According to a few of the attorneys who represented Epstein's victims in the civil cases, the financier never agreed to a psychological evaluation prior to or during his sentence, a requirement of all sexual predators. While Epstein's self-incriminating statements are published (this week he told the Post "the crime that was supposedly committed in Florida is not a crime in New York" -- an interesting choice of words -- he continues to mock the law that applies to all other sex offenders who are found guilty of the same crime. Epstein served 13 months in the West Palm Beach Stockade and 18 months under community control (a rather permissive version of house arrest), for 2 Counts of Solicitation of Prostitution with a Minor. In August of 2010, immediately following his release from "community control", Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his release from jail and reportedly invited television reporters Katie Couric, Charlie Rose, George Stephanopoulus and his close friend, HRH Prince Andrew, according to the VY Post. You would think these professional television reporters would have done their homework prior to accepting his invitation no matter how desperate they were to rub elbows with Prince Andrew. According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts of statuto

Date: Sunday, April 32011 07:15 PM Subject: Re: raw text From: Jeffrey Epstein <jeevacation@gmail.com> To: lesley.jee@gmail.com; try opening in firefox On Sun, Apr 3, 2011 at 1:50 PM, <lesley.jee@gmail.com > wrote: Ok. So if you would like J orto call me and possibly they could read off to me. Sent via BlackBerry by AT &T From: Darren Indyke Date: Sun, 3 Apr 2011 12:54:56 -0400 To: Lesley Groff<lesley.jee@gmail.com > Ce: Jeffrey Epstein<jeevacation@gmail.com > Subject: Re: raw text I also could only open Ist doc and don't have Je's highlights from the other docs. Sent from my 1Phone On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com > wrote: Scott was able to send me the attachments below but there are no highlights. Darren, 1f 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 message ---------- 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 c

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. FE OE FS 3S OK FS IS OC FS IS OC FS IS OE FS IS OIE FS IS OIE FS IS OIE OIE IS OIC OIE IS OS OIE IS 2K OK IS 2S OIE IS OS OE IS OS OE FS 2S OK Fk OS OK FS 2S OK FS 3k OK FS 3s OK 28 3s 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. HOUSE_OVERSIGHT_009393

From: Jeffrey Epstein <jeevacation@gmail.com> Sent: Tuesday, August 3, 2010 11:07 AM To: Subject: Re: I have a meeting this morning to address the press coverage.. You have good reason, and that will get done. as 1 said. but asi have always said, it would will have to wait until the end of the non prosecution agreement which is on oct 24. but this will happen. gloat was your word , not mine, We are past should haves. On Tue, Aug 3, 2010 at 6:57 AM, a wrote: First, I expect you to keep your other promise and fix the nasty press coverage about me. Another one of your promises I've been patiently waiting for you to get to for years with no results. I'd like a public record of statements from you correcting the absurd sex slave comments and stating I have been your girlfriend, most loyal friend and a love of you life for 7 years, as you had promised you would. Feel free to include the first part of your email and no mentions of separating. Thanks PS: For the record, it is Untrue my priorities ever changed. I have nothing to gloat about and I couldn't care less what you tell people like who should have been thrown out last moth as per our agreement. I am very very disturbed by your behavior Sent via portable phone From: Jeffrey Epstein <jeevacation@gmail.com> Date: Tue, 3 Aug 2010 05:27:13 -0400 rr Subject: can't say 1 didn't try.. -- so you hear it from other than me. ask IM about teterboro arrival. I want only good things for you. Unbeknownst to you I had scammed a

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 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 1n America. 0 #2 bruce ® ® Registered User ® ® Group: Members e Posts: 11113 ® Joined: 12-August 08 Posted 02 August 2010 - 12:59 A

and Martin Weinberger among them—to escape equal justice? Epstein Faces Sex-Traffic Probe http://www. thedailyb...obref=obnetwork The Justice Department 1s 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 1n 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 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 ca

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 a segment 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, 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 priva

s javascript:void(0) javascript:void(0) Email javascript:void(0) Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this “golden nugget”—his term—for $50,000, to be used in the victims’ civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with “obstruction of official proceedings” for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police 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), Epste

e Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day ¢ The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments e Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 ¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein’s private jets Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim’s statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.” A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent gue

