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This memo summarizes the psychology contacts with Mr. Epstein. Mr. Epstein arrived on July 8, 2019, and was se
M-19-019432 JEFFREY EDWARD EPSTEIN Page 5 similar, % x W, faint, red contusion. Internally, there is a deep muscle hemorrhage of the left deltoid muscle. INTERNAL EXAMINATION: HEA
70 EFTA00137983 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY DR. ON 811112019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. WITH DR. IN ATTENDANCE, ON 8/20/2019): The unfixed brain wei
5 Page 070 EFTA00137983 THE CITY OF NEW YORK OFFICE OF CHIEF MEDICAL EXAMINER NEUROPATHOLOGY REPORT CASE NUMBER: M-19-019432 NAME OF DECEDENT: EPSTEIN, JEFFREY EDWARD (AUTOPSY PERFORMED BY DR. ON 811112019) MACROSCOPIC EXAMINATION (PERFORMED BY DR. WITH DR. IN ATTENDANCE, ON 8/20/2019): The u
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3 AM Medical emergency announced for Unit 9 South inmate Epstein #76318-054 found unresponsive in cell Z06-220 CP
M-19-019432 JEFFREY EDWARD EPSTEIN Page 5 similar, % x W, faint, re
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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
must pay to sue himself,' also proposed wholly irrelevant charges such as making obscene phone calls and violations of child privacy laws. When Mr. Lunde learned of these proposed charges he asked Mr. Epstein's defense team to ignore them as they would "embarrass the Office.- Continually And Purposefu
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
must pay to sue himsell.3 also proposed wholly irrelevant charges such as making obscene phone calls and violations of child privacy laws. When Mr. Lunde learned of these proposed charges he asked Mr. Epstein's defense team to ignore them as they would "embarrass the Office.- D. Continually And Purpo
movameni instruoiinns, II you wish to request multiple wires, checks, lournale or (rea dBliverioe, please use the lon(j form, D8AB Acoouiii Nemo, Jeffrey E Epstein Account *• Journal Q Journal Funds in the amount of S C3 Journal Holdrnge. OtyiSymhoirSecurity; Oly/SymbonSocairitv; . Cl Journal All Holdings
se the lon(j form, D8AB Acoouiii Nemo, Jeffrey E Epstein Account *• Journal Q Journal Funds in the amou
please use the lon(j form, D8AB Acoouiii Nemo, Jeffrey E Epstein Account *• Journal Q Journal Funds in
undersigned. The undersigiiad luilhor understands that OlutSChg"ank rtox Brown retains the right to refuse to oxeeuie any instiuclions to transfer Lunde or aocurltloi to any acoounllsl "suant to lhisaulhorizallonwim<iulwiiN(ljynsliuMtsis beating ongfnal ngtioiurofsl olthe undersigned. I Darren Ind
Entities connected to both Jeffrey Epstein and Lunde
Leon Black
PERSON
Prince Andrew
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Munich
LOCATIONSanchez
PERSON
Podhurst
PERSONMySpace
ORGANIZATION
John Connolly
PERSON
Ocariz
PERSON
Joe D. Whitley
PERSON