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gent with the Federal Bureau of Investigation, and charges as follows: COUNT ONE 1. From in or about December 2004 to in or about March 2008, in the Southern District of New York and elsewhere, MARK BRENER, a/k/a "Michael," CECIL SUWAL, a/k/a "Katie," a/k/a "Kate," TEMEKA RACHELLE LEWIS, a/k/a "Rachelle," and TAN
an a model." After the Undercover agreed, LEWIS said that "Drew" was a "great choice." It "Drew" was not available, LEWIS said she would recommend "Raquel," whom she described as a "brunette" who was "beautiful . . . All-American . . very clean, . . . very fresh." She explained that "Raquel" and "Dre
told me that in addition to everything, we talked about another Inducement, shall we say, to your taking this plea is that the U.S. Attorney for the Southern District of the State of Florida, federal prosecutor, has agreed to a nonprosecution agreement with you, meaning that if you successfully complete probati
24 THE COURT: What is your position 25 with the organization? PHYLLIS A. DAMES, OFFICIAL COURT REPORTER 09112/2019 Page 4055 Agency to Agency Raquel: 19-411 CONFIDENTIAL SDNY_GM_00332073 EFTA 00204799 EFTA02729783 28 1 THE DEFENDANT: President. 7 ) —2 'PRE—COURI1/4 Is—tbete—e—board—e
that in addition to everything, we 8 talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 with you, meaning that if you success-rutty 14
, a.m. -n n 0 ORIGINAL • • • - - • _ . • - • . • - • . PHYLLIS A. DAMES, C PORTER CONFIDENTIAL Agency to Agency Raquel: 19-411 SONY_GM_00332129 EFTA _00204A5 EFTA02729839 c:-) 38 ll LA U U U U 1 on that, Your Honor? 2 THE COURT: It is going ro bp 3 re
Entities connected to both the Southern District and Raquel

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSON
George W. Bush
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Palm Beach County
LOCATION
Barry Diller
PERSON
Lesley Groff
PERSON
West Palm Beach
LOCATION
Sarah Kellen
PERSON
Barry Krischer
PERSON
Lawrence Krauss
PERSONGoldberger & Weiss
ORGANIZATIONLarry Visoski
PERSONPalm Beach County Courthouse
LOCATIONMiami-Dade County
LOCATIONJanusz Banasiak
PERSON
Las Vegas
LOCATION
Bill Burns
PERSON