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touched Epstein's lower back/top of his buttocks. Epstein askant age and where she went to school anfillIpaid that she was 18 and was a senior at Wellington. Epstein got up from the massage table and went to the toilet area where he masturbated and made moaning noises. Epstein then returned and laid down
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
3 MP: So what other things did he ask you? Um, how | know what school | went to. MP: Did you tell him what school you went to? Yeah but i told him Wellington. {didn’t tell him Royal Palm. MP: Okay. What else did you talk about? BM, that’s about it. And he was kind of asking me like how | knevE is PE vice
to comply with the terms ol the Non-Prosecution Agreement by November 8, 2007, Sincerely, R, Alexander Acosta United States Attomey Jeffrey Sloman First Assistant United States Attorney ee! R, Alexander Acosta, U.S. Attomey AUSA A. Marie Villafaia HOUSE_OVERSIGHT_012207 Id) 063 TAB 3 HOUSE_OVERSIGHT_012208
rect. 21 Q. Do you remember when Mr. Epstein asked 22 where you went to school? 23 A. Yes. 24 Q. And you told Mr. Epstein you went to 25 Wellington, right? Ph. 561.682.0905 - Fax. 561.682.1771 1655 Palm Beach Lakes Blvd., Suite 500 - West Palm Beach, FL 33401 63of 616 EFTA00180388 Case 9:08
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
Entities connected to both Wellington and First Assistant

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
United States
LOCATION
Marc Rich
PERSONRoy Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATION
Alexander Acosta
PERSON
Kenneth Marra
PERSON
Palm Beach County
LOCATION
Joe Biden
PERSON
Barry Diller
PERSONGerald Lefcourt
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON