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mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s
por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall
adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI
ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO
. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii
of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant
of state to get Sarah to stop ca ing. Sarah called 2-3 more times. toll she . did not return to Epstein's residence. you. ii. was aware that Angelique and Hedrick ha een to Epstein's residence. a so hear rumors that Carrie Kincaid, who was older than had sex with Epstein. ted her mother me
hose calls that you are referring to relate only to the cellular telephone records that you have, correct? A Yes. Q So if there were calls from Jeffrey Epstein's phone numbers to or from that number that couldn't necessarily be captured? A No. Q Okay. Now if I could just ask you to look at Count Four. Do
range of activity that we have her connected to Mr. Epstein and his assistants. The next two columns are the
her number. Her date of birth is January of 1987. The range of activity and that reflects the range of activity that we have her connected to Mr. Epstein and his assistants. The next two columns are the Overt Acts and the associated substantive counts. The Overt Acts support those substantive counts
UNITED STATES OF AMERICA, Plaintiff, vs. COPY JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a Adria
6. She attended both Wellington High School and Palm Beach Central High School in Palm Beach County. Jane Doe Number Five is a white female named Angelique. She was born in October of 1986. She attended Wellington High School in Palm Beach County, Florida. Jane Doe Number Six is a white female named
a Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Ep
in has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day,
820.8777 December 5, 2008 VIA ELECTRONIC MAIL Jeffrey Herman, Esq. Re: Jeffrey EpsteinNirginia Alvare
program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Fou
e United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey Epstein has
Facsimile: (561) 8204777 December 5, 2008 VIA ELECTRONIC MAIL Brad Edwards, Esq. 2028 Harrison Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney Wild; Notification of Work Release Dear Mr. Edwards: By virtue of this letter, the United States Attorne
in has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work releaie program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day,
Street, Suite 202 Hollywood, Florida 33020 Re: Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney
program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Fou
e United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clients, Virginia Alvarez, Angelique Cavallaro Garcia, Michelle Licata, Yolanda Lopez, Fayth Pentek, and Vanessa Zalis. The U.S. Attorney's Office has learned that Jeffrey Epstein has
2925 PGA Boulevard Suite 200 Palm Beach Gardens. Florida 33410 Not identified during State or Federal investigation. Attorney contacted me post- Epstein guilty plea about her existence. n/a n/a work release notification to atty 12/8/08 n/a 8 Cavallaro Garcia, Angelique Jane Doe #5 Jeffrey H
ion Date & Method of Sending Am. Notification Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 1820
torney contacted me post- Epstein guilty plea about her existence. n/a n/a work release notification to atty 12/8/08 n/a 8 Cavallaro Garcia, Angelique Jane Doe #5 Jeffrey Herman, Esq. Herman & Mermelstein, P.A. I do not believe that this victim was identified until after the NPA was signed.
To: From: Subject Alert - does JE want me to purchase the meds from Hopewell pharmacy? Angelique September 19 2017 6:00 AM : does JE want me to purchase the mods from Hopewell pharm
To: From: Subject Alert - does JE want me to purchase the meds from Hopewell pharmacy? Angelique September 19 2017 6:00 AM : does JE want me to purchase the mods from Hopewell pharmacy? Angelique EFTA_R1_00861530 EFTA02223158
Entities connected to both Jeffrey Epstein and Angelique

Bradley Edwards
PERSON
Sarah Kellen
PERSONSouthern District
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Wilbur Ross
PERSON
A. Marie Villafana
PERSON
Virginia Giuffre
PERSONNadia Marcinkova
PERSON
South
LOCATION
Southern District of New York
ORGANIZATION
Palm Beach County
LOCATIONRichard Horace Willits
PERSON
Palm Beach Police Department
ORGANIZATION
Jennifer Lopez
PERSON
Palm Beach Gardens
LOCATION
Jeffrey Marc Herman
PERSON