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OJ-?u6 Nԍ?y z?α??D ˠYE hnj?O6U?L??f j??У fG?o A?L j??B uϮsO ȡN Iߑ X?NA4 4u 7u u?Qq r8?H dU ps c?o i i 1?z?s?cD Ύ6 O?h և8Q??.A?HO MP?:AG0?M5 Rc Ғ1 hV A S0K Uª GCR Gk?S?ڸ ΐMxA?k O?KT Oø"?h?y i rOsQ?xo ڏ?oM c?A??X z?KA Ɛn Êb??ӊ O??x?b ёӣ Sᗡ rG e8s px т?f EF 7Z o?:G vr T?ur d?j Cq 3F I Q?v?I?8s to kq N?w gң u?t;uf C?Վ x?d CKI?5 t?8M W)y?F o?Wx h?j 9S X?ݤ kn?y ڥ?S?y 6?WTE rW l?J L??Im.ŭ pA 랹?p?Nw 3i H?d NO S?L wR S?)?s?h?qL?A RNC??IU J3 Ha Eϣ c?u uV?n8!I h?W dq?Ir Lβ?E?U sM I?1ɱ AfeU I?T ri ibJe JoP I Page of2 Please note Florida has a very broad public records law Most written communications to or from state officials regarding state business are public records available to the public and media upon request Your e-mail communications may therefore be subject to public disclosure Barbara Burns From Michael McAuliffe Sent To Thursday April AM Barbara Burns Subject RE Epstein I think as you suggest the defendant simply needs to finish his sentence as it was agreed to in the initial resolution Thanks MM Original Message From Barbara Burns Sent Thursday April AM Eastern Standard Time To Michael McAuliffe Paul Zacks Subject FW Epstein This dragon just keeps raising its ugly head May I tell him to just file his motion to modify with the Court I dont know how to convey to him anymore than I already have that his client is a registered sex offender that was fortunate to get the deal of the century fortunate enough even as a sex offender to be granted work release while serving his jail sentences I am not aware of that ever happening before and certainly fortunate to plea at a time when it was not required by statute that he be placed on sex offender probation with all of the restrictive conditions that the vast majority of individuals in his similar situation would have been subjected to Please advise From Jack Goldberger mailto:jgoldberger agwpa.com Sent Wednesday March PM To Barbara Burns Subject Epstein Barbara It is obvious you have spent a lot of time on my request for my client and I sincerely appreciate the thoroughness and the attention As my clients case seems to lend itself to misunderstandings and miscommunications by others I thought it important to clarify some facts assumed in error I have spoken to Mr Gaines at probation and he confirmed the following Yes termination of supervision on a sex offender is unusual however a modification to probation from Community control is not uncommon when the probationer has been in compliance without violation In fact the departments current policy on re-entry to the community dictates that an offender be stepped down as soon as possible He was also under the misimpression as others might have been that Epsteins charges called for sex offender probation They do not he is eligible for normal probation As with many of the issues in my clients case sterile questions that may have been asked tend to lead to answers that though well meaning are not applicable As for the timeliness of the police reports of the attempted breakins I wanted you to be aware that I confirmed with Wackenhut that they called the police each time and spoke to the captain on duty there should be a record I said to you it was my advice to the client that he not file a formal report You have suggested that to resolve all the issues my client move to transfer his community control and that your office would support his transfer I appreciate that and spoke to Mr Gaines about that and he doesnt believe that would be possible to New York Mr Gaines suggested an agreement to allow Mr Epstein to travel for business purposes without the present hour limitation but strictly at the discretion and with the approval of probation for the remaining short portion of his supervision would be appropriate He advised me that the department would not object to such a modification This to me is the fairest way to deal with the issues and to insure Mr Epstein is treated like others Let me know and I can prepare some proposed language that I think would work for everyone Jack Goldberger Phone Fax Please note Florida has a very broad public records law Most written communications to or from state officials regarding state business are public records available to the public and media upon request Your e-mail communications may therefore be subject to public disclosure Iv hJ c,t I PJ e,i.d PD Je JJijJt,S f;G 01Jq i et Ulom,JIJ DC i uJn _oo JaM L_ ll if Oh nes BufR __ i __ fJ h-f wl oo/1 i C/J tf ke oo 6e aJ of dMI of IJl 6oJ Of ltt!aid if uio V/J I yhdJ I I I di fuJ le cl;i 1mf lln 1j def ff Ju:s2 Jf j_ Confidential Page of Barbara Burns From Barbara Burns Sent Friday March AM To Michael McAuliffe Subject FW Confidential As per your request I am forwarding the following summary Re The Burglary/Attempted Burglary allegations the Palm Beach PD were surprised to hear this and ind i cated that there has never been such complaint since Epstein was place on Community Control I spoke further with Jack Goldberger and he indicated that Epstein employs private security through Wackenhut and they intercepted this person who was dressed in black like a Ninja and hiding in some bushes They chased him to a dark Chrysler and took down the tag info From there they were able to find out that it was registered to a Pl that has been associated/linked to Atty Rothstein and the Gambino family I spoke with DOC Community Control Supervisor Ofc Gaines and he advised me that late last week Epstein informed him of a similar incident Ofc Gaines went on to say that he spoke with Epstein in late Sept or possibly Oct of last year and explained to him that he received the best deal ever hea of for someone in his situation and that he warned him to follow every condition by the letter so as not to get violated If violated he could very well be put on an ankle bracelet which would be even more of a restriction to him Re Similar defendants on community control and early termination drawing from my experience yrs of doing these cases Daliah Weiss Chief of SVU and DOC there is no known case where a Sex Offender on Community Control has ever been given early termination of Community Control by agreement from our office or DOC There have been rare instances where a person who has been on a very long probation has been given early termination of probation after serving a considerable number of years on probation Re The position of the U.S Attorneys office on early termination of the States case against Epstein I again spoke with AUSA Villafana and inquired specifically of any knowledge that she had in reference to representations made by her or anyone associated with her office regarding Epstein efforts to early term his Community Control on the State charges She indicated that she had not made any such representations however her boss interim Atty Sloman may have After checking she sent me a portion of the last letter sent to Epsteins attorneys I have forwarded that to you by attachment Please let me know ifthere is anything else that I can provide to you From Villafana Ann Marie USAFLS mailto:Ann.Marie.C.Villafana usdoj.gov Sent Thursday March PM To Barbara Burns Subject Confidential Hi Barbara Here is the relevant portion of the last letter to JE attorneys regarding the termination of superv1s1on In light of Mr Acostas prior statements to Mr Epsteins counsel that Mr Epstein would be eligible for any benefit available to other similarly-situated state defendants the Office agrees that Mr Epstein may apply for early termination or modification of community control in accordance with Fl Stat and assuming that Mr Epstein has completed the sanctions imposed in the community control plan The Office takes no position regarding such an application it is entirely within the discretion of the State Attorneys Office and the Palm Beach County Circuit Court Judge as to whether it is in the best interests of justice and the welfare of society to allow Mr Epstein to terminate prematurely his community control Mr Epstein and his counsel may not make a Confidential Page of2 representation to the State Attorneys Office the Court or any victim that the U.S Attorneys Office agrees with joins in or does not oppose such a motion In light of prior erroneous statements in court filings we respectfully request that a copy of any court filing be provided to our office If such a motion is made in accordance with your proposal the U.S Attorneys Office will notify the federal victims that the application was filed and if a hearing is scheduled the date time and location of such hearing The communication will consist merely of a notification and will neither encourage nor discourage attendance or submission of materials related to the application A Marie Villafana Assistant U.S Attorney Australian Ave Suite West Palm Beach FL Phone Fax Please ote Flor i da has a very broad public records law Most writtE communications to or ro state officials regarding state bus i ss are public cords available th public and media upon req est e-mail communications may the efo be subject to public disclosure Barbara Burns From Sloane Carmen sloane.carmen mail.dc.state.fl.us Sent Wednesday February AM To Barbara Burns Subject RE Epstein Yeah lot less stress From Barbara Burns mailto:BBurns sa15.state.fl us Sent Wednesday February AM To Sloane Carmen Subject RE Epstein Ok thanks I hope that was a good thing for you From Sloane Carmen mailto:sloane.carmen mail.dc.state.fl.us Sent Wednesday February AM To Barbara Burns Subject RE Epstein Hi Page of His term date is I was recently transferred to the downtown office If you have any further questions you can contact his new officer Candice Elkins Community Control Officer at Lake Worth If you have any questions regarding his past supervision please email or call me at Carmen From Barbara Burns mai1to:BBurns sa1S.state.fl.us Sent Wednesday February AM To Sloane Carmen Subject Epstein Good morning Carmen I need to know what you have as the termination date of Mr Epstein community control Thanks Please ote Florida ha a very broad public rec law st written mm nications to from state officials regarding state bus i ness are public records availab to he public and ia upon eq est our e-mail comm nications may er or subject to blic disclosure December Barbara Burns Esquire State Attorneys Office North Dixie Highway West Palm Beach Florida RE State of Florida Jeffrey Epstein Case No Dear Barbara PA JOSEPH R.ATTERBURY JACKA.GOLDBERGER JASON WEISS Board Certified Criminal Trial Attorney Member of New Jersey Florida Bars Pursuant to our telephone conversation of November and your subsequent email to me I am providing the following information to you concerning Jeffrey Epsteins air travel from May through November As you know Mr Epstein was in the custody of the Palm Beach County Sheriffs Office until July I have confirmed that since Mr Epsteins release from custody he has traveled twice by air The first trip was on September when he traveled by helicopter to Miami to meet with counsel He returned that day from Miami to Palm Beach County by automobile Larry Visoski was the pilot and Nadia Marcinkova was the only other passenger Both the trip and the mode of