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  • Jeffrey Epstein
Principal Preferences (to be added to as determined) Boundaries For all private service provided for individuals, it is important to establish and maintain boundaries for the staff. The Principal enjoys his privacy when working, entertaining, or relaxing while in residence. Unless requested, he does not desire to have staff in his presence. When the Principal enters a room in which staff is also in, staff 1s to allow him his privacy. When serving the Principal, staff is to be quite, prompt, courteous, and exit as soon as possible. Communication The Principal will initiate communication when he desires, otherwise staff is not to. Therefore, staff 1s not to engage the Principal in conversation or listen in on Principal’s conversation with others. When the Principal does initiate a request or makes a comment, staff response is to be: 1. Yes, Sir. 2. My Pleasure, Sir. 3. Answer his question specifically, ended by Sir. Staff is not to engage Principal’s guests in conversation or listen to guests’ conversation residence. When Principal’s guests make a request or comment to staff, staff response 1s to be: 1. Yes Sir, Yes Ma’m. 2. My Pleasure Sir, Ma’m. 3. Answer the guest’s question specifically, ended by Sir or Ma’m. When staff needs to communicate with the Principal day to day, communication is to be initiated via his Personal or Executive Assistant, unless otherwise initiated by the Principal. When staff needs to communicate to the Principal when he is with guests or on
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  • Jeffrey Epstein
isco wtidienttiat and is sTivterstiecbant ly fortheuseof Creeuthorte OCUMENL Or any Part tner
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ID: 8883
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  • Jeffrey Epstein
Residence Custom Residential, Stone Exterior Residence Facts: Square Feet: 50,000 +/- sf; 20,000 +/- livable sf Security/System: Throughout w/SR Smart Home System: Crestron Fire/Smoke Alarms: Throughout CPR Equipment: First Aid/Defibrillator HVAC: 100 ton Commercial Grade Elevator: 1 Guest, 1 Staff Stairway: 3; Main to second floor, Private to 4" floor, Fire to all floors Floors: 8 floors; 6 above with roof, 2 below- Basement 2: Mechanical Basement 1: Large Kitchen/Pantry, Wash/Dryer Room, 1 BR apt w LV/Kitchen/Bath, Staff Room (Storage) w/Bath 1*' Floor: Entry, Foyer, Stairway, 3 Offices, Pantry, Coat Closet, Large Kitchen, 2 Butler Pantries, 4 Bathrooms, Dining Room 2™4 Floor: Living Room, Library, Small Dining Room & Kitchen, 2 Bathrooms 3™ Floor: Master Bedroom, Sitting Room, Master Shower, His/Her Toilets, His/Her Vanities, His/Her Dressing Rooms Closets, Massage Room 4th Floor: Gym, Shower/Soaking Tub, 2 Guest Rooms w/Bath 5 Floor: Office, 2 Guest Suites w/Baths, Mechanical, Storage 6" Floor: Den, Kitchen, Bath, Mechanical, Storage, Balcony Roof: Prior Garden Area ; Skylight in middle. "The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the A property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and may be unlawful. © 2013 Jeffrey Epstein - All rights reserved" HOUSE_OVERSIGHT_009422
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  • Jeffrey Epstein
Location Facts: Location 9 East 71st Street, New York, NY 10065 Zip Code: 10065 City: New York State: NY [New York] Counties: NEW YORK, NY Multi County: No City Alias(es): New York Area Code: 212 City Type: P [Post Office] Classification: [Non-Unique] Time Zone: Eastern (GMT -05:00) Observes Day Light Savings: Yes Latitude: 40.764253 Longitude: -73.962466 Elevation: 54 ft State FIPS: 36 County FIPS: 061 Region: Northeast Division: Middle Atlantic Intro Date: 2007-06 "The information contained in this document is confidential and is intended only for the use of the authorized recipient. It is the property of Jeffrey Epstein. Unauthorized use, disclosure or copying of this document or any part thereof is strictly prohibited and may be unlawful. © 2013 Jeffrey Epstein - All rights reserved" HOUSE_OVERSIGHT_009421
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ID: 8881
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  • Jeffrey Epstein
"The information:cont property of Jeffrey Epste cionly fortheuseof the-authorized recipient. It enter any pe ent isco: nfidential and is'intende
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ID: 8880
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  • Jeffrey Epstein
iecvonly fortheuse0f theauthet Pthis F any part th
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People JSON:
  • Jeffrey Epstein
  • Mark Tollison
