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ion Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epste
the 20 underage girls who are the subject of the indictment, 13 attended Royal Palm Beach High School, 1 attended Lake Worth High School, 2 attended Palm Beach Central High School, 1 attended William T. Dwyer High School, 2 attended John I. Leonard High School, and 1 was home schooled. As explained below, some of the girls wh
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
would become so frustrated that he would hang up on her. 7 EFTA00234511 Jane Doe #12) Jane Doe #12 met Jeffrey Epstein during her junior year at Palm Beach Central High School; when JD#12 was 17 years' old. JD#12 was recruited by told JD#12 that she could make $200 for performing a massage in her underwear. =took JDff12
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 Drew Oosterbaan Myesha Br
16 years old, she and Jane Doe #4 went to Epstein's house together. Epstein asked Jane Doe #6 what high school she went to and Jane Doe #6 answered Palm Beach Central High School. Jane Doe #4 took Jane Doe #6 upstairs and told her to remove her clothing. Both girls were wearing only their panties when Epstein entered. Epstei
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
nded Wellington High School in Palm Beach County. 20. During the period of their involvement with the Defendants, Jane Does # 6, 8 and 12 attended Palm Beach Central High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beac
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 →16 years old, she and Jane Doe #4 went to Epstein's house together. Epstein asked Jane Doe #6 what high school she went to and Jane Doe #6 answered Palm Beach Central High School. Jane Doe #4 took Jane Doe #6 upstairs and told her to remove her clothing. Both girls were wearing only their panties when Epstein entered. Epstei
Page: EFTA02857524_p148 →Entities connected to both Criminal Division and Palm Beach Central High School

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
George W. Bush
PERSONRoy Black
PERSONGerald Lefcourt
PERSON
Kenneth Marra
PERSONFBI
ORGANIZATION
Palm Beach County
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Jeffrey Sloman
PERSON
A. Marie Villafana
PERSON
Palm Beach Police Department
ORGANIZATION