transportation were pre-approved by probation On August Mr Epstein flew on a single engine Cessna aircraft to Sikorsky Helicopters i northern Pa!m Beach County LarryVisoski and Nadia Marcinkova accompanied Mr Epstein on this short flight Once again the trip and the method of transportation were pre-approved by probation There have been no other aircraft flights taken by Mr Epstein during the time period I am told there are not flight logs kept for the helicopter but I am enclosing the fuel receipt for the Miami helicopter trip as well as another document confirming the September Palm Beach Miami helicopter flight I am also enclosing documents for the August Cessna flight to Sikorsky Helicopters On another note there appears to be false information being presented to either the State Attorney Office or the Probation Office about Mr Epstein allegedly violating the term of i probation None of this is true and i fact Mr Epstein has an unblemished record with probation without any violations since his being placed on supervision I note that many of the false allegations against Mr Epstein have been brought by the Scott Rothstein law One Clearlake Centre Suite Australian Avenue South West Palm Beach FL agw a com firm which has since filed bankruptcy as a result of massive fraud by one of its partners It is alleged that they used their civil cases filed against Mr Epstein as one of their more lucrative devices to perpetrate this fraud Based on what I have learned and read there have been false filings forged judges signatures and forged Eleventh Circuit Opinions It is also possible that other third parties have engaged in this conduct by falsely alleging Mr Epstein has violated the terms of his probation With this in mind It appears that Mr Epstein could be a victim of fabricated attacks designed to do nothing more than question his compliance with his probation and community control requirements I truly want my client as I am sure you do to complete his probation without continued false accusations being made against him I would suggest a meeting so we may discuss these problems Given the fact that false accusations are being made against my client I would take the unusual step of producing my client for such a meeting if you think it would be helpful Please give me a call with your thoughts on this and whether those documents satisfy your request JAG/slm __ a Road oflke Sui Lanta Fl fli gbt com __ y.r BlTo ri I I Certificate Nurr I Type I ttem I n.l.i.tl Qty on N243SW Fuel SurchatJe SIP I cl Surcharge for CH Cl?l Aircraft i Due to thr al iDc:rea in lbe cosc ot a a lon fuel Palm Beach fligbt Toiming will be forml to a fuel wt k:b mll of ZOO I nvoice Date Invoice BFR Date MEDJSPC DUE DATE tOll total Ra s.oo es Tax Web Ste Amount l6J8 Wd GJM ZO a AIRCRAFT MODEL BERIALNO fo1 PILOT TOTAL FOR THE DAY AIRCRAFT FLIGHT HRS I CYCLES RIN TOTAi FORWARD TOTAL POR TODAY ACCUMULATIY TOTAL NEXT SCHEDULED INSPlCTIDN DUE TYPE INSPECTlON TC ANNUAL INS hv r1 Jlf oo SIGN TURE FLIGHT SUPPORT MIAMI Invoice Aircraft N491GM Opened Closed Customer N/A Eruployee CLARA HANDLI HARG Ref HEU LANDIN FE RAMP RKING Subt tal ALES TAX Tota Auth AMER1CAN EXP if fi ii ii i I agree the credit card amount shown and tc perform the obligati set forth in the ter of the cardholders agreemen with the issuer Your fee back is appreciated Teli us ow we did today by 1-ogg-i w.signtureflight.com/survey and entering Access Code Thank you for usin9 Signa ture Flight Support We put our name on the line Worldwide Every One Clearlake Centre Suite Australian Avenue South West Palm Beach FL Barbara Burns Esquire State Attorneys Office North Dixie Highway West Palm Beach Florida en i i i i I IJ lj I lJ I Jul1 I I I I I I i UJ Cl You have been rn ignad and turn this REQJJE:.il i AS St 1.MENl HIVESlIGATOR fl ate th ab ve matter ompl ion of th i.e assignm mt tr youc upervi:3e t.:h memo if asstgnment elate SERVE OR LOCATI CO vs I HC JI AND ALM BEAC JEH RF TO I Vist,ski DUCES TECUM 1t 267ligh1 Logs OF THI JfllfJEENrH JUDICIAL II i DIVISION NO YOU ARE HEREBY COMMANDED and pe before the SrATE ATTORNEY Assistant in and fat rn Highway es all Bach Flolida Mond I bet ZOO I 1n:ou f-r the I Jl!.-YFREY l!":PSIIUN is the Defendant You are commanded to bring with you the complete al l1 concerning at and flights JEFFREY EP IEUl il to r,rn with subpoena ul to di ov thi.:s i wi tnt ss in I I I ll the within lm ch Sa ed v?N0i bC TX??a Upā?u VV s??P IE QE;?j uS??P ȍ?X a?C UA?b?c X?m?ŏoj?E fyG W?;q iw s??RP Tq21 frrx v1 0B lfC y5l SH jC??V p??C UM??ܭ??U 4ewrOZcFX?ʜ S?A?H 6P IE S?Đ?m z?WA UuB F1Wh Ul 1Ҟ 䁌?f aZ M??X A hP v?qW g??4HQH Tt z?X m?B I b?xW a bH ȭRB f?խE _q l??P j?FH RQ Т?Q 7nߗ b?퍀??V O??Ҵ T?S?mQ Ni?nq?1?ҵ Jh ǁ?Oj?Ы0l jH یw S?X?tZ?cq?Zg Xg?-鶭 a nl?h UM?NI Q0 a??ꠐ?g 6olT I ʞN?ҪI ybj??(S gf I 8oJrǃ?bǶh MX?.w?NE??Kb?.R UIo kF S??åTd,A?x9 TlLx9 jvM?s??i?2r?v:P Wf?j s?i q??k ʭ?/?zr?o?ђr?T ɓ?P s?2s U?h X??UL Sa sO F??;qQ V?9F xР N?ϛ B??qW i Xe T?Xp 5z f??U V??F JA pqW 1LX?FW ZB?T Bѻ ыnR I FBK Vj?2G QE vl?h1 O??ͽXz yv sR ȨD?_ YHs??UUG 0A?E 3a 6g EG 6M H??ڍREv9 v?w Tl??c KM rB Ң?v e?V?q EQF,?y?8 n??U Ӂ?J?B??P I?fR Rrh TM??oZ QLθ?;??Iј 9?NMiʥ?c ʒG?1R I긩 b?E Y?䑷 Kmo??.d ϥK N?Z p0Yԑ X??l?b U?v?ժ yR Ją?d Iל J?H9 VL?c I Ry?8 wǁ?q?ED??B??qҀ wg?hu j?dm wP I M??M n?X?vԱG?bKc?h o??q?W A I oQXv YGL i R9 kb C?f o,ۀ?sU?y CQ k6 PrN R?X H皍 Pn 5h f?h Oґت ע??s fS?r z?ǍZH Gz آ??INj dS nR2Gҳa_ Ed tVf?a?H??ݪ 4Vi 먪?1hԷR QE VS?3?Beܟ A T?I?O4?L?c ע??B dU x4 Eg3 d?3H Nq v?JZ A?T x1 9?KX U?3ޡY j?E QTC3?i ݐx 7z?۸gҪD?c V?r i 0A FX JRB Ի?w gf fgR r?ހ7誥 a EWG M9 O?Z?pH TT(C i?E QE QE QE QE QE QE QE QE QE4 S2 0bSj ժJ P??r A A?S?H j??!TU Q??o 01KE a?MTU jZ QI?9 5r qI u5 Ccn2 Bx??Gl?pj R8 I?Z i BiL RO ULJ LH??fo?(?CvC0 OZO 7u?P J?E Uh?9 RO H?B;U rq?ڢ s??E QE a?P Fx?tP B?q?պ L??J?E Ut,0 DB J?E A I i IF aޅV QE EL h8 GRr?W袀 ds Á?E f?H JӢ c??Є?g ntr.M TA OE ro rcy i ight Logs DIVIS to 1n I ncerning any and hiS ub will Florida D.A.V.I.D Individual Summary Page Page of2 Florida D.A.V.I.D Individual Summary Page Page of2 Mastet Caee lo IW!:STl fIONS From BARBARA BUlUIS State Ya JEFJ".REY EPSTEIN Caae suu In st;gatiy GaAe REQU!:SJ FOR ASSIGNMENT OJF IW 11:STIGATOR Date Noveiaber Phone Div Judge Jeffrey Colbath Charge PROCURE PERSOlJ UllDER AGI FOR PROSTIrUTIOW Request For Subpoena Duoes TeoWI Service Witness Locate Otherr nate Bee lraaer Larry Vinoaki Belicopter pilot to Jeffrey Epstein To Investigator l!roa Supervisor Date You have been assigned the above matter Upon CODlpletion ot this assignment sign date and return this foi:a to your Upe visor with your aellO if required Coapleted aasignaent reviewed date inveati cvisor rm Date Cocpleted If no aasignaent required hours fSubpoena served lfot served Posted rr UJIABLE TO SZRVE LOCATE snv:ra FORM other completed as required Investigator:C Mileage ff I oc Date Meao attached Case No Defendant EPSTEIN JEFFREY Case No Date Note PM LOCATED CURRENT ADDRESS FOR LAWRENCE PAUL VISOSKI JR.;W/M PINE POINT ROAD WEST PALM BEACH FL Relationship LITTLES ERIC case_note_list Note Type FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LA WREN CE PAUL VI SO SKI JR SSN Page of20 FACTS Report for Subject LA WREN CE PAUL VI SO SKI JR SSN Page of20 FACTS Report for Subject LA WREN CE PAUL VI SO SKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LAWRENCE PAUL VISOSKI JR SSN FACTS Report for Subject LA WREN CE PAUL VISOSKI JR SSN Page of20 FACTS Report for Subject LA WREN CE PAUL VI SO SKI JR SSN Page of20 FACTS Report for Subject LA WREN CE PAUL VISOSKI JR SSN Page of20 FROM 267LEOPOLlrvKUVIN P.A LM LEOPOLD KUVIN Friday November Maureen Hackett Office of the State Attorney Dixie Highway West Palm Beach FL CONSUMER JUSTICE ATTORNEYS lte B.B JEFFREY EPSTEIN OUR FILENO Dear Ms Hackett As we discussed have agreed to cancel the deposition of ASA Daliah Weiss at this time Based on the conversations with Ms Weiss and you I do not foresee the need at this time to reset this deposition but I cannot completely foreclose the possibility of deposition in the future pending further discovery in the Epstein cases As I mentioned to you if believe there is additional infonnation that develops in these cases that would require me to reset Mrs Weiss for deposition I will provide you with notice prior resening this deposition so that you will have an oppornmity to address the court in a timely manner Should you have any additional questions please do not hesilate to contact me at your converuence PGA fki11Javarc-J Sulla Palrn Beanh C:,FJrc:lar,s Flcrldc1 r,x JanpnJClK1ivin.r.nm CRASI-IWull.TI-IINI MANAliH1 CARI IIUSI JN,l!JMl:I t:I A:tS ACTIONS PERSONAL JNIURY WllONGFLIJ Dl:ATI I Dear Lanna Belohlavek I am at a lost K-r words and trying to hold the tears back after rea mg a out sickening details of billionaire Jeffrey Epsteins case I have to say in this instance your office along with the entire judicial system failed the people miserably by not adequately punishing a chronic child molester a rapist This man of wealth and prestige preyed on innocent poor GJRLS and systematically raped them at his wi11 He lived his life and continues to live his life above the law and once again has proven the corrupt nature of our system If this happened to Tyrone from Dade County he would be facing the death penalty How can a person who molested one let alone hundreds of girls receive this joke of a jail sentence and now be a free man How Because he is rich Just the thought of him being in his million dollar mansion sexually raping these girls makes me sick Now I understand the pressure of taking on a powerful person with unlimited legal defense funds Sometimes the premise that any conviction is better than none can be appropriate this was not that time You did NOT need his cooperation nor did you need to strike a deal Even without his testimony and just the victims your office could have put this monster away for at least years if not life Im sure you have read Conchitta Sarnoffs piece on the Daily Beast detailing this monsters actions If your office has not read the piece you should by all means use it as a cautionary tale on how not to prosecute a rich child abuser and human trafficker Now I do not know the side story your investigation legal technicalities how much hush money was paid out ect ect But I do know that aftc:r people such as Jeffery Epstein have raped the entire country of their retirement savings he shouldnt be allowed to do the same thing to young children I do sincerely hope you and your office did ALL you legally could have to put this man in prison However after researching the case it seems you failed to come down with any authority or justice I only hope the Palm Beach DAs office and the US DA can find further evidence to re try him and put him away for good It would do our s0 iety much good and set a standard that no one person is above the justice system especially child molesters I would hope that as a lawyer that is suppose to defend the public you have a change of heart and imagine if that was your little sister or daughter and do ALL you can to bring this to a full trial with no deals The American people deserve better and so do the children that were abused I hope you understand the anger and frustration being expressed and