EFTA00436114

From: 
 
To: 
Subject: Re: raw text 
Date: Sun, 03 Apr 2011 20:24:54 +0000 
is just ringing and ringing and my fax machine is not picking up. i called bella. She is going to give me 
an e-fax number for her...you send to her and she will then email to me! Bella is calling me right back with the 
number 
On Sun, Apr 3, 2011 at 4:19 PM, 
Please try this M!! I think this should work! (i hope) 
> wrote: 
On Sun, Apr 3, 2011 at 4:16 PM, 
wrote: 
ok, I know Bella has been cancelling phone numbers and I don't know exactly what is and isn't working 
anymore. Please try to fax to my sisters house at 
but I am also going to give you another number for my house in the next email... 
On Sun, Apr 3, 2011 at 4:13 PM, 
wrote: 
It is saying the number I have reached is not in service, can you check it, i will check that I am dialing 
correctly 
On Sun, Apr 3, 2011 at 9:57 PM, < 
> wrote: 
Yes. Fax to me at 
as soon as you can!!! 
Sent via BlackBerry by AT&T 
From: 
Date: Sun, 3 Apr 2011 21:49:40 +0200 
To:  
Subject: Re: raw text 
Hi Les, he has printed the does, I can fax to you if you have a fax number 
On Sun, Apr 3, 2011 at 7:50 PM, 
wrote: 
Ok. So if you would like 
or 
to call me and possibly they could read off to me. 
Sent via BlackBerry by AT&T 
From: Darren Indyke < 
Date: Sun, li2011 12:54:56 -0400 
To: 
Cc: Jeffrey Epstein<[email protected]>
Subject: Re: raw text 
EFTA00436114

I also could only open 1st doe and don't have Je's highlights from the other does. 
Sent from my iPhone 
On Apr 3, 2011, at 10:08 AM, 
wrote: 
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 message  
 
From: Scott Denett  
Date: Sun, Apr 3, 2011 at 10:04 AM 
Sub,w 
text 
To: 
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 "high risk" to repeat his 
offense and poses "a threat to public safety." 
When I rang Vance (twice) to discuss Epstein's residential guidelines he did not take my calls. 
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 NY 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. 
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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 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 is 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? 
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Newscom 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. 
 
 Also: 
• Nude images of young girls were scattered around the house and the bathroom soap was 
shaped like sex organs 
• 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 
• 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 
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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 
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 wa that su ests he felt he was be and the law. 
• 
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. 
Wain also enlisted his staff in the predatory activity, and four 
and re
figured in 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, who was for many years Epstein's live-
in partner, also recruited young girls. 
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a 
dozen lawsuits brought by underage girls. Seven victims reached a last-minute deal last week, days 
before a scheduled trial; each received well over $1 million—an amount that will hardly dent 
Epstein's $2 billion net worth. 
The victims told police they waited in the kitchen to be called upstairs for a massage, and the house 
chef often gave them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement 
that a maid named Lupita, who was a devout Catholic, wept when she complained to him about 
cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And 
she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. 
Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being 
sentenced to more jail time than his boss as a result of the complex investigation into Epstein's 
activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when 
she arrived at the house unannounced to collect money. He saw an unfamiliar "beater" in the 
driveway one evening and called 911. When he left Epstein's employ, Rodriguez took away some 
notes and emails about massage appointments as "protection" against his own prosecution, and 
failed to produce them during the Palm Beach Police Department's initial investigation. 
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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 
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 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 
"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 Beach, Florida, and owns 85 percent of MC2, which has 
offices in New York, Miami, and Tel Aviv. (The remaining 15 percent is owned by his partner, Jeff 
Fuller.) Brunel has been observed as a house guest at Epstein's Palm Beach home and may well have 
had contact with him also in New York, where Epstein owns a lavish home, and in Paris, where 
Epstein keeps an apartment on elegant Ave. Foch. 
CBS reporter Craig Pyes, who investigated Brunel for a 60 Minutes broadcast many years ago, is 
quoted in Michael Gross' book about the modeling industry, Model: The 
Businers
 Beautifid 
Women. Pyes told the author that Brunel "ranks among the sleaziest people in the fashion industry. 
We're talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed 
but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to 
Brunet's offshore bank account in September 2004, just as he was setting up MC2. Whether this was 
a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who 
managed to avoid giving evidence in the Epstein investigation, Brunel declined to comment on any 
of this, as does Fuller. Asked in April of Brunel's activities, Epstein said "I'm 100 percent convinced 
that he doesn't traffic children." (Brunel has never been charged.) 
An American fashion designer who booked her girls through MC2 says they were very young and 
very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the 
agency's 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. 
Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight 
manifests. Other times, the pilot would just list the other passengers plus "female." 
Posted 02 August 2010 - 12:47 AM 
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Jeffrey Epstein. Jew Billionaire Pedophile. Child Trafficker Con Free-WoW! 20 year old HO314:1) is enough to desire catholic print. \\hat happened 
here to the Justke system? 
Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved 
world of thrice-dail massa es,pornographic artwork, and hush mone —that's onl now bein 
revealed. 
. 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 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 earlier stage of his sentence for soliciting prostitution with a 
minor-13 months in the Palm Beach Stockade—he was allowed out to his office each day. 
Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were 
recruited to perform "massages" at his Palm Beach mansion. Seven victims reached a last-minute 
deal last week, days before a scheduled trial; each received well over $1 million—an amount that 
will hardly dent Epstein's $2 billion net worth. 
• 
With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the 
case against him is closed unless new ones come forward. According to banking sources, he has 
been moving assets out of the U.S. and may well follow Polanski into a 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 
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passengers on his private jets—allow him to receive only a slap 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 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 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.) 
• 
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 office then settled in a 2007 plea deal. The first article 
quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that 
Epstein, a billionaire with many powerful friends, had received special treatment in both his plea 
deal and the terms of his incarceration. Although federal investigators at one point produced a draft 
53-page indictment against Epstein, he was eventually allowed to plead guilty to only two relatively 
minor state charges and receive a short term of incarceration: 13 months in the county jail, during 
which he went to the office every day, and one year of community control, during which he traveled 
frequently to New York and his private island in the Virgin Islands. 
The Daily Beast has now discovered another instance in which Epstein apparently received special 
consideration: As a convicted sex offender, he is required by law to undergo an impartial 
psychological evaluation prior to sentencing and to receive psychiatric treatment during and after 
incarceration. This is because child molesters tend to be repeat offenders with high rates of 
recidivism. According to a 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 
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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 the federal 
government." 
0 
#2 bruce 
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Posted 02 August 2010 - 12:59 AM 
These slugs leave slime wherever they go.america is owned by these pigs.filthy pigs. 
0 
• Joined: 12-August OS 
Posted 02 August 2010 - 12:59 AM 
These slugs leave slime wherever they go.america is owned by these pigs.filthy pigs. 
0 
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