 11:07 AM 1 - $ 7/02/06 Bronx Nyc, NY 11:08 AM -

PM (F) 1 - $ 7/02/06 New York, NY 11:27 PM (F) - $ 7/02/06 New York, NY 11:28 PM (F) 1 7102/06 New York, NY 11:29 PM (F) $ 7/02/06 NOW York, NY 11:41 PM (F) 1 $ 7/02/06 Bronx Nyc, NY 11:42 PM (F) 1 $ - ' • $ 7/02/06 New York, NY 11:43 PM 1 - $ $ 7/02/06 New York, NY 11:4

York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P

AM 1 2/11/05 Miami, FL 9:54 AM (F) 9 $ 2/11/05 W Path Och, FL 11:40 AM 2/11/05 San Rafael. CA 2:48 PM 2/11/06 incomng 2.50 PM 3 2/11/05 New Yorlc. NY 2.52 PM 1 2/11/05 Incoming 2-.58 PM 1 2/11/05 Incoming 3:40 PM 1 $ 2/11/05 Dir Asst 521 PM 2 $ $ 1.25 5 1.25 2/11/05 Dir Asst

TERNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Type Minutes Airtime Charges Toll Charges Total 203/05 New Yolk. NY 1:22 PM (F) 2/03/05 Miami, Ft. ace PM (F) 2/03/05 Miami, FL 207 PM (F) $ 2,03/05 Miami. FL 3:12 PM (F) $ 2/03.05 Miami: FL 526 PM

AM ext 1 Incoming S 0.05 5/18/04 Miami, FL 6:37 AM oxt I Outgoing S 0.06 5/18/04 Man* FL 12:32 PM Text 1 Outgoing $ 0.05 5/18/04 New Yerk, NY 7:43 PM Text 1 Outgoing $ 0.05 5/19/04 Incoming 5:55 AM Text 1 Incoming S 0.05 5/19/04 Now York, NY 10:03 AM ext 1 Outgoing $

:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0

:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0

am 1222/200609:36 PM New York WHITE PLS NY olcestream 1222200609:36 PM New York WHITE PL NY MOBMOB 1.00 1,00 VoIcesteara 12122200609:40 PM New York- NEW YOR Y MOBMOB 1.00 Voicestream MOBMOB 12122/2006 09:41 PM New York WHITE PL NY 1.00 15.00 Volcestream 12/23/2006 12:20 AM I Yo MOB

12/19/06 White PIs, NY 12:14 PM (F) 1 S - 12/19/06 White Pls, NY 12:15 PM (9 8 • $ 12/19/06 White Pis, NY 228 PM (F) 7 - $ 12/19/06 New Yerk, NY 3:15 PM (F) 1 - $ 12/19/06 Bronx Nye, NY 3:15 PM (F) 12/19/06 Bronx Nyc, NY 3:16 PM (F) 12/19/06 New York, NY 3:17 PM - $ 12/19/0

/06 New York, NY 11:49 AM 12/11/06 White Pls, NY 11:50 AM 31 $ 12/11106 New York, W 1222 PM 12/11/06 New York, NY 1223 PM 1 • $ 12/11/06 New Yorlc, NY 1224 PM 1 12/11/06 Bronx Nyc, NY 1225 PM 1 $ - $ 12/11A36 New York, NY 1227 PM Fl 1 12/11/06 New York, NY 1229 PM 1 12/11/06 Incom

2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM

$ 10/31/05 Incoming 3:5i PM - $ $ 11/02/05 Queens Nyc, NY 821 AM 4 • $ $ 11/02/05 Incoming 10:11.PM Blodced NBR 1 $ • - $ 11/04/05 New Yorlc, NY 11:11 AM 1 - $ 11/04/05 New York, NY 11:12 AM 1 - $ 11/04/05 1-8001 4:59 PM 1 $ - $ - 11/04/05 1-800 0 4:59 PM 1 - $ • 11/

