Epstein Secrets

ther Leslie G. c eck on A file on Monday. Preliphone numbers and/or bills from 04-05. Plus standard lang about gifts, cards and such pertaining to Epstein, Leslie, Ciceila and ---- Original Message From: Villafana, Ann Marie C. (USAFLS)<[email protected]> To: Kuyrkendall, E N.; Richards

istrict of Florida West Palm Beach, Florida 33401 Attention: A. Marie Villafana Assistant United States Attorney Re: Grand Jury Investigation, Jeffrey Epstein, et al. Dear Mr. Acosta: Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0.175(a), l hereby approve your request for

States Attorney Re: Grand Jury Investigation, Jeffrey Epstein, et al. Dear Mr. Acosta: Pursuant to th

were contacted as many as 60 times. To prosecute successfully Epstein and his assistants, we man prove that Epstein and the assistants intended that Epitein engage in this sexual activity before he traveled to the Southern District of Florida or returned to New York, certain charges, that he knew or rea

COMMENDATION For these reasons, 1 recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. a °"-"jjenQL 6/fin -3- Case No. 08-80736-CV-MARRA P-008367 EFTA00225365 •• SO VW.. MIN U.S. Department of Justice Request for Authorizat

pproximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the ssible involvement of Epstein's two New York-based assistants, and The inclusion of New York victims would be a great benefit to the indictment, and we would like to interview

WITH YOU TO YOUR GRAND JURY APPEARANCE: 1. Any and all notes, letters, cards, ifts, a ments, hoto ra hs, or other items that u "' received from Jeffrey Epstein, Lesley Groff, Ghislaine Maxwell. and/or any other employee or associate o Je rey Epstein. 2. An and all hot a hs, whether printed or di ital, of

ments, hoto ra hs, or other items that u "' received from Jeffrey Epstein, Lesley Groff, Ghislaine Maxwell. and/or any other employee or associate o Je rey Epstein. 2. An and all hot a hs, whether printed or di ital, ofJeffrey Epstein, . Cecilia Steen, Ghislaine Maxwell, and/or any other employee or associ

o ra hs, or other items that u "' received from Jeffrey Epstein, Lesley Groff, Ghislaine Maxwell. and/or

rly as 13. This trip is contingent upon approval from the Justice Department of our immunity request for Lacerda. Yesterday I spoke with someone at the Witness Immunity Unit who stated that we 'I may decide to stay in New York on Friday night in order to see a college friend. If I do, I will pay for the hotel room on Fr

proximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the possible involvement of Epstein's two New York-based assistants, Lesley Groff and Cecilia Steen. The inclusion of New York victims would be a great benefit to the indictment, and

ds, gifts, payments, photographs, or other items that you Cecilia Steen, Lesley Groff, Ghislaine Maxwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any and all photographs, whether printed or digital, ofJeffrey Epstein, , Cecilia Steen, Lesley Groff, Ghislaine Maxvit , other employee or a

axwell, and/or any other employee or associate of Jeffrey Epstein. 2. Any and all photographs, whether pr

re as early as 13. This trip is contingent upon approval from the Justice Department of our immunity request for Yesterday I spoke with someone at the Witness Immunity Unit who stated that we 'I may decide to stay in New York on Friday night in order to sec a college friend. If I do, will pay for the hotel room on Frid

witness in connection with the ongoing investigation named "Operation Lcap Year." II. BACKGROUND O ration Lea Year involves the investi ation of Jeffre Epstein and five of his assistants, (née ), , Lesley Groff, and The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beac

olves the investi ation of Jeffre Epstein and five of his assistants, (née ), , Lesley Groff, and The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach or New York, and many of those "sexual massages" were performed by minor females. Witness began her relationship

ere contacted as many as 60 times. To prosecute successfully Epstein and his assistants, we must prove that Epstein and the assistants intended that Epitein engage in this sexual activity before he traveled to the Southern District of Florida or returned to New York, and, for certain charges, that he kn

COMMENDATION For these reasons, I recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. -3- EFTA00234717 06/18/2008 15:16 FAX 5618059846 USAO WPB CONFRI e 005 U.S. Department of Justice Request for Authorization to Apply for Comp

proximately two weeks. Since our original planned indictment, we have learned about a series of victims in New York and the possible involvement of Epstein's two New York-based assistants, Lesley Groff and The inclusion of New York victims would be a great benefit to the indictment, and we would like t

ere as early as 13. This trip is contingent upon approval from the Justice Department of our immunity request for Yesterday I spoke with someone at the Witness Immunity Unit who stated that we should have the approval by early next week. fi In addition, a witness here in the Palm Beach area came forward recently to infor

01- 6003 for witness in connection with the ongoing investigation named "Operation Leap Year." II. BACKGROUND Year involves the investi ation of Jeffre E stein and five of his (nee Lesley Groff, The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach or New York, and ma

BACKGROUND Year involves the investi ation of Jeffre E stein and five of his (nee Lesley Groff, The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach or New York, and many of those "sexual massages" were performed by minor females. Witness began her relationshi

COMMENDATION For these reasons, I recommend that the attached Request for Authorization to Apply for Compulsion Order on behalf of be submitted to the Witness Immunity Unit. —3— EFTA02857731