Fy fraudster named Arnold Pr had been commuted by Bill left office. Sheriff Bradshaw wants conjugal. q ; But even US attorney Aco: CH APTER 54 ___—s agreement with the governm 4 ment was highly irregular. “Epstein appears to have 4 i while in jail,” Acosta would. eral public. “Although the te: | 4 ‘are a matter appropriately lef Jeffrey Epstein: June 30, 2008-July 21, 2009 ae ¢ral authorities withoot i while in state custody under = And, of course, Epstein’s : ccording to Sheriff Ric Bradshaw, the treatment Jeffrey a 4 by taxpayers ae: Epstein received in the Stockade was not preferential. By = y a ; ee | hae 4 some measures, he isn't wrong. | 2010, millionaire polo mogul John Goodman killed a F a 1 2 eet g drunk. He was convicted but was = s under house arrest while his appeal In young man while drivin allowed to spend two year was being tried. Like Epstein, Goodman was allowed visitors. But Go visitor list was nothing like Jeffrey Epstein’s. Nadia Marcinkova is said to have visited Epstein in jail more a a odmans a “~~ than seventy times. 3 Epstein’s assistant Sarah Kellen also visited Epstein in the ) Stockade. j : A Russian mixed martial artist named Igor “Houdini” Zino- viev was another visitor, aS was a disbarred lawyer an HOUSE_OVERSIGHT_009032

JAMES PATTERSON perform one or more lewd, lascivious and sexual acts, including masturbation and touching the girl’s vagina. Consistent with the foregoing plan and scheme, Jane Doe was recruited to give Epstein a massage for monetary com- pensation. Jane was brought to Epstein’s mansion in Palm Beach. Once at the mansion, Jane wads introduced to Sarah Kellen, who led her up the flight of stairs to the room with the massage table. In this room, Epstein told Jane to take off her clothes and give him a massage. Jane kept her panties and bra on and complied with Epstein’s instructions. Epstein wore only a towel around his waste [sic]. After a short period of time, Epstein removed the towel and rolled over exposing his penis. Epstein began to masturbate and he sexually assaulted Jane. After Epstein had completed the assault, Jane was then able to get dressed, leave the room and go back down the stairs. Jane was paid $200 by Epstein. The young girl who recruited Jane was paid $100 by Epstein for bringing Jane to him. As a result of this encounter with Epstein, Jane experi- enced confusion, shame, humiliation and embarrassment, and has suffered severe psychological and emotional injuries. | | by this.” BJ ” i a om ve “ ei’ Jeffrey Epstein: June 30, 2 n June 30, 2008, more Officer Pagan’s investig; age girls, Jeffrey Epst County jail. A few days earlier, Epstein New York Times. At the time, t (the line having long since blu Saint Jeff's. “I respect the legal process H

TERSON to settle out of court with his a woman who went by the alias 1-dollar lawsuit against Epstein. .e claimed, Epstein was fifty-two ind her complaint, which was world an early glimpse of what of his secret world, looked like ioney manager with a secret cli- llionaires,” the lawsuit alleged. adous wealth, power and influ- al home in New York and also o, St. Thomas and Palm Beach, sn Epstein’s conduct while at his e complaint continued: Epstein has a sexual preference inor girls. He engaged in a plan -d access to primarily economt- girls in his home, sexually n gave them money. In or about ipproximately 16 years old, fell e one of his victims. slief, Jeffrey Epstein carried out ds in Florida, New York, and on Little St. James, in St. Thomas. 1 the use of young girls to recruit 4 192 FittHy Ricw underage girls. (Upon information and belief, the young girl who brought Jane Doe to Epstein was herself a minor victim of Epstein, and will therefore not be named in this Com- plaint.) Under Epstein’s plan, underage girls were recruited ostensibly to give a wealthy man a massage for monetary compensation in his Palm Beach mansion. The recruiter would be contacted when Epstein was planning to be at his Palm Beach residence or soon after he had arrived there. Epstein or someone on his behalf would direct the recruiter to bring one or more underage girls to the residence. The recruiter, upon information and belief, generally sought out economically disadvantaged underaged gir

