Epstein Secrets

orney The United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie and Ms. Villafana: LLLLL .R3Nt .2o2I 7370400 FACSIMILE 221/066102 As you are aware, we represent Jeffre

sent I Jeffrey Epstein, the target of a pending Grand Jury investigation. Prior to the initiation of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office investigation and subsequently an Information, the factual basis of which is identical to, and gave

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

tion of this federal investigation, I represented Mr. Epstein on a Palm Beach Florida State Attorney's Office

e, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey E. Epstein Dear Messrs. Sloman, Menchel and Lourie

s er a ct reveals that the statute has primarily been limi to cases involving prostitution rings/businesses telt and their owners. United States! Hearn( 381 .3d 80 (2d Cir. 2004) (woman running prostitution business convicted for recruiting and transport of prostitutes under § 2421); United States'

_00013486 EFTA00137641 22.40222 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN. JEFFREY EDWARD NEWYORK MCC (Institution) 78319-054 Reg. No. Tearntasewater. UNASSIGNED ADMISSION Regular Unit: AEON. REID. UNIT MANAGER X 6473 cey: A&O Viol

04 EFTA00137639 BP.A.0292 APR le SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEW YORK MCC (Inothrtian) EPSTEIN. JEFFREY EDWARD Reg. No. 76318-054 Inmate Name UNASSIGNED ADMISSION Regular urIt AWN. REID. UNIT MANAGER X 6473 Ceti ASO Tom. Time ViolatIon

OF PRISONS NEW YORK MCC (Inothrtian) EPSTEIN. JEFFREY EDWARD Reg. No. 76318-054 Inmate Name UNASSIGN

- Unit Officer) PDF Presented by P5270 This form replaces BP-292(52) dated AUG 2011. SDNY_00013487 EFTA00137642 Day slel comment: 07-15-2019 Hearn. Voices no med.cal ccmgaM. 07.16.2019 07-17-2019 Day sh* CCMPWItC Heath: Voices no metal complaint. Day Ski cements: Hea! : voices no medical e

use the long form. DBAB Account Maros Jeffrey E Epstein Account C Wee Ca Wes federal funds In the Magn

on. please use the long form. DBAB Account Maros Jeffrey E Epstein Account C Wee Ca Wes federal funds In

nt Nung: ACCOVA Number: el Recenhig Firm li Diy/SwenteSteurilr ChAymbotiSecuaty: A r a i h a l t o d z i k i n C I The snderslinen hereby Hearn that this aulhorisaign Set as a ilbrOn authorltalkm The undersigned understands and agrees that this emilenlieca vm remain In effect until Dethsehe

From: Richard Joslin Sent: Thursday, March 5, 2015 7:20 PM To: jeffrey E. Subject: friends ventures EIN <s'illE.v0-I -...J( OkeE%sSLItEl ylivtAvSEU-ce 5-i5FeDI 7IcPE 1 EFTA_R1_01349105 EFTA02359729 3-51OTIVH RXnagWEPi

M.01_ 37 EFTA_R1_01349141 EFTA02359765 sii0MCE1>lc.50J yX§21§0"an3althq —A14460 Ac46AL 38 EFTA_R1_01349142 EFTA02359766 lad,[etthAmcDotHu' —Hearn* !! szeiHrt.@« les-nw 5=.0CEUE-cleiA$ Hl#µe:{-CthPU 10)1.° 63651"2O airgeflGkokr-xiii(P.11 iHri9 #"€t± tao+-F 1 uelfreien=•m*FEVI it0A%5AIZOCrooVc_