absorb it to the fullest Because you and the whole DAs office neerl to know this that monster doesnt deserve freedom A Concerned Patriot p.s I eagerly await ANY type ofresponse at johngoes yahoo.com ce A p1.f I a11I 4c I I KtA Yt.tL 2CH:.tl if D.A Lanna Belohlavek Australian Ave Fourth Floor West Palm Beach FL Uu llu IU1u,1H1U11l1I II l,1u U.S Department of Juslice United States Attomey SoutMm District of Florida rtmlian Aw Stdte Wu Pabn Buch FL Offlcil Ponaky far PrnMe Uoo s:HIO State Attorneys Office Dixie Highway West Palm Beach FL ftu:d _PITNEYBO 1P AUG MAILED FROM ZIP CODE OFFICE OF THE STATE ATTORNEY INTER-OFFICE MEMORANDUM TO Chief Michael Waites FROM Investigator Glenn Wescott RE State Attorneys Investigation DATE August On I was assigned to obtain copies of the security cameras and log in sheets for Clearlake Plaza in West Palm Beach FL which is the business address for Jeffrey Epstein On I received the copies of the log in sheet and noted that Mr Epsteins name does not appear on the log in sheet which he would only be required to do if he were in the building after per the Property Manager Mrs Michelle Horn On I received the security camera videos which were formatted to DVD I could not discern Mr Epstein on the CDs but the camera angle is poor and does not allow one to see the entire area just the door area The DVDs and Log In Sheets were TOT ASA Burns per her request Investigator Glenn A Wescott Office of the State Attorney th Judicial Circuit North Dixie Highway West Palm Beach Florida cf i1-fr DATE NAME FIRM ADDRESS TO SEE DATE NAME Ji i fC 7rl ztedltt vrAel i/Jci le I i Lo Cj i/ff ff kl e6,WA i Cj fu 6iJJvt If I t,I I I ri be cnjcvr rz fZl FIRM tZJ I ft Jo A i I fl1tllk 3uJ11.,lcjLr r_ Cl rx EfY f--rY ADDRESS TO SEE I TIME IN TIME OUT DATE NAME jJf FIRM NAME FIRM Vi:iilo,z,:i cl Efjl:ifr,,z DATE NAME FIRM ADDRESS TO SEE TOWN OF PALM BEACH MEMORANDUM TO The File VIA Direct FROM Capt George Frick RE Jeffrey Epstein DATE On at approximately hours I was advised that Jeffrey Epstein was walking northbound on South Ocean Blvd in the area of Brazilian Avenue Based on my prior conversations with Probation Supervisor Gladstone I made contact with him to discuss the possibility that this was a violation of Epsteins order of community control I made contact with Gladstone who advised in his opinion that this was a violation and that based on FSS we should arrested Epstein I advised Gladstone that I needed a copy of his Order of Community Control in hand prior to making this arrest At this order was e-mailed to my office computer I reviewed and printed the order and responded to the area At approximately I observed Epstein walking southbound on South Ocean Blvd near the intersection of Barton Avenue At I requested a marked unit respond to Clarke Avenue and South Ocean Blvd as I was making contact with Epstein Epstein was wearing dark sweat pants and a white t-shirt He was sweating profusely As he approached I identified myself and began my on scene investigation This was documented in the CAD system CAD attached At that time Epstein advised that his probation officer Carmen Sloan had advised him he was allowed to walk to and from work and that he was now en-route to work He further advised that his work address was on Australian Avenue in West Palm Beach I questioned Epstein as to why he was not on a direct route to his work and why he was now walking south when he had just been walking north He stated that he had walked to the area of the North Bridge but considered it too busy therefore he was returning to the Middle Bridge to cross into West Palm Beach South County Road Palm Beach Florida HTE CAD CAD CALL INFORMATION PAGE Call Number SI Call Type INVESTIGATIVE Entry Day/Tm INVESTIGATIVE Police Police CmnN Location CLARKE City PALM BEACH Intersectn OCEAN Caller Name Last Address City/State Call Taker Dispatcher dlO requested MARK MARK NA for a marked Agency Police Dept AV Apt INTERSECTN Block Loe ID I Mapr First Phone A I unit at TYLER TYLER clarke COUNTY Mid See Caller Apt Source SI PDC02A PDC02A and the ocean Unit Status History Information Dispatched FRICK,RON At Scene AT Assigned as Primary PR Reset Unit Time Chee RS Available AV D3 Unit Status History Information Dispatched GUELLI,JOS At Scene AT Available AV Unit Status History Information Dispatched KEEHAN,MIC At Scene AT Reset Unit Time Chee RS Available AV I I I No Rpt/Asmt Comp Case Unit Driving Directions from El Brillo Way Palm Beach FL to Australian Ave We Page of Evernia St Cl arlali Ba ton A PrimaVera Way ke P,ve atm Beach St warkSt 1l i Fie St Claremore Dr ArdmCfe Rd Rd li Bel ledere Rd Gruber Pl dirdova Ad Val ne Rd Su A stra 1ari Ave Ch ili a AYe Ftli A I INi a Ave er!Jlades Jo!f course Atlantic Ocean Cl MapOum.!ric Map Data g:,2o09NAVTEQ or leAtlas All rights reserved Use subject to License/Copyright Map Legend Directions and maps are informational only We make no warranties on the accuracy of their content road conditions or route usability or expeditiousness You assume all risk of use MapQuesl and ils suppliers shall not be liable to you for any loss or delay resulting from your use of MapQuest Your use of MapQuesl means you agree lo our Terms of Use http://w.mapquest.com/maps?lc Palm Beach ls FL la El Brillo Way 1z Driving Directions from El Brillo Way Palm Beach FL to Australian Ave We Page of lffilM Yfj Te,l!J A El Brillo Way Palm Beach FL tft Start out going EAST on EL BRILLO WAY toward TRAVERS WAY Turn LEFT onto COUNTY RD/FL-A1A Turn LEFT onto ROYAL PALM WAY/FL-704 Continue to follow Merge onto AUSTRALIAN AVE/FL-704A AUSTRALIAN AVE is on the RIGHT Australian Ave West Palm Beach FL Tota Travel Estimates minutes miles mi mi mi mi http://w.mapquest.com/maps?lc Palm Beach ls FL la El Bri1lo Way lz lib Ma5ter Case To INVESTIGATIONS A-/ZA From llil liWI I I State VS JEFFREY EPSTEIN Case Investigative Case No Qo/C REQUEST FOR ASSIGNMENT OF INVESTIGATOR Date August Phone Judge SANDRA MCSORLEY Charge PROCURE PERSON UNDER AGE FOR PROSTITUTION Request For PLEASE SERVE ATTACHED SUBPOENA OUCES TECUM t?itness Information/Locate Other Date Required Name CLEARLAKE CENTRE LLC C/O WG COMPASS AUSTRALIAN BLVD SUITE WEST PALM BEA.SH To Investigator From Supervisor I You have been ass igne,t and return this form to assignment reviewed date Subpoena served Posted __ ca matter Upon completion of this assignment sign date your supervisor ith your memo if required Completed Investigative Supervi.sor If assignment memo required Not served OR LOCATE OFFICE OF THE STATE ATTORNEY INTER-OFFICE MEMORANDUM TO Chief Michael Waites FROM Investigator Glenn Wescott RE State Attorneys Investigation DATE August On I was assigned to obtain copies of the security cameras and log in sheets for Clearlake Plaza in West Palm Beach FL which is the business address for Jeffrey Epstein On I received the copies of the log in sheet and noted that Mr Epsteins name does not appear on the log in sheet which he would only be required to do if he were in the building after per the Property Manager Mrs Michelle Horn On I received the security camera videos which were formatted to DVD I could not discern Mr Epstein on the CDs but the camera angle is poor and does not allow one to see the entire area just the door area The DVDs and Log In Sheets were TOT ASA Burns per her request Investigator Glenn A Wescott Office of the State Attorney th Judicial Circuit North Dixie Highway West Palm Beach Florida IN THE CIRCUIT COURT OF TBE FH"J.II:ENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs JEFFREY EPSTEIN TO CLEARLAKE CENTRE LLC C/O UJG COMPASS AUSTRALIAN BLVD SUITE WEST PALM BEACH FL CASE NO DIVISION DUCES TECUM COPY OF SIG Ill Ill 1B CIRCUIT COURT TSE CIRCUIT IN AND CO I FLORIDA CRIMIHAL STAT vs DA NO DIVISIO TO LLC IQ uc AUSTRALIAN BLVD SUITE FL DOOliS COPY OF SIGN I SH or TO iOU Mi CCMPLl WITH TBIS SUBPOENA BY I DVR C/O BARBARA BUR11S DIXIE HIGHWAY liEST QUESTIOllS PLEASE CALL ASSISlAliT STATE ATTORNEY TO THE STATE ATTORXEY BEACH FL IF OU BELOHLAVEK AT You are hereby anded to ply with the request in the Subpoena in this cue on IllSTAXTOR iierein the State of Florida is the Plaintiff and JEFFREY EPSTEIW is the Defendant Failure to ply will subject you to con pt of Court C1 _a Lu 81RBARABURlfS 1ssi8tant Stat Attorney 1a Bar Bo August PRIVILEGED CONFIDENTIAL ATTORNEY WORK PRODUCT MEMORANDUM DATE December FROM Gerald Lefcourt Sheryl Reich Faith A Friedman TO Jeffrey Epstein FILE SUBJECT Impeachment Material LAW OFFICES OF GERALD LEFCOURT P.C Set forth below is some of the information that demonstrates a that the Palm Beach Police Department PBPD made a materially incomplete and materially inaccurate presentation of the facts in both the probable cause affidavit and in its release to the public of the Police Reports and why the State Attorneys decision to proceed as it did with respect to the bringing of any charges against Jeffrey Epstein Epstein was not inappropriate Note though the Police Reports are on various dates since they were released to the public with continuous pagination we refer here simply to the Police Report and use the numbering provided in the version disclosed to the public I Inaccuracies and Material Omissions from the Police Re orts Pol yg ra Examination and Re ort On May Epstein submitted to a polygraph examination in which he was asked a whether he had contact with whether he in anyway threaten ed whether he was told by that she was years old and whether he believed as years old As set forth in the Report of the examination term sexual contact was given an extremely broad meaning in order to capture any inappropriate conduct that could have occurred The results of the examination confirmed that a no such conduct occurred Epstein never threatened told Epstein she was years old and Epstein believed This memo is not exhaustive of facts of which the defense is aware Nor is it exhaustive of Epsteins defenses to the accusations The definition included sexual intercourse oral acts penis in mouth or mouth on vagina finger penetration of the vagina finger penetration of the anus touching of the vagina for sexual gratification purposes touching of the penis for sexual gratification purposes masturbation by or to another touching or rubbing of the breasts or any other physical contact involving sexual thoughts and/or desires with another person years old Though the results of the examination were given to the PBPD and the PBPD was given an opportunity to meet with the polygraph examiner in order to satisfy itself as to the bona fides of the exam representatives of the PBPD inexplicably declined to attend the meeting and no information concerning the fact of the exam or the results appeared in the Police Report the probable cause affidavit or the public release Meetings with the State Attorne Office On multiple occasions defense counsel met with prosecutors and investigators in the State Attorneys Office Though there is vague reference to one or more meetings with defense counsel see e.g pages and of the Police Report virtually no information provided or evidence from witnesses proffered is included in the Police Report or probable cause affidavit Instead there are misleading or false references to