Epstein Secrets

JEFFREY EPSTEIN RA C°Q6t 4ta91- OUNSEL TO JEFF Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EP

ble Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation be

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00225221 Manner and Means 29. The manner and means by which the Defendants and other participants sought to acco414

/or 2423. During that meeting, the focus was on Mr. Epstein's unwillingness to spend time in prison, and var

ill be instituted in this District, and the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00225200 Terms of the Agreement: I. Epstein shall plead guilty (not nolo contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Coun

: ID h 1947 Dated: Dated: By: vit._ tin t( s'A pi A. MARIE V LAFARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN ERALD LEFCO RT ESQ. COUNSEL TO JEFFR Y EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN EFTA00225210 By signing this Addendum, Epstein asserts and certifies that the above has bee

attended Palm )3each Central High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten

mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s

por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall

adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI

ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO

. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii

of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant

12 attended Palm Beach Central High School in Palm Beach County. 21. During the period of her involveFt with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten

ed? (They were numbered to try to appear in a more chronological order depending on their Page 1 of 11 EFTA00192670 first known contact with Mr. Epstein) b. S/A Kuyrkendall: Which of these girls has the grand jury already heard testimony about? 2. • Go over how chart is organized a. S/A Kuyrkend

n addition to her statements, who else provided information regarding Jane Doe #1? 2. During what period of time did Jane Doe #1 have contact with JE? 3. How old was she during that time frame? 4. How did she meet JE? 5. And what sexual activity was she involved in with JE? 6. Did she recru

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00192696 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli

for him." Jane Does #4, #5. and #6 (32) In or around the first half of 2004, Defendant SARAH KELLEN led Jane Doe #4 and Jane Doe #5 to Defendant JEFFREY EPSTEIN% bedroom at 358 El Brillo Way. • (33) In or around the first half of 2004, Defendant JEFFREY EPSTEIN asked Jane Doe #4 about her age, an

1 of 11 EFTA00192670 first known contact with Mr. Epstein) b. S/A Kuyrkendall: Which of these girls has t

attended Palm Beach Central High School in Palm Beach County. 71. During- the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten

Inc.'s sole business activities related to the operation and ownership of a Gulfstream G-1159B aircraft bearing tail number N909JE. F 9. Defendant JEFFREY EPSTEIN se as president, sole director, and sole shareholder of Hyperion Air, Inc., and had the power to direct all of its operations. 10. Pursuant to Flori

at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as '358 El Brillo Way"). 5. DefendaRFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS

y Jane Doe #15. (134) In or- around the first half of 2005, Defendant led Jane Doe #15 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (135) In or around the first half of 2005, Defendant JEFFREY EPSTEIN instructed Jane Doe #15, who teas the

Doe # 19? Have you testified about her previously? 2. Has she been interviewed? 3. During what period of time did Jane Doe # 19 have contact with JE? 4. How old was she during that time frame? 5. How did she meet JE? 6. And what sexual activity was she involved in with JET 7. How much was

those associated with him in the past concerning Mr. Epstein, you consider not continuing communications with

attended Palm, Beach Central High School in Palm Beach County. 21. During- the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten

d the charges against Epstein if any, will be dismissed. Pagc 2 of 7 Case No. 08-80736-CV-MARRA P-013435 EFTA00230340 Terms of the Agreement: I. Epstein shall plead guilty (not nob contendere) to the Indictment as currently pending against him in the 15th Judicial Circuit in and for Palm Beach Count

EFFREY EPSTEIN RA CO ESQ. WCI " UNSEL TO JEFF .Y EPSTEIN ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 Case No. 08-80736-CV-MARRA P-013455 EFTA00230360 Manner and Means 29. The manner and means by which the Defendants and

ments to be made to, minor females in exchanggifor engaging in lewd conduct. EPSTEIN, (c) It was further a part of the conspiracy that Defendants JEFFREY a/k/a 44j ' and other participants would ask females to recruit other minor females to engage in lewd conduct with Defendant JEFFREY EPSTEIN. EP

o federal prosecution should lie in this matter, Mr. Epstein is prepared to resolve this matter via a state f

2 attended Palm Beach Central High School in Palm Beach County. 21. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten

hose calls that you are referring to relate only to the cellular telephone records that you have, correct? A Yes. Q So if there were calls from Jeffrey Epstein's phone numbers to or from that number that couldn't necessarily be captured? A No. Q Okay. Now if I could just ask you to look at Count Four. Do

range of activity that we have her connected to Mr. Epstein and his assistants. The next two columns are the

her number. Her date of birth is January of 1987. The range of activity and that reflects the range of activity that we have her connected to Mr. Epstein and his assistants. The next two columns are the Overt Acts and the associated substantive counts. The Overt Acts support those substantive counts

UNITED STATES OF AMERICA, Plaintiff, vs. COPY JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a Adria

ded Palm Beach Central High School. I should state that all of these high schools are located in Palm Beach County. Jane Doe Number Seven attended William T. Dwyer High School in Palm Beach County. Jane Doe Numbers Nine, 14, 15, 16, 17, 18, and 19 attended Royal Palm Beach High School in Palm Beach County. J

om the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (113) In or around the last half of 2004, Defendantr FREY EPSTEIN asked Jane Doe #14 to provide her telephone number. 22 EFTA00191745 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instruc

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00191729 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli

t 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS

JEFFREY EPSTEIN asked Jane Doe #3 to recruit additional females to come to 358 El Brillo Way. (29) On or about November 8, 2004, one of Defendant JEFFREY EIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #3 t

12 attended Palm Beach Central High School in Palm Beach County. 21. During R period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 22. During the periods of their involvement with the Defendants, Jane Does # 9, 14, 15, 16, 17, 18, and 19 atten

Way, Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 5 EFTA00194844 Manner and Means 23. The manner and means by which the defendants and other participants sought to accompli

EPSTEIN paid $300 to Jane Doe #2, who was then a fourteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPSTEIN's presence. (9) On or about March 11, 2003, an employee of Defendant JEFFREY EPSTEIN prepared a written telephone message for Defendant JEFFREY EP

as then a fifteen-year-old girl, and Jane Doe #7, who was then a sixteen-years-old girl, from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (33) On or about July 4, 2004, Defendant made one or more telephone calls to a telephone used by Jane Do

19 attended Royal Palm Beach High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 18. During the period of her involvement with the Defendants, Jane Doe #9 attended Lake Worth High School in Pal

h, Florida so that JEFFREY EPSTEIN EFTA01703168 could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 23. The manner and means by which the defendants and other participants sought to accomplish the purpose and

arrange appointments for minor females to travel to 358 El Brillo Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them. (b) EPSTEIN, It was further a part of the conspiracy that Defendants JEFFREY and =M, a/k/a would make payments to, or cause payments to be made to, minor fe

Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them. (b) EPSTEIN, It was further a part of the conspiracy that Defendants JEFFREY and =M, a/k/a would make payments to, or cause payments to be made to, minor females in exchange for engaging in lewd conduct. (c) It was furt

19 attended Royal Palm Beach High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 18. During the period of her involvement with the Defendants, Jane. Doe #9 attended Lake Worth High School in Pa