Epstein Secrets

etu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department gui

tteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as

e &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion cl

fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n

rosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Profes

, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted

Epstein attorney Roy Black denies allegations In letter by ex-U.S. Attorney ~Gander Acosta jpegåreni ems I ado Au.* aye I Anna/ per 2 ATM( Appal 069. 3 Ai Nlii I na awna niacin biX4 ;Kam° yasinelsoiiie many e: Mesa tar-ii illiPONAIMC1/4 iotopo Kano ymin petba)n on ding dare. limns Dnnt r

Palm Beach County, Florida. Plaintiff is a female who is presently twenty-one years old. 3. The Plaintiff is unsure of the residency of defendant JEFFREY ES PSTEIN, because he has residences in New York, Florida, New Mexico, and also outside of the continental United States. a 4. The defendant, was n reside

strict Court for the Southern District of Florida. See 28 U.S.C. § 1332(a)(1) (establishing that federal district courts have original I C.M.A. v. Epstein et aL, Case No. 50 2008 CA 005240 XXXX MB (Fla. 15th Cir. Ct. filed Feb. 21, 2008). Lewis.tein n. 3059 Gray MINUE, Sum 340, COCONUT GROVE, FLORIDA

28 U.S.C. § 1446(6), this Notice is timely. Only defendant Epstein has been served with process. Defendant has not

.M.A., 08-80811-Civ-ZLOCH/SNOW Plaintiff, vs. JEFFREY EPSTEIN and Defendants. NOTICE OF REMOVAL July

e 4 of 40 (b) While the Complaint suggests that Mr. Epstein might be a citizen of New York or Florida, he is

and suffering, psychic trauma, and a loss of the capacity for the enjoyment of life. WHEREFORE, THE PLAINTIFF DEMANDS JUDGMENT FOR DAMAGES AGAINST JEFFREY EPSTEI N, IN AN AMOUNT IN EXCESS OF FIFTEEN THOUSAND DOLLARS, EXCLUSIVE OF COSTS AND INTEREST, AND FUR'FII ER DEMANDS TRIAL BY JURY. COV.NT n 10. Plaintif

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ling to pay for the transcript. 2. Your proposed stipulation indicates that in September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case, which was then modified in Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would o

0 0002 5519 8503 West Palm Beach, Florida 33401 Dear As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a

his desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client

e young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty

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

ted Stouts of Properiy 21 USC III 3 630 Limior Laws 3 640 R.R. A Tenet 7 630 Airline Rea. 3 MO Uncopitiiamil Safely/1144M 3 690 Oita 1 422 Appal 211 USC 1511 74:3 Wklidemsal 25 USC 157 7 490 Sis e RappeeMneafill 7 III) Mavis/ 7 430 Br Ls so6 limiting 7 430 Commove 3 440 Dammam'. n 47

SION OF ST. THOMAS AND ST. JOHN X J.P. Molyneux Studio, Ltd. and Juan Pablo Molyneux FIRST AMENDED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.SJ., LLC. X PLAINTIFFS, by and through the undersigned counsel, for their First Amended Complaint allege as follows: JURISDICTION AND AMO

Virgin Islands. 9. In 2005, the parties entered into an agreement whereby the Plaintiffs would provide design services for the residential compound Epstein was constructing on Little Saint James. 10.Subsequently, disputes arose between the parties with respect to the design services to be provided by

s of the date of the day and year first above-written. MOLYNEUX STUDIO, LTD. 0 lo Pefolynen; • MOLYNEUX • JEFFREY EPSTEIN • L.S.J., LLC By: JAMEY EPSTEIN ?&ember - 5 EFTA00299573 Case: 3 1 0-cv-000 34-C(7G4DVI[siLladjin ent it 8-3 Filed: 06/11/1 OntF hagess41forMumf 7, 06 29 FAST69,a Srstf:ET

DED COMPLAINT -against- Case No. 3:10-cv-00034 Jeffrey Epstein and L.SJ., LLC. X PLAINTIFFS, by and t

d a signature of a person with authority to bind Mr. Epstein. If there are additional items which your client

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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

per Jr. egeorKe bennetleptipost corn Id Greene Wants a black apPointee to represent District 7 in her place. AREA DEATHS Palm Beach County Appal. Joan R., 80, of Boynton Beach. died Wednesday. All County Funeral Home and Crematory, Lake Worth. Bailey, Luther, 58. of Boynton Beach, died Wed

May-06-2011 03:02 PM JPMorgan Chase 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Beller Date: May 5, 2011 Re: Jeffrey EIS Account Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: For Credit to: Citibank, N.A. 666 5th Avenue, 6'h Fl

03:02 PM JPMorgan Chase 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Bel

May-06-2011 03:02 PM JPMorgan Chase 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From: Harry Bel

May-06-2011 03:02 PM JPMorgan Chase 302.634.5955 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor From:

lia Nam. • Chan Tekvhonc Call Rack \ • ty f Call Back Sentare. CO Rack Dater4nc • AsiiMzer. g I.NMWSW howl AppRnal a tprIKOWC ••• vdtall Appal. g. • 454-p.4)-‘. - 'kat& ID: 036105066683550 DATE: 05/06/2011 19.02:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential

cause of action against the defendant, Jeffrey Epstein, pursuant to this Section of the United States Code and the agreement between the Defendant, Jeffrey Epstein, and the United States Government. 535. As a direct and proximate result of the offenses enumerated in Title 18, United States Code, Section 2255,

and Telephone N umbel) Rothstein Rosenfeldt Adler 401 East Las Olas Blvd., Suite 1650 Fort Lauderdale, FL 33301 - Phone 954-522-3456 DEFENDANTS JEFFREY bra I tIN County of Reside/ice of First Listed Defendant Palm Beach (IN U.S. PLAINTIFF CASES ONLY ) NOTE: IN LAND CONDEMNATION CASES. USE THE LOC

t date being unknown to L.M., Defendant, Jeffrey Epstein, committed a federal sexual offense against her,

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E elevo.bearStearrIS.COrn What's In This Statement 'hull...LIM hi Financial Summary 3 FINANCIAL TRUST CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Your Messages 13 STE 83 0 ST THOMAS VI 00802 m IJ IJ IJ -n C in Your Portfolio at a Glanc

CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QUARTER Y

AL TRUST CO INC Yotr Portfolio Holdings 4 C/0 JEFFREY EPSTEIN Transaction Detail 7 6100 RED HOOK QU

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