Epstein Secrets

RE: Investigation into Potential Co-Conspirators of Jeffrey Epstein This memorandum details the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable

s the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable for their conduct during their employment with Epstein. I. Background On July 2, 2

cribed meeting Ghislaine Maxwell lived at the time, when and how much he was oin to like was about 17 ears old. Maxwell talked about her bo end. Jeffrey, One day when Epstein was Maxwell invited to come to Maxwell's residence, where she was introduced to 9 EFTA_00022469 EFTA02731090 PRIVILEGED

assistants—either room prior to each massage. also recalled that some of these girls would bring friends and wait in the kitchen while the friends ave Epstein a massage. heard the assistants scheduling massage appointments, but was not generally involved in scheduling. She believes she may have reached

her a list of Epstein's well-known associates so that could include them in her memoir. In response. Churcher wrote, "Don't forget Alan Dershowitz. JE's buddy and lawyer. Good name for your pitch... We all suspect Alan is a pedo and tho no proof of that, you probably met him when he was hanging wi

ed. and recalled that Maxwell had binders of nude photos of women posing in Epstein's different residences.' Generally, during her year working for Epstein,M noticed that Epstein received two massages per day. Leslie Groff scheduled the massages in New York, while and. scheduled the massages in Palm Bea

rted being sexually abused by Epstein as an adult. is . When was over the age of 18, she met Ghislaine Maxwell in California through a man named Gypsy, who was teaching to be a professional masseuse. Maxwell eventuall recruited to fly to Palm Beach to provide massages both Maxwell and Epstein. Whe

ismissal request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004." Family Of Tamir Rice Asks Garland To Reopen Probe Into Rice's Killing. The New York Times (4/16, Benner, 2

c Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she 'felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to

l Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartel

the robbers. No other information was released. West Virginia Men Charged As Accessories To Bank Robbery. WVNews (4/16) reports David Alan Gill of Gypsy, WV and Blaine Allen Ash of Salem, WV were charged as accessories after the fact to a bank robbery last November, as well "conspiracy to commit mon

icut Man Faces Federal Arson Charges After Allegedly Tossing Molotov Cocktail At Officers. • Federal Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartels' Growing Footprint In North Carolina. • NYPD Arrests Man With Assault Weapon In Times Square Subway Stati

Friday that they chose not to pursue Jeffrey Epstein in 2016, with one former assistant U.S. attorney saying she `felt horrible' after learning of Epstein's abuse of the criminal justice system in Florida. The disclosure...came in a 212-page filing responding to Ghislaine Maxwell's legal challenges to

l Prosecutors Confirm 2016 Decision Not To Pursue Jeffrey Epstein. • Teacher's Killing Reveals Drug Cartel

the robbers. No other information was released. West Virginia Men Charged As Accessories To Bank Robbery. WVNews (4/16) reports David Alan Gill of Gypsy, WV and Blaine Allen Ash of Salem, WV were charged as accessories after the fact to a bank robbery last November, as well "conspiracy to commit mon

15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response,

has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confide

USAFLS)" Subject: Re: Reply Brief in Jane Does v. United States Date: Fri, 17 Oct 2008 12:45:23 +0000 Importance: Normal Lupone's performance in Gypsy was uncredible. She literally stopped the show with her final number (it's rose's turn). It's hard to imagine ethel merman doing the role any better

15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response,

has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confide

To: .(USAFLS) Subject: Re: Reply Brief in Jane Does I. United States Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone. From: ' (USAFLS)" [ Sent: 10/16/2008 05:13 PM AST To: Jay Lefkowitz Subject: RE: Reply Brief in Jane Does I United States An

15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response,

has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confide

nited States Date: Thu, 16 Oct 2008 21:17:00 +0000 Importance: Normal Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone. From Sent: Ill/10/LIAP5 LP .15 To: Jay Lefkowitz Subject: RE: Reply Brief in Jane Does I United States And probably something

15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response,

has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confide

2008 5:17 PM To: Subject: Re: Reply Brief in Jane Does United States Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone. From: Sent: 10/16/2008 05:13 PM AST To: Jay Lefkowitz Subject: RE: Reply Brief in Jane Does v. United States And probably som

has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confide

15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response,

Leflcowitz < Sent: Frida October 17, 2008 8:45 AM To: .(USAFLS) Subject: Re: Reply Brief in Jane Does'. United States Lupone's performance in Gypsy was uncredible. She literally stopped the show with her final number (it's rose's turn). It's hard to imagine ethel merman doing the role any better

15th letter before he filed it in connection with his Reply, so I do not know whether Mr. Lee has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confidential because he has not responded to Mr. Edwards' motion to unseal. As you know, in our Response,

has even received it yet. Mr. Edwards argues that Mr. Epstein has no interest in keeping the agreement confide

rie C. (USAFLS) Subject: Re: Reply Brief in Jane Does.. United States Have heard it's fantastic. We're actually taking all the kids tonight to see Gypsy with Patti Lupone. From: "Villafana, Ann Marie C. (USAFLS)" [[email protected]] Sent: 10/16/2008 05:13 PM AST To: Jay Leflcowitz Su