Epstein Secrets

ndant caused one or more telephone calls to be made to a telephone used by Jane Doe #4. 5. On May 1, 2004, Defendants EPSTEIN, and traveled from New York, New York to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. 6. On May 3, 2004, Defendant caused one or mo

2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and

ate with the young prostitute, even if the date never happened. And that would be so even if the prostitute were 17 'A (and despite the fact that in New York the age of consent is 17, since prostitution is a "sexual offense" in New York). Clearly, these are applications and outcomes Congress did not conte

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

ate with the young prostitute, even if the date never happened. And that would be so even if the prostitute were 17 'A (and despite the fact that in New York the age of consent is 17, since prostitution is a "sexual offense" in New York). Clearly, these are applications and outcomes Congress did not conte

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

in Wasn't a Creep, by Ray Gustini, in The Wire (June 21, 201 I). Second, Jeffrey Epstein brazenly abused numerous girls in his Florida mansion, his New York mansion, and several other places that Dershowitz apparently admits he visited. See DE 282-1 at 1-3 (Dershowitz affidavit discussing visits to Epste

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

ate with the young prostitute, even if the date never happened. And that would be so even if the prostitute were 17'/2 (and despite the fact that in New York the age of consent is 17, since prostitution is a "sexual offense" in New York). Clearly, these are applications and outcomes Congress did not conte

212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events

8 U.S.C. § 2423(b). Jane Does #1 through #19 were all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the remaining Jane Does were all residents of Palm Beach County, Florida, at the time of their involvement with defendant Epstein. Count 1 carries

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 Braden INTRODUCTION This third supplement summarizes the changes to the indictment and pr

ate with the young prostitute, even if the date never happened. And that would be so even if the prostitute were 17 'A (and despite the fact that in New York the age of consent is 17, since prostitution is a "sexual offense" in New York). Clearly, these are applications and outcomes Congress did not conte

ttorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United States Attorney e nit tates ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Bea

ate with the young prostitute, even If the date never happened. And that would be so even if the prostitute were 17 /2 (and despite the fact that in New York the age of consent is 17, since prostitution is a "sexual offense" in New York). Clearly, these are applications and outcomes Congress did not conte

07 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Je

Mr. Epstein spent at his home in Florida, and the extensive list of Florida-based activities clearly undermines the contention that Mr. Epstein is a New York_ resident and defeats the notion that his purpose in traveling to Florida was to engage in illicit sexual conduct. On the contrary, Mr. Epstein ret

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

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 Epstein, JEGE Inc., a

School in Palm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #11 attended a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended High School in Palm Beach County. 5 EFTA02857679