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

name was ' " which was the name she used during the relevant period. 'Of the 12 underage girls who are the subject of the indictment, 9 attended High School, 1 attended' High School, 1 attendedetligh School, 1 attendedinSHigh School, and 1 was home schooled. There are ten other girls whose telephone

eph Recarey as affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERE

_] began to massage him. said while they were massaging Epstein, through conversation, she advised said Epstein she was 17 years of age and still in High School. after approximately 10-15 minutes, Epstein asked the girls to take their tops off. [-__]said she ana] took their tops off exposing their bras. L__]

18 June 2009. 19 20 21 22 23 24 25 CERTIFICATE I, SUSAN S. WIGGINS, R.P.R., Official Court Reporter for the Fifteenth Judicial Circuit, Criminal Division, in and for Palm Beach County, Florida; do hereby certify that I was authorized to and did report the foregoing proceedings before the Court at th

as a Sunday. told her father that they were going shopping but in reality drove them to Palm Death. During the drive a tated that doh a cousin High School, worked for a wealthy man and did sexual favors for had offered her an opportunity to make money. During the beginning of explained that she was fi

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

as = S which was the name she used during the relevant period. 5Of the 12 undera re the subject of the indict High Sc High School, 1 attended High School, 1 attended High School, and 1 was home schooled. There are ten other girls whose telephone records are still being analyzed, some of whom will pr

/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein

n vacation and had no funds to get home. Both of these wire transfers occurred after her 18th birthday. H. JANE DOE #a i r) Jane Doe #16 attended High School and was recruited by Jane Doe #9. She estimated that she started going to Epstein's house in November 2004, but phone calls with do not begin unti

on Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstei

nties and that "the more she did, the more [money] she would make." instructed that, if Epstein asked, would say she was 18 and was a senior at High School. EFTA02857828 On Febru 6, 2005, at 12:50 m called cell phone. Two minutes later, called At 1:01 pm, called Epstein's Palm Beach house and, o