2:33 PM 1 - $ 7/29/05 New York, NY 2:34 PM (F) 1 $ - $ 7/29/05 New York, NY 2:36 PM 1 $ 7/29/05 Incoming 4:31 PM (F) 1 $ 7/31/05 New YO(k, NY 3:2$ PM 1 $ $ $ 7/31/05 Lithuania 3:27 PM .1 $ S 1.49 S 1.49 7/31/05 New York, NY 3:30 PM 1 $ $ $ 7/31/05 Incoming 5:37 PM

S ' 1.49 9/26/06 DirAsst 4:25 PM 1 $ - $ 1.49 $ 1.49 9/26/06 1-8001 4:26 PM 1 $ - $ $ 9/26/06 1-800 1 4:27 PM 2 - $ 9/26/06 New York. NY 5:37 PM 2 - $ 9/26/06 Bklyn Nyc, NY 5:41 PM 1 $ - 9/26/06 Incoming 6:14 PM 2 S - $ 9/26/06 Incoming 6:29 PM (F) - $ 9/26/06 i

(F) 2 5 - $ 10/09/06 incoming 10:53 AM 3 - $ 10/09/08 New York, NY 11:07 AM (F) 1 • $ 10109/06 Incoming 11:08 AM (F) - 10/09/06 New Y0rk, NY 11:13 AM 1 - $ 10/09/06 Queens Nyc, NY 11:69 AM 1 - $ 10/09/06 White Pls, NY 12:05 PM (F) 1 - $ 10/09/06 White Pls, NY 12:06 PM

S ' 1.49 9/26/06 DirAsst 4:25 PM 1 $ - $ 1.49 $ 1.49 9/26/06 1-8001 4:26 PM 1 $ - $ $ 9/26/06 1-800 1 4:27 PM 2 - $ 9/26/06 New York. NY 5:37 PM 2 - $ 9/26/06 Bklyn Nyc, NY 5:41 PM 1 $ - 9/26/06 Incoming 6:14 PM 2 S - $ 9/26/06 Incoming 6:29 PM (F) - $ 9/26/06 i

ADDRESS PHONE(S) INDICATORS HONOLULU. HI 96816-2014 HONOLULU COUNTY Mey 2001 - Jun 200' 4.1.1712 0833, HONOLULU COUNTY Mar 2000 - Apr 2001 NEW YORK. NV 10003-8537 NEW YORK COUNTY Results 1 to 1 of 1 Last Name: First Name: DOB: Your DPPA Permissible Use: Court, Law Enforcement, or Government

ADDRESS PHONE(S) INDICATORS HONOLULU. HI 96816-2014 HONOLULU COUNTY Mey 2001 - Jun 200' 4.1.1712 0833, HONOLULU COUNTY Mar 2000 - Apr 2001 NEW YORK. NV 10003-8537 NEW YORK COUNTY Results 1 to 1 of 1 Last Name: First Name: DOB: Your DPPA Permissible Use: Court, Law Enforcement, or Government

CATORS HONOLULU. HI 96816-2014 HONOLULU COUNTY Mey 2001 - Jun 200' 4.1.1712 0833, HONOLULU COUNTY Mar 2000 - Apr 2001 NEW YORK. NV 10003-8537 NEW YORK COUNTY Results 1 to 1 of 1 Last Name: First Name: DOB: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible

rnational Mof1eyman of Mystery," declared a 2002 NewY9rk magazine profil,e,of Epstein, Epstein, 56, is in

n.ager':, a.ppea.rance in D.:S. District Court in New YorkCity capped more than a ,decade of re.criminations. b

ummers and Donald Trump, and'.has lavish h0mes in ~anhattan, New Mexico and the Virgin Islands. hllpi;://ww

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

In 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 8 CA/Aronberq-000124 ni.H): PALM BEACH COUNTY, FL

