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e of Defendant JEFFREY EPSTEIN prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from T.M. and Jane Doe #12 that stated: "They are available all weekend and maybe [Jane Doe #18] too". 20 Case No. 08-80736-CV-MARRA P-013469 EFTA00230374
more telephone calls to a telephone used by Jane Doe #7. (48) On or about July 5, 2004, Defendant placed a telephone call to a telephone used by T.M. 14 Case No. 08-80736-CV-MARRA P-013463 EFTA00230368 (49) In or around July 2004, Defendant JEFFREY EPSTEIN masturbated in the presence of Jan
dant JEFFREY EPSTEIN. employed L.G. to perform, among other things, services as a personal assistant. Defendants JEFFREY EPSTEIN and if -.4' paid T. M., H.R., and A.F. to perform, among other things, recruiting services. 4. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way,
se the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light of T.M. 's prior statements to law enforcement, your Affiant could not in good faith include T.M. as a victim in an indictment and, accordingly, could not
's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T. M. are not the dates that the letters were actually delivered. Letters to all known victims were prepared early in the investigation and delivered as
se the U.S. Attorney's modification limited Epstein's liability to victims whom the United States was prepared to name in an indictment. In light of T.M. 's prior statements to law enforcement, your Affiant could not in good faith include T.M. as a victim in an indictment and, accordingly, could not
's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T. M. are not the dates that the letters were actually delivered. Letters to all known victims were prepared early in the investigation and delivered as
Entities connected to both T.M. and T. M.

George W. Bush
PERSON
Bradley Edwards
PERSON
Jeffrey Epstein
PERSON
C.W.
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONJane Doe
PERSONS.R.
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONFBI
ORGANIZATIONJames Eisenberg
PERSON
Palm Beach Police Department
ORGANIZATION
Southern District of New York
ORGANIZATION
Sacramento
LOCATION
Minnesota
LOCATIONthe U.S. District Courts
ORGANIZATION