EFTA00181217.txt

"MARTIN G. WEINBERG, P.C. ATTORNEY AT LAW"

"Roy Black... Black Srebnick Komspan & Stumpf P.A."

"Wifredo A. Ferrer... United States Attorney"

"Deborah L. Morse, Assistant District Attorney, County of New York"

"July 27, 2011 DELIVERY BY FACSIMILE Martin G. Weinberg, Esq... Sincerely, Wifredo A. Ferrer"

"JAY P. LEFKOWITZ... Attorneys for Defendant-Appellant [Jeffrey E. Epstein]"

"SANDRA LYNN Mustmen... Attorneys for Defendant-Appellant [Jeffrey E. Epstein]"

"Deborah L. Morse, Assistant District Attorney, County of New York"

"Wifredo A. Ferrer United States Attorne"

"PEOPLE OF THE STATE OF NEW YORK, —against— JEFFREY E. EPsTEmr, Respondent, Defendant-Appellant."

"Dear Mr. Black: July 21, 2011... the Office is hereby giving you notice of this intended disclosure."

"July 15, 2O11... Dear Ms.MI... I would appreciate it if you would send us a copy of that agreement"

"Upon arriving at the house... they walked up a driveway"

"Janusz Banasiaek, later learned to be Epstein's houseman"

"EPSTEIN, JEFFREY ... PROCURE PERSON UNDER AGE"

"EPSTEIN, JEFFREY ... PROSTITUTION"

"EPSTEIN, JEFFREY ... CASE: 200SCF0093SUUORW"

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

"a search wax-rant was executed at Jeffrey Epstein's home located at 358 El Brillo Way in Palm Beach"

"a 17 year old came up to him and one thing lead to another and he had sex with her"

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

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

"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.O.U.Q. Foundation, Inc."

"Jeffrey E. Epstein in the investigation that lead to his entry of a guilty plea on June 30, 2008 to a felony charge in the State of Florida"

"RE: Jeffrey Epstein SOD. ft 30129-2010"

"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"

"Jay Lefkowitz and Sandra Musumeci for Mr. Epstein"

"Jay Lefkowitz and Sandra Musumeci for Mr. Epstein"

"Epstein turned to have his chest rubbed... was sure he was masturbating based on his band movements going up and down on his penis area... Epstein rem"

"Epstein began to masturbate as she... he attempted to reach down her par> touch her buttocks area"

"You ;ball Make restitution to the victim as ordered by this court pursuant to P.S. 775.089 for all necessary medical and related professional services"

"Martin G. Weinberg... object to any disclosure of the Non-Prosecution Agreement... [regarding] Jeffrey Epstein"

"Roy Black forwarded to me your letter... Re: Jeffrey Epstein"

"the Office will be disclosing copies of both the Non-Prosecution Agreement and the list of identified victims... to the District Attorney of the Count"

"Dear Mr. Black: Jeffrey Epstein... the Office is hereby giving you notice of this intended disclosure."

"she only remembers six girls that she brought to see Epstein, each time she was paid $200."

"was paid either $350.00 or $400.00. She stated she wasn't sure, hut knows it was close to $400.00"

"contacted by Epstein's assistant"

"Jeff Epstein had rented her a new Nissan Sentra and she should come by the house to pick it up"

"returned to Epstein's house on another occasion"

"ARREST OFFICER: 0/S CELPIATO ... ARREST DATE: 06/30/2008"

"Epstein grabbed massage table and stated during one visit to Epstein's house... turned her over onto her stomach... Epstein began to... She screamed '"

"Epstein did not talulate inside of her and apologized for his actions and subsequently paid her a thousand dollars for that visit"

"a classmate at Royal Palm Beach High School, approached her and asked her If she wanted to 'work'"

"made the arrangements with, Epstein's assistant"

"interviewed already by a private investigator for Epstein. He identified himself as 'Paul'"

"approached by, a fellow Royal Palm Beach High School student, who informed her that she could make $200.00 providing a massage to Epstein"

"money was sent from Jeffrey Epstein on December 23, 2004... received $200.00 from Epstein for her Christmas bonus"

"MR. LEFKOWITZ: That's correct. THE COURT: Are you waiving his appearance? MR. LEMOdOWITZ: Yes."