Epstein Secrets

m When the Witness Clearly Told the FBI that She was not a Victim 252. Undated Kirkland & Ellis LLP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in Support of Plaintiff's Motion for a Temporary Restraining Order 254. Undated Confidential Plea Negotiati

mination of Epstein re: 29. 9/1/2006 Palm Beach Count Police Department Incident Report (burglary) 30. 11/16/2006 Letter from 16 to Sanchez" re: Epstein's willingness to provide documents and information for the investi 1 ation 31. 1/16/2007'8 Taped Interview o 32. 1/16/2007'9 Taped Interview o

LP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law i

LP Summary of Misconduct Issues in the Matter of Jeffrey E. Epstein 253. Undated Draft Memorandum of Law in

efkowitz, attaching draft non-prosecution agreement 3° Jay Leflcowitz, Kirkland & Ellis LLP. k Srebnick Komspan & Stumpt P.A. 32 U.S. Attorney's Office, Southern District of Florida. PRIVILEGED & CONFIDENTIAL 3 EFTA00296181 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 69. 9/17/2007, 1:11 pm Email from to Lef

ier deal Palm Beach Post Editorial Tuesday, September 22. 2009 eThPRINTTHIS On the second page of the secret deal between federal prosecutors and Jeffrey Epstein. we read that the agreement will serve the interests of "the United States. the State of Florida. and the Defendant." Wrong on the first two, right

t know the terms of the deal that finalized the case of the Palm Beecher who arranged to have girls brought to his house for sex and massages. Only Epstein's platoon of lawyers, the U.S. Attorney's Office for the Southern District of Florida and the Palm Beach County State Attorney's Office knew the det

ARGES September 21, 2004 FOR IMMEDIATE RELEASE Jeffrey II. Sloman, Acting United States Attorney for the

ish to make a request for information, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Florida, 99 NE 4th Street, Miami, Fl. 33132. http://www.usdoj.gov/usao/fls/PressReleases/090921-01.html 9/22/2009 EFTA00189850 Sebastian woman sentence

http://www.dailybusinessreview.com/news.html?news_id=64294&stripTemplate=1 8/3/2010 EFTA00189844 1FIE PAtht BE/CH POST • SUNDAY, AUGUST 1,2010 Epstein may be under new sex crime scrutiny from feds Authorities may not be done.with billionaire sexual deviant Jeffrey Epstein Lion, also a felony afte

s may not be done.with billionaire sexual deviant Jeffrey Epstein Lion, also a felony after all.. Epstein, St wh

s may not be done.with billionaire sexual deviant Jeffrey Epstein Lion, also a felony after all.. Epstei

sh to make a request for information, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Florida, 99 NE 4th Street, Miami, Fl. 33132. http://wwwj ustic c.gov/usao/fl s/PressRe leases/100802-02.html 8/3/2010 EFTA00189830 D0J report says chil

Jane Doe No. 1 and Jane Doe No. 2 became familiar enough with the non-prosecution agreement to both invoke its provisions in their lawsuits against Jeffrey Epstein under 18 U.S.C. § 2255.1 United States' Reply in Support of Its Motion to Dismiss for Lack of Subject matter Jurisdiction, D.E. 205-6, Exhibits A -

wsuit was that the government failed to consult with them prior to what they believed would be the disposition of the federal investigation against Epstein. D.E. I II 3,4. They knew, at the time their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, i

h invoke its provisions in their lawsuits against Jeffrey Epstein under 18 U.S.C. § 2255.1 United States'

D.E. 310- 1, 1 34. Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17-20. Jane Doe No. 3

Jane Doe No. I and Jane Doe No. 2 became familiar enough with the non-prosecution agreement to both invoke its provisions in their lawsuits against Jeffrey Epstein under 18 U.S.C. § 2255.' United States' Reply in Support of Its Motion to Dismiss for Lack of Subject matter Jurisdiction, D.E. 205-6, Exhibits A —

wsuit was that the government failed to consult with them prior to what they believed would be the disposition of the federal investigation against Epstein. D.E. 1,11 3,4. They knew, at the time their petition was filed, that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, i

h invoke its provisions in their lawsuits against Jeffrey Epstein under 18 U.S.C. § 2255.' United States'

D.E. 310- 1, ¶ 34. Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant gEhEimesteposseillekete, on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17-20. Jane Doe No. 3 even goe

Jane Doe No. 1 and Jane Doe No. 2 became familiar enough with the non-prosecution agreement to both invoke its provisions in their lawsuits against Jeffrey Epstein under 18 U.S.C. § 2255.1 From its inception, the premise of their CVRA lawsuit was that the government failed I Jane Doe No. 3, who seeks to be add

d I Jane Doe No. 3, who seeks to be added as a party, also wasted little time in utilizing the non-prosecution agreement to seek money damages from Epstein. After receiving written notice in January 2009 from the U.S. Attorney's Office of Epstein's guilty pleas and the potential of obtaining compensatio

h invoke its provisions in their lawsuits against Jeffrey Epstein under 18 U.S.C. § 2255.1 From its incept

D.E. 310-1, ¶ 34. Exhibit I to her earlier statement of January 19, 2015 (D.E. 291-I), is the notification letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No. 3