"TERSON | | FILTHY RicH that side of the political aisle. He | “The parties anticipate that this agreement will not be made nton’s nemesis, Ken Starr, work- part of any public record,” the document concludes. “If the ke sure they'd covered the bases, | United States receives a Freedom of Information Act request | or Roy Black—the lawyer who'd | any compulsory process commanding the disclosure of the agree- of rape and kept Rush Limbaugh | ment, it will provide notice to Epstein before making th | drug use—and Jay Lefkowitz, B disclosure.” —_ _with US attorney R. Alexander ! Remarkably, despite assurances they'd received from the | | feds, none of the victims was consulted prior to the drafting of 5 attorney's office reached a for- : a this NPA. team: the United States would 4 ; If Epstein did not sign the agreement, he faced a fifty-seven ox of prosecution by the state of . 4 count indictment and a decade or more in prison But Epstein’ = ein’s : A . team of lawyers had gotten him a deal so sweet it could have rot- snt (NPA) was drafted; among © _ ted all the teeth in South Florida. that he would not be prosecuted he : 4 For all his protestations of innocence, there was every reason ida for felony offenses involving “9% in the world to agree to an NPA rls. (By that point, thirty known B 4 On September 24, 2007, Epstein did sign it Instead it allowed him to plead F 4 Once again, none of the victims had been consulted or r solicitation of prostitution and "74S snnotified.

JAMES PATTERSON causes had made him a player on that side of the political aisle. He had a famous Republican, Bill Clinton’s nemesis, Ken Starr, work- ing the other side. And just to make sure they'd covered the bases, Epstein’s team also recruited Roy Black—the lawyer who'd cleared William Kennedy Smith of rape and kept Rush Limbaugh out of prison for his alleged illegal drug use—and Jay Lefkowitz, a defense attorney who'd worked with US attorney R. Alexander Acosta at Ken Starr’s law firm. And so in September, the US attorney’s office reached a for- mal agreement with Epstein’s team: the United States would defer federal prosecution in favor of prosecution by the state of Florida. A non-prosecution agreement (NPA) was drafted; among other things, it assured Epstein that he would not be prosecuted in the Southern District of Florida for felony offenses involving the sexual abuse of underage girls. (By that point, thirty known victims had been discovered.) Instead it allowed him to plead guilty to state felony offenses for solicitation of prostitution and the procurement of minors for prostitution. The NPA established a procedure that allowed Epstein’s victims to sue him in civil court and took the extraordinary step of ensuring that “any potential co-conspirators” of Epstein’s would be immune from prosecution. “In consideration of Epstein’s agreement to plead guilty and to provide compensation in the manner described above, if Epstein successfully fulfills all of the ter

James PATTERSON If Epstein’s legal team had wanted to remove Weiss from the case, this would have been a good way to do it. Nine days later, Detective Recarey met with ASA Lanna Belohlavek, who told him that her boss, Barry Krischer, had asked her again to take the case to the grand jury. Recarey told Belohlavek that he had already requested arrest warrants for Epstein, Sarah Kel- len, and Wendy Dobbs. The Palm Beach PD had finished its investi- gation months earlier, he said, and had been waiting since then for the case to move forward. He asked her once more to issue the war- rants. Once again Belohlavek declined, saying that the original offer her office had made to Epstein’s old lawyer had been resubmitted to the new lawyer. When Epstein’s reply came, she would call. While waiting for that call, Recarey received several calls from Mary’s father, who told him that he was being followed by a green Chevrolet Monte Carlo—tailed so aggressively that other vehicles were being run off the road. Recarey ran the plates and found that the Chevy was registered to one Zachary Bechard of Jupiter, Florida. Bechard was a licensed private eye. “A funny thing happened in Palm Beach,” says Tim Malloy, who was working as a TV newscaster in South Florida at the time. “This would have been right around the time that Michael Reiter sent his letter asking Barry Krischer to recuse himself from the case. I didn’t even know what Epstein looked like, really, at the time. We had pictures take

