Epstein Secrets

orn Statement at 13) • Instructed Others to tic About Their Ages A: . . . I bring a lot.. like maybe -- I don't know, maybe 30. maybe 30 (girls to Epsteinj. It was all about the money to me at that time. (=Sworn Statement at 2/1) A:. . . I would tell my girlfriends just like approached rne. Make sure

07 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to

7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 33401 Re: Jeffrey Epstein Dear. a Hian. Fi.clf On 331 a I rAccurcru venw,rovntretrirrc.Cort LILLY ANN SANCHEZ DIMECT Phone No.: 03aCcr FACSIMILE NO.! Pursuant to your lette

is a signed Affirmation of the Non-Prosecution Agreement and Addendum to same dated October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to the tenns of the Agreement, please note that the plea and sentencing hearing have been scheduled for January

tein and are both contained in was EFTA01718567 To: Miami From: Seattle Re: 12/12/2007 The entries for and both note that the females are "Jeff Epstein guestfsic]." entry states that "he (believed to be Epstein) says that sesnot loyal, doesn't play the game." A review of the evidence seized from

el to Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 23. The manner and means by which the defendants and other participants sought to accomplish the purpose and

l intercourse with an unidentified female in the presence of Jane Doe #2, who was then a sixteen- year-old girl. (15) In or around 2003, Defendant JEFFREY EPS i BIN paid $300 to Jane Doe #2, who was then a sixteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPS

that the conduct was consensual: that she lied to Mr. Epstein about her age: that she instructed others to lie

338 F.3d 1299 (11th Cir. 2003); United States v. Garrett, 190 F.3d 1220 Cir. 1999); United States 175 F.3d 1261 (11th Cir. 1999); United States v. Roias, 145 Fed. Appx. 647 (11th Cir. 2005); United States v. Root; 296 F. 3d 1222 (11th Cir. 2002). What all of these cases have in common is that the def

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 Dear Alex: 777 South Figueroa &root Loa Angela,. California 00017 (213) 680-8400 Facsimile: (219) 6608500 www.kirktand.com December 7, 2007

horities as to the appropriate disposition of their case against your client. What is particularly unusual here is that the allegations against Mr. Epstein are the type that are routinely and traditionally investigated and disposed of by state authorities and which the United States only rarely, if ever

Florida 99 NE 4th Street Miami, FL 33132 Re: Jeffrey Epstein Dear Alex: 777 South Figueroa &root Lo

rly unusual here is that the allegations against Mr. Epstein are the type that are routinely and traditionally

1299 (11* Cir. 2003); United States'. Garrett 190 F.3d 1220 (11th Cir. 1999); United States Burgess, 175 F.3d 1261 (11th Cir. 1999); United States Roias, 145 Fed. Appx. 647 (11th Cir. 2005); United States'. Root 296 F. 3d 1222 (11th Cir. 2002). What all of these cases have in common is that the defen

. I was provided with the following documents by Mr. Epstein's defense counsel: the Agreement and the addendu

is a signed Affirmation of the Non-Prosecution Agreement and Addendum to same dated October 30. 2007 (collectively "Agreement" signed by my client Jeffrey E Epstein (see attached). Moreover, pursuant to the tams of the Agreement, please note that the plea and sentencing hearing have been scheduled foe January

z FROM: Joe D. Whitley DATE: December 5, 2007 RE: Jeffrey Epstein have been asked to offer my views regarding the case of Jeffrey Epstein ("Mr. Epstein"), who entered into a Deferred Prosecution Agreement ("the Agreement") with the United State's Attorney's Office for the Southern District of Florid

007 (collectively "Agreement" signed by my client Jeffrey E Epstein (see attached). Moreover, pursuant to t

(11° Cir. 2003); United States v. Garrett, 190 F.3d 1220 Ws Cir. 1999). United States v. Burgess, 175 F.3d 1261 (11° Cir. 1999). United States v. Roias, 145 Fed. Appx. 647 (111° Cir. 2005); United States v. Root 296 F. 3d 1222 (11 ° Cir. 2002). What all of these cases have in common is that the defe