such meetings So for example at page of the Police Report Det Recarey claims he attempted to reach ASA Dahlia Weiss on December but she was unavailable that day and for the entire week In fact on December Det Recarey met with ASA Weiss and Epstein defense attorney Alan Dershowitz a meeting at which Dershowitz provided evidence impeaching see below This evidence included excerpts from MySpace.com webpage which is not only unnoted in the Police Report but credited as having been found by Det Recarey Police Report at page In another example the briefest reference is made to a conversation Det Recarey had on June with ASA Belohlavek regarding a meeting earlier that day between representatives of the State Attorneys Office and defense attorney Jack Goldberger Police Report at page Omitted are the facts of the meeting Report at In addition to the presence of other defense counsel there was in attendance both the polygraph expert who administered the examination and a psychiatrist who had performed a rigorous psycho-sexual evaluation of Epstein and who concluded that Epstein was healthy Both men were made available for questioning by the State Attorney and the PBPD unfortunately the PBPD failed to attend the meeting Nor is there any mention of the presentat ense counsel in which the claims being made with respect to by then the sole focus of any potential prosecution were rebutted The Video Surveillance Equipment Located in Epsteins Office and Garage Both the Police Report page and the probable cause affidavit page make particular mention of the PBPD having discovered video surveillance equipment or covert hidden cameras as the PBPD refers to them at Epsteins Palm Beach residence specifically in Epsteins garage and library/office By its placement in the probable cause affidavit it is clear that the reader is intended to assume a link between this equipment and sex objects and that the cameras were used for an improper purpose As the probable cause affidavit states Det Recarey located a wood colored armoire beside Epsteins bed that contained a bottle of joy jelly which is used to provide a warm massage Several massage tables were located throughout the second floor of the residence including a massage table found in Epsteins bedroom Indeed much is made of the presence of this equipment noting that it captured images of others See probable cause affidavit at page In particular the probable cause affidavit notes that on the first floor of the Epstein residence was found two covert cameras hidden in clocks One was located in the garage and the other located in the library area behind Epsteins computer the computers hard drive was reviewed which showed several images and other witnesses interviewed All of these images appeared to come from the camera positioned behind Epsteins desk Id Omitted from the Police Report and the probable cause affidavit is the fact that the PBPD had known since about the presence of the cameras and the specific reason for their installation The cameras were installed in after Epstein discovered that large sums of cash were missing from his home Indeed not only were the cameras installed at the suggestion of the PBPD but the PBPD initially provided equipment that did not work and thereafter assisted in the installation of the equipment Epstein purchased The cameras ultimately served their purpose and captured the image of former employee Juan Alessi removing cash from Epsteins briefcase after unlawfully entering the house The recording of Alessi was turned over to the PBPD indeed to Det Recarey himself The characterization of the video equipment either as a surprise to the PBPD or as playing a part in the alleged sexual activity in Epsteins home even though none of the complainants ever made any mention of such equipment or ever placed any activity in the locations of the cameras is false and misleading and suggests an intention to portray the facts to suit a particular goal Broken Sex To in Epsteins Trash The Police Report details police finding in Epsteins trash what is described as pieces of sex toys and that these discoveries purportedly corroborate witness statements Omitted from both the Police Report and the probable cause affidavit is the fact that during the course of executing the search warrant on Epsteins home the police realized that a key sex toy was in fact the broken handle of a salad server Though the sex toys play a prominent role in the Police Report and probable cause affidavit the Police Report was never amended to reflect the discovery of this new and highly relevant evidence Failure to Consider Exculpatory or Impeaching Evidence Other exculpatory and impeaching evidence known by the PBPD was omitted from the Police Report and probable cause affidavit by in our view manipulating the date the investigation was allegedly closed According to the Police Report at page Det Recarey explained to ASA Belohlavek that the PBPD had concluded its case in December of That assertion which is false conveniently resulted in the omission of all information adduced subsequent to that date Thus though the Police Report in fact contains information obtained after December the PBPD escaped having to consider or even to include in the Police Report the probable cause affidavit or what it released to the public all the exculpatory and impeaching evidence presented on behalf of Epstein most of which was provided after December That evidence is listed below II Unreported Criminal Histories and Mental Health Problems of the Witnesses Relied on in the Police Re ort and Probable Cause Affidavits Virtually every witness relied on to support the Police Report and the probable cause affidavit has a background that casts significant doubt on whether the witness is sufficiently credible to support a finding of probable cause let alone to sustain what would be the States burden of proof at a trial Indeed nearly all the witnesses and certainly those deemed complainants were friends which undercuts any claim that one story corroborates another Though this evidence was submitted to the PBPD none of it was included in the Police Report the probable cause affidavit or released to the public Below we address solely the omitted criminal histories Following that we list other factors that make each witness unworthy of belief and incapable of withstanding cross-examination at trial all of which was previously provided to the PBPD but omitted from the Police Report the probable cause affidavit and the public disclosure Juan Alessi While the Police Report at page and the probable cause affidavit at page contain assertions by Alessi which allegedly support the bringing of criminal charges omitted is the evidence revealing Alessi evident mental instability prior criminal conduct against Epstein and bias towards Epstein As the PBPD well knew in Alessi was filmed taking money from Epsteins home After being caught on videotape unlawfully entering Epsteins home and stealing cash from a briefcase Alessi admitted to the PBPD that he entered the house unlawfully on numerous occasions stealing cash and attempting to steal Epsteins licensed handgun which in fact went missing Officers assigned to the investigation prepared a report detailing Alessis confession Also known to the PBPD but omitted from the Police Report is that Alessi claimed he intended to steal the gun in order to kill himself Though this information is clearly material to any determination of credibility and was specifically known to Det Recarey at the time the Police Report and probable cause affidavits were written it was omitted While the Police Report and robable cause affidavit rely the father omitted is evidence known to the PBPD that casts doubt on credibility and sustainability as a witness Omitted from the Police Report and probable cause affidavit is ederal fraud conviction which defense investigators discovered and turned over to the PBPD during the course of the investigation erved months in federal prison for his offense While the Police Report and probable cause affidavit rely on statements of the step-mother of omitted is evidence known to the PBPD that casts doubt on her credibility Omitted from the Police Report and the probable cause affidavit is state conviction for identity fraud criminal use of identification information This information uncovered by defense investigators was also turned over to the PBPD during the course of the investigation I was the source of the vast majority of the allegations made about Epstein While the Police Report and probable cause affidavit rely on numerous assertions all but omitted is any reference to the facts known about her by the PBPD specifically that at the time was making these assertions ile the Police Report and probable cause affidavit contam numerous assertions of omitted is reference to her long history of contacts with la 267Among those are multiple runaway complaints by her parents and her assignment to a special high school for drug abusers In addition to the prior criminal history of each of these critical witnesses all of which was omitted from the Police Report and probable cause affidavit significant additional material information concerning the credibility of these key witnesses was provided to the PBPD but never included in the Police Report the probable cause affidavit or the public release came forward as the probable cause affidavit characterizes it at pages claiming she had knowledge of sexual activity taking place at Epsteins residence and misconduct by Epstein Thus it becomes clear that li ssertions of misconduct by Epstein were likely motivated by a strong desire to avoid the repercussions of her which should have been taken into account when assessing her credibility as a witness Was at the Time She Inaccuratel Alleges to Have Engaged in Sexual Conduct with Epstein Epstein denies he ever had sex with However even if he did irrefutable evidence in the form of a credit card receipt was presented to the PBPD and the State Attorneys Office which demonstrates that any such encounters occurred at a time when Ill was already years of age Indeed it is our understanding that it was this information combined with the character and credibility problems presented by the facts noted herein that led the State Attorneys Office to conclude that as neither credible nor a proper complainant This information though to the PBPD was omitted from the Police Report the probable cause affidavit and the public release Steals From a An investigation by private investigators working for the defense revealed that in late was employed at a in Florida On October some three days aft was caught by a manager as attempte eave store wit mere an ise in he the security tag still attached According to a report of the incident as found kneeling on the floor digging through her purse As the manager approached pulled out a pair of black SLT panties that had the sensor on them Seeing the manager claimed someone is trying to set me up Following an internal investigation which disclosed additional thefts from both the store and a customer she was fired In addition to the theft above she was seen by co-workers with store merchandise in her car she was