Epstein Secrets

crime. Final Approval Rtn'd for Revisions action Deputy Chief Date/Time A il/6 Date/Time Section Chief Dafetrime Date/Time /7 puty Chief, Criminal Division First Assistant U.S. Attorney in Roctuity0) Dat ,fr r Data/Time Date/Time Date/Time DaWrime Date/Time United States Attorney contiowtodi Dat

board the Boeing 727 aircraft owned by JEGE, INC. (211) On or about September 18, 2005, Defendants JEFFREY EPSTEIN, and a/lcia ," traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 34 Case No. 08-80736-CV-MARRA P-011737 EFTA00

V-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein Dear Matt: ESPIRITO SANTO

out September 18, 2005, Defendants JEFFREY EPSTEIN, and , a/k/a " I," traveled from rr-, 37 Case No. 08-80736-CV-MARRA P-013486 EFTA00230391 Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. L b (225) On or about September 29, 2005, Defend

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

2005, Defendant caused one or more telephone calls to be made to Jane Doe #8. 153. On September 18, 2005, Defendants EPSTEIN, and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant

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

, Defendant caused one or more telephone calls to be made to Jane Doe #17. 153. On September 18, 2005, Defendants EPSTEIN, la and traveled from Westchester County, New York to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 154. On September 29, 2005, Defendant