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R01181 September 13, 2007 I a Pe/e & Z/11/o4 VO To R. Alexander Acosta United States Attorney First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPB This memorandum addresses the changes made to
just turned 18 (although she was really 15). Epstein paid JD#3 $200 for that first massage and then had her dropped off at a Shell gas station near Okeechobee Blvd. and the Turnpike. Prior to leaving Epstein's house, JD#3 gave her telephone number to one of Epstein's assistants. JD#3 said that would usually c
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
s massage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Epstein
ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o
assage. I asked her if she had any contact with Epstein's organization, she stated she received $200.00 from Western Union in Royal Palm Beach and Okeechobee Blvd as a Christmas gift. advised she had no formal training in provide any massages. also stated she was sixteen years old when she first went to Eps
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
Page: EFTA02857524_p1 →just turned 18 (although she was really 15). Epstein paid JD#3 $200 for that first massage and then had her dropped off at a Shell gas station near Okeechobee Blvd. and the Turnpike. Prior to leaving Epstein's house, JD#3 gave her telephone number to one of Epstein's assistants. JD#3 said that would usually c
Page: EFTA02857524_p138 →Entities connected to both Criminal Division and Okeechobee Blvd

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