believed to have engaged in a fraudulent return scheme and she obtained a pair of shoes from another store in the same mall by exchanging them for a pair of just purchased mens shoes inadvertently left behind by a customer In a recorded interview by a Loss Prevention manager admitted to merchandise theft of and asserted that her reason for stealing was that she understood she was not getting paid enough and was struggling financially This information and supporting documentation was duly presented to the PBPD but was never included in the Police Report or probable cause affidavit and never released to the public Lies on ace About ermination Also uncovered by defense mves 1ga ors was dissembling version of the debacle on her MySpace webpage The announced that she forgot to let everyone know I quit my job at Tfi ey said they suspected me of causing losses to their company which by the way is bullshit I was by the book on EVERYTHING I got so fed up in that office that I handed the Loss Prevention lady back my keys and walked out That story is not reconcilable with the taped confession This information and supporting documentation was provided by the defense to the PBPD but was not included in the Police Report or probable cause affidavit and never released to the public ies on her lication Additional information on MySpace webpage located by defense investigators casts further doubt on her credibility and undermines her ability to be a witness For xam le she boasts to having engaged in a fraudulent scheme to get hired by explaining Oh it was so funny I used my boyfriend as one my re erences for ob and the lady called me back and told me that ave me such an outstanding reference that she did not need ca yone se back he i me the job Just like that I lied and said he was the old stock manager a she bought it This information and supporting documentation prov1aed by the defense to the PBPD but was not included in the Police Report or probable cause affidavit and never released to the public Boasts About Her Marruana Use Also on her MySpace we page can found admissions hasing and using marijuana and marijuana paraphernalia Specifically states she is years old IV and cant wait to buy some weed I cant wait Hold on let me say that again I cant wait to buy some weed I also want to get a vaporizer so I can smoke in my room because apparently there are narcs everywhere also posted a photograph of a marijuana signature and labeled it what heaven looks like to me This information and supporting documentation was provided by the defense to the PBPD was not included in the Police Report or probable cause affidavit and never released to ublic although there is both a fleeting reference in the Police Report to use of marijuana with her boyfriend at page and in the probable cause affidavit to marijuana at pages Lies Alie in Defense Investi ators Im ersonated Police 1cers During the course of the investigation by the PBPD and the States Attorneys Office the defense was notified that a witness claimed that defense investigators had impersonated police officers in an effort to get her statement The defense subsequently concluded that these accusations were made by A reference to this accusation was included in the Police Report at page and the probable cause affidavit Defense counsel immediately questioned the investigators and learned the accusation was baseless The investigators notes which describe the investigators conversation with efute any claims of police impersonation These notes which were freely reproduced for the PBPD demonstrate that the investigators gave la business card clearly identifying them as private investigators The notes provide contemporaneous evidence that initially declined to speak to the investigators because she said she does not speak to cops to which the investigators responded they were not cops Despite having this information from defense counsel the PBPD failed to include it in the Police Report or probable cause affidavit including only antastic and false claims and that defense counsel was investigating gations olice Contacts Dru Alcohol Runnin Awa From Home has a history of running away/turning up missing from her parents various homes of using drugs and alcohol and of associating with unsavory individuals For example a Report details ho ming to Florida from to live with her father on olice were called to the home after her fathe ed tha ere missing As it turned out the had voluntarily absented themselves They stayed out all night and were returned home drunk and helpful drug dealer This event coincided by a few days with having been found ropriate location by police who this time were called by mother because of yet another unexplained absence Although this information material to determining credibility was provided by the defense and known to the PBPD it was never included in the Police Report or probable cause affidavit or released to the public States She is Drinks Smokes Does ru ets mto Trouble Has Beaten Someone Up Shoplifts Has Skinn Dip ed Has lost her Virginit Earns or More and Contains Naked and Provocative Photo ra hs Defense investigators also found that on MySpace.com The first image seen on the webpage the hoto hose to represent her is that of a naked girl presumably provocatively lying on the beach As late as July well after commencement of the PBPD investigation was evidently falsely representing herself on the website as being years old This evidently false representation corroborates assertions confirmed by the polygraph examination that specifically represented she was years old The illuminating webpage also contains ssertions that of all her body parts she love her ass she drinks to excess smokes uses drugs gets into trouble has beaten someone up has shoplifted lots already lost her virginity earns and higher and has no regrets in life because you only live once As with the other impeaching information this material vital to determining credibility was provided by the defense to the PBPD but was never included in the Police Report or probable cause affidavit and never released to the public with the other details of the case Juan Alessi Juan Alessi Admitted Burglarizing Epsteins Home and Mental Health Issues As touched on above in Epstein noticed that significant amounts of cash were missing from his Palm Beach residence In an effort to identify the thief Epstein had video surveillance equipment installed in the library/office and garage Caught on tape was former employee Juan Alessi breaking in and stealing cash The video evidence was turned over to none other than PBPD Det Recarey After being confronted Alessi admitted to that break-in and claimed he was suicidal and wanted to steal a gun which Epstein maintained a license and permit for with which he could kill himself He took cash instead However Alessi also admitted that he had repeatedly entered the home unlawfully in order to steal money Although these facts were known to the PBPD and in particular by Det Recarey Alessis criminal history and evident mental instability were not included in the Police Report or the probable cause affidavit or released to the public Juan Alessi Lied Alessi is significant of course because the Police Report includes a statement by Alessi that the bed would almost always have to be made after the massages at page The implication being that Epstein and presumably the masseuse used the bed during the massages Though the Police Report is devoid of any accusation by any woman that any activity ever occurred on the bed no evidence concerning Alessi motive to lie his criminal history his mental instability or the factual lapses appears in the Police Report the probable cause affidavit or the public disclosure Meeting with Epsteins attorneys Page of Claudette Hughes From Villafana Ann Marie USAFLS Ann.Marie.C.Villafana usdoj.gov Sent Thursday September PM To Barry Krischer Cc Lanna Belohlavek Subject RE Meeting with Epsteins attorneys Hi Barry just left a voicemajl for Claudette but figured I would send this to you too Our plea negotiations are not going very well and I have given the defense a deadline of tomorrow afternoon to provide me with a signed agreement If we cannot reach such an agreement then I need to indict the case on Tuesday and I will not budge from that date During my last phone call with defense counsel he told me that they have changed their minds again and they only want to plead to state charges not concurrent state and federal I said that is fine but we will need a signed non-prosecution agreement between the defense and us by tomorrow afternoon and an agreement at least verbally worked out with your office by Monday I just think that Mr Epstein is having second thoughts about spending time in jail and paying damages to the girls I know you are out tomorrow but if sometlting comes up I will call Claudette and e-mail you Thanks A lvf arie Villafana Assistant U.S Attorney Australian Ave Suite West Palm Beach FL Phone Fax One Clearlake Centre Suite Australian Avenue South West Palm Beach FL St I __ FDR DATE za_ s:ftPM l,,lQUA l,,lUl,.i EXTENSION CAME TD Sl!E YDU WAMB TO SEE MESSAGE SIGNED ADE IN A I P.A _s JOSEPH R.ATTERBURY JACK A GOLDBERGER JASON WEISS Ek,ar CPrt fie C,iminar ria Attorney of tr Jv l2 I ow tv I 4J i lJ One Clearlake Centre Suite A ustrahan Avenue South West"fl:,rf,n Beach FL agwpa.com JEFFREY EPSTEIN Jeffrey Epstein is a person who having been raised in modest lower middle class circumstances in New York City parlayed an aptitude for Mathematics a teaching experience in a private school and a chance referral to a Wall Street executive into a unique niche business to the wealthy which in turn has made him a wealthy person While this represents Jeffreys outward achievement in life it is hardly the measure of the man To those who have known him long or intimately he is a loyal and unselfish friend who has a playful sense of humor To those in the scientific education wellness and civic communities who have benefited from his largesse he is an unparalleled patron seeking nothing for himself Finally and mnst importantly to those who work for him at every level and to many of those ordinary citizens he has learned of he has been an extraordinarily generous and understanding person mentor andftiend Personal Histo ry Jeffrey Epstein was born in the Coney Island section of Brooklyn New York in One of two sons born to Seymour and Paula nee Stolofsky Epstein Jeffrey was raised in modest lower middle class circumstances in a longstanding Jewish neighborhood Jeffreys father supported the family as a laborer for the New York City Parks Department Jeflrey mother was a housewife until Jeffrey and his brother were in high school when she went to work for an insurance agency Jeflrey recalled that during his youth the family often played a card game called Concentration for entertainment from which he may have developed his early acumen for numbers Jeffrey described a normal family upbringing in which he felt economically and emotionally secure Jeffrey attended public schools where his aptitude in mathematics became evident early on He skipped the third grade at P.S and was subsequently placed in a special