Epstein Secrets

orted he obtained his high school diplom mathematics. Arrest History and Experience of Incarceration Inmate Epstein reported he has served time in Par Beach County jail se charges (soliciting prostitution) in the past. He is now being charged with sex trafficking, on a federal level. 7 .-2 Mental Health Hist

e: Attadtments: Re: EPSteln Thursday, August 1, 2019 9:24:04 AM teasieestrialf Here are his notes. Elissa R. Miler, Psy D. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New Y Office Fax Emai > » NERO Please I need this asap

ion. Mr. E stein is reportedly working for The Florida Science Foundation at est Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release

inquiries to Captain Palm Beach Sheriff's Office, Sincerely, R. Alexander Acosta United States Attorney By: ssistant Attorney EFTA00179253 U.S. Department ofJustice United States Attorney Southern District of Florida 99 N.E. 4 Street Miami. FL 33132 November 2, 2010 Via E-Mail Privileged Communic

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

-being. IL ALEXANDER ACOSTA . UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00194598 U.S. Department of .Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 We.st Palm Beach, FL 3340! (561)820-8711 F

lephone used by Jane Doe #17. (204) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and , a/Ida traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (205) On or about September 3, 2005, Defendant , ailda` placed one or more tele

tice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA01718630 U.S. Department of.Justiee United States Attorney Southern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Leflcowitz, Esq. Kirkland 8c Ellis LLP New Yo

• STATE OP FLORIDA vs. JEFFREY EPSTEIN, Defendant. 7-066 P.004/004 F-076 IN THE cntcurr COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY. FLORIDA CASE NO.: 2006CF009454ArX NOTICE or }SAIUNG PLEASE TAKE NOTICE that the undersigned has called up for hearing the following: JUDGE: Sa

earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y

g recommendation of 18 months' imprisonment to the state court judge who sentences him. Mr. Epstein will serve that sentence of imprisonment at the .Palm Beach County Jail. Third, Mt Epstein has agreed that he will compensate you for damages you have suffered, under the following circumstances. That portion of the agr

S cial t F.B.I. , Victim-Witness Coordinator, U.S. Attorneys Office Zoos EFTA00289853 10/25/07 THU 15:1S PAZ 505 530 0440 EXECUTIVE OFFICE U.S. Department orJarttee United States Attorney Southern District of Florida F0 run 99NA. eStrern Alkyd, Fl 33132 Tidephofte: 005)961-9299 FacrimIle: O0)O0-6

in Palm Beach County, following state and federal investigations, and was later placed on work release; and WHEREAS, the State Attorney Office for Palm Beach Cow1ty handled the case related to the state investigation concerning Jeffrey Epstein; and WHEREAS, the Sheriff for Palm Beach County oversaw the work rel

emain on psychological observation today and will transition to the SHU tomorrow. Thank you, lml,C) l(b)(6); (b)(7)(C) psy .0. Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row NewYork, New York 10007 Office: (646) 836 ~;[;(lei Fax: (6

se reached at the meeting was a reduction in the amount of jail time — from twenty-four months down to eighteen months, which would be served at the Palm Beach County Jail rather than a state prison facility. °As will address in his letter to Mr. Lefkowitz, Section 2255 provides that the perpetrator shall pay the att

U.S. Department ofJustice United States Attorney Southern District of Florida November 30, 2007 DELIVERY BY FACSIMILE Kenneth W. Starr, Esq. Kirkland & Ellis L

criminal conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution. The investigation of the Palm Beach Police Department ("PBPD") revealed multiple instanc

each, FL 33401. gC: 44 OS ROY BLACK, ESQ. Counsel for Jeffrey Epstein ?tit Ile...LeneA nein Black srcbmck. Kornsparl & Stumpf EFTA00179082 U.S. Department Justice United States Attorney Southern District of Florida R. ALEXANDER ACOSTA UNITED STATES ATTORNEY VIA FACSIMILE Lilly Ann Sanchez, Esq.

ft owned by Hyperion Air, "r3 t • Inc. .2% (192) On or about May 1, 2004, Defendants JEFFREY EPSTEIN, ,and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. (193) On or about M . 4, 2004, Defendants JEFFREY EPSTEIN, NM and traveled from Canad

U.S. ATTORNEY JEFFREY BPSTER4 GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00225211 U.S. Department nfitist ire United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanche