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

kewise, many states in this country, including Florida and New York, have similarly enacted laws to protect the anonymity of sexual assault victims. See Fla. Stat. §§794.024, 794.026 (2008); N.Y. Civil Rights Law § 50-b (McKinney 2009). In 1994, the Florida Legislature passed The Crime Victims Protection

Patrick Egan, Esq. Assistant District Attorney, Sex Crimes Unit / Thal Bureau 40 New York District Attorney's Office Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30129-2010 Dear ADA Gaffney and ADA Egan: As you know, we represent Jeffrey E. Epstein, who is scheduled to

ieve expose the stark contrast between the inflammatory, speculative case summary presented by the Board of Examiners in its recommendation for Mr. Epstein, and the actual evidence that exists concerning the alleged conduct for which New York seeks to require Mr. Epstein to register under SORA. We beli

ct Attorney's Office Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 3

ct Attorney's Office Re: SORA Determination for Jeffrey E. Epstein, NYSID # OSI909, Supreme Court Case # 30

the Board of Examiners in its recommendation for Mr. Epstein, and the actual evidence that exists concerning

one count of Felony Solicitation for Prostitution, Fla. Stet § 794O2)(0, (4Xc), which is nor a registerable offense under Florida or New York law. See Fla. Stat. § 943.0435;M. Correction Law § 168-a(2)(a). Notably, in a Probable Cause Affidavit which he signed under oath and filed with th in order to

records concerning Plaintiffs is the appointment of a special master, who would verify authenticity and completeness of the records. 10. Finally, Jeffrey Epstein's request that this Court order a "sua sponte" dismissal is illogical. Sua sponte means "[w]ithout prompting or suggestion; on its own motion." Black'

the private, highly sensitive and intimate facts pertaining to their sexual assaults, and the public association of their identities with Defendant Epstein and these assaults. 3. Dr. Gilbert Kliman,2 a well-known forensic psychiatrist with an expertise in the field of child trauma, has met with and ev

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

NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.:

kewise, many states in this country, including Florida and New York, have similarly enacted laws to protect the anonymity of sexual assault victims. See Fla. Stat. §§794.024, 794.026 (2008); N.Y. Civil Rights Law § 50-b (McKinney 2009). In 1994, the Florida Legislature passed The Crime Victims Protection

From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 12:18 PM To: Senior, Robert (USAFLS); Sloman, Jeff(USAFLS) Subject: FW: Jeffrey Epstein Hi guys -- Happy Thanksgiving! Let me know how you would like me to proceed. A. Marie Villafalb Assistant U.S. Attorney 500 S. Australian Ave, Su

FLS) Subject: Re: Jeffrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach Co

C. (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein Meeting next Thursday. Does anything Roy

tuation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (

urs, subject to the rules and regulations prescribed by the court, to work at paid employment or to conduct his or her own business or profession. See Fla. Stat. 951.24(2Xa). o In Palm Beach County, the Sheriff's Office has discretion over work release. The local rules state that placement into House

- From: Villafana, Ann Marie C. (USAFLS) Sent: Wednesday, November 26, 2008 2:24 PM To: Senior, Robed (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein I don't know what he is talking about with a letter from Alex. I will have to try to find that letter. The citations to the rules of the PBSO are a

effrey Epstein Marie since receipt of your letter I have looked into the situation and the following is what is happening: 598 EFTA00190757 Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach Co

bed (USAFLS); Sloman, Jeff (USAFLS) Subject: RE: Jeffrey Epstein I don't know what he is talking about wi

lowing is what is happening: 598 EFTA00190757 Mr. Epstein has not breached the Non-Prosecution Agreement (

urs, subject to the rules and regulations prescribed by the court, to work at paid employment or to conduct his or her own business or profession. See Fla. Stat. 95I.24(2Xa). o In Palm Beach County, the Sheriff's Office has discretion over work release. The local rules state that placement into House

To: Cc: Subject: e. e rey psein Marie since receipt of your letter I have looked into the situation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (the "Agreement") by serving a portion of his 18-month sentence of imprisonment in the Palm Beach Co

tuation and the following is what is happening: Mr. Epstein has not breached the Non-Prosecution Agreement (t

ours, subject to the rules and regulations prescribed by the court, to work at paid employment or to conduct his or her own business or profession. See Fla. Stat. § 951.24(2)(a). o In Palm Beach County, the Sheriff's Office has discretion over work release. The local rules state that placement into Hous