Best regards, Mark Mark Tollison The information contained in this e-mail is confidential and is intended solely for the use of the addressee(s) named above. If you are not the intended recipient or the person responsible for delivering this confidential information to the intended recipient, you have received this information in error, and any review, use, dissemination, forwarding, printing, copying, or other distribution of this e-mail message and any attached files is strictly prohibited. The sender reserves the right to monitor any communication that is created, received, or sent on its network. If you have received this confidential communication in error, please notify the sender immediately by reply e-mail message and permanently delete the original communication. Date: Fri, 25 Oct 2013 08:14:12 -0400 Subject: From: jeevacation@gmail.com Se please provide me a status of manuals to date, with copies to steve hanson 2K 2 2K 2K 2K 2k 2k 2 OK 2K OO 2 2 2 2 2k OK OK OK 2 KO 2 2 OK OK OKO KO 2 2 2K OK OK Oe 2 2 2 2 OK OK OK OK OK 2k OK OK OK OK OK OK Ok OK OK OK KK The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please
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People JSON:
  • Jeffrey Epstein
  • Mark Tollison
From: Mark Tollison a Sent: 10/25/2013 5:31:28 PM To: Jeffrey Epstein [jeevacation@gmail.com] CC: Subject: RE: Attachments: 9E Manual Draft 10.13.doc Importance: High Sir, Per your request is an attached is the draft of the manual | have completed so far for 9E. If you remember you requested that | complete for your review first the housekeeping and maintenance areas with schedules which are completed and are part of the attached. As you can see | am in process of completing the rest and will do sO as soon as possible. Necessary photos and lists will be added upon completion. It will be reviewed with all staff after your approval and will be updated quarterly when completed. A comprehensive manual (in hard copy only currently for my review- have asked for in WORD to work with) exists for Zorro Ranch which | have reviewed in detail, am updating with Karen and Brice, and will standardize. A comprehensive manual (in hard copy only currently for my review- have asked for in WORD to work with) has been started by Anna for LSJ and | have discussed in person and followed up via email the standard areas that have to be used and incorporated. This position of Director of Residences should create and maintain the highest standard of service with your preferences incorporated for all of your properties. This level of service requires structure, organization, training, consistency, regular review, and oversight. The manuals will be instrumental in achieving this since they will
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  • Jeffrey Epstein
Date: Wednesday, January 21 2015 04:37 PM Sent: Wednesday, January 21 2015 04:36 PM To: Jeffrey Epstein <jeevacation@gmail.com>; Just got a voicemail from John Cook from Gawker wanting to ask me questions. Said he's going to publish some of your flight logs and the non prosecution agreement where it says I'm immune from prosecution, etc HOUSE_OVERSIGHT_009415
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People JSON:
  • Conchita Sarnoff
  • Jeffrey Epstein
and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his non- prosecution agreement with the federal government." Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has produced three current-events debate TV programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is writing a book about child trafficking in America. 0 #2 bruce e Registered User e e Group: Members e Posts: 11113 e Joined: 12-August 08 Posted 02 August 2010 - 12:59 AM These slugs leave slime wherever they go.america is owned by these pigs.filthy pigs. 0 HOUSE_OVERSIGHT_009414
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ID: 8874
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People JSON:
  • Conchita Sarnoff
  • Jean Luc
  • Jean Luc Brunel
  • Jeffrey Epstein
  • Luc Brunel
But it appears his problems may not be over. Now The Daily Beast has learned that: ¢ Federal investigators continue to investigate Epstein’s activities, to see whether there 1s evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence. ¢ The FBI 1s also investigating Epstein’s friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls from overseas who ended up on Epstein’s private jets. Because Epstein’s predatory habits stretch back many years and involved dozens of young-looking girls, there may well be more evidence to uncover. Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by his non-prosecution agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of named victims, and register as a sex offender. The victims who accepted cash settlements in these civil suits agreed not to testify against him or speak publicly about the case. However, new evidence developed by the Department of Justice on other offenses not covered by the agreement, including allegations by additional victims who come forward, could lead to new charges. There 1s no statute of limitations in the federal sex- trafficking law, which was also enacted by the state of Florida in 20
