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rida West Palm Beach. FL 33401 Facsimile: Novembe.... VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez: Thank you for your letter and voicemail. I will plan to direct all correspondence to you unless you provide other instructions.
ctions. In turn, please direct all future communications with the Office to my attention. As I mentioned in my voicemail, Mr. Lewis stated that Mr. Epstein is willing to provide documents and information that we deem necessary to the investigation. I would appreciate if you would forward the documents
wler White Burnett Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez: Thank you for your le
mentioned in my voicemail, Mr. Lewis stated that Mr. Epstein is willing to provide documents and information
U.S. Department of Justice United States Attorney Southern District of Florida West Palm Beach. FL 33401 Facsimile: Novembe.... VIA FACSIMILE Lilly Ann Sanchez, Esq. Fowler White Burnett Miami Florida 33131-3300 Re: Jeffrey Epstein Dear Ms. Sanchez: Thank you for yo
oman, who was represented by the same lawyer. LI-191 These and several similar lawsuits were dismissed.' 21 All other lawsuits have been settled by Epstein out of court' l Epstein made many out-of-court settlements with alleged victims.Q.M1 Victims' rights: Jane Does v. United States poi414-5Cr-0 A L e
eant for inclusion in the Crime Victims g where are they now? The Rights' Act LawsnitP4.91 ykrzipia. Giuffre (then known as biggest players In the Jeffrey Virginia Roberts), alleged in a sworn affidavit that at age 17, cp_steOpese Ilittps://www.r.utube:c she had been sexually trafficked by Epstein and
/ Governments 4. Mini Golf Fun Parks - Worldwide - Councils / Government Funded EFTA00266122 5/22/22, 1:31 PM CPSTON't KLE AtisteAeol fro.; Jeffrey Epstein - wikipeeis WIKIPEDLA. Jeffrey Epstein Jeffrey Edward Epstein (/'epsti:n/ EP-steen;11 January 20, 1953 — August io, 2019) was an American financier
Jeffrey Epstein Epstein's final mugshot, 2019 Born Died Cause of death Resting place Occupation Title Criminal harge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by halving I (disputed) I. J
Cia 5 nCTI I71/4/ )7.5Y TWI-1TER lzkeciar) j-leRte-eri(c*. pC, Si-i 6.0 &OK From: At Sent To: ..ef Subject • Twitter ven >r ta/c o nesda 11 Novembe 020 1 . 8 AM 01- 1.1 AR.Y...eikpaC4. C f a o StC.IC compaecief:i) -to Tit ecunty a e new or - ("tac.i5mi NC, CctsrfraCT V We noticed an atte
From: To Subject: Re: Jeffrey Epstein Date: Thu, 26 Jan 2017 14:48:17 +0000 thanks for your direct line!...not sure why Bella could not reach anyone...but you will get paid! promise! O
orry for the delay.. On Jan 25, 2017, at 12:51 PM Good morning Thank you for assisting on this, please see invoice attached. l ilt you From: [mailto Se nuary 25, 2017 7:16 AM To: Subject: Re: Jeffrey Epstein Morning! you please email me the invoice? I will definitely help facilitate payment! th
7h8 3S_vytMHGq6qrbiEp8jICMkyRo_u59s A8wq5rWbsrMD8&s=QDcOCEWA9HLX_JX98qMu1sV9CJkofb0cch4COZLLBk48ce= > > wrote: Hello Dr. Ting! Hope you are well! Jeffrey has another assistant that will need to come see you soon.she has a cyst growing under a mole on her cheek.she has been to her dermatologist and was
From: To Subject: Re: Jeffrey Epstein Date: Thu, 26 Jan 2017 14:48:17 +0000 thanks fo
error by return e-mail and please delete this message from your system. Thank you in advance for your cooperation. From: [mantilla.Sent: Thursday, Novembe , To: Quinones, Elsa Cc: ling, less; Gonzales, Alicia Subject: Re: Jeffrey Epstein hello Elsa... can you please confirm the address have an add
. He is wondering if George might be around and available >> to come meet with him. Could you please let me know? Thank you, >> Lesley Assistant to Jefffrey Epstein >> >> Sent from my iPhone EFTA00485730
y, November 27 2018 1:59 PM To: HMS-church_lab_admin Subject: Re: Jeffrey Epst ...and we can always work on the time to try to accommodate! I know Jeffrey would love to see George. > On Nov 27, 2018, at 1:55 PM, HMS-church_lab_admin > • Hi Lesley, > George is traveling today so I most likely won't
eal MA 0211 • Original Message > From: Lesley Groff [mailto: EFTA00485729 > Sent: Tuesday, Novembe • > To: HMS-church_labadm" > Subject: Re: Jeffrey Eps ein > • Hi Emma...would George be available at 4pm? >> On Nov 27, 2018, at 9:26 AM, HMS-church_lab_admin wrote: >> » Hi Lesley, >> >> Thanks
To: Lesley Groff <MINII > Subject: RE: Jeffrey Epstein Date: Tue, 27 Nov 2018 19:53:46 +0000 Sure thin
