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06/24/2009 Page 26 of 51 26 1 THE COURT: That's not my concern. So, again, I just 2 want to make sure that if the cases go forward and if 3 Mr. Epstein defends the case as someone ordinarily would defend 4 a case that's being prosecuted against him or her, that that in 5 and of itself is not going
hods, procedures and techniques. While it is publically known that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey Epstein, disclosing the precise details of the sensitive methods, procedures and techniques employed during an investigation might compromise their future e
IA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein1 IDENTIFIED VICTIM Dear Mr. Edwards: NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern Distr
o believed that they had met through a group of friends while attending - a dropout prevention school. Willementioned another girl by the name of Ce EPSTEIN distinguished the two HINIMINNOW by referring to as fla ISOM worked at an ice cream shop. WIMMOstated that she did not like IMMO, and that UMMEMO
P-000694 thru P-000781 File folder entitled "JE Corporations" containing attorney research on Ep
make sure that if the cases go forward and if 3 Mr. Epstein defends the case as someone ordinarily would defe
ed her as a very pretty Hispanic female in her early twenties, with lon b own hair and approximately 5'5" to 5'6" tall. wiftstated that another o PSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other Investigation on 08/07/
-302 of 01/31/2008 .Page 2 . said that during the massages EPSTEIN would push further and further regarding the sexual activity. According to el EPSTEIN never asked, "is this okay," he would just see how far one would let him go. Walrecalled seeing sculptures of naked women and lots of pictures of
Life was not going well for WM/during the time she was providing EPSTEIN with massages. Willawas buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. WURS said that she stayed on pills. WOOexplained that she wanted to feel numb. WOO stopped attending school at age fifteen. Her parents were addic
decision that could spark a constitutional showdown over privacy riOts, a judge Thesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident Palm Beach County
she was with Ep and how much money she was pa y Epstein. They also asked about her drug use. The privat
the aforementioned girl with the unknown accent paid s taxi cab fares. was awar- at her friend, to •stein s r i. previously livec wit went to Epste prior i rst con act w im. was also friends with advised that she met ... private inves iga ors or pstein's neys and that the same investigat
she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.' Afterwards, she was given two $100 bills and told to return the next day. That was the beginn
tained b of Also enclosed is a photograph o N JE an an FAA registry printout. Details: Recently,
Epsteink pool area, of knowing that his former employ- er ens having sex with underage girls, and of viewing underage poi, nography on computers in Epsteink borne. • • Special Agent Christina Pryor wrote that later review of the payers and book Rodriguez handed over revealed information "that would
been missing for a long time. On one that was in Thailand own. Miami • • at age 14, o was 1 at the time. During simultaneousl erformed a EPSTE:N asked observe EPSTEIN • pal 300.00 advise t at had occasion, EPSTEIN in icate to and had started a family of her was interviews an a vise
STEIN was on Life was not going well during the time she was providing EPSTEIN with massages. s buying and taking drugs, i.e. Xanax Lorcets, and Percosets. said that sh ayed on pills. explained that she wanted to feel numb. stopped attending school at age fifteen. Her parents were a ted to crack
ring on Appropriate Remedies (unredacted), and a complete set of exhibits, including the e-mails in Exhibit A. The e-mails in Exhibit A are between Epstein's defense attorney and AUSA Villafaba. They were produced in civil litigation between Epstein and some of his victims. Epstein's attorneys redacted
e 15th Judicial Circuit in and for Palm Beach County (tereinaRer, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Of fice has charged Epstein by indictment with solicitation of prostitution, in vio
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his clients
formally signed a non-prosecution agreement with Jeffrey Epstein that barred his I The victims are contem
li also stated that KELLEN ,has twin, boys . recalled seeing sculptures of kids in the library. naked Women and lots stated that everybody thought Epsteirt SI was a 08-80736-CV-MARRA 000748' EFTA00230572 Case 9:08-cv-80736-KAM Document 48-9 Entered on FLSD Docket 03/21/2011 Page 1 of 3 JANE DOE #
Life was not going well for Wile during the time she was providing EPSTEIN with massages. Wawa° buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. Wee said that she stayed on pills. Weill'explained that she wanted to feel numb. Wiestopped attending school at age fifteen. Her parents were addi
s. During the course of the meeting, Wan provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPS N and his assistants, and -(identified as and SS) would contact Weill to set u p for EPSTEIN's massages. According to wis, would call and
previously documented in earlier FD-302s: JEFFREY EPS N and his assistants, and -(identified as and SS) would contact Weill to set u p for EPSTEIN's massages. According to wis, would call and say that EPSTEIN was on a flight and inquire about scheduling work for sem Life was not going well f
n not previously documented in earlier FD-302s: JEFFREY EPS N and his assistants, and -(identified as
Life was not going well for Werduring the time she was providing EPSTEIN with massages. WIllawas buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. AMID said that she stayed on pills. WOIllexplained that she wanted to feel numb. wiestopped attending school at age fifteen. Her parents were addi
s. During the course of the meeting, War provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPS -(identified as contact Weal to set _u According to we, ssistants, and and would for EPS IN's massages. would call and say that EPSTEIN was
JEFFREY EPS -(identified as contact Weal to set _u According to we, ssistants, and and would for EPS IN's massages. would call and say that EPSTEIN was on a flight and inquire about scheduling work for mem Life was not going well for Walliduring the time she was providing EPSTEIN with massages
n not previously documented in earlier FD-302s: JEFFREY EPS -(identified as contact Weal to set _u Ac
Life was not going well for Walliduring the time she was providing EPSTEIN with massages. Wnewas buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. AMID said that she stayed on pills. We explained that she wanted to feel numb. Wilestopped attending school at age fifteen. Her parents were addic
course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: -(identified as JEFFREY EPS— " ssistants, and and would contact to set up a poin merits for EPSTEIN's massages. According to , would call and say that EPSTEIN was on a
n not previously documented in earlier FD-302s: -(identified as JEFFREY EPS— " ssistants, and and would contact to set up a poin merits for EPSTEIN's massages. According to , would call and say that EPSTEIN was on a flight and inquire about scheduling work for Imp Life was not going well for
documented in earlier FD-302s: -(identified as JEFFREY EPS— " ssistants, and and would contact to
Imp Life was not going well for during the time she was providing EPSTEIN with massages. was buying and taking drugs, i.e. Xariazi.l.orcets, and Percosets. said that she stayed on pills. ilmilexplained that she wanted to feel numb. stopped attending school at age fifteen. Her parents were addicted t
litssistants, and _(identified as and e) would contact Milt° seti vair tments for BPS "IN's massages. According to we would call and say that EPSTEIN was on a flight and inquire about scheduling work for sem Life was not going well for WfOrduring the time she was providing EPSTEIN with massages.
n not previously documented in earlier FD-302s: JEFFREY EPSlitssistants, and _(identified as and e)
Life was not going well for WfOrduring the time she was providing EPSTEIN with massages. I was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. WMUS said that she stayed on pills. We explained that she wanted to feel numb. Wie stopped attending school at age fifteen. Her parents were addic
Entities connected to both Jeffrey Epstein and Percosets

Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSON
Sarah Kellen
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Wilbur Ross
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSON