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llafana: VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED 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
nformation and evidence that has come to our attention in this matter leads to a grave concern that justice will not be served in this cause if Mr. Epstein is not aggressively prosecuted and appropriately punished. Based on our investigation and knowledge of this case, it is apparent that he has sexuall
e young girls that were victimized and abused by Jeffrey Epstein. While we are aware of his recent guilty
that justice will not be served in this cause if Mr. Epstein is not aggressively prosecuted and appropriately
I x%) () I I I ( I I Miete/Creihwilt \ \ v O l.. I % I I. S July 3, 2008 Al United States Attorne 's Office Dear Ms. Villafana: VIA CERTIFIED MAIL RETURN RECEIPT REQUESTED As you are aware, we represent s
Page 1 of 1 Sloane, Carmen From: Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of hey are all under the age of 18. tam aware that Jeffrey Epstein is a registered sex offender and had p
to soliciting for prostitution procuring a minor prostitution. I am 100% comfortable with Jeffrey Epstein around my childr am an and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, Windows 7: I wanted simpler, now It's simpler. tmaxack_star. 11/23/2009 EFTA00181
EFTA00181908 PP79 0 DORB079 DC NO: STAT:01 ACTIVE 04062009 1130 P150824 04/08/10 10.15.51 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 04/06/09 1130 TC D
LED AGAIN ABOUT 5 MINUTES LATER TO SAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM THAT MS. SLOAN
ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS
Page 1 of 1 Sloane, Carmen From: Eva Dubin Sent: Monday, November 16,2009 5:29 PM To: Sloane, Carmen Subject: Regarding Jeffrey Epstein Dear Officer Sloane. We are the parents of three children , % ands t. They are all under the age of 18. I am aware that Jeffrey Epstein is a re
ion, and procuring a minor for prostitution. I am 100% comfortable with Jeffrey Epstein around my children. I, Eva am an internist, and have known Jeffrey for over 20 years. Please feel free to contact us at Sincerely, Eva and Glenn Dubin Windows 7: I wanted simpler, now It's simpler. tmaxack_star.
09 EFTA01625539 PP79 0 W35755 04062009 1130 P150824 04/08/10 10.15.51 DORB079 OFFENDER CONTACT/COMMENT SUMMARY PAGE: 002 DC NO: W35755 NAME: EPSTEIN, JEFFREY SUPV LVL: CC7 TERM DT: 07/21/2010 STAT:01 ACTIVE OFFICER: 24398-ELKINS,CANDICE CUR.LOC: 154 LAKE WORTH i DATE TIME TYP NARRATIVE 04/
LED AGAIN ABOUT 5 MINUTES LATER TO SAY THEY HAVE MR. EPSTEIN WITH THEM RIGHT NOW. HE TOLD THEM THAT MS. SLOAN
ASA BEHAVOLEK. FORWARDED IT TO OFC D WILLIAMS 15-4. WBARTELS 07/30/08 9901 FP SAW S AT THE STOCKADE INSTRUCTED HIM ON ORDER OF COMMUNITY CONTROL I. S STATED HIS RELEASE DATE IS JULY 22, 2009. S WAS INSTRUCTED TO REPORT TO LAKE WORTH OFFICE IMMEDIATELY UPON RELEASE. S WAS INSTRUCTED TO REGISTER AS
09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 DOC NO: NAME: EPSTEIN, ACCT CASE PAYEE PFX SEQ CO NUMBER ID NUMBER OFFICER NUMBER: 07824 OFFICER NAME: SLOANE, CARMEN JEFFREY STATUS: ACTIVE P/P ACCT ORIGINAL PA
ade Ca% AanlOnVaa• EFTA00181811 Sr Banner - (Custom Easy Wow Inquiry (CWICTYU 3.3.1) (..IISPROD)J Rend Widow Held $elirdibiTers, Desc EPSIE:pc, JEFFREY E a :J Case ID in. • I ••. AIR Cave Filed Sr-100 Citstrn NJrra Jea.R. r Case two 'verily Ina/ Dates Waived CF FELONY Ow .4 cm Court Type
ame: For Month Ending: Date/Time submitted: -c-frEy Epstein EMPLOYER:F5F SUPERVISOR S NAME: --.5 14•1 I (
OR DE ARRESTO RESIDENCL41 SC ULF./ ITINERARIO DEL OFENSOR S eh ed A By: V: I3 cf — 4-0 el (Officer's Signanne/ ) Offender/DOt V D 4 p 14 I. S Home Address/Dirac ion Dokciliaria: 1 " 4..4- arlt Telephone/Tele. de Casa: Cell PhfTele. Cession Employer/Patrono: PCP Work Address/Direcci6
Entities connected to both Jeffrey Epstein and I. S
Leon Black
PERSON
Glenn Dubin
PERSONJack Goldberger
PERSONEva Andersson-Dubin
PERSON
Samantha Power
PERSON
Palm Beach
LOCATION
Scarlett Johansson
PERSONRoy Black
PERSON
Financial Trust Company
ORGANIZATION
James Baker
PERSON
Bill Burns
PERSON
Lake Worth
LOCATION
O.J. Simpson
PERSON
Carmen
PERSONRESIDENCE
ORGANIZATIONSloane
PERSON
CARMEN
ORGANIZATIONEXCEPTED
ORGANIZATION
GAINES
ORGANIZATIONGLADSTONE
LOCATION