6
Shared Docs
5
Same-Page
67 / 10
Mentions
Facsimile: December VIA UNITED STATES MAIL Re: Jeffrey Epstein tcifi Notification of Vork Release Dea
, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While
rney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December VIA UNITED STATES MAIL Re: Jeffrey Epstein tcifi Notification of Vork Release Dear Ms. Velasco: By virtue of this letter, the United States Attorney's Office hereby provides you with notic
in has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day,
Suite 400 West Palm Beach, FL 33401 Facsimile: December VIA UNITED STATES MAIL Re: Jeffrey Epstein tcifi Notification of Vork Release Dear Ms. Velasco: By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jef
ease By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Ep
in has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day,
ITED STATES MAIL Miss Shasdy Velasco Dear Re: Jeffrey Epstein/Shasdy Velasco: Notification of Work Rele
program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Fou
U.S. Department of Justice United States Attorney Southern District of Florida VIA UNITED STATES MAIL Miss Shasdy Velasco Dear Re: Jeffrey Epstein/Shasdy Velasco: Notification of Work Release By virtue of this letter, the United States Attorney's Office hereby provides
Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 September 3, 2008 hew Witt Re: Jeffrey Epstein/ klOTIFICAT ION OF IDENTIFIED VICTIM Dear Ms. Roberts: By virtue of this letter, the United States Attorney's Office for the Southern District of
with the following notice because you are an identified victim of a federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors
0 EFTA00224880 U.S. Department ofJustice Re: Jeffrey Epstein IDENTIFIED 14 MI Dear Ms. Velasco: Uni
ection with civil actions between the victims and Mr. Epstein. The EFTA00224881 NUIIFICA I ION OF IDEN I IHE
T IN CONNECTION WITH A LEGAL PROCEEDING. EXHIBIT B-90 EFTA00224880 U.S. Department ofJustice Re: Jeffrey Epstein IDENTIFIED 14 MI Dear Ms. Velasco: United States Attorney Southern District of Florida NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southe
ne: 561-215-3391 (C); 561-798-3650 (parents) Email: [email protected] <mailto:[email protected]> ***AGE is the age the Victim first encountered Epstein ****As of 7/21/2008 EFTA00194567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Sui
outh Australian Ave.. Suite 400 West Palm Beach. FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 21, 2008 VIA ITED STATES MAIL Miss Re: Jeffrey Epsteina NOTIFICATION OF IDENTIFIED VICTIM Dear Miss By virtue of this letter, the United States Attorney's Office for the Southern District of Florida p
h Australian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 21., 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey EpsteinAM a NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. a By virtue of this letter, the United States Attorney's Office for the Southern District
if and when they elect to pursue a claim against Mr. Epstein. I expect that none of Mr. Epstein's attorneys or
(Bad Number) 7. r i rong Number) 8. r (AustraliaNS Smith will contact the Legat today) 9, : to (Wrong Number) 10. (Bad Number) 11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate current information and get back with you daily on victims that we speak w
cted Firms • Appeals Court Says Alabama Can't Execute Intellectually Disabled Inmate • JPMorgan, Ex-Executive Spar In Court Over Responsibility For Epstein BIG PICTURE • New York Times • Wall Street Journal • Washington Post • Financial Times • ABC News • CBS News • NBC News • Fox News EFTA0016
r Jes Staley Blast Jpmorgan's Absent' Claims Over Jeffrey Epstein Ties Back to Top BIG PICTURE New York
ons. Back to Top INTERNATIONAL RELATIONS Peruvian Interpol Chief Reveals How loran Van Der Sloot Extradition Will Go Down Fox News (05/19, Sabes, Velasco) reported that an Interpol official says that Joran van der Sloot will be extradited from Peru by FBI agents in the first week of June. According to
me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →me a collilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa
Page: EFTA00007175 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →y She continued that when Epstein announces to his assistant t a e is traveling to Palm Beach, would contact identified as to arrange girls for E stein. Date of Birth , a told t that Je i es to have his fun wit later e girls. stated that once her parents discovered that she was visiting E
Page: EFTA00007185 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →the trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e note a er addressed to J.E dated 03 29 05 at 8:15 p.m. reference U.S Airwa boarding ass copy for passenger
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e
Page: EFTA00007188 →orrespondence from Armani Exchaiiiiiddressed to Jeffrey E. Epstein notepaper with , an important messy e n
Page: EFTA00007188 →Entities connected to both Jeffrey Epstein and Velasco
Leon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Samantha Power
PERSON
New York City
LOCATION