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  • Alan Dershowitz
  • Conchita Sarnoff
  • Jeffrey Epstein
  • Prince Andrew
look at his nine-hour deposition about the investigation. ¢ Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. ¢ Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. ¢ The victims also alleged trips out of state and abroad on Epstein’s private jets, which would be evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. ¢ Epstein’s attorneys investigated members of the Palm Beach Police Department, while others ordered private investigators to follow and intimidate the victims’ families; one even posed as a police officer. ¢ Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instructed the Justice Department to pursue justice without making a political mess.” Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski’s time at a Swiss ski chalet. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis During Epstein’s term of “house arrest,” he made several trips each month to his New York home and his private Caribbean island. In the ear
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  • Conchita Sarnoff
  • Jean Luc
  • Jean Luc Brunel
  • Jeffrey Epstein
  • Luc Brunel
Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common in well- heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and spiritually” beneficial. Yet victims told police they had no massage training. ) Perhaps most disturbing, in terms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money.” (Which would amount to trafficking.) Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South B
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People JSON:
  • Conchita Sarnoff
  • Ghislaine Maxwell
  • Jeffrey Epstein
  • Lesley Groff
  • Sarah Kellen
particularly if the girl was 16 or younger. But what 1s particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. ¢ Conchita Sarnoff: Epstein Faces Sex Traffic Probe ¢ Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images were found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured 1n the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian- born press baron Robert Maxwell, wh
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People JSON:
  • Conchita Sarnoff
  • Jean Luc
  • Jean Luc Brunel
  • Jeffrey Epstein
  • Luc Brunel
  • Nadia Marcinkova
he 1s required to provide only his permanent address to the database. Epstein 1s currently listed under his Florida home even though he 1s no longer a Florida resident either (after his arrest he immediately became a US VI resident), but then again who's keeping count? Once again these are mere technicalities when it comes to Epstein's sexual predator case. The two most disturbing parts of this story are that this could easily happen again and that once again there will be no justice. Had Epstein been a caring benefactor contributing to society and these young girl's education and well being then the world would have judged him differently. What he has done instead 1s the exact opposite -- causing enormous damage to hundreds of underage girls who could have been sponsored towards a better education. With respect to Manhattan DA Cyrus Vance, I'm confused by his decision to allow this sexual predator to live at his Fifth Avenue house all this time (since August 2010), given his rather tough stance on gun control as witnessed by his testimony in Friday's NYPost when asked about a Florida driver cleared in a Manhattan weapon's charge, "guns brought illegally into New York City" he said, " for any reason violate well established state laws and are a threat to our public safety". Then wouldn't a registered sex offender living 500 feet from a park (Central Park where young girls congregate), and with resources to spare be an even more dangerous threat to society? The Billionai
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People JSON:
  • Darren Indyke
  • Jeffrey Epstein
  • Lesley Groff
  • Prince Andrew
