EFTA00792400.txt

"residence of Jeffrey Epstein"

"CYRUS R. VANCE, JR. NEW YORK COUNTY DISTRICT ATTORNEY'S OFFICE"

"JUSTICE RUTH PICKHOLZ... Index No. 30129-2010"

"at the conclusion of the massage, Epstein paid $200"

"taken to Epstein s ouse"

"took her to Epstein's house twice"

"a search warrant was executed at Jeffrey Epstein's home located at 358 El Brillo Way"

"Alessi stated he was employed for eleven years with Mr. Epstein, from approximately 1993 through 2004"

"Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005"

"Epstein again told CL not to speak of what happened at his house"

"Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein... WARRANTICASEO: 06009454CFASS W"

"The undersigned represented Jeffrey E. Epstein in the investigation that lead to his entry of a guilty plea"

"who also founded and heads a philanthropic organization, the C.0.U.Q. Foundation, Inc."

"Mr. Epstein pled guilty to that offense in the Circuit Court for Palm Beach County, Florida"

"Mr. Epstein has participated in therapy with a clinical psychologist, Stephen R. Alexander, Psy. D."

"Jeffrey Epstein... pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses. Procuring a Person Under 18 for Prostitution"

"Jeffrey Epstein... pled guilty in the state of Florida on 6/30/2008 to... Felony Solicitation of Prostitution"

"he was convicted in London England of Unlawful Possession of an Offensive Weapon. a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1"

"Epstein was approximately 51 years of age on or about the year 2005 when he sexually assaulted numerous females between the approximate ages of 14 and"

"His primary residence is the U.S. Virgin Islands"

"He additionally has a vacation home in New Mexico"

"This 16-year-old victim described for police how one time, Epstein turned her over on the massage table and forcibly raped her."

"RE: Jeffrey Epstein SCID # 30129-2010"

"the Board of Examiners summary wfth theirrecommendation that you bc assigned a risk level of 3"

"The offense which required Mr. Epstein to register as a sex offender in the state of Florida was a violation of Fla. Stat. §796.03, which criminalizes"

"permitted him to leave the jail in the morning six days a week for his place of employment, the Florida Science Foundation"

"Based on his professional expertise and the substantial time he has spent with Mr. Epstein."

"The offense which required Mr. Epstein to register as a sex offender in the state of Florida was a violation of Fla. Stat. §796.03"

"He plead guilty to the procuring a person under 18 for prostitution. ... she gave him approximately 15 massages, including with sexual contact, and ul"

"He plead guilty to the procuring a person under 18 for prostitution."

"He plead guilty to the procuring a person under 18 for prostitution. ... How old was she?"

"EPSTEIN, JEFFREY ... PROCURE PERSONOMERAGE OP RPM PROSTITu)tONA CASE 2008CF 009181MX4V"

"EPSTEIN, JEFFREY ... CASE 2008CF 009181MX4V"

"NAME: EPSTEIN, JEFFREY ... ADDRESS: 358 a BRILLO WY"

"Palm Beach Sheriffs Office Booking Card for Jeffrey Epstein, dated June 30, 2008"

"You are hereby notified that you have completed your term(s) of supervision ... and are no longer under the supervision of the Department of Correctio"

"Date: 7/21/2010 ... Dear Mr. Epstein ... Sincerely, Candice Elkins"

"One 14 year old described how Epstein touched her vaginal area with a vibrator"

"Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt cheeks"

"Another 16-year-old described going to the offender's home at least 100 times. He would touch her breasts, insert his fingers into her vagina and some"

"one of Epstein's female employees"

"Jeffrey Epstein... pled guilty in the state of Florida on 6/30/2008 to two felony sex offenses, Procuring a Person Under 18 for Prostitution"

"Jeffrey Epstein... pled guilty in the state of Florida on 6/30/2008 to... Felony Solicitation of Prostitution"

"he was convicted in London England of Unlawful Possession of an Offensive Weapon, a Sword Stick, and was sentenced to a Conditional Discharge on 1/4/1"

"One 14 year old described how Epstein touched her vaginal area with a vibrator"

"Another 16-year-old victim described giving Epstein massages for two years and at times, he grabbed her buttocks and caressed her butt cheeks"

"He would touch her breasts, insert his lingers into her vagina and sometimes use the vibrator on her while masturbating."

"Epstein turned her over on the massage table and forcibly raped her."

"Kirkland & Ellis was only recently retained by Mr. Epstein to represent him in this matter"

"Jay Lefkowitz and Sandra Musumeci for Mr. Epstein."