Epstein Secrets

lorida and was so employed during all of the events described herein. 2. I am the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of

d was so employed during all of the events described herein. 2. I am the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Pal

tigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between the ages of thirteen and seventeen to engage in

ES OF AMERICA DECLARATION OF A. 1. I, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the in Sacramento, California, I was admitted to practice in California in 1995. I also

of the investigation. 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

of Florida and was so employed during all of the events described herein. I am the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Pal

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federa

ME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law 2. (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. in Sacramento, California, I was admitted to practice in California in 1995.

y. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation. Fs 4. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that t

the investigation. Fs 4. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

hich of his clients is the purported victim. Accordingly, I will address facts related to =, M., and M. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. L2The undersigned does not know when Mr. Edwards began representing M. or whether

ey. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation. U 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federa

the investigation. U 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

OF AMERICA DECLARATION OF A. 1. I, A. do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, I was admitted to practice in Californ

tifying which of his clients is the purported victim. Accordingly, I will address facts related to both and Both of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. L2The undersigned does not know when Mr. Edwards began representing or whether

ages of thirteen and seventeen to engage in prostitution, amongst other offenses. PBPD had asked for federal assistance after it perceived that Mr. Epstein was receiving preferential treated from the Palm Beach County State Attorney's Office ("SAO"). Throughout the investigation, when a victim was iden

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federa

d for federal assistance after it perceived that Mr. Epstein was receiving preferential treated from the Palm

ATION OF 2. 3. I, A. Marie Villafaila, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, I was admitted to practice in Californ

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. The undersigned does not know when Mr. Edwards began representing T.M. or whether

ages of thirteen and seventeen to engage in prostitution, amongst other offenses. PBPD had asked for federal assistance after it perceived that Mr. Epstein was receiving preferential treatment from the Palm Beach County State Attorney's Office ("State Attorney's Office"). 3. Throughout the investigat

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federa

ed for federal assistance after it perceived that Mr. Epstein was receiving preferential treatment from the Pa

ES OF AMERICA / DECLARATION OF 1. I, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, I was admitted to practice in Californ

which of his clients is the purported victim. Accordingly, I will address facts related to =, M., and M. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when the were fifteen years old. Please note that the dates on the U.S. Attorney's Office letters to and M. are no

y. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation. Fs 4. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that t

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federa

the investigation. Fs 4. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

TIM RIGHTS ACT, 18 U.S.C. § 3771 I, , do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, I was admitted to practice in Californ

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. The undersigned does not know when Mr. Edwards began representing T.M. or whether

ages of thirteen and seventeen to engage in prostitution, amongst other offenses. PBPD had asked for federal assistance after it perceived that Mr. Epstein was receiving preferential treatment from the Palm Beach County State Attorney's Office ("State Attorney's Office"). 3. Throughout the investigat

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federa

ed for federal assistance after it perceived that Mr. Epstein was receiving preferential treatment from the Pa

ES OF AMERICA / DECLARATION OF 1. I, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, I was admitted to practice in Californ

which of his clients is the purported victim. Accordingly, I will address facts related to both C.W. and T.M. Both of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 2.the undersigned does not know when Mr. Edwards began representing T.M. or whet

n and seventeen to engage in prostitution, amongst EFTA00190506 other offenses. PRPD had asked for federal assistance after it perceived that Mr. Epstein was receiving preferential treated from the Palm Beach County State Attorney's Office ("SAO"). 3. Throughout the investigation, when a victim was

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Feder

ed for federal assistance after it perceived that Mr. Epstein was receiving preferential treated from the Palm

IE VILLAFAAA 1, I, A. Marie Villafana, do hereby declare that I am a member in good standing of the Bar of the State of Florida. I graduated from the University of California at Berkeley School of Law (BoaIt .) in 1993. After serving as a judicial clerk to the Hon. David F. Levi in Sacramento, California, I was admitted to practice in California

ffice of Professional Responsibility. Background of Investigation Operation Leap Year is a child exploitation investigation where the main target, Jeffrey Epstein, used his personal assistants and others as "recruiters" who would find high school girls, most of whom were minors, to travel to his home in Palm B

a Introduction This memorandum sets forth an allegation of a conflict of interest in connection with an ongoing investigation of Jeffrey Epstein ("Epstein"). The investigation is named Operation Leap Year. As part of pre-indictment plea negotiations, the parties agreed that the victims would be allowe

t in connection with an ongoing investigation of Jeffrey Epstein ("Epstein"). The investigation is named O

duct. I remain ready to provide any additional information you might require. APPENDIX A Professional Background and Memberships I graduated from the University of California at Berkeley School of Law (Boalt Hall) in 1993. Following graduation, I served as a judicial clerk to United States District Judge David F. Levi in Sacramento, California. A