Epstein Secrets

I . S. Department of .Imtice United States Attorney Southern District of Florida Ms. via electronic mail Re: Jeffrey Epstein IDENTIFIED VICTIM 500 South Australian Ave . Suite 400 West Palm Beach, FL 3340/ (361)820-8711 Facsimile: (561) 820-8777 September 12,2008 NOT

with the following notice because you are an identified victim of a federal offense. On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea ofguilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors

strict of Florida Ms. via electronic mail Re: Jeffrey Epstein IDENTIFIED VICTIM 500 South Australian

ection with civil actions between the victims and Mr. Epstein. The Special Master selected Robert Josefsberg.

I . S. Department of .Imtice United States Attorney Southern District of Florida Ms. via electronic mail Re: Jeffrey Epstein IDENTIFIED VICTIM 500 South Austra

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

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is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted

attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contai

ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

troy this communication and all copies thereof, including all attachments. 0 71015 Special /Metre Letter2.wpd • US_Atty_Cor_00206 EFTA00235532 S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Pabst Beach, P7 33401 (561) 820-8711 F

US_Atty_Cor_0021 7 EFTA00235543 a < oma; tursr 'S Jeff.Slorn oj.gov• 10/22/2007 05:23 PM To [email protected]> cc boc Subl•c1 Re: Epstein I have not spoken to him but it was our intention to assign the decision to select a lawyer to Judge Davis not for him to represent the girls. We

s been archived by user 'CorninonStore/f17KIddand-Ellis' on '12/25/2007 00:28:42', >>> US_Atty_Cor_00220 EFTA00235546 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prose

by November• 8, 2007. Ey: cc: R. Alexander Acosta, U.S. Attorney AUSA A. Mark Villafitile Sincerely, R. Alexander Acosta United Statesiyorney Jeffrey omen First Assistant United States Attorney US_Atty_Cor_00245 EFTA00235571

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

REY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN US_Atty_Cor_00222 EFTA00235548 S. Department of Justice United States Attorney Southern District of Florida 99 NE es Street Mims; FL 33132-2111 (305) 961-9299 Facsimile (305) 5304444 Octo

is meant to assist you in performing your duties by providing you with background information regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted

attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Attorney's Office and Mr. Epstein entered into a Non-Prosecution Agreement and an Addendum that contai

ding the agreement between the United States and Jeffrey Epstein and the duties that the attorney represen

Attorney's Office conducted an investigation of Mr. Epstein. As a result of that investigation, the U.S. Atto

of, including all attachments. ********** ****** ************** ***** * ***** ************* 071015 Special Master Letter2.wpd EFTA00213595 S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 33401 (561) 8204711 Facs

eof, including all attachments. EFTA00213610 EFTA00213611 10/23/2007 05:36 PM To "Jay Lefkowitz" cc "Acosta, Alex (USAFLS)" bcc Subject RE: Epstein i History Thismoss tiesbeen'teptied :1717 to and fon* Jay, Can't speak tonight. Won't send it out tonight. I'll check with Alex in the mornin

as been archived by user 'CommonStore/IT/Kirkland-Ellis' on '12/25/2007 00:26:47. >» EFTA00213613 . • EFTA00213614 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMENT IT APPEARING that the parties seek to clarify certain provisions of page 4, paragraph 7 of the Non-Prose

. • EFTA00213614 IN RE: INVESTIGATION OF JEFFREY EPSTEIN ADDENDUM TO THE NON-PROSECUTION AGREEMEN

Attorney's Office conducted an investigation of Mr. Epstein. Asa result of that investigation, the U.S. Attor

ATTORNEY iht PREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00213616 S. Department of Justice United States Attorney Southern District of Florida 99N.& e Street Miami, FL 33132-2111 (305) 961-9299 Facsimile: (305) 530-6444 Oc

k, New York, within the MCC New York. The interview was conducted in reference to an official OIG investigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was the Facilities Manager at the MCC New York when Epstein was housed wi

nmate Jeffrey Epstein, Register Number 76318-054, who was previously housed at the MCC New York. was the Facilities Manager at the MCC New York when Epstein was housed within the MCC New York. The interview was recorded, and the recording has been transcribed. The interview transcript and documents disc

nvestigation surrounding the death of BOP inmate Jeffrey Epstein, Register Number 76318-054, who was previ

IGATION Case Number: 2019-010614 Reporting Off Boston Area Office Interview o On August 4, 2021, Senior Special Agent lignilland Special Agent S. Department of Justice Office of the Inspector General (OIG), conducted a voluntary interview of Facilities Manager Federal Bureau of Prisons (BOP), Metropolit

tioner J EPSTEIN Beneficiary MAXWELL, GLISLAINE FRANCE Receipt # EAC-92-204-50733 Not;-.; Date November 5, 1992 Page 1 of 1 J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN 457 MADISON AVE 4TH FL NEW YORK NY 10022 Approval Notice Class: H1B Valid from 11/05/92 to 11/04/95 Consulate: LONDON Notice also sen

N FOR A NONIMMIGRANT WORKER AppfiemN/Pefitioner J EPSTEIN Beneficiary MAXWELL, GLISLAINE FRANCE Receipt

e November 5, 1992 Page 1 of 1 J EPSTEIN C/O JEFFREY EPSTEIN CHAIRMAN 457 MADISON AVE 4TH FL NEW YOR

tt03 nerreic.:, y, fo .141e ,2,4-''Iiky," %ver, 'typé. eiwe, t. 4 4.• ) Liez? !•• . • • i ts', Nest; EFTA_001I4839 EFTA01263153 `. S. Department of Justice Rmigration and Naturalization Service GhisIP'ne Noelle Marion Maxwell Case Notice of Action Applicant/Petitioner A # Application/Pet