Epstein Secrets

your case or potential case. 3509-018 Page 2 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000705 I EFTA00158530 U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Strew New York Neu• York 10007 August 3, 2020 B Electronic Mail aim Re: Req

im Re: Request for Information Relating to Jeffrey Epstein Dear Mr. I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintifflane Doe in Jane Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). Because your request seeks informati

f 12 Seders/ Express Please Indicate any change In mailing address: ALCOun I Nun bee. 1144 2081 6 None: Address: ApIrluit• • car: sine: De: Horne Ahem dearness Phone ( I USDOJ_0011 3509-018 Page 15 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00007064 EFTA00

tend to notify the victims by letter after COB Thursday, November 296. Thanks, • EFTA00289814 12/04/07 TUE 10:46 FAA 305 530 0440 BLEattivii or U.S. Department of Justice Untied States Attorney Southern District of F7nrida AUXANDERACOOTA 0111W) SMITS 47-1(Mo2Y olitway BY P&(SIM11.9 Kenneth W, Starr, Esq Kirkland

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00289830 12/19/07 TED 17:

efendant Date of Plea Defendant EFTA00289841 FLEA 191 THE caaeur€ COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt Seinith,Leafr _Sian O6OFM/0)454AM:3 Felony Solleinition of Prostitution I No 3

en register/trap and trace order. Should you seek further clarification about ECPA's restrictions on providers like MySpace, we suggest you contact the Department of Justice's Computer Crime and Intellectual Property Section (CCIPS) at 202-514-1026. In MySpace's experience, most law enforcement requests seek information a

UAL https://exp.choicepoint.conVat/NatCotps/d_NatCorps.asp?Book=%2DE4%5F%5F04%2D... 5/26/2006 EFTA00261127 Corporate Records Detail Page 1 of 1 Horne Search Catalog Results Manager My Account Session Total New Search Training Help Log Ou Sk" e- MReference: None Entered@ Detail Corporate

tt-tytJnane \jr:L;s:oe l 1 ir 5 il. ICet‘‘:' and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act 7....e U.S. Department of Justice's NPA with Fens-rein and his limited 2o6Sitate plea. Th.ere was a later ans . LiCcese fel et-ii: to -add I (Jane Doe 3) and another wommi (Jane D

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ein, previous to his final Manhattan home, lived in a spacious townhouse, which was a former Iranian government building that had been taken over by the State Department during the Iranian revolution, at 34 East 69th Street for a rate of $1,5,000 a month from 1992 to 1995.1.101 He also previously owned a mansion out

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l suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Melts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane

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ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 10/04/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202

-Call Forwarding, ItwGroap Mobile to Motile Colts. I-Incoming Call, IC-Fax Call, M-Mobile To Mobile Discount, PePrioriiy Access Service, R-Roam with Horne, SmSbared Misuses, T-Ilvee Way Calling, W.Nighis and Weekends Rate Rate Foa- Item Day Date Time To/From Type Msg/KB Code Pd lure 1 Mon

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)

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nts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Click Icons Below To Run a Report l}treji Full Name r: co 5 — PV frig Export to Excel Records: 1 to 1 cif 1 DOB: Edit

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IA THE DE POSTAL SERVICE. TRAM YOU. • ' 201 8. Biscayne Boulevard, Suite 1300, Miami, Florida 33131 1(P) 1(F) I www royblack.com EFTA00232548 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY

ion for committing, or attempting, sak's'', or corrspiring to commit, any of the criminal offenses proscribed in the following statutes or similar °Horne In another jtrisclIctlen: s. 787.01, s. 787.0‘ or s. 767.025(2)(c), whore the victim Kamen and the defendant is not ctim's parent or guarding s. 7