Qe er i. Se . — Epstein’s longtime pilot, Larry Visoski, 9 was at the controls as Epstein's 7) Gulfstream left Teterboro Airport in New Jersey, January 2016. (Jae Donnelly) © Epstein’s current residence, the ! storied building formerly known as the Herbert N. Straus Mansion, on East 71st Street just off Central A framed photo of Florida governor Charlie Crist and Scott Rothstein in Rothstein's office in Fort Lauderdale, autographed by Charlie Crist: Scott— You are amazing! Charlie Crist (Carline Jean © Sun Sentinel /ZUMA- PRESS.com) - " "a , ye o , = ") . "hangs m e on . —=—— - : me i . \ a u t *, J t se : 2.5. = am hoes a > im Sere oe rts 9 SR oe aes EE: Park, was acquired by Leslie 8 ‘ Wexner in 1989. (Laura Hanifin) “eseen » ous central & release =" Epstein, a longtime benefactor, with uit his = A | an unidentified friend, attended the trade Secure JF al > W 2014 New York Academy of Art’s Tribeca Ball, presented by Van Cleef & Arpels, at the New York Academy of Art on April 7, 2014, in New York City. (Billy Farrell / BFAnyc.com) World) | — Stephen Hawking, photograph ig in March 2006 aboard an Atlants | submarine that was custome 4 by Epstein to accommodate his ~ é “ wheelchair. Hawking was atten in d “Se the conference “Confronting Gravi Ms “a workshop to explore fundam ents questions in physics and cosmolog sponsored by the J. Epsteim VI Foundation and the Center for Education and Research in Cos# | and Astrophysics (CERCA) at C a Western Reserve University

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@3/02/2084 15:37 2125177779 | JEGE PAGE a6 PASSENGERS ). Jeffrey Epstein 2. Sarah Kellen Darsctnfeicsisth HOUSE _OVERSIGHT_006580

oe ae 232 asa 234 230 236 oat 238 239 24Q 17/99/03 11/09/03 TI/11/03 11/41/03 11/14/03 14/18/03 11/21/03 11/27/03 11/22/03 11/23/03 11/25/03 Z£UUU ZBAA PANG JFK PBI JFK CMH TIST PBI JPR LBAA PANG JFK PBI JFK. CMH Tist PBI JFK PEI DEPART. icicicicicicicicicicicicicicicicieiciciciciciciciniciciciciey: ORAM tle hol {ttt ccooo onnnenoneneee eee Ae het niente, etriririrrinrinrinririririrtririrtn etree eit ifn mh 1122 PM 7:36 PM 2744 PM 6:16 AM S41 PM 3:47 PM 2:50 PM 7:48 PM 6:02 PM 5:44 PM B12 PM TOTAL ARRIVAL 9:35 PM S:05 AM 4°79 PM 10:54 PM 6:00 PM 4:03 AM 12:16 AM 2:33 PM 7:53 PM 10:25 PM STATUTE MILES 966 3,958 3,383 1,027 1,027 1,834 1,122 1,027 1,027 105,658 JEGE, INC. AIR TRIP ANALYSIS 2003 ADDITIONAL PASSENGER/COMMENTS JE, GHISLAINE MAXWE ii DOUG BANDS, PRESIDENT CLINTONG, JUSTIN, IRA, SAMUEL, JOE,ROBERT, JOE, MICHAEL FANGAN, SCOTT JE, GHISLAINE MAXWELL, RE,» DOUG BANDS, PRES. CLINTON, JE, JE, JE, BRENT TINDALL, a JE, BRENT TINDALL, i JE, JE, NICK LAMBROS, CHRIS LAMBROS, TOM PAYETTE JE, SARAH KELLEN JE GHISLAINE MAXWELL, l, ROGER, GLEN, EVA, , COCO BROWN, BRENT TINDALL HOUSE _OVERSIGHT_006428