program which resulted in his skipping the eighth grade at Mark Twain Junior High School After his family moved to Seagate Jeffrey was graduated from Lafayette High School in at the age of sixteen Thereafter continuing to live at home Jeffrey attended Cooper Union in Manhattan for two years where he studied Math and Physics Jeffrey dropped out of Cooper Union and took independent courses at New York University During this period Jeffrey drove taxicabs summers in New York City for spending money Around Jeffrey decided to try his hand at teaching and obtained a teaching position in mathematics with an annual salary of at the Dalton School a highly respected private school in uptown Manhattan which caters to the wealthy Children in his classes included for example those of Robert Redford Joel Grey and those of wealthy financiers This was a social class to which Jeffrey had not previously been exposed As a teacher Jeffrey was commended for being lively interesting and uniquely gifted in presenting the material in a way which challenged the students As matters would turn out Jeffreys experience at the Dalton School would become life altering on a number of different levels As Jeffrey recounts the key event he was urged by a student to attend an art gallery opening which he reluctantly agreed to do While there Jeffrey was approached by a parent of one of his students who had been told that Jeffrey was an especially talented mathematics teacher The parent asked him if he had ever considered working on Wall Street Jeffrey states that at the time he did not even know where Wall Street was and referred Jeffrey to Alan Greenberg then a high level executive at Bear Stearns During his subsequent interview with Mr Greenberg Jeffrey admitted that he did not know what a stock or a bond was Mr Greenberg explained that he had detected a sea change in the stock and bonds market from qualitatively based valuation to quantitatively based valuation Based on Jeffreys mathematics aptitude Mr Greenberg offered him a job on the spot Jeffrey agreed and started with the firm at the end of the school year Jeffrey utilized his mathematics expertise in becoming an adept options trader and came to know a number of successful investors His success in the position is reflected in the fact that by he had become the youngest limited partner in the firm Believing however that he could do better on his own on the outside he decided to resign from Bear Stearns in Capitalizing on his knowledge of and experience investing in esoteric financial instruments at Bear Stearns combined with his exposure to the unique family and financial problems of the hyper-rich gained from his experience at both Bear Stearns and the Dalton School Jeffrey started a business called Epstein Company now Financial Trust Company wherein he acts as a family advisor to the hyper-rich The services he provides consist of a broad array of financial advice on investment trusts estates asset allocation etc and organization and management of the clients family office The premise for the business is simple if counter-intuitive extreme wealth brings a host of unique and often intractable problems to its possessor i.e family security investment tax planning estate planning etc Jeffrey has studied families possessing such wealth offers advice in all of these areas and in the process insulates the family head from the passions and emotions of other family members affected by the decisions of the family head In essence Jeffrey offers new potential clients the scenario of no longer having to worry about their money Jeffrey continues in this unique niche business to this day The business is currently based in the U.S Virgin Islands with New York City being the base of his charitable operations Jeffreys business and personal interests currently employ approximately people Of these however he is the only income-producing person Jeffrey is single having never married or fathered any children He has shied away from becoming a parent because the demands of his business would not allow him the kind of time and presence needed to be a good parent During his adulthood Jeffrey has had two long-term relationships the first with Eva Andersson from to and the second with Ghislaine Maxwell from to These will be treated in greater detail below Jeffrey currently maintains residences in New York City West Palm Beach Florida the Virgin Islands Santa Fe New Mexico and Paris France as he was enrolled as a visiting fellow at Harvard he also has a rented apartment in Cambridge Massachusetts Jeffrey has always been shy socially but is articulate and engaging in person He has preferred to maintain his privacy despite his business associations with many wealthy and well-known people in New York City and elsewhere In Jeffrey agreed to accompany and fly former President Bill Clinton on his AIDS Initiative journey to Africa While Jeffrey does not regret his decision to do so because of the great good that it did it has also had the collateral effect of raising Jeffreys profile in the media and otherwise impacting the quiet life he has sought to live Jeffrey offered the following example The daughter of a client becomes engaged Because of the difficulty of knowing whether her suitor is motivated by love or by money a pre-nuptial agreement is called for Were the client to insist on this with his daughter he might well incur her wrath because of the implicit questioning of the motivation of her betrothed With Jeffrey as the family advisor to the client however it would be he who would deliver the news to the daughter and it would be he who would inc11r and absorb her wrath thus insulating the client from these unpleasantries Personal Characteristics Friendshi Despite his worldly success Jeffrey has maintained close relationships with several of his friends from his boyhood on Coney Island Each of these friends attest to the loyalty generosity and accessibility Jeffrey has always accorded them Kathleen Lindman of New York City for example wrote as follows Its difficult to express how much Jeffreys friendship has meant to me over the course of my life but he is nothing short of being my guardian angel I have been blessed with a lifelong friend who regardless of the stresses of his own work and life always makes time to listen and talk to me with gentleness wisdom and humor Ive watched Jeffrey grow from boyhood into one of the hardest working responsible and generous men I know For instance when the time came to send my son to kindergarten I wanted him to get the best possible education but our local public school was a failure and my husband and I couldn afford to send him to an independent school Jeffrey understood how much I valued education and empathetically volunteered to cover the costs of our son education This past June our son graduated from Columbia University with honors and it would not have been possible without Jeffreys long term commitment and generosity Terry Kafka of Dallas Texas another friend who has known Jeffrey since wrote From the time we were junior high school students when it seemed I was always in need of math and science tutoring until today when I frequently call upon him for business advise Jeffrey has always dropped what he was doing to listen and help I am aware of Jeffrey contributions to charitable causes and programs that he believes will make a difference to mankind and society many of which are frankly over my head On a personal level I can attest that he is also caring when it comes to his friends I recall a few years ago when he spent a good amount of on-on-one time with my year old son Philip to help him sort out academic problems he was having Warren Eisenstein O.D also of Dallas Texas another long-time friend from Jeffreys youth recalled a number of jointly shared experiences from their younger days including the fact that they both drove New York City taxicabs during college summer breaks Eisenstein related a story from their youth which attests to the playful side of Jeffreys nature In high school although we both were excellent academically we were jokers in physical education We were in great physical shape but we just didnt take the class seriously One month before graduation our phys-ed teacher called us into his office and informed us that even though we were two smart boys we would not graduate because we would get a failing grade in phys-ed We asked what we could do to turn it around he said it was too late After minutes of negotiating with our teacher Jeff convinced him that we would do anything he asked us to do until graduation Well Jeff managed to volunteer us to not only lead gym class every day but we both had to double every exercise that the rest of the class did including track Our gym teacher gave us and we graduated Eisenstein summarized the nature of his longstanding friendship with Jeffrey in the following words Over the years his genius has taken him to achieve levels of success unattainable by anyone Ive ever met No matter how busy he ever is no matter where on earth he is whenever I needed advise or just talk to Jeff he was always there As we ve gotten older our lives have become more complicated but we have never missed calling each other on our birthdays Its a small silly thing but how many childhood friends do you know who have never forgotten your birthday The most important thing to me is that as vast a difference as our worlds are our long-term deep seated friendship is the strongest lifelong friendship one could ever have its just not like recently acquired friends business associates or even family People who are fortunate to have these kind of frie,uls are the only ones who could comprehend this special relationship Jeffrey has had two long-term intimate relationships with women during his adulthood In about Jeffrey met Eva Andersson now Andersson-Dubin then who was a Swedish model and former Ms Sweden They developed a long and still enduring friendship The relationship endured for eleven years as an intimate one During that time Jeffrey encouraged Eva to fulfill her dream of becoming a doctor He encouraged her and set about to pay her expenses at medical school in Sweden She reported that he frequently flew over to see her and ensure that she was keeping up with her studies When she continued her medical studies in California Jeffrey was there to cheer her on and pay her expenses She successfully completed medical school and presently works in New York City as a well-regarded internist When it became clear however that the demands of Jeffreys life could not include staying in one place and having a family Eva and he realized that they had no future as a family unit They parted amicably Eva eventually married and has had three children This notwithstanding they have continued to speak with each other nearly every day as does her oldest daughter Celina having missed only a dozen times or so in the years they have known each other She described their current relationship as follows Today Jeffeey is a very close and important friend to my family He is the godfather of my three children and is close friend of my husband as well Whenever Jeffrey is in New York he will always