4
Shared Docs
4
Same-Page
15 / 4
Mentions
hom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the Southern District of Florida ("USAO") and Federal Bureau of Invest
Nvei 'fork San Francisco WashIng:on, D.C. EFTA01718415 Dec-B7-117 finrfBna Fron-Fowler-White Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution Agreement and Addendum w same dared October 30, 2007. Aq- EFTA01718416 12/07/07 FRI 15:31 FAX 1 XIRRLAND
e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution
outset that o, iowever, want to a ress eac o e points you raise in your e er. New or -4611 www.ilitkland.com November 8, 2007 Facsimile: Re: Jetty Epstein Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718432 KIRKLAND & ELLIS LLP oven •007 Page 2 EFTA017184
e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution A
the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by th
ion 771,4 victim o a crime in the United States has a number of rights which are deiailed in the enclosed letter and brochures. It is requested that the Australian Federal Police locate and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache Matt
nberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra facilitate interview of victim, (married name ), thro
6 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other
y: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - C
Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra facilitate interview of victim, (married name ), through the Australian Federal Police. Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD r
llegal sexual activity between multi-millionnaire Jeffrey Epstein and minor aged children. At the conclusi
, the minors were aid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mtaiin is believed to have had contact with during the years of 1998/99 - 2003/04. . Under United States Code Title 18 Section 3771, a vi
xual activity between multi-millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the
3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that the Australian Federal Police locate and deliver the enclosed letter and brochure. If ou have any questions regarding this request, please contact Assistant Legal Attache at .
/18, Kosnar, Richards), CBS News (09/18, Staff Writer), Politico (09/18, Miller, Sakellariadis), USA Today (09/18, Meyer), BBC (09/18, Debusmann Jr, Epstein), the Washington Examiner (09/18, O'Keefe), New York Post (09/18, Griffin), The Hill (09/18, Beitsch), Bloomberg (09/18, Strohm), The Telegraph (09
ine Maxwell's Sex Crime Convictions Upheld on Appeal MSNBC (09/18, Rubin) reported that a federal appeals court upheld the sex crime convictions of Jeffrey Epstein accomplice Ghislaine Maxwell on Tuesday. The 2nd U.S. Circuit Court of Appeals said it found "no errors" in what it called a complex case, rejectin
hols to His Ex-Girlfriend • Continued Reporting: Jeffrey Epstein Accomplice Ghislaine Maxwell's Sex Crime
carried out on Monday evening at 27 premises across Dublin and counties in the east of Ireland, involving 300 gardai. Representatives from Europol, the Australian Federal Police and the FBI were in Ireland for the operation. 9 News (09/18, Staff Writer), Computer Weekly (09/18, Skelton), Aljazeera (09/18, Staff Writer), Info
Entities connected to both Jeffrey Epstein and the Australian Federal Police
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Sydney
LOCATION
Australia
LOCATIONThe Miami Division of
ORGANIZATION