Epstein Secrets

enue, N.W., Suite 3266 Washington. D.0 20530 November 12, 2020 Audrey Strauss United States Attorney's Office Acting United States Attorney for the Southern District of New York 1 St. Andrew's Plaza New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of

ney's Office Acting United States Attorney for the Southern District of New York 1 St. Andrew's Plaza New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Re

enue, N.W., Suite 3266 Washington. D.0 20530 November 12, 2020 Audrey Strauss United States Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into th

s United States Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Re

enue, N.W., Suite 3266 Washington. D.0 20530 November 12, 2020 Audrey Strauss United States Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into th

s United States Attorney's Office Acting United States Attorney for the Southern District of New York New York City, NY 10007 Dear Ms. Strauss: Enclosed is the Office of Professional Responsibility (OPR) Report of Investigation into the U.S. Attorney's Office for the Southern District of Florida's Re

false. understand that was recently reprimanded at a special hearing convened by a United States District Judge in the West Palm Beach Division of the Southern District of Florida, for making misrepresentations during a prior sentencing proceeding. In fact, Stephanie Thacker, a former deputy to CEOS Chief Drew Oost

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

be proper in the Supreme Judicial Court of the State of New York, New York or, to the extent permitted by law, the United States District Court for the Southern District of New York, and any appellate court from any thereof, in any action or proceeding arising out of or relating to or connected with this Agreement o

s and the Directors of Liquid Funding Limited shall have tendered his/her resignation effective upon the acquisition of the Class A Voting Units. Enclosed with this letter is the form of purchase and sale agreement (with form of transfer agreement attached) that we propose to use in connection with the

one count of Procuring a Person Under the Age of 18 for Prostitution. While those charges were pending, the FBI and the United States Attorney for the Southern District of Florida started and investigation into whether Mr. Epstein had violated ant federal laws under Chapters 109A and 110 of Title 18, United States C

s. ' We request that you forward this request to the United States Attorney for the Southern District of Florida pursuant to 28 C.F.R. § 16.22(b). Enclosed is a summary of the information sought and its relevance to the current proceedings. See 28 C.F.R. § 16.22(d) The subpoenas compel the production o