Epstein Secrets

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

rl—usually $200—and if it was a "new" girl, would ask for the girl's phone 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance

m Beach County. 16. During the periods of their involvement with the Defendants, Jane Does # 5, 6, 8, 12, 13, 14, 15, 16, 17, 18, and 19 attended High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended High School in Palm Beach County. 18. D

S FOWLER WHITE 13URNETT IAMI, • LAMM 3 3 - 2 FAX TriANSMITICAL Faxeshe ex costa NUMBER OF PAGES: 3 (Excluding itansmitial page) FROM: Lilly Ann Sanchez FAX NUMBER: - MATTER NO: 71200 REMARKS: please see attached. TELEPHONE NUMBER: Original documents will K will not K follow by mail. TIME OF TRAN

lly in the here she would later provide EPSTEIN with a massage. visit, she and RADABAUGH stayed downstairs and e• vile went upstairs. providing High School. when she first met she could state IN. make at leas A few days to a e returned to EPSTEIN's residence with taken upstairs by EPSTEIN. HEN

onable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone

pes were gone. Nonetheless, the search did recover some evidence of value, 'During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance

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

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

as homes around the world, and a fortune estimated to exceed $1 billion. a lDuring a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance

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

as co-conspirators and as aiders and abettors in the relevant offenses. 2F During a meeting, Epstein's current attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed, but they insisted that those instructions were given well in advance