come over in the evening and visit with us help the children with their math homework and conduct science A at the dinner table He will always remember the childrens birthdays and he is constantly on the lookout for educational games for the kids Four years ago when I had a cancer scare Jeffrey was extremely supportive in visiting me everyday in the hospital I could not ask for a better friend or godfather to my children Jeffrey has enjoyed an especially close relationship with Celina Celina wrote glowingly of their weekly science lesson when Uncle Jeff as she calls him takes time from his personal and business schedule to go over to her apartment and discuss science and mathematics lessons she is learning at school They might talk about such things for example as why the sky is blue or how fast light travels After their lesson is over they then spend some time at the piano where Uncle Jeff helps her work on her singing voice even though as she knows Uncle Jeff does not have any real expertise in this area The closeness of their relationship is perhaps best suggested however by an incident Celina related in her letter One of the nicest things anyone has ever done for me happened about years ago when I was at ballroom dancing class It was father-daughter dance day and unfortunately my father was stuck in a business meeting I didnt know what would do because you had to bring your father to the dance class I got to the class alone but then soon enough a quick phone call to Uncle Jeff didnt leave me standing there alone for more than I minutes Uncle Jeff substituted for my father that night and the way he rushed to the class felt exactly like having my father there After Eva and Jeffrey decided to put their relationship on a platonic basis Jeffrey entered into another significant relationship with Ghislaine Maxwell then beginning in Ghislaine reported that she had come to New York City at a very dark time of her life Her father Robert Maxwell a well-known publisher had been found dead floating in the Atlantic Ocean having gone overboard from a yacht Her two brothers were involved in subsequent criminal proceedings related to the death for which they were eventually acquitted Ghislaine had no close friends in New York City at the time Ghislaine met Jeffrey through mutual friends She found the friendship immediately rewarding as he engaged her in intellectually stimulating conversation Moreover Jeffrey understood that there were few bright spots for her during that period and he never allowed her to become despondent He understood that there were practical things he could do for her He gave her books to read good novels scientific studies containing issues to challenge her mind Then they would discuss the issues and in the process take her outside of her personal concerns Jeffrey had the insight to take her to comedy clubs on a weekly basis This she found enormously palliative in relieving her depression She believes that without Jeffrey at that time she would have likely fallen into a deep depression Jeffrey also offered to arrange for Ghislaine to secure a loan that would help her get a foothold in the business world She explained that Jeffreys way of helping friends with his money is always with a view toward maintaining their dignity He would never just give out money as it is too demeaning to the recipient When he gives money to people he does not know it is always anonymously so that the recipient feels no need to give it back These gifts are meant to allow the recipient to continue the work that Jeffrey finds interesting and useful In the case of Ghislaine Jeffrey arranged for the loan which she subsequently paid back In this way she was able to maintain her self-respect Over time their relationship became intimate However as with Eva it ended amicably around upon the realization that the nature of the demands of his work i.e the long hours and the frequent travel to maintain contacts around the world precluded a good married life with children Ghislaine and Jeffrey remain friends to this day She wrote of their relationship My experience of Jeffrey is of a thoughtful kind generous loving man with a keen sense of humor and a ready smile a man of principles and values and a man of his word If he made a promise he would always follow through In fact I never saw him break a promise He is disciplined in business and conscientious A man always quick to help someone who is down or to offer an opportunity to someone to pursue a dream or a goal Generosi ty to Educational Wellness Civic and Scientific Or anizations Jeffrey has been extraordinarily generous to a host of educational wellness civic and scientific organizations Between and he donated personally through his business and interests and through foundations he had established,2 a total exceeding The good generated by his largesse is suggested in the following examples Jeffrey has been a benefactor to a number of educational institutions but perhaps none more so than Harvard University One example arose out of a need of the Jewish community at Harvard to have a new Hillel Center built to foster Jewish social and religious life at the university Toe fundraising campaign was having difficulties when Henry Rosovsky then Dean of the Faculty of Arts and Sciences decided to approach Jeffrey Rosovsky wrote At this point I approached Jeffrey and suggested that a million gift would allow him to have his name on the building It seemed to me a tempting proposition To get your name on a Harvard building is a rarity and the cause was worthy I do not remember all the subsequent details but in essence this is what happened Jeffrey told me that he would raise the naming gift and that he certainly did not want his name on the building Leslie Wexner would also participate and he did not want his name on the building Indeed he had decided by himself or jointly with Wexner that my name should be on the building because I had been associated with the institution for such a long time I.fully recognized the generosity and modesty of this suggestion and greeted it with mixed feelings I did not feel deserving of this honor but without the Epstein-Wexner participation there would have been no building In truth without Jeffreys intervention there would have been no new building and that would have been an enormous loss to the community The building that now stands on the Harvard campus is the Riesman Center for Harvard Radcliffe Hillel at Rosovsky Hall This example is instructive because it also suggests a noteworthy aspect of Jeffreys giving to the extent that it is possible Jeffrey wants his The Jeffrey Epstein Virgin Islands Foundation Inc and the C.O.U.Q Foundation gifts to be anonymous Where this is not possible he nonetheless does not seek the spotlight and makes it clear that nothing in return is expected Jeffrey has also been an important benefactor to the Scholar Rescue Fund of the Institute of International Education This fund is designed to provide support and safe haven to scholars who would otherwise be silenced imprisoned or even killed in such places as Iraq Iran Rwanda and Sudan Jeffrey has also been one of the major sponsors over the last several years of the Female Economist of the Year award offered by the Stockholm School of Economics Jeffrey and one of the foundations he has created were the original sponsors and creators of The Prize for Promise a national award program designed to identify post-graduate women of exceptional ability ambition brilliance courage dedication and vision to encourage them to pursue their chosen fields of endeavor to make improvements in the world Yet another example of Jeffreys generosity in the educational arena arose during his trip through Africa with former President Clinton Jeffrey approached the President of Rwanda and offered to pay the room board and tuition for two worthy Rwandan students to earn an undergraduate degree in the United States Jeffrey has made good on this promise through the Clinton Foundation and the two students are currently enrolled at the City University of New York where they are expected to graduate in Jeffrey has also been a generous contributor to a number of wellness organizations In particular he has donated significant sums to the Ovarian Cancer Research Fund the Alliance for Lupus Research the Michael Fox Foundation the Continuum Center for Health Healing the Institute for Music and Brain Science and the Center for Health and Healing Jeffrey has also been a long time benefactor of a number of civic organizations in both New York City and the Virgin Islands With respect to the former he has been a major contributor to the Robin Hood Foundation whose purpose is to target poverty in New York City by finding funding and partnering with the most effective poverty fighting programs to maximize results In the Virgin Islands Jeffrey has donated money to literally dozens of civic organizations in need These have included educational sports environmental governmental crisis intervention childrens advocacy and womens groups One noteworthy example is the Antilles School in St Thomas which in recognized Jeffreys generosity in assisting students from families to attend the school who otherwise would not have been able to Perhaps the most unique area of Jeffreys philanthropy is his no-strings attached support of scientists and mathematicians who are conducting bleeding edge research As previously noted Jeffrey has always had a deep interest in mathematics and science and is particularly attracted to research which focuses on the mathematical foundation of life By his own admission he actively searches out scientists who are in the forefront of such research enjoys meeting and talking with them and often supports their research financially with the only proviso that they keep doing what they are doing One example of this is Murray Gell-Mann of the Santa Fe Institute the Nobel Prize winning physicist who predicted the existence of the quark and who later collaborated with colleagues at the institute on what has become known as Chaos Theory Another particular example is Martin A Nowak Ph.D Director of the Program for Evolutionary Dynamics at Harvard University Dr Nowak recently wrote Over the years Jeffrey has taken a great interest in my research work which deals with a mathematical description of biological processes I have had many fruitful discussions with him Often he would ask questions which are surprising for me Often I feel that none of my scientific colleagues would have asked that question because we are too engaged in our own narrow perspective Jeffreys questions and proposals are highly original and always surprising Many of his questions an.d ideas have led to highly successful research projects For example many years ago Jeffrey asked me about group selection which led me to the discovery of the first precise mathematical theory of that topic A bit later Jeffrey made me think about interaction networks between people The result was evolutionary graph theory which is new field of mathematical biology Most recently Jeffrey discussed with me complicated ideas about the origin of life and the transition from chemistry to biology The