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r reas and attempted to touch her vagina. denies any additional sexual activity. recruited one other girl, Shasdy I., when Shasdy was 17. Shas in Venezuela and has not responded to efforts to contact her. The concern with is that she will never completely admit to the sexual activity that occurred. Ph
Memorandum Subjai Third Supplement to Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia
Olas Blvd., Suite 1650, Fort Lauderdale, FL 33401. In addition to its principal office, RRA also maintained seven offices in Florida, New York, and Venezuela, and employed over 70 attorneys and 200 support staff. RRA also maintains an office at 1109 NE 2d Street, Hallendale Beach, Florida 33009-8515. RRA,
ved by the parties through further discussions. Respectfully submitted, MARTIN WEINBERG, ESQ. ROY SLACK, ESQ. By /wg cc: Jeffrey Sloman, Esq. Robert Senior, Esq. Black, Srebnick. Kornspan & Stumpf, P.A. EFTA00193777 ROY BLACK HOWARD M. SREBNICK SCOTT A. KORNSPAN LARRY A. STUMPF MARIA NtIRA JACIU
dum Subject Third Supplement to Prosecution Memorandum: Operation Lciap Year: United States v. Jeffrey Epstein. et al. Date 2/19/08 To: From: Robert Senior, Chief, Criminal Division Deputy Chief, Criminal Division , Chief, Northern Region cc: INTRODUCTION This third supplement summarizes the changes
Page: EFTA02857524_p144 →n that Epstein touched her breast and attempted to touch her va na. enies any additional sexual activity. recruited one other gir whe as 17. in Venezuela an . not responded to efforts o con ct her. e concern with s that she will never comaMI and'. more than 60 times. Yenf illiat she admit to the
Page: EFTA02857524_p146 →Entities connected to both Venezuela and Robert Senior

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Eric Trump
PERSONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSON
George Mitchell
PERSON
Philadelphia
LOCATIONMaria Farmer
PERSON
New York
LOCATION