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

Department of Justice Request for Authorization to Apply for Compulsion Order (18 U.S.C. 6001-6003; 28 CFR 0.175-0.178) INSTRUCTIONS: Prepare and Submit Original and One Copy. Answer Each Question as Accurately and Completely as Possible. TO: Witness Immunity Unit Criminal Division, Rm. 1056 1001 G StreeL

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

Department of Justice Request for Authorization to Apply for Compulsion Order (18 U.S.C. 6001-6003; 28 CFR 0.175-0.178) INSTRUCTIONS: Prepare and Submit Original and One Copy. Answer Each Question as Accurately and Completely as Possible. TO: Witness Immunity Unit Criminal Division, Rm. 1056 1001 G Street

4-1468 TELEFAX NO: (I) Name of Witness. 2) District: Southern District of Florida (3) Nature of Proceeding: (4) Name of Subject(s) or Defendant(s): Jeffrey ( ) Trial Epstei ( X ) Grand J ( ) Other (5) Date of Testimony (two weeks lead time required): July 1, 2008 (6) Proffer of Anticipated Testimony

s of interstate commerce to induce or entice a minor to engage in prostitution and sexual activity, sex trafficking, and related offenses. In short, Epstein used his assistanta to arrange "dates" with underage girls to come to his home to perform sexual acts. (8) Witness' Background and Role in Case or

. Department of Justice Request for Authorization to Apply for Compulsion Order (18 U.S.C. 6001-6003; 28 CFR 0.175-0.178) INSTRUCTIONS: Prepare and Submit Original and One Copy. Answer Each Question as Accurately and Completely as Possible. TO: Witness Immunity Unit FROM: AUSA Criminal Division, Rm. 1056 Unit