Epstein Secrets

06/24/2009 Page 26 of 51 26 1 THE COURT: That's not my concern. So, again, I just 2 want to make sure that if the cases go forward and if 3 Mr. Epstein defends the case as someone ordinarily would defend 4 a case that's being prosecuted against him or her, that that in 5 and of itself is not going

hods, procedures and techniques. While it is publically known that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey Epstein, disclosing the precise details of the sensitive methods, procedures and techniques employed during an investigation might compromise their future e

IA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein1 IDENTIFIED VICTIM Dear Mr. Edwards: NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern Distr

o believed that they had met through a group of friends while attending - a dropout prevention school. Willementioned another girl by the name of Ce EPSTEIN distinguished the two HINIMINNOW by referring to as fla ISOM worked at an ice cream shop. WIMMOstated that she did not like IMMO, and that UMMEMO

P-000694 thru P-000781 File folder entitled "JE Corporations" containing attorney research on Ep

make sure that if the cases go forward and if 3 Mr. Epstein defends the case as someone ordinarily would defe

ed her as a very pretty Hispanic female in her early twenties, with lon b own hair and approximately 5'5" to 5'6" tall. wiftstated that another o PSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other Investigation on 08/07/

-302 of 01/31/2008 .Page 2 . said that during the massages EPSTEIN would push further and further regarding the sexual activity. According to el EPSTEIN never asked, "is this okay," he would just see how far one would let him go. Walrecalled seeing sculptures of naked women and lots of pictures of

work for PS Life was not going well for WM/during the time she was providing EPSTEIN with massages. Willawas buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. WURS said that she stayed on pills. WOOexplained that she wanted to feel numb. WOO stopped attending school at age fifteen. Her par

ecision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach Coun

-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Past Staff lihter WEST PALM BEACH — In a decision that could spark a consti

lanned. believed was • the money because she brought to Epstein. when was alone with Epstein, he requeste er to rub his chest and as he to Epste n touc e• chest and stomach area as he Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation

ffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Semen original reoort on Eostejn. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television

4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cornry De vin./

she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession' Afterwards, she was given two $100 bills and told to return the next day. That was the beginni

eillthe c4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cor

cheduling work for Life was not going well for during the time she was providing EPSTEIN with massages. was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. said that she stayed on pills. explained that she wanted to feel numb. stopped attending school at age fifteen. Her parents were

ring on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafaba. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted

e 15th Judicial Circuit in and for Palm Beach County (tereinaRer, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Of fice has charged Epstein by indictment with solicitation of prostitution, in vio

criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t

t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his clients

formally signed a non-prosecution agreement with Jeffrey Epstein that barred his I The victims are contem

li also stated that KELLEN ,has twin, boys . recalled seeing sculptures of kids in the library. naked Women and lots stated that everybody thought Epsteirt SI was a 08-80736-CV-MARRA 000748' EFTA00230572 Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #

k for Millise Life was not going well for Wile during the time she was providing EPSTEIN with massages. Wawa° buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. Wee said that she stayed on pills. Weill'explained that she wanted to feel numb. Wiestopped attending school at age fifteen. Her pa

ring on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafalta. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted

e 15th Judicial Circuit in and for Palm Beach County (tereinaRer, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Of fice has charged Epstein by indictment with solicitation of prostitution, in vio

t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his clients

formally signed a non-prosecution agreement with Jeffrey Epstein that barred his I The victims are contem

criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t

ork for IS Life was not going well for Wile during the time she was providing EPSTEIN with massages. NOMMIwas buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. We said that she stayed on pills. Willpexplained that she wanted to feel numb. Wiestopped attending school at age fifteen. Her pare

e reasons, the Court should deny the motion of Jane Doe 1 and Jane Doe 2 to discover and use the plea negotiation letters as evidence. PART II MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED AND NOT DISCOVERABLE UNDER RULE 501 Jane Doc 1 and Jane Doe 2 are also not entitled to discovery or use of the p

entity of the interviewing agents and the nature of the interview, WILD provided the following information: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. WILD was approached at a party by a female she believoi was named CHARLISE. She described

onths, one week and 3 days. EFTA00178032 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera .On 05/28/2008 ,Page Epstein offered to pay an extra $100.00 to Rivera if she brought additional girls to him. Epstein asked Rivera to provide a massage to Sarah LNU but the ma

ormation: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with pe

e plea negotiation letters as evidence. PART II MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED AND NOT DISCO

for WILD. Life was not going well for WILD during the time she was providing EPSTEIN with massages. WILD was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. WILD said that she stayed on pills. WILD explained that she wanted to feel numb. WILD stopped attending school at age fifteen. Her

