Epstein Secrets

e: till an in Seattle): was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfield, who was I friend of Epstein, and we conferred with each other about strategy. I informed linof the difficulties in convincing the Office to prose

ein investigation, she began investigating David Copperfield, who was I friend of Epstein, and we conferred w

work release and several conference calls with defendant attorney Roy Black and others about Epstein's breaches of the Non-Prosecution Agreement. MAUSA (now in private practice): MAUSA was my second- line supervisor and head of the West Palm Beach office. Over the objection of myself and my co-cou

d of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bi

) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. a l Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're

il 30, 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

of a payment by the house manager to JD#14.) JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th bi

JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th birthday, and he said to her, "So you're

7) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min

ein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred w

AUSA in Seattle): AUSA Roe was not involved in the Epstein investigation. During the pendency of the Epstein investigation, she began investigating David Copperfield, who was a friend of Epstein, and we conferred with each other about strategy. I informed AUSA Roe of the difficulties in convincing the Office to

ctice): Criminal Chief Menchel was the third line supervisor of the matter. Generally, West Palm Beach indictments are reviewed and approved by the MAUSA and are not reviewed by Miami. However, unusual or especially significant indictments are reviewed by the Criminal Chief. Criminal Chief Menchel re

r Date 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 Epste

rd of a payment by the house manager to JD#5.) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th bir

) JD#5 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone.33 Around the third or fourth visit, Epstein began asking JD#5 about plans for her 18th birthday, and he said to her, "So you're r

2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/

JD#14 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#14 about plans for her 18th birthday, and he said to her, "So you're

her 18th birthday. Jane Doe #10 states that she originally told Epstein that she was 18 but he found out that she wasn't and gave her 4 tickets to a David Copperfield show for her 18th birthday. Jane Doe #10 reports that, in the spring of 2004, she was working at a store at the Wellington Mall with Jane Doe #9. J

ed 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Ep

of a payment by the house manager to JD#13.) JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th bir

JD#13 received a $200 "Christmas present" via Western Union on December 23, 2004. Epstein offered her David Copperfield tickets and she spoke with Copperfield on the telephone. M Around the third or fourth visit, Epstein began asking JD#13 about plans for her 18th birthday, and he said to her, "So you're