Epstein Secrets

orn Statement at 13) • Instructed Others to tic About Their Ages A: . . . I bring a lot.. like maybe -- I don't know, maybe 30. maybe 30 (girls to Epsteinj. It was all about the money to me at that time. (=Sworn Statement at 2/1) A:. . . I would tell my girlfriends just like approached rne. Make sure

07 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to

7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 33401 Re: Jeffrey Epstein Dear. a Hian. Fi.clf On 331 a I rAccurcru venw,rovntretrirrc.Cort LILLY ANN SANCHEZ DIMECT Phone No.: 03aCcr FACSIMILE NO.! Pursuant to your lette

is a signed Affirmation of the Non-Prosecution Agreement and Addendum to same dated October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to the tenns of the Agreement, please note that the plea and sentencing hearing have been scheduled for January

tein and are both contained in was EFTA01718567 To: Miami From: Seattle Re: 12/12/2007 The entries for and both note that the females are "Jeff Epstein guestfsic]." entry states that "he (believed to be Epstein) says that sesnot loyal, doesn't play the game." A review of the evidence seized from

el to Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 23. The manner and means by which the defendants and other participants sought to accomplish the purpose and

l intercourse with an unidentified female in the presence of Jane Doe #2, who was then a sixteen- year-old girl. (15) In or around 2003, Defendant JEFFREY EPS i BIN paid $300 to Jane Doe #2, who was then a sixteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPS

that the conduct was consensual: that she lied to Mr. Epstein about her age: that she instructed others to lie

hment, not the civil litigation. Those questions are appropriately directed to law enforcement. If questions arise related to the civil litigation, AUSA Villafaha and Special Agent will recommend that the victims direct those questions to I have attached a revised letter incorporating the changes on which we

f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.

ney. That attorney was James Eisenberg, and his fees were paid by Jeffrey Epstein, the target of the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern District of Florida ("the Office") entered into negotiations to resolve the investigation. At that

States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal

f the investigation.' 5. In the summer of 2007, Mr. Epstein and the U.S. Attorney's Office for the Southern

ach Police Department attempted to provide notification to victims in the short time that they had. a Although all known victims were not notified, AUSA Villafaha did call attorney Edwards to provide notice to his clients regarding the hearing. AUSA Villafaha did this, even though she had no obligation to pro

STATES ATTORNEY DELW :„Y_BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: ,leffrey Epstein Dear Mr. Starr: 99 ME. 4 Rime Moat FL 33133 0051961-9100 - Telephone (305)5304444 - I write in response to your November 28th letter, in which

Y cc: Alice Fisher, Assistant Attorney General Jeffrey Sloman, First Assistant U.S. Attorney AUSA A. Ma

on Agreement between this Office and your client, Mr. Epstein. 1 take these concerns seriously. As your letter

tion 2255 provision issue was first discussed at a July 31, 2007, meeting between FAUSA Sloman, Criminal Chief Menchel, West Palm Beach Chief Londe, AUSA Villafaha, and two FBI agents who met with Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. On that date, the prosecutors presented a written, four-bullet-