Epstein Secrets

From: ' USANYS)" To: ' YS) 4" czl Subject: FW: Epstein Date: Thu, 24 Jan 2019 14:20:27 +0000 Importance: Normal Attachments: Letter_l.pdf Not sure if this went through last night. Prepare to be disgus

vEpstein-2018R01618 InvestigationViflorida Scans \Jeffrey Epstein\GJ thanks, Alex. From: (USANYS) c Sent: Wednes

vEpstein-2018R01618 InvestigationViflorida Scans \Jeffrey Epstein \Letters from Epstein's attorneys and t

tein\GJ thanks, Alex. From: (USANYS) c Sent: Wednesday, January 23, 2019 18:25 To: Abigail (USANYS) Cc: (USANYS) < Subject: Epstein !c > >; Kurland, Any progress in getting the scanned does from the trip? Particularly interested in seeing the draft indictment and defense submissions. Deputy Ch

s and/or records from your meeting with Skinner? If so can you please send them our way? Also did you meet again with him or anyone else relating to Epstein? Thanks, Sent from my iPhone From: kramer, Amanda (USANYS <AKramercausa doi.goy>I SDNY_GM_02742760 EFTA00039810 Sent: Friday, November 30, 201

Skinner Sent: Tuesday, March 8, 2016 12:28 PM To: Cc: Sigrid McCawley Subject: RE: If you haven't already seen it, the Eslit reported today on Jeffrey Epstein's continued relationships with young women. htto•//oagesix com/2016/03/08/jeffrey-eosteins-east-side-mansion- houses-russian-olaymates/ Best, Pete F

en't already seen it, the Eslit reported today on Jeffrey Epstein's continued relationships with young wom

e: RE Thursday. December 6, 2018 1:38:20 PM Thanks! I'll stop by now. From: Sent: Thursday, December 6, 2018 1:36 PM To: Cc: Subject: RE: >; Kurland, Abigail (USANYS) Just went through my files and found a folder w/ the notes I took and the documents they brought me. Want to come by? From: Sen

SvEpstein-2018R01618 InvestigationVglorida Scans \Jeffrey Epstein \GJ thanks, Alex. From: (USANYS) Sent: Wedne

SvEpstein-2018R01618 InvestigationVglorida Scans \Jeffrey Epstein \ Letters from Epstein's attorneys and

From: '• (USANYS)" To: "alElk (USANYS)" Cc:'I " Subject: RE: Epstein Date: Thu, 24 Jan 2019 02:18:44 +0000 Importance: Normal Thanks. Re this letter, wow. From: Sent: Wednesday, January 23, 2019 6:39 PM To: (USA

glorida Scans \Jeffrey Epstein \GJ thanks, Alex. From: (USANYS) Sent: Wednesday, January 23, 2019 18:25 To: Cc: Subject: Epstein (USANYS) ; Kurland, Abigail (USANYS) Any progress in getting the scanned does from the trip? Particularly interested in seeing the draft indictment and defense submis

TIEFEL,WILLIAM SMITH,HAROLD B COLE,JEFFREY A BRAUER,CAMILLA T LUBOTTA,JACK

OBERT A THE BREAKERS PALM BEACH INC EPSTEIN,JEFFREY TIEFEL,WILLIAM R MCCLOSKEY,

CLUB COLETTE DIZNEY,DONALD R FURLAND,RICHARD M MILLER,BERNICE C VESENAZ

From: (USANYS)" To: (USANYS)" (PUSAls SY: a Cc: ' Subject: Re: Epstein Date: Thu, 24 Jan 2019 03:09:41 +0000 Importance: Normal Double wow. Sent from my iPhone On Jan 23, 2019, at 9:18 PM, Thanks. Re this letter, w

vEpstein-2018R01618‘Investigation\#Florida Scans \Jeffrey Epstein Letters from Epstein's attorneys and th

9, at 9:18 PM, Thanks. Re this letter, wow. (USANYS) wrote: From: Sent: Wednesday, January 23, 2019 6:39 PM To: (USANYS) Cc: (USANYS) .: 1>; Kurland, Abigail (USANYS) Subject: RE: Epstein Yes, got 'em, but unfortunately most of the files are too big to send via email — I'll send an email to Lou

est Date: Fri, 04 Oct 2019 20:04:11 +0000 From: (USANYS) Sent: Friday, October 4, 2019 4:03 PM To: (USANYS) Subject: FW: Request Other than Epstein, we would have From: Kurland, Abigail (USANYS) Sent: Frida October 4 2019 4:01 PM To: C Su Please respond by the end of the day. Thanks! From:

:04:11 +0000 From: (USANYS) Sent: Friday, October 4, 2019 4:03 PM To: (USANYS) Subject: FW: Request Other than Epstein, we would have From: Kurland, Abigail (USANYS) Sent: Frida October 4 2019 4:01 PM To: C Su Please respond by the end of the day. Thanks! From: Sent: Thursday. October 03.

ition, could you please run database searches on 301 E. 66th Street? This is the address for a property that appears to be owned at least in part by Epstein, and where models for Mc2 may have been provided housing. Thanks! Alison Alison Moe Assistant United States Attorney Southern District of New Yo

m: "Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov> To: "BYRNE, PAUL" <[email protected]>, "Young, Amanda N. (NY) (FBI)" <anyoung2(0,fbi.gov> Cc: "Kurland, Abigail (USANYS)" <Abigail.Kurlandgusdoj.gov>, "Rossmiller, Alexander (USANYS)" <Alexander.Rossmillergusdoj.gov> Subject: next steps Date: Thu, 1

OLES SCHILLER AND TO DISMISS COUNTS FIVE AND SIX Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN &

ir. 1996) 2 Young v. United States, 481 U.S. 787 (1987) 24 Other Authorities Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed.

al abuse and trafficking by Jeffrey Epstein and Maxwell. Ex. J, pp 1-3. • At the meeting, attorneys told AUSA the following: o That Maxwell was Epstein's "head recruiter" of underage victims. Id. at 2. o That was underage when she was brought to New York "for training by Maxwell and Epstein [in] h

From: ' To: latilYS)" t (USANYS)" Subject: FW: Epstein investigation Date: Thu, 04 Apr 2019 05:21:59 +0000 Importance: Normal With apologies for bothering you with this, we have hit just a complete bri

ved were definitely scanned in, and to get an index or catalog of those materials (including what media was included). Another person on our team, Kurland, who's copied, is jumping in to coordinate on this, so if it's easier to chat via phone her number is and please let us know if anything would be h