Epstein Secrets

PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORGE A DESETA,EDWARD B STEPHAICH,L

ALM BEACH COUNTRY CLUB SMITH,PAGE W MYERS,RICHARD ROONEY,TIMOTHY J ROGER DEAN

puted that defendant's sentencing range under § 2A3.5, would be significantly less than 60 month sentence imposed by district court. United States v Sanchez. (2008, CA5 La) 527 F3d 463. Because defendant's indictment under 18 USCS§ 2250 concerned his failure to register as sex offender during gap perio

stration current in each jurisdiction where he resided United States v Crum (2008, WD Wash) 2008 US Dist LEXIS 83563 (criticized in United States v Myers (2008, SD Fla) 591 F Supp 2d 1312, 21 FLW Fed D 473). Defendant, as convicted sex offender, was well aware of his duty to update his registration in

Si !Names. USVI 00802 Epstein, Jeffrey Financial rant Compiny 0.100 Red Hook Quarter gtutithio3nia - s, USVI 00802 Hoffman, Paul EFTA00183012 Sanchez, Carlos Mosele r an Roberts, Theresa Tropical Shipping `2'81'1,ik t5P4lain ea Thant i Clatia) 11 Romua air~ ldez, Daniel Water Taxi ISRAE

n Gourmet Madison Towers Mark Hotel Massage - California Mayfair Regent McMullan, Patrick Mercer Kitchen Morgan Hotel Mr Chow EFTA00183006 Myers of Westwick Polk Pin. Pork Swages an= Opia enrolee erect, Peninsula Hotel meows nate Pep) Peninsulia Hotel Pierre Hotel Plaza Shoes•Repair

8 P. • te4 EFTA01689478 • Epstein paid girl 0- EPSTEIN front docurrients to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in

y provided the following information: On November 2, 2007, private inves ' r Robert Myers and a Hispanic, well dressed fe led s resid Initially Myers was asking for and another name ' iiiim could not recall, before he sai Myers was wor • behalf of attorney's for Jeffrey s e n. Myers asked if