Epstein Secrets

USAO's conduct in this case. Background I. In March 2005, the Palm Beach Police Department opened a criminal investigation of Palm Beach resident, Jeffrey E. Epstein. The press has widely reported that Mr. Epstein is a close friend of former President Bill Clinton. 2. In July 2006, after an intensive probe, inc

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutor

4/05. fold Detective Keeney that Epstein Did Not Take out Sex Toys. Epstein Pmhahlc Cause Affidavit at 14: see also Police Report (11/10/05) at 49 C'Epstein 'this statement appears nowhere in the transcript of -sworn 21.11/Als interviewed by Oacclivveice. once by telephone. and once in person. The port

without any foundation tie doing so by adding charges of money laundering and violations of a money transmitting business to the investigation. Mr. F.pstein's counsel explained that there could be no basis for these charges since Mr. Epstein did not commit any prerequisite act for a money laundering cha

d & Ellis LLP Joe D. Whitley Alston & Bird I.LP RFP MIA 000477 EFTA00208958 KIRKLAND & ELLIS LLP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutors have pursued the allegations against Mr. Epstein is highly irregular and warrants full review by the Dep

LP SUMMARY OF MISCONDUCT ISSUES IN THE MATTER OF JEFFREY E. EPSTE/N The manner in which federal prosecutors

ded to review some of the issues and concerns of Mr. Epstein's defense team. Importantly. I appreciate your ag

t evidence. Thus. the Police Report and Pmbahle Cause Affidavit only affix a skewed view of the facts material to this matter. examples follow. 1. The Video Surveillance Equipment Located in Mr. Enteln's Office and G'arame. Ruth the Police Report (at 43) and the Probable Cause Affidavit (at IS) make RFP MIA 000449 EFTA00208930 12/

to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Flo

r you! From: Sloane, Carmen [mailto:[email protected]] Sent: Wednesday, February 24, 2010 11:32 AM To: Barbara Burns Subject: RE: J. Epstein Hi, Page 1 of 1 His term date is 7-21-2010. I was recently transferred to the downtown office. If you have any further questions, you can contact his

February 24, 2010 11:19 AM To: Sloane, Carmen Subject: J. Epstein Good morning Carmen. I need to know what you have as the termination date of Mr. Epstein's community control. Thanks!!! Please note: Florida has a very broad public records law. Most written communications to or from state officials reg

suant to our telephone conversation of November 30, 2009 and your subsequent email to me, I am providing the following information to you concerning Jeffrey Epstein's air travel from May 1, 2009 through November 30, 2009. As you know, Mr. Epstein was in the custody of the Palm Beach County Sheriffs Office until

IUN is the Defendant. You are commanded to bring with you the complete -, r • 1. al 1 > 1 , l'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with subpoena .. ul, 1 • , .1 to l!;; di t _; l . B,,, l~o. ov , b•:?t 30, .r l •~ 1 thi.:s _(_L!_ i

ublic Records Request No. 19-372 ... ---.lib Ma5ter Case: 2008CF009381.AMB To: INVESTIGATIONS ~A-/ZA '--:2 ~s From : !llilliWI: I I ~ State VS. JEFFREY E EPSTEIN Case: 2008CF009381AMB Investigative Case No.: Qo/C{je:2,__ 7'~ << REQUEST FOR ASSIGNMENT OF INVESTIGATOR>> Date: August 21, 2009 Phone: (561)355-7100

'1 ~ 1 l 4 > concerning at}}' and l flights JEFFREY E. EP ..;'I'EUl. l· il u l' to r,rn l with sub

presentat~ ense counsel in which the claims being made with respect to- (by then, the sole focus of any potential prosecution) were rebutted. 3. The Video Surveillance Equipment Located in Epstein's Office and Garage. Both the Police Report (page 43) and the probable cause affidavit (page 18) make particular mention of the PBPD hav

he trash bags to the sanitation department were I sifted through its contents. I collected mail correspondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message notepaper addressed to J.E date 03 29 05 at :15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy

s She Earned and Lies About Being "Given" a Csit y Epstein: Detective failed to include in the Police Repo

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message n

ce were turned over to Detective for evidentiary purposes. On June 14, 2005, Detective contacted me and advised that the airplane belonging to e rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detective III" requested that I begin trash pulls for the purpose of gath

hat same day. III! remembered it was a weekend as she only worked at the mall on the wee ends. took her to the house where she was introduced to , Jeff Epstein's assistant. took her upstairs to a master bedroom. explained that as she was walking up the stairs she observe several hotographs of naked women a

respondence from Armani Exchan e addressed to , Jeffrey E. Epstein notepaper with , an mpor ant message no

me a coll ilc i the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

anyone relying on the Police Report or Probable Cause Affidavit would have a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Epstein 'c Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at 18) make particular mention of the "discovery"

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

evidence. 1 has, the Police RCM* and Probable Cause Affidavit only oiler a skewed view of tlx: facts material to this matter. Examples follow. I. The Video Surveillance Equipment Located in Mr. Epstein!r Office and Garage. Ruth the Police Report (at 43) and the Probable Cause Affidavit (at 18) make EFTA00214298 12/11/2007 11:39 FA

w best to use the broad discretion you enjoy in choosing whether to prosecute. In this regard, we suggest that having a greater understanding of who Jeffrey Epstein is as a person may help inform how best to proceed. Jeffrey Epstein was raised in a middle class neighborhood in Brooklyn, New York, by hardworking

ourl Subject: Jeffrey Epstein Illt hope you had a great holiday season. Gerald Lefcourt and I would like to speak with you early next week on the Epstein matter. if you provide me with some convenient dates and times for us to call you, I will coordinate with Gerry and confirm same. regards Lilly A

_CE08_00079 EFTA00184637 9:08-cv-80736-KAM Document 361-46 Entered on FLSD Docket 02/10/2016 Page 5 of 24 LAW DAVICCII or ALD B. LEFCOURT. PC. Jeffrey Matthew Esq. Andrew Laurie. Esq. Esq. The United States Attorney's Office Southern District of Florida July 6, 2007 Page 4 The bulk impor

igned to address a specific a problem with which Mr. Epstein's case has nothing in common. If stretched to re

. Declining To Prosecute as an Exercise of Discretion Epstein is being prosecuted by state authorities in Florida. Even if we assume aiguendo that Epslein's conduct constitutes a federal crime that can be proven, nevertheless no "substantial Federal interest" would be served by prosecuting him. On this

anyone relying on the Police Report or Probable Cause Affidavit would have a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Epstein's Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at 18) make particular mention of the "discovery"

e R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein INair Alex: 777 South Finumon Sunni tun Attuuluu, et-tidying, 900'7 (213) 080-8400 www.lorNItuul.com December I I. 2007 HICSul Wu: (213) 600.

at this case is not only extraordinary and unprecedented. it is deeply and uniquely troubling. The constellation of issues. large and small. renders Jeffrey's matter entirely sal genesis. We say this not lightly. Indeed, as you will glean from our two letters. we arc gravely concerned Mat in addition to

Was I S because said .. . if you're not then he [Epsteinl won't wally let you in his house. So I said I wa

ded to review some of the issues and concerns of Mr. Epstein's defense learn. Importantly. I appreciate your a

evidence. Thus, the Police Report and Probable Cause Affidavit only affix a skewed view of the facts material to this matter. Examples follow. 1. The Video Surveillance Equipment Located in Mr. Epstein's Office and Garage. Both the Police Report (at 43) and the Probable Cause Affidavit (at I make EFTA00176119 12/11/2007 11:39 FAX