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

dences. It bears noting that, contrary to some news reports, these searches did not reveal any cameras in any of the bedrooms or massage rooms. 3. Financial Records Together with the FBI, we have reviewed a number of financial documents regarding Epstein's, Maxwell's, and finances. We have also been in touch

HE NEWS Federal Prosecutors Release Details Of Ghislaine Maxwell's Arrest. ABC World News TonightVi (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxwell. Authorities now revealing details over her arrest in New Hampshire. The FBI breaking through the door, a

and it was not clear if they are living in the US." Fox News (7/13, Casiano, 27.59M) reports, "Maxwell, 58, faces six charges for conspiring with Epstein in a multi-state sex trafficking ring involving three unnamed minors between 1991 and 1997. A hearing is scheduled Tuesday where a judge will decide

i (7/13, story 4, 1:30, Muir, 7.15M) reported "on Jeffrey Epstein's alleged co-conspirator, Ghislaine Maxw

ge Health Centers. • Giuliani Appears To Contradict Trump's Reason For Not Releasing Tax Returns. • House Plans To Revisit Effort To Obtain Trump's Financial Records. • Despite Recent Victories, Manhattan DA Remains Politically Vulnerable. • Court Rules Trump Cannot Withhold Funds From California Sanctuary Citie

.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION

CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRO

JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION FROM NON-PARTY Pursuant to Florida Rules of Civil Procedure 1.351 YOU ARE HEREBY NOTIFIED that aft

STEIN, ) ) Defendant ) ) SUBPOENA DUCES TECUM WITHOUT DEPOSITION (Documents may be mailed in lieu of appearance) THE STATE OF FLORIDA TO: Financial Records Custodian Colonial Bank 125 Worth Avenue Suite 100 Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT A

JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION FROM NON-PARTY Pursuant to Florida Rules of Civil Procedure 1.351 YOU ARE HEREBY NOTIFIED that aft

O.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION

CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRO

TEIN, ) ) Defendant. ) ) SUBPOENA DUCES TECUM WITHOUT DEPOSITION (Documents may be mailed in lieu of appearance) THE STATE OF FLORIDA TO: Financial Records Custodian Palm Beach National Bank 125 Worth Avenue Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT A

JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CIVIL DIVISION L.M., ) ) Plaintiff, ) CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION FROM NON-PARTY Pursuant to Florida Rules of Civil Procedure 1.351 YOU ARE HEREBY NOTIFIED that aft

.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRODUCTION

CASE NO.: 502008CA028051XXXXMB AD ) vs. ) ) JEFFREY EPSTEIN, ) ) Defendant. ) ) NOTICE OF PRO

STEIN, ) ) Defendant ) ) SUBPOENA DUCES TECUM WITHOUT DEPOSITION (Documents may be mailed in lieu of appearance) THE STATE OF FLORIDA TO: Financial Records Custodian Colonial Bank 125 Worth Avenue Suite 100 Palm Beach, Florida YOU ARE COMMANDED to appear at the law offices of ROTHSTEIN ROSENFELDT A

cted to the Commonwealth releasing accused priest involved in paedophilia back into society / Commonwealth connected to Prince Andrew involvement in Eipstein grooming of victims for sex, Sexual Targeting, Human Trafficking through the Commonwealth - Paedophilia within the Government Jonnie Weston - Invo

iple counts of Illegal activity documented and recorded in Government Departments involving Identity Theft, Money Laundering, Falsifying records and Financial Records, Remotely accessing servers and computer systems resulting in targeted fraudulent and malicious activity and connected to Services SA , Officer Leo