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

bject Re: Operation Leap Year Date May 1, 2007 (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 f

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,

PRESS LAW °mete or Gnaw B. Lggcouic, P.C. A PROFESSIONAL CORPORATION 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

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

er CEOS attorney Stephanie Thacker that responds to CEOS's assessment of its limited review of Mr. E stein's case; and a point-by- point rebuttal to First Assistant United States Attorney recent letter which we believe contains factual inaccuracies typical of our correspondence from the United States Attorney'

ed allegations of misconduct on the part of the lead investigator from the Palm Beach Police Department. They also presented information from the "MySpace" pages of several victims that portrayed them as drug and/or alcohol abusers and I i ars. The Palm Beach Police Department, seeing that the State A

ion, please feel free to contact me. By: cc: R. Alexander Acosta United States Attorney Sincerely, R. Alexander Acosta United States Attorney First Assistant United States Attorney 3 Case No. 08-80736-CV-MARRA P-013242 EFTA00229661 HERMAN SLOMAN bE MERMELSTEIN, P.A. ATTORNEYS AT LAW BANK Or AMERICA

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

S. Attorney's Office in the Southern District of Florida 189. 4/14/2008, 5:23 pm Email from Indyke t , attaching drafts of In re Misconduct by First Assistant United States Attorney 190. 4/28/2008 Letter from Starr to Mandelker re: civil litigation by former firm 191. 5/16/2008 Fax with 5/15/2008 lette

9:08-cv-80804-KAM p. Q. ent 1 Entered on FLSD Docket 07/21/2008 Page 45 of 100 nsor & Associates RolortinpamITranscrimitm,Im. 1 2 yoirs on MySpace? 3 A. Sure, yes. Page 19 Did you send that message to a friend of 4 Q. Were you referring to this deposition? 5 A. Yes. 6 Q. Do you fin

whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumerated offense." (emphasis added). First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names of the "victims" to the basis for a potential indictment, see Decembe