Epstein Secrets

ges Chas been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to le were provided to the State Attorney's Office and to our office. On that page, llIt states that she is 21 years' old, she drink

ddition, there is the prior consistent statement that made toff/awhile they were in the car driving away from Epstein's home. With respect to the MySpace pagessays that it is inaccurate. When she was confronted with the page before the state grand jury, she denied putting certain items on the page. W

07 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epste

re are two significant problems with that reliance. irst there is no mention of material admissions made UMduring her interview, as well as on her MySpace webpage (discovered by defense investigators and turned over to the State Attorney). A copy of the webpage is annexed at Tab 5. Second, all but omi

was omitted from the Police Report or the Probable Cause Affidavit. • !lies on her Victoria's Secret Job Application. Addition mmtion on Hall's MySpace webpagc casts further doubt on her credibility. For example, she boasts to having engaged in a fraudulent scheme to get hired by Victoria's Secret,

RPORATION 140 EAST 7STN STREET NEW YORK, NEW YORK 10021 July 6, 2007 Jeffrey Esq., First Assistant United States Attorney Matthew Fsq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Londe, Deputy Chief, Northern Regi

ice, but the state attorney apparently saw the main witnesses as weak. One had run away from home, lied about her age, and bragged about her ass on MySpace. Mother had a drug arrest and had stolen from ' ' ret. o • nted numerous felony charges against Epstein as well as charges against and . Then

n not to have any contact — direct or indirect -- with his victims, something Pucillo clarified explicitly, saying it includes things like Facebook, MySpace, e-mail and text messages. "That means no messages through carrier pigeons, no messages through third parties. ... Is that clear?" she asked. Eps

United States Attorney Jeffrey H. Sloman, First Assistant James Swain, Executive Assistant Alicia O. Valle, Special Counsel Robert Senior, Chief, Criminal Division Kenneth Noto, Deputy Chief, Criminal Division Anne Schultz, Chief, Appellate Division Gerardo Simms, Chief, Asset Forfeiture Division Wendy A. Ja

oe #2 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #2 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #2 states that she is 21 years'

tion Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein,

terview of 7. 10/4/20054 Taped Telephone Interview o ollow-u. 8. 10/4/20056 Taped Interview of 9. 10/5/20056 Taped Interview o 10. 10/9/2002 MySpace page for 11. 10/11/2005 Transcript of Interview o 12. 10/18/20058 Videotaped Walk Through of 358 El Brillo 13. 10/18/2005 Search warrant for 35

nd Jury (for person and documents or objects) to Riley Kiraly, Custodian of Records and William Riley 51. 8/2/2007 Letter from Sanchez to (Chief, Criminal Division, Office) re: ro osal to resolve matter via a state forum 52. 8/3/2007 Letter from (Chief, Criminal Division) to Sanchez re: two- ear incarcerati

our review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch.” (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considered

or talked to Mr. Epstein prior to her arrival at his house; and 3) she lied about her age not only to Mr. Epstein, but, in fact, to the world on her MySpace page when she said that she was 18 years old. Itis, then, also worth noting in this regard that 18 U.S.C. §§2243(c) provides an affirmative defense i

ur review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch." (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considere

r talked to Mr. Epstein prior to her arrival at his house; and 3) she lied about her age not only to Mr. Epstein, but, in fact, to the world on her MySpace page when she said that she was 18 years old. It is, then, also worth noting in this regard that 18 U.S.C. §§2243(c) provides an affirmative defense

Operation Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey

oe #2 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #2 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #2 states that she is 21 years'

/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein

nges has been the focus of Epstein's attorneys because she was the youn est girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to were provided to the State Attorney's Office and to our office. On that page, states that she is 21 years' old, she drinks and h

n Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jef

e #16 has been the focus of Epstein's attorneys because she was the youngest girl and the one who brought Epstein's activities to light. Copies of a MySpace page credited to Jane Doe #16 were provided to the State Attorney's Office and to our office. On that page, Jane Doe #16 states that she is 21 year