Epstein Secrets

I wanted to thank you for making the time for breakfast Friday. It was great to catch up. Following up on our conversation about the date for Mr. Epstein's plea, where you said that you didn't want to dictate a schedule to the state, as we discussed I have a case where I represent an individual who i

hout success, including allowing the Petitioners, that is Jane Does #1 and #2, and their counsel, the opportunity to meet with the U.S. Attorney, as Jeffrey Epstein's attorneys did.' Despite the Petitioners' earlier statement to the Court that no additional facts were needed, many hours were spent trying to revi

r information, please do not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, United States Attorney By: Jeffrey First Assistant United States Attorney cc: AUSA US_Atty_Cor_00226 EFTA00184837 Case 9:08-cv-80736-KAM Document 362-9 Entered on FLSD Docket 02

nt set by Congress as of the date of the occurrences) or $150.000 (the amount currently set by statute) or some other agreed upon damage amount. Mr. P.pstein must pay for the services of the selected attorney representative as long as they are limited to settling the claims of the identified individuals.

OFFICE Finally, I would like to address a more general point Our Agreement was first signed on September 24th, 2007. Pursuant to paragraph II, Mr. Epsteinwas to use his best efforts to enter his guilty pies raid be sentenced no later than October 26,2007. As outlined in correspondence between our prosecu

ext week. Accordingly, I have now confirmed with Mr. Epstein's Florida counsel that the state's attorney's of

order to include thatinformationInMevletimnotificationletters. You continue to refer to tho plea and sentencing es though it will be in January; Mr. Keleher's office has not confirmed any dale; and Mr. Goldberger recently told Marie Vlllafbfia that "there is no date." I must reiterate that a delayed gui

rk, New York, in Courtroom 17B. July 16, 2019 update: On July 15, 2019, the continuation of a bail hearing was held in the case of United States v. Jeffrey Epstein, 19 Cr. 490 (RMB). The court heard arguments regarding the status of the defendant's bail, and reserved decision. The defendant currently remains de

rk, in Courtroom 17B. July 9, 2019 update: On July 8, 2019, an initial presentment and arraignment was held in the case of United States v. Jea•ey Epstein, 19 Cr. 490 (RMB). The defendant consented to detention pending a subsequent bail hearing. The next conference, which will include a bail hearing, i

ms >> Victim & Witness Services United States v. Jeffrey Epstein, 19 Cr. 49O (101B) If you believe you we

ent was held in the case of United States v. Jea•ey Epstein, 19 Cr. 490 (RMB). The defendant consented to det

connection between BDO PR, the Department of Education, and ASES, according to the indictment, which also claims Mr. Pihol used his connections with Keleher and Avila Marrero to give BDO PR more contracts within each agency. Last week, The Consortium reported that the unfolding scandal in Puerto Rico ma

Was Trafficking Children As Late As 2018. The New York Times (1/15, Watkins, 18.61M) reports the attorney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked hundreds of young women and girls on his private Caribbean island, some as recently as 2018, significantly expanding

s private Caribbean island, some as recently as 2018, significantly expanding the scope of his alleged conduct." A lawsuit filed by the VI AG claims Epstein "was bringing girls as young as 11 and 12 to his secluded estate in the Virgin Islands...and kept a computerized database to track the availability

torney general of the Virgin Islands alleges that Jeffrey Epstein "sexually abused and trafficked hundreds

rls." The Times says the suit "was filed against Mr. Epstein's estate and seeks the forfeiture of" two private

reformer in education circles - has been indicted on allegations she used school land for personal gain, the FBI announced Wednesday." The FBI said Keleher and Ariel Gutierrez-Rodriguez "had been indicted by a Puerto Rico grand jury on Tuesday in the bribery and fraud scheme." The indictment "alleges th

1/2019 838 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed an

8 PM NYM SHU Housing Unit. Special 9 SCUM; SHU 8/4/2019 8:36 PM Evening TF58419 Daily Actrity (SHU) • Summay Text Inmate: 76318054 EPSTEIN, JEFFREY. Claims he dal not Tectra 143 COMM., fair Meal Food service has left for the day and the setmoes Lt. and operations Lt. have been nailed and we work

Key Check 8/320191034 MA NYM SHU - Summary Text Ring Mintier: 08. Count 2- Housing Unit Special (SHU) 9 SOUTH SHU 81320198ODAM Day TF59449 Keleher( 813/201910:34 AM NYM SHU - Summery Text Ring Number c32, Count 9. Housing UN, Special (SHU) 9 SOUTH SHU 8/3/2019 Eb30 AM Day TF59449 Key