Epstein Secrets

ercial sex act. Page 2 of 9 EFTA00182943 CT DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE 9 November 2004 - March 2005 --a N EPSTEIN ..NEPSTEIN Jane Doe #14 18 U.S.C. §§ 1591(aX1) and 2 Knowingly, in or affecting interstate or foreign commerce, recruiting, enticing, providing, and obtaini

ravel to 358 El Brillo Way 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 27. The manner and means by which the Defendants and other participants sought to accomplish the purpose and

ments to be made to, minor females in exchange for engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a ," and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. (d)

the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a w

ober 28, 2006 132. Lawrence LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m

SISTANT UNITED STATES ATTORNEY 52 EFTA00182941 INDICTMENT SUMMARY CT DATE(S) kEFENDANT(S) VICTIM(S) STATUTES/CHARGE 1 2001 - October 2005 NEPSTEIN Jane Does 1-19 18 U.S.C. §§ 371 and 2 Conspiracy to use a facility or means of interstate commerce to persuade, induce, or entice minors to enga

New York, NY, October 5-8,2006. 14 EFTA00182873 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 15 of 23 Member, Joint Committee on Foster Care: Academy of Child and Adolescent Psychiatry and the Child Welfare Association. PROFESSIONAL COMMENDATIONS: A letter of commendation

, Ca October 28, 2006 132. LE, Viron M, Johnson JE, Hudkins A, Samples G, Kliman G: A school-based m

rican Psychoanalytic Institute. 15 EFTA00221816 Case 9:08-cv-80119-KAM Document 144-3 Entered on FLSD Docket 06/08/2009 Page 15 of 23 Member, Joint Committee on Foster Care: Academy of Child and Adolescent Psychiatry and the Child Welfare Association. PROFESSIONAL COMMENDATIONS: A letter of commendation

From: jeffrey E. <[email protected]> Sent: Wednesday, August 10, 2016 5:09 PM To: Thomas Turrin Subject: Re: amended return - claim for refund Im aware, that

ossib=e. On =ed, Aug 10, 2016 at 11:01 AM, Thomas Turrin =/span> wrote: Refund claims (on amended returns) of 2million or mo=e would precipitate a Joint Committee audit (which are required) before is=uance of the refund. please note The information contained i= this communication is confidential, may be a