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mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s
por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall
adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI
ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO
. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii
of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant
eterred prosecution agreement. The consistent representations of key Government wimesses (such as Tatum Miller. Brittany Beak, Saige Gonzalez. and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). Par in
05 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the us
We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein: While we arc well aware of the rare instances in which a review of this sort is justified, we arc confident that the circumstances at issue warra
DA 99 NE 41" STREET MIAMI, FLORIDA 33132-211 1 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961
us the icon crop of coil lawsuits filed againit Mr. Epstein by Mr. Sloman's roam: law partner. The untweesga
brred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller. Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: rips!, there was no communication, telephonic or othcnvisc, that meets the requirements of § 2422(b). For in
. (USAFLS) To: Subject: From: Brad Edwards [mailto: Sent: Thursday, June 16, 2016 1:06 PM To: .(USAFLS) Subject: Epstein victim list FW: Epstein victim list 1— Courtney Wild 2- Virginia Alvarez 3 -Virginia Roberts 4-Shawna Rivera 5-Aundi Corkan 6- Dainya Nidia 7
12al 13-Felicia Esposito 14-Sabrina Ewart 15-Lauren Gagliardi 16-Saige Gonzalez 17-Alexandra Hall 18-Danielle Hedrick 19- Kara Henderson 20-Jennifer Laduke 21-Courtney Langley 22-Michelle Licata 23-Yolanda Lopez 24-Leigh Patrick 25-Fayth Pentek 26-Jennifer Pitts 27-Haley Robson 28-Rhiannon Schweg
We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware of the rare instances in which a review of this sort is justified, we are confident that the circumstances at issue warrant
Page: HOUSE_OVERSIGHT_025353 →cutors’—even though such misconduct was, as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (““USAO”). Moreover, CEOS did not assess the terms of the Deferred Prosecution Agreement now in effec
Page: HOUSE_OVERSIGHT_025353 →credibility of the accusations being made against Mr. Epstein by the United States Attorney’s Office in Miami (
Page: HOUSE_OVERSIGHT_025353 →deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets the requirements of § 2422(b). For ins
Page: HOUSE_OVERSIGHT_025357 →Entities connected to both Jeffrey Epstein and Jennifer Laduke

George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
New York
LOCATION
A. Marie Villafana
PERSON
Virginia Giuffre
PERSON
Jay Lefkowitz
PERSON
Ken Starr
PERSON
Harvey Weinstein
PERSONLandon Thomas Jr.
PERSON
Ralph Lauren
PERSON
Jeffrey Sloman
PERSONKirkland & Ellis LLP
ORGANIZATION
Alberto Gonzales
PERSON
Larry Page
PERSON
South Florida
LOCATION