discussion also resulted in a highly successful and completely new research project Jeffrey has also financially supported my research projects He has donated to the Institute for Advanced Study in Princeton where I have worked as Head of Theoretical Biology from until In Jeffrey donated to Harvard University where I work as Director of the Program for Evolutionary Dynamics and Professor of Mathematics and Biology Both donations were meant to support my basic research work without any strings attached Generosit to Em lo ees and Others While it might be commonplace to say that a particular business person treats his employees as family Jeffreys history clearly reflects this fact on both financial and emotional levels Jeffrey is a wealthy man who is quick to share his largesse But he is also a man who engages personally and emotionally those who work for him and those he knows Once he learns of and determines through conversation a need or an aspiration of an employee he explores this with the employee treats it in almost mathematical terms as a problem in search of a solution and then sees to it that without strings attached the solution happens The issues may be accommodations that an employee needs to address pressing personal or family problems tuition payments that an employee or employee family member needs to better himself or herself or assistance both financial and professional an employee needs to address the vexing and often tragic problems that life presents human beings In this capacity he is a benefactor but quite often also a mentor Examples abound One particularly poignant one was recounted by Darren Indyke general counsel to Jeffrey Two years ago a building workman approached Jeffrey with news that the workmans wife needed a kidney transplant and that the workmans sister in-law was a willing donor Unfortunately the sister-in-law was a citizen of Colombia and the workman did not have the financial resources or know how to get the sister-in-law into the country for the surgery Jeffrey arranged for immigration counsel to expedite a visa for the sister-in-law and sponsored and purchased the plane tickets for the sister-in-laws visit to the United States The surgery was a success and both patients recovered completely The sister-in-law flew back to Colombia at Mr Epstein expense Last year the workman and his wife celebrated the high school graduation of their oldest daughter whose college education is now being funded by Mr Epstein There have been many instances of accommodations Jeffrey has made for employees so that they could address significant issues of their personal lives Several examples follow A father of one of Jeffreys employees in the Virgin Islands was recently diagnosed with cancer Jeffrey is personally paying the medical bills for the fathers treatment and has given the employee financial support and complete flexibility to take time off from work whenever required in order to fly to Florida to attend to the employees father Lesley Groff a personal assistant to Jeffrey reported a number of accommodations Jeffrey has made i.e purchase of a vehicle for her commute extended maternity leave a reduced work week and permission to work from home which have strengthened her family life Lauren Kwintner another New York City-based employee told of accommodations from to that Jeffi-ey made for her to attend to her father who had been diagnosed with multiple myeloma at both Sloane Kettering Memorial Hospital and subsequently the Hospital for Joint Diseases until his passing Bella Klein also a New York City-based employee was a single mother whose son was accepted to Cornell University Jeffrey has paid up to of his tuition expenses the son now has his Masters Degree and is working on his Ph.D Harry Beller a sixteen-year employee is an orthodox Jew who is required to be home prior to sundown on Fridays and on all Jewish holidays Jeffrey has always accommodated his religious commitments on occasion permitting pressing Friday transactions to take place on the following Monday Mr Beller also told of Jeffreys assistance in making available any of his contacts in the medical field and to take any necessary time off when one of his sons was diagnosed with Retinoblastoma Jeffrey has been especially generous in funding the educational pursuits of his employees and their family members as a way of assisting them to better themselves and achieve their full potential Mr Indyke has written that over the last six years Jeffrey has funded literally hundreds of thousands of dollars in tuition assistance to many individuals some of whom Jeffrey has no connection with whatsoever from the pre school to the post-graduate levels Mr Beller mentioned above for example has been the recipient of tuition assistance for all six of his children Another employee Emad Hanna who was hired by Jeffrey at a particularly trying time of his adult life told of Jeffreys sponsorship of his sons AAU baseball team and of the tuition assistance for his son Jeffrey Epstein has paid out of his pocket my sons high school tuition/or years now totaling around and has given him the opportunity to get a top notch education at a private all boys catholic high school and my son has thrived in that environment and averaged a grade of in his freshmen year and from all the travel baseball experience he was able to make the JV baseball team at one of the top schools in New Jersey This has paved the way for my son to possibly hav the opportunity to attend a college of his choice when the time comes I would not have been able to do this if it wasn for Mr Epstein Another example is that of a building worker named Philip Diaz whom Jeffrey is putting through vocational school in heating refrigeration and air conditioning Mr Indyke related that Jeffrey also takes time from his otherwise hectic schedule to meet with and mentor Mr Diaz A final education example was related by David Lambert employee While working late after normal business hours I have developed a relationship with the cleaning man who details our office space Alfredo and I reflect lifes issues and family matters as best as a Colombian and English speaking friend may but it takes us deep and a look or gesture speaks louder than words at times One night our sign language broken English and Spanish went to the topic of his oldest daughter attending college Alfredo told me how proud he is of her attending college Me daughter she very very happy I could see the emotion in his eyes which led to the words spoken loudly clearly and emphatically because Mister Jeffrey After many such conversations with Alfredo its clear to me he was angst ridden for his children not being able to provide the dream of a college level education his children aware and sad of such consequence were whisked away instantly to an ethereal place by one man This is what my provider Jeffrey Epstein does for people If he is aware of human suffering he will act quickly generously and without thought Then he will walk away His goal has been achieved and a lifes crisis avoided human suffering eliminated Jeffrey is also aware that tragedy is a part of the landscape that people have to face and address When he learns of employees facing such life critical events he brings the same virtues i.e empathy a determination to identify and solve the problem and generosity which he uses in other areas of his life to bear on the problem Mr Indyke faced one such problem and his recollection of it is worth quoting at length Shortly after I began working for Jeffrey I experienced a personal and unexpected tragedy After five years of marriage my wife and I learned that I was infertile and we could not have children in the traditional manner The recommended treatment protocol required my wife and I to undergo prohibitively expensive in-vitro fertilization cycles which we could not afford and which were not then covered by the companys medical insurance I meekly approached Jeffrey and asked him if it would be possible to drop my wife and me from the companys _medical policy in exchange for a different one or cash payment Puzzled by my request Jeffrey naturally asked why When I told him he was visibly affected and without even a moments consideration he told me to go for treatment and send him the bills Having been with Jeffrey only a few months I was astounded by his generosity and hurried to my desk to call my wife to share the amazing news In the days and weeks that followed Jeffrey personally researched infertility issues and shared the results of his research with me He identified the experts in the field to make sure that my wife and I were seeing the right people He and I spoke often about these issues and the progress of our treatment cycle Unfortunately the first cycle ended up a failure Though my wife and I were hesitant to ask him Jeffrey insisted that we undergo another cycle at his expense The second cycle resulted in a pregnancy which had to be terminated because of genetic defects in the fetus My wife and I were devastated and once again Jeffrey offered emotional as well as financial support and encouraged us to proceed When the third cycle failed and my wife was then diagnosed with infertility problems Jeffrey met with me to go over my wifes and my options which now included in-vitro fertilization with donor eggs an even costlier endeavor Jeffrey did not blink and insisted to pay for the treatments if my wife and I decided we were willing to proceed He also helped us explore options of private adoption through an agency We chose the former which Jeffrey fonded while we also pursued the in-vitro/egg donor option at Jeffreys expense At the unsuccessful completion of our fourth cycle and a failed adoption attempt my wife and I were at the end of our rope and did not want to continue Without Jeffreys support and stubborn daily encouragement we would not have He even recruited his then girlfriend Ghislaine Maxwell to meet with us to offer assistance with local adoption and overseas adoption procedures and to encourage us to try again Thankfully after our fzfth cycle my wife and I were blessed with twin daughters Although Jeffrey was adamant that we owed him nothing Jeffrey honored us by agreeing to be the godfather of our children The bottom line for Jeffrey Epstein is that while he has become an improbably successfully business man he has also been an unusually understanding and generous human being His generosity has taken many forms and has benefited many people but has been primarily directed to employees and others he comes in contact with educational institutions bleeding edge scientific researchers wellness organizations and civic groups His aim has been to improve the lives of individuals by helping them address life problems and reach their potential to enable educational wellness and civic organizations to better achieve their respective purposes and to foster the kind of scientific research which might potentially benefit all of mankind Finally in his generosity Jeffrey has sought nothing for himself To the extent it is possible his giving has always been anonymous when this has not been possible it is clear that he does not seek the spotlight for these acts