While Epstein's self-incriminating statements are published (this week he told the Post "the crime that was supposedly committed in Florida is not a crime in New York" -- an interesting choice of words -- he continues to mock the law that applies to all other sex offenders who are found guilty of the same crime. Epstein served 13 months in the West Palm Beach Stockade and 18 months under community control (a rather permissive version of house arrest), for 2 Counts of Solicitation of Prostitution with a Minor. In August of 2010, immediately following his release from "community control", Epstein returned to his $50 million East 71st Street town house given to him by his former client and long time friend Leslie Wexner. Just in the last few weeks he held a house warming dinner to celebrate his release from jail and reportedly invited television reporters Katie Couric, Charlie Rose, George Stephanopoulus and his close friend, HRH Prince Andrew, according to the VY Post. You would think these professional television reporters would have done their homework prior to accepting his invitation no matter how desperate they were to rub elbows with Prince Andrew. According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts of statutory rape, and child sex trafficking. Court documents in that case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm Beach, Fla., and M

From: lesley. jee@gmail.com [lesley.jee@gmail.com] Sent: 4/3/2011 5:50:21 PM To: Darren Indyke CC: Jefffrey Epstein Jeevacation@ gmail.com]; i Subject: Re: raw text Importance: High Ok. So if you would like or io call me and possibly they could read off to me. Sent via BlackBerry by AT&T From: Darren Indyke Date: Sun, 3 Apr 2011 12:54:56 -0400 To: Lesley Groff<lesley.jee@gmail.com> Ce: Jeffrey Epstein<jeevacation@gmail.com> Subject: Re: raw text I also could only open Ist doc and don't have Je's highlights from the other docs. Sent from my iPhone On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com> wrote: Scott was able to send me the attachments below but there are no highlights. Darren, 1f 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 message ---------- From: Scott Denett <sdenett@mac.com> 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 7he 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, t

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 1n 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 1s owned by these pigs.filthy pigs. 0 e Joined: 12-August 08 Posted 02 August 2010 - 12:59 AM These slugs leave slime wherever they go.america 1s owned by these pigs.filthy pigs. 0 HOUSE_OVERSIGHT_009384

¢ 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 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 1n 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 2002. Because his predatory habits stretch back many years and involved dozens of youn

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, 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

months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police 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 m

victim’s statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes digital penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.” A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein’s private Jets. It’s true that some underage girls may have lied about their age, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is 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 co

You would think these professional television reporters would have done their homework prior to accepting his invitation no matter how desperate they were to rub elbows with Prince Andrew. According to a 53-page sealed indictment Epstein was facing 10 years to life on multiple counts of statutory rape, and child sex trafficking. Court documents in that case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm Beach, Fla., and Manhattan. In the New York sex-offender database, Epstein isn't registered under a zip code rather a "name search" option that does not list his New York address. The reason for this is because Epstein's Upper East Side home is considered "temporary" and by NY state law, he is required to provide only his permanent address to the database. Epstein is currently listed under his Florida home even though he is 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 1t 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 is the exact opposite -- causing eno

From: Darren Indyke Sent: 4/3/2011 4:54:56 PM To: Lesley Groff [lesley.jee@gmail.com] CC: Jeffrey Epstein [jeevacation@gmail.com] Subject: Re: raw text Importance: — High I also could only open 1st doc and don't have Je's highlights from the other docs. Sent from my iPhone On Apr 3, 2011, at 10:08 AM, Lesley Groff <lesley.jee@gmail.com> wrote: Scott was able to send me the attachments below but there are no highlights. Darren, 1f 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 message ---------- 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 7he 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

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 is no statute of limitations in the federal sex- trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory habits stretch back many years and involved dozens of young-looking girls, there may well be more evidence to uncover. (Several young women who claim to be Epstein victims have recently contacted a Ft. Lauderdale lawyer, but to date no new civil complaints have been filed.) ¢ Conchita Sarnoff: The Billionaire Pedphile'’s Sex Den ¢ Billionaire Pedophile Goes Free These new developments come one week after the publication of two articles in The Daily Beast about Epstein’s pattern of sexual contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney’s off