Date: Sunday, April 3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff <lesley.jee@gmail.com > To: Jeffrey Epstein <jeevacation@gmail.com>; Darren Indyke Pp Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I can type them on a Word Doc as you dictate...(?) (Even when Scott opened them on his end he had no highlights) ---------- Forwarded From: Scott Denett Date: Sun, Apr 3, 2011 at 10:04 AM Subject: raw text To: Lesley Groff <lesley.jee@gmail.com > According to Friday's NY Post Jeffrey Epstein returned to New York City "making wisecracks about his just- ended jail stint for having sex with an underage girl". "I'm not a sexual predator, I'm an 'offender,'" the Wall Street hedge fund manager told The Post. "It's the difference between a murderer and a person who steals a bagel," said Epstein. Well that's not exactly the correct analogy... Not only are Epstein's comments brazen, they are arrogant and self-implicating. By telling a reporter "I'm an offender", he seems to be admitting guilt. Which brings me to the big question of the day. Why did Cyrus R. Vance Jr., the Manhattan D.A., allow a Level 3 sex offender (the most dangerous kind) to reside -- even for ten minutes -- in a house that is right next to Central Park and a school? Isn't that unlawful given the housing guidelines for sex offenders? According to the NYPost, Epstein's Level 3 designation means that he is at "hig
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People JSON:
  • Conchita Sarnoff
  • Jean Luc
  • Jean Luc Brunel
  • Jeffrey Epstein
  • Luc Brunel
source in law enforcement, however, Epstein was allowed to submit a report by his private psychologist, Dr. Stephen Alexander of Palm Beach, Florida, whose phone has since been disconnected with no forwarding information. The Daily Beast’s second article provided details about Epstein’s systematic abuse of underage girls at his Palm Beach mansion, where members of his staff allegedly recruited and paid a parade of teenagers, most of them 16 or younger, to perform daily massages that devolved into masturbation, groping, and sometimes full-blown sexual contact. It also revealed a monetary relationship between Epstein and Jean Luc Brunel, a frequent visitor to whom he gave $1 million around the same time that Brunel was starting his MC2 modeling agency. Some of the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known to have been passengers on Epstein’s private jets. The U.S. Attorney General’s Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey Epstein’s lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told The Daily Beast, "Jeffrey Epstein has fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. There are no pending civil lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstein’s complete fulfillment of all the terms of his non- prosecution agreement with
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People JSON:
  • Alan Dershowitz
  • Conchita Sarnoff
  • Jean Luc
  • Jean Luc Brunel
  • Jeffrey Epstein
  • Luc Brunel
  • Prince Andrew
luxurious exile. But the question remains: Did Epstein’s wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only aslap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Epstein Faces Sex-Traffic Probe http://www.thedailyb...obref=obnetwork The Justice Department is investigating Jeffrey Epstein for child trafficking, The Daily Beast has learned—and has widened the scope of its probe to include a famous modeling agency. Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week. But it appears his problems may not be over. Now The Daily Beast has learned that: ¢ Federal investigators continue to investigate Epstein’s activities, to see whether there is evidence of child trafficking—a far more serious charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing him to plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence. ¢ The FBI is also investigating Epstein’s friend Jean Luc Brunel, whose MC2 model
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People JSON:
  • Conchita Sarnoff
  • Jeffrey Epstein
  • Lesley Groff
Date: Sunday, April 3 2011 08:44 PM From: Jeffrey Epstein <jeevacation@gmail.com> To: Lesley Groff <lesley.jee@gmail.com>; Posted 02 August 2010 - 12:47 AM Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Goes Free..WoW! 20 year old Hearsay is enough to destroy catholic priest. What happened here to the justice system? Conchita Sarnoff http://www.thedailyb...hile- goes-free/ Conchita Sarnoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and asegment for The Oppenheimer Report. She is writing a book about child trafficking in America. Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, pornographic artwork, and hush money—that’s only now being revealed. Conchita Sarnoff follows up on her investigation of the legal wrangling that saved him from a long prison term and reports on the sordid details in part two of her exclusive exposé. Also: ¢ Palm Beach’s police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. ¢ Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. ¢ Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics
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  • Jeffrey Epstein
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved HOUSE_OVERSIGHT_009404