Epstein Secrets

ble R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4111Stnan Miami, FL 33132 Rc Jeffrey Epstein Dear Alex: (TIS) 680.8400 www luiluse0 corn December I I. 2IHY7 Enct:undo (Pin) 880.8500 As we discussed during our telephone conversations on

at this ease is not only extraordinary and unprecedented. ii is deeply and uniquely troubling. the constellation of issues. large and small, renders Jeffreys mutter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we are gravely concerned that, in addition to

Mr. Epstein at the sentencing. We bind no basis in law or the Agreement that pmvides the identified individuals with either a right to appear at Mr. E.pstein's plea and sentence or to submit a written statement to he filed by the State Attorney. Here. Mr. " this an.intentena does not put dose alieged "vi

id Not Tame Masseuses Under IS. Indeed, the witness slaleincots demonstrate that Mc opposite is rw hat the many of ‘• • • • VC% and visit‘ r. Epstein's home. Also, there is su canna cvr case, found in the sworn statements of the women themselves, which indicate that, to the extent others were in fac

ge 17 Attorney's Office has a different view of the case and there has been no coordination with state authoritics.6 In addition required that Mr. F.pstein's sentence include a registerahle offense. As you know, requiring sexual offender registration will have a significant impact both immediately and

ms to be able to promptly put this behind them and go ftwwards with their lives. Ilsgivcii the opportunity to opine as to the appropriateness of Mr. Fostein's proposal, in my extensive experience in these types or caws. tbe victims prefer a quick resolution with compensation for damages and will always

estigation involved interview. with many of the same witnesses. We are aware that at least one federal interview) was recorded. We understand that Weenie provided his police report and certain a0idavits to the federal authorities hut did not provide the actual witness statements of the taped intervie

15 PRIMARY OFFICER PAUL MORRIS 345 ...tc Avonua NeveAvic tV rst CUSTODY OFFICER AMSUR TERMER 03 Wan Street Pow Yoga V/ • D))", Account Name JEFFREY EPSTEIN Account Number Base Currency USD manifest tone 111111111111111111111111111 oXitt...%) L 1 CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(

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treet Pow Yoga V/ • D))", Account Name JEFFREY EPSTEIN Account Number Base Currency USD manifest

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Invoice Number: Invoice Date: Feb 11. 2003 Account Nurnber: Page: FodEx Tax ID' 1 0111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Q

Feb 06.2003 1233 Svc Area M Signed by FedEx Use 0370030080020002 surcharge at 4.00% to this slipped Sender RecOenl 11.25 1.60 0.38 1.40 J EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224543 US Transco:4MM Charge Discount Fuel Surcharge Residcdtiel °decry Total Transportation C

Account Nurnber: Page: FodEx Tax ID' 1 0111 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

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enter funds or securities to any accouolai puiluont s filb foU:liehalor without 'milieu instruction!: lifetime utilnel Weenie) of the undersigned. Jeffrey Epstein 3.142014 Print none Doe Snature -Ohms Onto 16PyvM-Ot77S 117110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-00441

time utilnel Weenie) of the undersigned. Jeffrey Epstein 3.142014 Print none Doe Snature -Ohms Onto

n!: lifetime utilnel Weenie) of the undersigned. Jeffrey Epstein 3.142014 Print none Doe Snature -Ohm

execute any Instructions ft) enter funds or securities to any accouolai puiluont s filb foU:liehalor without 'milieu instruction!: lifetime utilnel Weenie) of the undersigned. Jeffrey Epstein 3.142014 Print none Doe Snature -Ohms Onto 16PyvM-Ot77S 117110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM

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es do not watch, wanly: 1) At additions and SUbthig101111 k1 your above computations and in your eneldkbook 2/ Amounts of deposits and checks in you Weenie*. with Correaponding ankles in your checkbook I11ne two balances Ste 00 rOlinatch via us raUI as docuntents inKnart nkneaton nenteang vat Fist etal