, The Palm Beach Post Epstein indicted on; sex charges Part-timeAWBeadier pleads not guilty to sex trafficking, conspiracy charges in Bderal court in Ifanhattan Dressed in a.blue prison jumpsuit, billionaire Jeffrey Epstein on Monday pleaded,riot guilty to charges accusing him of creating a vast network of gi

fHeci papers asking to intervene: oh Epstein's·behalf. The: U.S. Attorney's Office said it wouldn't comment ori Marra' s ruling. Neither Black nor New Y:ork City atton;iey Jay L_efkowitz,.who led efforts to bury th~ federal indictment; respon<led to email's ◊-t phone calls for conimerit. West Palm Beac

. 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

having any conversations, 25 • P.age 15.1 with.Mr. lndyke? A r-lq. Q: There appearto be a number of corporations. El Zorro Ranch Corporation, N~w York :Strategy Grm1p, Ghislaine, G~H~l~S-L-A,I~N-E, Corporation, J.Epstdn anci Company and the • Financial Str~tegy Group .. Do you see tho§e? A Ido.

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

nobs 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

Find this article at: http //wvAtv.nymag corn/news/features/41826 Check the box to incluciw the list Of links referenced in the snide. Copy nght ()Kew York !Navin= 1-foklinv 1.1..0 All Rights Reserved. The magazine - that never rests Just 44C an issue. htt„• //unsn.v nri nit h iq rtliekahiliht.r.nr

f we had hamburgers on the boardwalk in Coney Island and talked about his ideas." FASHION Covers Ban Affleck's Double RL T-shirt from Double RL, NYC. and LA. or go to www.polo.com; for Levi's pans, cal 800-USA-LEV1; Deborah Waknin for Art Mix (the Agency). Page 96: Chrome Hearts shirt from Chrom

el Reiter wrote to State Attomey Bary Krischer on the Epstein case. PaimBeachPost.com A money 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 P

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

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

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..

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

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

18-054 ZA Lt. 'b)(6); (bi(7)(C) 08/10/2019 6:49 AM , N.Y. Page 3148 ;b)(6); (b)(7)(C) lieutenant ·s Office Metropolitan Correctional Center New Yorkl, N.Y. Type of Incident Date and Time of Incident Inmate Name/ Reg. No. Location of Incident Photograph(s) by Date and Time of Photo Photo Shee

mments: 07-19-2019 Heallh: Voices no medical complalnts. Page 3129 (b)(6); (b)(7)(C) Lieutenant ·s Office I Metropolitan Correctional Center New Yorlt, N.Y. Photo Sheet I Lieutenant's Office Type of Incident II INMATE SUICIDE Date and Time of Incident 11 08/10/2019 6:33 AM Inmate Name / Re

cal emergency was called in SHU. Staff responded, 1th an I received a call from staff in SHU telling me to call 911 for an ambulance. I notilied the Ne, York Police Department via the institutional NYPD telephone. I then informed NYPD that we need and ambulance and medical assistance for one of our inmates

taped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now

taped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now

taped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now

: gmax <[email protected]> Date: Tue, Mar 8, 2011 at 12:17 PM Subject: <no subject> To: J Jep < [email protected]> Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html > by Vi

: J Jep < [email protected]> Jeffrey and Ghislaine: Notes on New York's Oddest Alliance <http://www.vanityfair.com/online/daily/2011/03/notes-on- new-yorks-oddest-couple-jeffrey-epstein-and-ghislaine- maxwell.html > by Vicky Ward <http://www.vanityfair.com/contributors/vicky-ward> March 8, 2011, 2:30 PM

er, running the company for 53 years and becoming Japan’s richest person in 2008. Died Sept. 19. Douglas Millett, 49. He was director of research at New York- based Kynikos Associates Ltd., who called Enron Corp. “a hedge fund sitting on top of a pipeline” and helped expose the energy HOUSE_OVERSIGHT_0132

prano in the TV series “The Sopranos.” Died June 19 of a heart attack while on vacation in Rome. Dave Jennings, 61. An All-Pro punter who played for New York’s two NFL teams, the Giants (1974 to 1984) and Jets (1985 to 1987). Died June 19 from Parkinson’s disease. Allan Simonsen, 34. A Danish race car drive