DATE 9/22/03 09/27/03 09/29/03 09/30/03 09/30/03 10/03/03 10/06/04 10/07/03 10/71/03 10/14/03 10/16/03 10/19/03 10/21/03 10/21/03 10/26/03 10/26/03 12/07/03 12/07/03 12/07/03 12/09/03 12/15/03 12/19/03 12/24/03 12/26/03 FROM TST PBI TEB TEB TEB PBI BEO TEB TEB PBI TEB MTN TEST TEB MIV JFK CMH PBI TisT TEB TEST PBI MIN TST TST PBI TIST DEPART. 10:19 PM 7:34 AM 9:04 AM 222 PM 4:47 Ph S10PM 1:22 PM 4:10 PM 3:58 PM TOTAL 11:28 PM 12:07 PM 12:02 AM 12:19 PM 12:46 PM 11:44 PM 12:57 PM 5:25 PM 12:52 PM 6:24 PM 10:52 PM 6:36 PM 7:52 AM a7 PM 9:21 PM 10:58 PM 8:05 AM 10:19 AM 4:29 PM 7:52 PM 6:31PM 6:00 PM o:3/ PM 7:06 PM MHYPERION TRIP ANALYSIS 2003 STATUTE 1,035 163 1,599 1,641 115 112 433 932 1,122 1,647 1,644 122 1,122 69,930 ADDITIONAL PASSENGER/COMMENTS JE, SARAH KELLEN, BRENT TINDALL, iS jes 4 FEMALE JE, BRENT TINDALL, EEE, 2 FEMALES JE NOT ON BOARD, GHISLAINE MAXWELL JE NOT ON BOARD, EP AULA EPSTEIN, EB, 1 FEMALE, NURSE, 1 BABY JE, 2 eee ee AL SAN JE CE i JE, RS Ȥ MALE, 1 FEMALE JE, GHISLAINE MAXWELL, BRENT TINDALL, JE, GHISLAINE MAXWEL BRENT TINDALL JE, ,BRENT TINDALL, JE, BRENT TINDALL, ii ES JERRY GOLDSMITH JE, SARAH KELLEN JE, BRENT TINDALL, 4 FEMALE JE, GHISLANE NOT ON BOARD, BRENT TINDALL Ei LIM, JE NOT ON BOARD NO PASSANGERS JE, JE i ae JE, OC ee JE, GHISLAINE MAXWELL, EE, 2 FEMALES JE, GHISLAINE MAXWELL, BRENT TINDALL JE, GHISLAINE MAXWELL, BRENT TINDALL HOUSE_OVERSIGHT_006424

DATE 9/22/03 09/27/03 09/29/03 09/30/03 09/30/03 10/03/03 10/06/04 10/07/03 10/71/03 10/14/03 10/16/03 10/19/03 10/21/03 10/21/03 10/26/03 10/26/03 12/07/03 12/07/03 12/07/03 12/09/03 12/15/03 12/19/03 12/24/03 12/26/03 FROM TST PBI TEB TEB TEB PBI BEO TEB TEB PBI TEB MTN TEST TEB MIV JFK CMH PBI TisT TEB TEST PBI MIN TST TST PBI TIST DEPART. 10:19 PM 7:34 AM 9:04 AM 222 PM 4:47 Ph S10PM 1:22 PM 4:10 PM 3:58 PM TOTAL 11:28 PM 12:07 PM 12:02 AM 12:19 PM 12:46 PM 11:44 PM 12:57 PM 5:25 PM 12:52 PM 6:24 PM 10:52 PM 6:36 PM 7:52 AM a7 PM 9:21 PM 10:58 PM 8:05 AM 10:19 AM 4:29 PM 7:52 PM 6:31PM 6:00 PM o:3/ PM 7:06 PM MHYPERION TRIP ANALYSIS 2003 STATUTE 1,035 163 1,599 1,641 115 112 433 932 1,122 1,647 1,644 122 1,122 69,930 ADDITIONAL PASSENGER/COMMENTS JE, SARAH KELLEN, BRENT TINDALL, iS jes 4 FEMALE JE, BRENT TINDALL, EEE, 2 FEMALES JE NOT ON BOARD, GHISLAINE MAXWELL JE NOT ON BOARD, EP AULA EPSTEIN, EB, 1 FEMALE, NURSE, 1 BABY JE, 2 eee ee AL SAN JE CE i JE, RS Ȥ MALE, 1 FEMALE JE, GHISLAINE MAXWELL, BRENT TINDALL, JE, GHISLAINE MAXWEL BRENT TINDALL JE, ,BRENT TINDALL, JE, BRENT TINDALL, ii ES JERRY GOLDSMITH JE, SARAH KELLEN JE, BRENT TINDALL, 4 FEMALE JE, GHISLANE NOT ON BOARD, BRENT TINDALL Ei LIM, JE NOT ON BOARD NO PASSANGERS JE, JE i ae JE, OC ee JE, GHISLAINE MAXWELL, EE, 2 FEMALES JE, GHISLAINE MAXWELL, BRENT TINDALL JE, GHISLAINE MAXWELL, BRENT TINDALL HOUSE_OVERSIGHT_006424