Epstein Secrets

August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of commu

August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community contro

Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and

August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office

Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his se

August 19, 2009 Jeffrey Sloman, Esquire United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sente

August 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provis

st 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his

, mainly to keep you in the loop so we don't inadvertently violate any provision of his agreement with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his sentence and is now serving the one year of community control as mandated by both his state plea and

August 28, 2009 Jeffrey Sloman United States Attorney United States Att

nt with your office. As I am sure you are aware, Mr. Epstein has finished the incarceration portion of his se

August 28, 2009 Jeffrey Sloman United States Attorney United States Attorney's Office 99 N.E. 4'h Street Miami, Florida 33132 RE: Jeffrey Epstein Dear Jeff, Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop

s from Jeffrey Epstein for sexually abusing her. Ex. P. On September 11, 2008, Jane Doe No. 2 file an action in Palm Beach County, Florida, L.M. v. Jeffrey Epstein Case No. 50-2008-CA- 28051-XXXXMB, seeking money damages from Jeffrey Epstein for sexually abusing her. Ex. Q. 6 "A judicial admission is a formal conce

r than to assert that Jeffrey Epstein sexually abused both. However, the differing circumstances of the two petitioners during the investigation of Epstein are highly relevant in determining whether each petitioner can even invoke the CVRA. Through her attorney, James Eisenberg, Esq.,' Jane Doe No. 2 r

0. When asked whether Epstein "pulled you closer to him in a sexual way," Jane Doe No. 2 replied: A. I wish. No, no, never, ever, ever, no, never. Jeffrey is an awesome man, no. Id. at 22. At the end of her interview, Jane Doe No. 2 was asked if she had any questions for the agents or AUSA Villafafia

agreement entered into by the United States and Mr. Epstein in a timely fashion." Ex. N, Nov. 27, 2007 email

BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: Is/Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: E mail: [email protected] /s/A. Marie Villafafia A. Marie Villafaila Assistant United States Attorney

ent ("PBPD") conducted an investigation, and ultimately identified approximately 20 girls between the ages of 14 and 17 who were sexually abused by Epstein. The characterizations of the PBPD's investigation as "capably conducted" and "thorough" do not appear in the documents cited by Petitioners and are

06/06/2017 Page 3 of 22 to resolve the federal investigation took place between the U.S. Attorney's Office for the Southern District of Florida and Jeffrey Epstein, through the numerous attorneys who represented him. Not all of these discussions were "plea discussions" because Epstein was never charged with a

Office for the Southern District of Florida and Jeffrey Epstein, through the numerous attorneys who repr

BENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 E-mail: [email protected] /s/ A. Marie Villafafia A. Marie Villafafi

officer under his direction." Consequently, the discretionary decision not to notify additional victims of the NPA, and risk likely impeachment by Epstein's attorneys if a criminal prosecution ensued, cannot be the basis of a finding that the government violated the CVRA. The main thrust of petitioner

K KORNSPAN & STUMPF 201 S. Biscayne Boulevard, Suite 1300 Miami , FL 33131 Tel: (305) 371-6421; Fax: 305-358-2006 Email: Attorneys for Intervenor Jeffrey Epstein 10 EFTA00601691 Case 9:08-cv-80736-KAM Document 421 Entered on FLSD Docket 08/25/2017 Page 11 of 11 Dexter A. Lee Assistant United States Attor

ax: 305-358-2006 Email: Attorneys for Intervenor Jeffrey Epstein 10 EFTA00601691 Case 9:08-cv-80736-KA

ENJAMIN G. GREENBERG ACTING UNITED STATES ATTORNEY By: /s/ Dexter A. Lee Dexter A. Lee Assistant United States Attorney Fla Bar No. 0936693 99 N.E. 4'h Street, Suite 300 Miami, Florida 33132 Tel: (305) 961-9320: Fax: (305) 530-7139 E-mail: 8 EFTA00601689 Case 9:08-cv-80736-KAM Document 421 Entered on