Epstein Secrets

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

hen it enacted this law.3 Though §2422(b) is susceptible to multiple interpretations, it was designed to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to reach beyond the core concern of the statute, a host of problems immediately arise. A simple reading

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

s ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Jeffrey Eps

very special thanks to generous support gil et”ey Epstein. for making this meeting happen. This meeting wa

rnet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of internet to entice minor to engage in sex activity. Knowingly transported child pornography by a

RENATO C. STABILE ada•Okoltostaa. corn FAITH A. FRIEDMAN Mearnageskeurstet teen BY FEDERAL EXPRESS ear T essrs. oman, T enc e an July 6, 2007 rey Epstein uric and Ms. Villafaila: HONE I/ zJ 7370400 FAcSIMILE 421211388.6102 We %Tice as counsel to Jeffrey Epstein to follow-up on our meeting on Ju

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

hen it enacted this law.5 Though §2422(b) is susceptible to multiple interpretations, it was designed to address a specific a problem with which Mr. Epstein's case has nothing in common. I stretched to reach beyond the core concern of the statute, a host of problems immediately arise. A simple reading o

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. I stretched to rea

FAcSIMILE 421211388.6102 We %Tice as counsel to Jeffrey Epstein to follow-up on our meeting on June 26,

emet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of intemet to entice minor to engage in sex activity. Knowingly transported child pornography by a c

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

hen it enacted this law.5 Though §2422(b) is susceptible to multiple interpretations, it was designed to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to reach beyond the core concern of the statute, a host of problems immediately arise. A simple reading

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

ERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attor

emet to entice minor to engage in sex activity. Attempt to knowingly transfer child pornography in interstate commerce to a minor. 06- 14003 Octavio Villalona 2 18 U.S.C.S. 2252(a)(1) Use of intemet to entice minor to engage in sex activity. Knowingly transported child pornography by a c

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: 20 takes 1 week to receive. Date: Fri, 17 Nov 2017 18:02:20 +0000 finally spoke with Octavio at ..He says after

opy of passport and a bank statement from the sponsor as well as have personal information on the forms filled out... On Nov 17, 2017, at 8:51 AM, jeffrey E. <[email protected]> wrote: les this is the that in paris would like to join , get an 120 issued and get a visa shes russian but staying in pari

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: 20 takes 1 wee

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: 20 tak

Groff To: Jeffrey Epstein <[email protected]> Subject: 20 takes 1 week to receive. Date: Fri, 17 Nov 2017 18:02:20 +0000 finally spoke with Octavio at ..He says after paying the $2012 for an I 20 it takes a week for it to be issued. If you want to pay for the 120 we must provide a copy of pass

ncial Summary 3 You Portfolio Holdings 4 Transaction Detail 5 Trades Not Yet Settled 11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio TOTAL VALUE OF SECURITIES THIS PERIM'

I 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS VI 0080

11 II 111 al II FINANCIAL TRUST CO INC 0)0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER STE 63 ST THOMAS

EN FRIA -PR AD/ AO 7(12 25.000.000.00 ADP CD DUE 12/31/2049 8.625 8.625 WE 12/31/49 FIDAAR 71933128013 2074420692 07/16.02 JOURNAL 07/bb} Octavio 24, 8.56 .78 07/22/02 DEUVERED ADP CD DUE 12/31/2049 8.62$ 8.625 DUE 12/31/49 FITM-PR P1933128012 2074420692 07/22/02 DELIVERED ADP CD D

To: Jeffrey E teinijeevacationSgmailcom] From: Sent Fri 11/1

Anna's passport and a bank statement from the sponsor as well as have personal information on the forms filled out... On Nov 17, 2017, at 8:51 AM, jeffrey E. jeevacationOgmail.com> wrote: ALCC. this is the english language school that anna in paris would like to join , get an I 20 issued and get a visa

To: Jeffrey E teinijeevacationSgmailcom] From: Sent Fri 11/17/2017 6:02:20 PM Subject: ALCC-I 20 takes 1 week to receive. finally spoke with Octavio at ALCC...He says after paying the $2012 for an I 20 it takes a week for it to be issued. If you want to pay for the I 20 we must provide a copy of

7111W) (Keyword Search Copyright (c) 2000-2004, Epstein Interests, Inc. AM Rights Reserved Search Caller

Mae Stifintet pat !goo" Milo inPa Reap Issisamitni, . • • • ha:h4e Wool nytesefedgo Omer casheeiexleg le atevoke fame-ea me Moen =wale 0 alcohol Octavio: : • keeloa_____ ._ hlo TnSO1W whoop. . eictostillinfotafielin Met otfroatritafoge net to wool fl ee") :.sontracv d sato*: - • • • . • I