ew Research Bldg (NRB) Rm. 238D Longwood > Medi 1 Areal MA 0211 • Original Message > From: Lesley Groff [mailto: EFTA00485729 > Sent: Tuesday, Novembe • > To: HMS-church_labadm" > Subject: Re: Jeffrey Eps ein > • Hi Emma...would George be available at 4pm? >> On Nov 27, 2018, at 9:26 AM, HMS-c
8 11/13 04A9P 209 1111304:51P 210 11/13 06:12P 211 11/1306:15P 212 11/13 06:15P 213 11/13 07A6P 214 11/13 08:07P Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 03. 2005 Page 6 of 12 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Continued VOICE USAGE FOR - Continued O
FOR MORE INFO. cingular Account Name: JEFFREY E EPSTEIN r Fold and tear hem I Please Return This Portio
MESSAGING FOR MORE INFO. cingular Account Name: JEFFREY E EPSTEIN r Fold and tear hem I Please Return Thi
Gil from your wireless phone • TTY users - I 866 429-]TTY Date of Invoice: December 03, 2005 Balance Forward 0.00 Your billing cycle began on Novembe 03. 2005 and ended on December 02. 2005 Current Monthly Charges Monthly Service 300.15 Monthly Usage 33.28 Charges 19.94 Credits -5.00 Gove
From: Gregory L Poe < Sent: Sunday, November 29, 2015 2:18 PM To: Kathy Ruemmler; Jeffrey E. Subject: RE: Sure, will do. Gregory L. Poe Poe & Burton PLIC The Executive Building 1030 15th Street, N.W. Suite 580 West Washington, D.C. 200
tion in error, please notify us immediately by reply e-mail and by telephone at (202) 583-2500. From: Kathy Ruemmler Sent: Sunday, Novembe , To: jeffrey E. Cc: Gregory L. Po Subject: Re: EFTA_R1_01595368 EFTA02479634 Needs further analysis, and we need to understand exactly what the government is sayin
, November 29, 2015 2:18 PM To: Kathy Ruemmler; Jeffrey E. Subject: RE: Sure, will do. Gregory L. Poe
d this communication in error, please notify us immediately by reply e-mail and by telephone at (202) 583-2500. From: Kathy Ruemmler Sent: Sunday, Novembe , To: jeffrey E. Cc: Gregory L. Po Subject: Re: EFTA_R1_01595368 EFTA02479634 Needs further analysis, and we need to understand exactly what
f engaging in illicit sexual conduct (§ 2423). 6. Beginning in October 2005, the City of Palm Beach Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm Beach, along with his personal assistant, Sarah Kellen. PBPD obtained information from a fourteen-year-old
rmed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sexual massage," which entailed providing a massage to Jeffrey Epstein while Epstein was naked and the fourteen-year-old was wearing only her thong panties. During the massage, Jeffrey Epstein masturbated himself and touched the fou
h Police Department ("PBPD") began investigating Jeffrey Epstein, a part-time resident of the City of Palm
showed the his HK pistols. PELUSO told the CI that one was a HK Socom and the other was an compact, and that SWAT teams used them. 12. During the Novembe 22'd meeting, PELUSO also said that he had a .357 magnum revolver. CI told PELUS o that the CI wanted to buy the guns but didn't have the money wit
Would December 4 work? On Nov 21, 2014 9:39 AM, "jeffrey E." =lt;[email protected] <mailto:jeevacation@gma
Kathy Ruemmler Sent: Friday, Novembe , To: Jeffrey E. Subject: Re: Would December 4 work? On Nov
From: Kathy Ruemmler Sent: Friday, Novembe , To: Jeffrey E. Subject: Re: Would December 4 work? On Nov 21, 2014 9:39 AM, "jeffrey E." =lt;[email protected] <mailto:jeevacation@gmail
From: Joseph Igal Sent: Monday, November 14, 2011 5:55 PM To: Jeffery Epstein Cc: Marc Dober; Brice Gordon Subject: Fwd: Organizacion de vagones semana entrante Attachments: Palmas Joseph Plant Novenber 17 2011.xls; Untitled
Monday, November 14, 2011 5:55 PM To: Jeffery Epstein Cc: Marc Dober; Brice Gordon Subject: Fwd: Or
aragus grass, fig ivy, peat moss, =nd citrus fertilizer. Thank =ou, Igala Sent from =y iPhone Begin forwarded =essage: From: Ingrid =iva Date= Novembe To: Joseph Iga Cc: =ose Orti Subjec=: Organizaci0n de va ones semana =ntrante Reply-To: Ingrid Rivas Igala This is the material and the organiz
: Stewart Oldfiel Cc: Bradley Gillin Subject: ) Epstein Foundation Inc. a c N G 24950 please note that E
Sent: Friday, Novembe • To: Stewart Oldfiel Cc: Bradley Gillin Subject: ) Epstein Foundation Inc. a c N G 24950 please note that Erika Kellerhals who is secretary and
Entities connected to both Jeffrey Epstein and Novembe

Richard Kahn
PERSONLarry Visoski
PERSON
Ghislaine Maxwell
PERSON
Kathryn Ruemmler
PERSON
George W. Bush
PERSON
Stephen Hawking
PERSONthe Southern District
LOCATION
New York
LOCATION
New York City
LOCATION
Palm Beach
LOCATION
Michael Jackson
PERSONCourtney Wild
PERSON
West Palm
LOCATION
the United States District Court
ORGANIZATION
Broward County
LOCATION