Epstein Secrets

a plea of guilty to two felony counts - - Solicitation of Prostitution and Procuring Person Under 18 for Prostitution - - entered in state court in Palm Beach County on June 30, 2008. As one of several conditions of his sentence, Defendant was designated as a Sexual Offender pursuant to Florida law. 2 EFTA00727

3°5M-erg's usual and customary hourly non for his work pursuant to the agreement facilitating settlements under 2255. cc: Karol: Atkinson, Cbicf; Northern Division Jack Goldberg= Roy Black Mesa Sens Kra Loa Angrias cerely, . fk itz Munilah Ban Pianciaca WahtnOtee, D.C. eSed >1 ti'al OS T S-ESZ-SOE

r, more issues arose when we learned—not from Mr. Epstein or his attorneys-that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate

cerely, G By: Jeffrey H. Sloman Acting United States Attorney A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00601532

A.. P0: INFORMATION The United States Attorney charges that: From at least as early as January 18, 2007, through on or about November 3, 2009, in Palm Beach County, in the Southern District of Florida, and elsewhere, the defendant, ALFREDO RODRIGUEZ, did corruptly conceal a record, document, or other object, w

o Jeffrey Sloman Acting U.S. Attorney Acting First Assistant U.S. Atto e , Acting Chi Criminal Division Deputy Chief Criminal Division Chief Northern Division From Assistant U.SLMItifipi v This memorandum seeks permission to issue a subpoena to attorney Brad Edwards ("Edwards") for records relating to th

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West 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

Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I EFTA00181290

you that I have been provided with a copy of a motion filed by the Palm Beach Post in the Circuit Court for the Fifteen Judicial Circuit in and for Palm Beach County seeking to have the Non-Prosecution Agreement unsealed. The information that I have received is that a hearing will occur before Judge Jeffrey Colba

the litigation of those motions. Sincerely, Jeffrey H. Sloman Acting United States Attorney By: Assistant United States Attorney cc: , Chief, Northern Division EFTA00194956

hey were part of the executive team for Limited Inc. The executives were in Palm Beach County for an executive meeting for the day. They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. 5/15/06 5/15/06 on May 12, 2006, I met with ASA Lana p.m at the St

Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, United States Attom 4y cc: Karen Atkinson, Chief, Northern Division 08-80736-CV-MARRA RFP WPB 000551 EFTA00184579 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 4 of 7 /440:7 U.S.

8 Order granting Jeffrey E. Epstein's Motion for Travel, dated December 18, 2009 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA - CRIMINAL DIVISION CASE NO: STATE OF FLORIDA Vs. Cir Cqftei d - FY:C v— • Defendant. ra. 04 cORDER ON MOTION US ) THIS MATTER com

New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifzedo A. Ferrer United States Attorney. By: Assistant United States Attorney cc: Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00232550 United States Attorney's Office Southern Distric

r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West 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

ons or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Colonel Michael Gauger Chief, Northern Division I EFTA00232797 EFTA00232798 U.S. Department ofJustice United States Attorney Southern District of Florida VIA HAND DELIVERY Captain David Sl

r, more issues arose when we learned—not from Mr. Epstein or his attorneys—that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate

Sincerely, Jeffrey H. Sloman Acting United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234574 Exhibit 2 EFTA00234575 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Be

ach, Palm Beach County, Florida. 4. Defendant, Jeffrey Epstein, is currently a citizen of the State of Florida, as he is currently incarcerated in the Palm Beach County Stockade. 5. At all times material to this cause of action, Defendant, Jeffrey Epstein, was an adult male born in 1953. EFTA00234683 Case 9:09-

rror. Sincerely, R. Alexander Acosta United States Attorney B A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234672 Exhibit 24 EFTA00234673 it.;:,==e71 P:2 Zitillama, Shannon R. From: Sent: To; Cc: Subject Attachments: Dear Colonel Gauge