Epstein Secrets

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P

es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y

ssociates .„,........—~- Peg* 111 2101 WITIMSS, Never -- at did yew say/ 2 IT M. TCIM: 3 O. You lied agen you went to the creak Muse 4 in Cagle, didn't you? S NA. LIC4014)! OblectIon. Arounentstlwe. 6 Lac of tom:dance, lack of predicate. OP M. TOM: I O. You an ansar the nestle'. 9 A

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

one of rho User> asset luicibre: Admin. Civil Judklal, or Criminal Do not Incicare S vela In Section D M. Aceulualf Dismissal/ Protial Diversion (Cagle one) Omit E. Nostages(e) Released Date• Released by: 0 Totraim 0 OM& Number ea Hostages: I. DisruplIondlismandrarant / Disruption Dale: Dsmonll

aghl ol 13.0 bs..113* x 14' x I CF.divided by 194. InlernalShp Sender Recioienl Tracking ID 790336965925 MARC LUNOBERO Service Type FedEx 2Day JEFFREY E EPSTEIN N. A PROPERTY Package Type Customer PaCkaging 457 MADISON AVE Zone 4 NEW YORK NY 100224843 US Pieces Weighl 10.0 Pa 4.5 kgs Iran:seriatim Charg

NY 100226843 US Transponalion Charge ERIC GAMY J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US 35.7

t Number: Page: I o19 Fixes T8X io 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

ope Zone 6 Pecos Weght ID be. 0.5 cep &Oar JEFFREY E. EPSTEIN JEFFREY E EPSTEIN 457 MADISON AVE NEW

keef FedEx ftcoortrnentabrne 04404411 FoclEx Evans Kuno Dwary Fo0Ex Homo Dolnary Postiormal FoclEx stale Dolmaly 1400104mal.Ruwal Cash cap Chow Cagle° D 114' Densfy C90rge Cash COD Ear* 011ererce Darya Prod al Delve," 4.4749143,0,0 90 FedEx Home Oelvery ram, Scoonirreni Fo0Ex Homo Dolwry Sachse0

his alien br Carted paces. weight. and service. Any charges made am reflected in tie invoice amount. InternalShp Sender Tracking ID 790307854653 JEFFREY E. EPSTEIN Samoa Tux; Fe0Ex Parity Penlight JEFFREY E EPSTEIN Package Type FedEs Pak Zane 2 Paces 1 Weight 2 ORM. 0.9 kge Delivered Fab 18.2002 1020

harge Discount Courier Pickup Charge ERIC GAM J EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022 US — 3

JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

InternalShp Sender Tracking ID 790307854653 JEFFREY E. EPSTEIN Samoa Tux; Fe0Ex Parity Penlight JEFFRE

potent FedEx Appornment Mr(' Octmll FodEx Evontlp Kuno Dolimry FodEx Homo Dolvaly Floationual FodEx Homo Do1Noly Floatiomal MAW cam cap Charge Cagle° D Ilyr Donsq Delve Cosh COD Ewa Deronce Conte/ Pied ol DelvCrI . 4.4,141,Cho'99 FedEx Home Oelvenr Forol<1.COOPITC411 FodEx Homo Dalwry &awe"). 0