Epstein Secrets

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P

es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y

s Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL 33401-5007 Re: Federal Grand Jury Subpoena Dear Jim: A new grand jury has been emaLlsed

ne: 561-215-3391 (C); 561-798-3650 (parents) Email: [email protected] <mailto:[email protected]> ***AGE is the age the Victim first encountered Epstein ****As of 7/21/2008 EFTA00194567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Sui

outh Australian Ave.. Suite 400 West Palm Beach. FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 21, 2008 VIA ITED STATES MAIL Miss Re: Jeffrey Epsteina NOTIFICATION OF IDENTIFIED VICTIM Dear Miss By virtue of this letter, the United States Attorney's Office for the Southern District of Florida p

h Australian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 21., 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey EpsteinAM a NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. a By virtue of this letter, the United States Attorney's Office for the Southern District

if and when they elect to pursue a claim against Mr. Epstein. I expect that none of Mr. Epstein's attorneys or

5-1497; 561-283-3931; 561-784-8156 (parents) DOB: 07/26/1988 Age: 15 d ress: 265 Bang Oak, Royal Palm Beach, FL Ph e: 561-633-7361 (C) Attorney: James L. Eisenberg One Clearlake Center, Ste 704 Australian Ave South, West Palm Beach, FL 33401 Phone: 561-1-659-2009; 561-659-2380 (fax) —.....""---D.T = : 05/

OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burnett Miami, FL 33131-3300 (phone) (fax) Gerald Bernard Lefcourt, Esq. New York, NY 10021-0406 (p

ON LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White and Burne

OPERATION LEAP YEAR/CONTACT LIST 1) Counsel for Jeffrey Epstein Lilly Ann Sanchez, Esq. Fowler, White a

Michael E. Dutko, Esq. Bo enschutz & Dutko Fort Lauderdale, FL 33301-2802 M phone) cell) fax) Private Detective: Larry Malanga 5. Counsel for James L. Eisenberg. Es West Palm Beach, FL 33401-5007 (phone) (fax) Analyst Federal Bureau of Investigation (phone) Op. Leap Year Contact List Page 4 Chiropract

OPERATION LEAP YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Burnett [email protected] NY Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz

ATION LEAP YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Burnett Is

OPERATION LEAP YEAR/CONTACT LIST Counsel for Jeffrey Epstein Lilly Ann Sanchez Fowler, White and Bur

Y Counsel for Jeffrey Epstein Gerald Bernard Lefcourt Counsel for Janusz Barasiak Michael Salnick Bruce M. Lyons Lyons and Sanders Counsel for James L. Eisenberg EFTA00221075 EFTA00221076

17 Address: Phone: See Email: DOB: • Addres • Phone: DOB: e: 16 Address: Phone: arents Email: ***A is t e age t e ictimfirst encounter Epstein ****As of 7/21/2008 EFTA00215510

16 DOB: • Address DOB: A e: 16 Address: Phone: e: 16 Address: Phone: Age: 16 Address: Phone: a.:: A•e: 15 Address: Phone: Attorney: James L. Eisenberg One Clearlake Center, Ste 704 Australian Ave South, West Palm Beach FL 401 Age: 17 DOB: A e: 17 Addre Phone DOB: Age: 16 Address: Phone:

ress: DOB: M IAge: Address: Phone: Email: DOB: Address: Phone: DOB: Address: Phone: Email: ***AGE is the age the Victim first encountered Epstein ****As of 7/21/2008 re: J Age: EFTA00220891

ress. Phone: DOB- Uri= b 10: Address: Ph the. DOB: Address: Phone DOB: Address: I • I - ITO ; Address: •I ■ Address Phone: Attorney: James L. Eisenberg One Clearlake Center, Ste 704 Australian Ave South, West P Phone: rs 4 Ott:. Phone: so: Address: Phone: 10: Address: Phone: so: Addres