Epstein Secrets

: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Ku

gent, SA E. Nesbitt Kuyrkendall, who advised that the criminal investigation into activities of Jeffrey Epstein is'ongoing. It is anticipated that Epstein will be indicted in the next 60 days. On 9/13/06, writer rovided an Ownership and Encumbrance Report to AUSA for real property owned by Epstein l

NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. AFFIDAVIT By AFFIDAV

ress Addressl City Mailing Address Addressl City NONE 0.00 0.00 Mortgage Record Status Total Tax Buyer Number NONE PAID 145,246.99 0 EPSTEIN JEFFREY Good Faith No Advertise No Parent Collect No Installment No 0 0 0 0 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B 358 EL BR

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 0

investigation into activities of Jeffrey Epstein is ongoing. It is anticipated that Epstein will be indicted within the next 90 days. On 3/22/07, AUSAI. j=ttelephonically contacted writer and requeste an up ate o the Ownership and Encumbrance Report (O&E) for real property owned by E stein located

2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your recent e-mails and letters regarding victim notification and other issues. Some of these issues also are add

r 27, 2007. That tone was engendered by the roadblocks that you continue to erect as we try to perform our contractual obligations coupled with Mr. Epstein's nonperformance. This letter sets forth the last opportunity for your client and his entire defense team to conform unwaveringly to all of the term

t 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your r

perform our contractual obligations coupled with Mr. Epstein's nonperformance. This letter sets forth the last

ely, R. Alexander Acosta United States Attorney By: EFTA00214794 First Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney AUSAI Based upon the language of this statute, your statement that our notification must be limited only to the right to restitution is incorrect. nYou

From: "Jeffrey E." <[email protected]> To: Martin Weinberg Sub

her counsel, Brad Edwards Es . and Jay Howell, Esq. AUSA , AUSAI and AUSA 'resent for Defendant. Jacqueline Perczek, Esq. present ror Intervenor Jeffrey Epstein. Substantial progress made. Impasse declared regarding one matter. Parties agree to continue negotiating on their own. (Digital/Time in Court: 11:28

ine Perczek, Esq. present ror Intervenor Jeffrey Epstein. Substantial progress made. Impasse declared rega

From: "Jeffrey E." <[email protected]> To: Martin Weinberg

Brannon: Continuation of Settlement Conference held on 7/5/2016. Plaintiff present with her counsel, Brad Edwards Es . and Jay Howell, Esq. AUSA , AUSAI and AUSA 'resent for Defendant. Jacqueline Perczek, Esq. present ror Intervenor Jeffrey Epstein. Substantial progress made. Impasse declared regar

, 2011, AUSAI land b6 writer placed a telephone call tol 'indicated she b7C is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet with FBI Agents in Sydney, Australia, along with the Australian police for the debriefing. On March 9 9011

5 '14 UNCLASSIFIED To: Miami From: Miami Re: ??31E-MM-108062, 03/11/2011 provided information about crimes uncovered during the lengthy' lof EPSTEIN bid These allegations include has also made contact with} relationship with EPSTEIN, I about her would like to make a formal statement to the F

erate fully with any FBI investigation involving JEFFREY EPSTEIN and others. She has requested to meet wi

A Jtoan interview on March 9, 2011 with l r (protect identity) andl (protect identity) b6 b7C b6 b7C b7D On the evening of March 7, 2011, AUSAI land b6 writer placed a telephone call tol 'indicated she b7C is willing to cooperate fully with any FBI investigation involving JEFFREY EPSTE

From: To: Criminal Case O s NYSD >, "Arraignment NYSD" II Subject: FW: Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSA =I) Date: Wed, 28 Oct 2020 23:17:56 +0000 Attachments: 2020.10.27_Unsigned_Warrant_for_3_Drives_from_NY_Residencefflattened).pdf From: Sent

_from_NY_Residencefflattened).pdf From: Sent: Tuesda , October 27, 2020 7:25 PM To: Subject: Email 2 of 2: Signed warrant for 3 devices (EPSTEIN; AUSAI ) Sent from my mobile device EFTA00089669

:00) Fellas, Due to the in process closure of MCC I was instructed to destroy all evidence that is not needed for investigations. I am keeping all Epstein stuff and the three weapons in the case that is being looked into by AUSAI I. What do you guys need me to keep that you do not have already? If anyt

oy all evidence that is not needed for investigations. I am keeping all Epstein stuff and the three weapons in the case that is being looked into by AUSAI I. What do you guys need me to keep that you do not have already? If anything, please let me know. I do not have anything except this new case I am