Epstein Secrets

nt of Justice Dear Mr. Facsimile: Dir. Fax I again want to thank you for this opportunity to explain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having informed us that you already have our May 19 and May 27 communications to the Deputy Attorney General, as w

ain why we believe that a federal prosecution of Jeffrey Epstein is unwarranted. I appreciate your having

enhance your review. If there are any that you have not received from the USAO or CEOS, please advise and we will fedex them to you without delay. Otago Hong Kong London Munich New York San Francisco WasNngtom D.C. EFTA00013989 --- PAGE BREAK --- KIRKLAND & ELLIS LLP Esq. June 19, 2008 Pa

ully request, and what I hope you will provide, is a truly "de novo" review that is, an independent assessment of whether federal prosecution of Mr. Epstein is both necessary and warranted in view of the legal and evidentiary hurdles that have been identified, the existence of a State felony plea and se

dent assessment of whether federal prosecution of Mr. Epstein is both necessary and warranted in view of the l

de Tracking ID 836663867808 Mends Racmikrit Serve Typo FedEx Standard Overnight MURRAY GELL.MANN EDWINA SIMMONDS Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 457 MADISON AVE NEW YORK NY 10021 US Packages NEW YORK NY 100224843 US Weight 1.0 te. 0.5 kgs Delivered Dec it. 200212 17 Transpcnalon Charg

g Zone 8 Packages I Weight 2.0 te. 0.9 kgs Delivered Dec 13. 200211 19 Svc At ea 3R Signed by C.MARIA FedEx Use 3471504100717903 rSNr J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Resdenfiai Devito Discount AddressCorrecron Fuel Surcharge __

in& Recceni Servo" Type FedEx Empress Saver J ESPTEIN Package Type Custom( Packagng JEFFREY E EPSTEIN

-2081-6 Page: 1 of 15 FedEx Tax ID. 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

I Weight 1.0 Cs. 0.5 kgs Delivered Dec 12.200212 10 ALAN DERSHOWITZ JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Tramp:eaten Otago EDWINA SIMMONOS NEW YCIiK NY 10021 US 12.50 Svc Area Al Discount 2.00 Signed .MAXWELL Fuel Surcharge 0.42 FedEx Use 34526850000211: Res

eficial owner of the Corporation, passed away on August 10, 2019; wHE REAS, ownership of the shares of the Corporation have vested in the Estate of Jeffrey E. Epstein of which Darren K. Indyke and Richard D. Kahn are Co•Executors, and which has become the sole shareholder of the Corpocition; WHEREAS, Jeffrey E. E

Opening Account JEFFREY 4. Name and type of Legal Entity for Which the Account is Being Opened SOUTHERN COUNTRY INTERNATIONAL LTD. 2. Last Name EPSTEIN 3. Middle Initial 4a. Legal Entity Address 6100 Red Hook Quarter 83 I 4b. City St. Thomas 4c. State USVI 4d. ZIP/Postal Code 00802 SECTION

d bearing a photograph or similar safeguard. I, JEFFREY E information p financial ins Sigel's= NNNO.161

dged before me this _____ day of March, 2015, by. Jeffrey E. Epstein. STATE OF NEW YORK • COUNTY OF NEW YORK

rein kfenco of, any thereof May time held by Corporation. and to execute mortgages, deeds of trust, seemly egnernants, Instrumen 0 a essignment or Otago. powers of attorney aid other agreements or Instruments which may be necessary or deo/able In con InVdtb; and also to sell to. M <accent Wet Bonk,

From: Lawrence Krauss. To: Jeffrey Epstein <[email protected]> Subject: Re: email silence Date: Mon, 05 Nov 2012 00:40:20 +0000 thanks.. re Strategic planners.. how should I have them

re origins . if you want of course i will, „ re new zealand„ I can't get behind it. On Sun, Nov 4, 2012 at 7:36 PM, Lawrence Krauss < > wrote: Hi Jeffrey. I have tried to call a few times. Don't know where you are. I leave tomorrow on a cruise to lecture and see a total eclipse.. with limited access t

From: Lawrence Krauss. To: Jeffrey Epstein <[email protected]> Subject: Re: email sile

ficials, external board members and others who have various perspectives on Origins. 2. I have't heard from you regarding New Zealand. I have asked Otago for specifics of what they want to arrange re position, support etc, and what they would need for the first year and then a commitment that they wo

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB

201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI

i babna yny Chagas at 3potedei. mili diptarty0N upptantodrer.va. tol daye me Pang Csa bay: in pried rine 'obi the Wei Own offireoce Cheops/a eact. Otago. OM Waite is el:tared by nlat,, Parent SIMernent Ed6W% to teat coed erce der &erg be bike prod day. pas anr Gott a-4 sularmarg tun Fecreiong Oar

show1st topreirts DiciwtySTIFI:oux1RI outpost., otnag. • • • • : • . • EFTA00007144 --- PAGE BREA

Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old

Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old

Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old

Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5