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ling to pay for the transcript. 2. Your proposed stipulation indicates that in September 2007 the U.S. Attorney's Office reached an agreement with Epstein to resolve the case, which was then modified in Ontober and December of that year. While this seems plausible, to stipulate to the facts, I would o
0 0002 5519 8503 West Palm Beach, Florida 33401 Dear As you are aware, we represent several of the young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty plea and conviction in his State Court case, the sentence imposed in that case is grossly inadequate for a
his desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client
e young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty
criminal prosecution commensurate with the crimes Mr. Epstein has committed, and we further urge you to take t
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of January I, 2003 to the present, all e-mails, instant messages, text messages, meeting invitations, and any other electronic communication sent by Jeffrey Epsteinj Lesley Groff, and/or to Jeffrey Epstein Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or ele
, all address books, contact lists, or other records of names, telephone numbers, addresses, and/or e-mail addresses k tl esir on behalf ofleffrey Epstein, Lesley Groff, and/or This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal
• • Ernokre•••• ffsert nem+ anti Ilan tbet Sees JEFFREY E EPSTEIN C/O AMERICAN YACHT HARBOR 6100 RED HOO
June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co.
. THOMAS, VI 00802 1 Rents Porales Oar hams PAYER'S Forlitil Identacelion RECtRearre Conga:am number number 66-S56741s =NM RECIPIENTS name, Schee, en! ZIP code 7 NmerreIffea aorepaillial InshIng boat monde tiltiORTE RAWLS ROBERTS AsOnnt Ey**a, Ewe InstivetonE) 2rd MN mat w Es loam parachut
ing. Zone 7 Package seal from: 87505 zip coda Tracking ID 827487045820 Sender Service Type FedEx 2Day K L GCLIDON Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 7 301E 66TH ST APT 11 P Packages 1 NEW YORK NY 100214217 US Weigh) MA Delivered Jan 31.2005 09.33 Svc Area Al Signed by S.GRIFFIS FedEA
Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Bi
Account Number: Page: 1 of 15 FedEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-
ages 1 Weigle 10.0 lbs. 4.5 kgs Cecile Steen JEFFREY E. EPSTEIN 457 MADISON AVENUE NEW YORK CITY NY 100
g ID 790902807933 Service Type FedEx Standard Overnight Package Type FedEx Envelope Zone Packages 1 Weight N/A Delivered Jan 31.2005 11:10 Schee A2 Signed by MOAKLEY FedEx Use 001513884/0000222i surcharge ol 9.00% lo This shpmeni. Sender Coati Steen JEFFREY E. EPSTEIN 457 MADISON AVE
Entities connected to both Jeffrey Epstein and Schee
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATION
Sarah Kellen
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Alexander Acosta
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Wilbur Ross
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Vicky Ward
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the United States District Court
ORGANIZATION
Mao Zedong
PERSONChang
PERSONInman
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