Epstein Secrets

ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them

f money ranging from $200 - $1,000. Testimony from j itn indicate tha was one of Jeffrey Epstein's victims. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. If y

alm Beach billionaire Jef- frey Epstein, who’ serving 18 months in jail for soliciting an . underage girl for prostitution, is allowed to leave the Palm Beach County Stockade six ‘days a week on a work-release program. Teri Barbera, spokes- woman for the Palm Beach County Sheriffs Office, confirmed that Epstein

3. (Bad Number) 4. .. . • (Left Message) 5. eft Message) 6. r (Bad Number) 7. r i rong Number) 8. r (AustraliaNS Smith will contact the Legat today) 9, : to (Wrong Number) 10. (Bad Number) 11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate curr

6 DOB: 07/28/1988 Age: 16 Address:14843 93rd Street North, West Palm Beach, FL 33412 Phone: 561-267-9004 (C) DOB: 03/02/1986 Age: 17 Address: Palm Beach County Jail Phone: 863-773-9121 (father) VELASCO, Shasdy DOB: 09/21/1986 Age: 17 Address: Phone: See Email: [email protected] /tioXecit B: 10/23/1968

the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEA

from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office. Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 3