04667 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 This simply, again, is another circumstance where Jeffrey Epstein's current counsel takes issue with the quality or quantity of the work done by Jeffrey Epstein's privately retained prior counsel. That's an issue

itional exhibits. The witness that was the potential cause of concern has been withdrawn for the purposes of the action by Mr. Edwards against Mr. Epstein, so that is moot at this juncture. And we'll launch into the discussion relative to the proposed exhibits. I don't know if -- I know Mr. Scarola

, 2018 10:25 a.m. - 1:06 p.m. Plaintiff/Counter-Defendant Epstein's Motion to Allow Amendment to Exhibit List, et

CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA JEFFREY EPSTEIN, ) ) ) Petitioner/Counter-Defendant,

he purposes of the action by Mr. Edwards against Mr. Epstein, so that is moot at this juncture. And we'll lau

h, she tells the FBI in life was not going well during the time she was providing Epstein with massages. She was buying and taking drugs: Xanax, Lorcets, Percocets. She stayed on pills, explained she wanted to feel numb, Palm Beach Reporting Service, Inc. EFTA00804605 1 2 3 4 5 6 7 8 9

s. During the course of the meeting, Wan provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPS N and his assistants, and -(identified as and SS) would contact Weill to set u p for EPSTEIN's massages. According to wis, would call and

previously documented in earlier FD-302s: JEFFREY EPS N and his assistants, and -(identified as and SS) would contact Weill to set u p for EPSTEIN's massages. According to wis, would call and say that EPSTEIN was on a flight and inquire about scheduling work for sem Life was not going well f

n not previously documented in earlier FD-302s: JEFFREY EPS N and his assistants, and -(identified as

work for sem Life was not going well for Werduring the time she was providing EPSTEIN with massages. WIllawas buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. AMID said that she stayed on pills. WOIllexplained that she wanted to feel numb. wiestopped attending school at age fifteen. Her pa

s. During the course of the meeting, War provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPS -(identified as contact Weal to set _u According to we, ssistants, and and would for EPS IN's massages. would call and say that EPSTEIN was

JEFFREY EPS -(identified as contact Weal to set _u According to we, ssistants, and and would for EPS IN's massages. would call and say that EPSTEIN was on a flight and inquire about scheduling work for mem Life was not going well for Walliduring the time she was providing EPSTEIN with massages

n not previously documented in earlier FD-302s: JEFFREY EPS -(identified as contact Weal to set _u Ac

work for mem Life was not going well for Walliduring the time she was providing EPSTEIN with massages. Wnewas buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. AMID said that she stayed on pills. We explained that she wanted to feel numb. Wilestopped attending school at age fifteen. Her par

nors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, and as and ) would contact to set up appointments for EPSTEIN's massages. According to would call and say that EPSTEIN wa

mation not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, and as and ) would contact to set up appointments for EPSTEIN's massages. According to would call and say that EPSTEIN was on a flight and inquire about scheduling work for Life was not going well for durin

on not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, and as and ) woul

heduling work for Life was not going well for during the time she was providing EPSTEIN with massages. was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. said that she stayed on pills. explained that she wanted to feel numb. stopped attending school at age fifteen. Her parents were

ry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear Jeff: I received your email yesterday and was a little surprised at the tone of your letter, given the fact that we spoke last week and had w

# 2 ** PERSONAL ASST/EPSTEIN #1 : #3 : • STILL SUSPECT UCR? : USPECT/ARRESTEE INFORMATION - * * # 3 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY 358 EL BRILLO WY PALM BEACH, FL 000033480 1/20/1953 52 Maximum Age . : 52 Occupation . . : E123425530200 FL Home Phone No. : Race • White

our actions will only have the effect of injuring Mr. Epstein and promoting spurious civil litigation directed

uling work for Life was not going well for during the time she was providing EPSTEIN with massages. ..- was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. said that she stayed on pills. lexplained that she wanted to feel numb. MRWMIstopped attending school at age fifteen. Her parents