Epstein Secrets

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

uncovered Epstein's activity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The

Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director

aking Death Threats Against Trump EFTA00162492 The Epoch Times (01/30, Pan) reported that Tyler Miles Leveque, a 37-year-old man from Albuquerque, New Mexico, has been indicted on charges of making death threats against President Donald Trump and others through social media posts. The article specified th

IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg

d as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appears on a July 16, 2001, flight from Santa Fe, New Mexico to Teterboro, New Jersey, along with Epstein, Maxwell and Emmy Tayler. Yet there is no earlier flight that would have landed Jane Doe No. 3 in New M

Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date ssociate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00072853 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see

An Epstein-owned mansion located at 9 East 71st Street, New York, New York d. An Epstein-owned property known as "Zorro Ranch," located in Santa Fe, New Mexico 2. For any dates provided for Question 1, please provide the following information: a. Length of visit; b. The names of any other individuals who

Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00088005 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see

An Epstein-owned mansion located at 9 East 71st Street, New York, New York d. An Epstein-owned property known as "Zorro Ranch," located in Santa Fe, New Mexico 2. For any dates provided for Question 1, please provide the following information: a. Length of visit; b. The names of any other individuals who

PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00099402 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see

An Epstein-owned mansion located at 9 East 71st Street, New York, New York d. An Epstein-owned property known as "Zorro Ranch," located in Santa Fe, New Mexico 2. For any dates provided for Question 1, please provide the following information: a. Length of visit; b. The names of any other individuals who

Australia, France, Germany, Spain, Italy, and Greece. The release stated that Supervisory Official Antoinette T. Bacon of the Justice Department's Criminal Division, U.S. Attorney Trini E. Ross for the Western District of New York, U.S. Attorney Jaime Esparza for the Western District of Texas, Assistant Director

for Allegedly Making Death Threats Against Trump The Epoch Times (01/30, Pan) reported that Tyler Miles Leveque, a 37-year-old man from Albuquerque, New Mexico, has been indicted on charges of making death threats against President Donald Trump and others through social media posts. The article specified th

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

uncovered Epstein's activity with young girls dating back several years. In the early 1990's, Epstein flew a young high school girl to his ranch in New Mexico. Epstein and Ghislaine Maxwell (mentioned above) fondled the girl and encouraged her to engage in additional sexual activity, which she refused. The