Epstein Secrets

stein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspace.com Web site two years ago showing that some of Epsteink alleged victims boasted of their alco- hol and marijuana use. Herman said the girls backgrounds aren't relevant to Epsteint purported be- havior.

L: Abstract (Document Summary) fait& Leslie Wexner, founder and chair of the Limited clothing-store chain, bought the place in 1989 for $15,000. [Jeffrey Epsteinj's mentor and one of his clients, Wexner is rumored to have sold the palatial digs to him for just $1. Epstein quickly spent $10 million to gut the pla

November: "This case is absolutely • going to end without a trial within the next two months." He was wrong, but Mr. Gold- berger remains on Mr. Epsteink • payroll, feigning moral outrage at two lawsuits filed this year against • the- Manhattan money manager. The lawsuits allege sexual exploita- ti

man said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited lege student, to give Epste money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane

7 EFTA00188324 Describe your relationship with Mr. Epstein. How long have you known Mr. Epstein? How did yo

maga- zine in 2002. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. , No doubt about it, Jeffrey enjoys his social life." Investigation leads to Epstein teenage girt alter a high school 'drama performance. Others were given rental cars. One,

n they were to Ep- stein's home, d. Give ked toucl 0 son f t Pao onm relati she t centl Palm then elaAs beini c.ouk $300 T scan Epsti S and a hous ary 2 nail assis her u ing a sever worn. and g table SI and I mass old S er gu Robs paid I 0 stork EWE the t 27,e

d to her bra and panties and gave hint a massage. Epstein gave the 14-year- old $300 and she and the oth-• eft, she said. She said told her that Fpctein ep er $200 that day. Other. girls .told similar stories. In most accounts; the EPAsn time's,Peis° Sarah now tat 27, escorted the s :o Ep- st

ntentional infliction of emo- tional distress. • "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epsteinb home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with

leasure Tours offers to fulfill travelers' desires with "clean, fun- loving companions of varying ages." All calls to the agency were directed to the Miami FBI headquarters and answered by Richard Love, a retired Fort Lauderdale police detective who posed as the agency's owner. Love testified at trial tha

77 everything, but I really do not think that Mr. Epstein is going to engage in serious negotiations until

orking on a deferred [sic] prosecution agreement because it may well be that we cannot reach agreement here.” The defense redline version required Epstein to plead guilty to a federal information charging two misdemeanor counts of attempt to intentionally harass a person to prevent testimony, the pendi

154 The Affirmation read: “I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution

d victims of state crimes secure civil financial settlements.” 154 The Affirmation read: “I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution Agreement and Addendum to same dated October 30, 2007.” 155 Villafaña sent Lefkowitz a five-page letter r

147 Acosta and Villafaña were copied on this email. 148 The Addendum is attached as Exhibit 4 to this Report. 94 D. Epstein Further Delays His Guilty Plea The addendum did not bring the case to conclusion. Instead, the matter entered a new, protracted phase, which inv

154 The Affirmation read: “I, Jeffrey E. Epstein do hereby re-affirm the Non-Prosecution A

ligation under the NPA to enter his state guilty pleas. 132 The final NPA is attached as Exhibit 3 to this Report. 133 On October 3, 2007, the Miami FBI media officer notified the USAO that the New York Post had reported that federal authorities were not going to pursue federal charges against Epstei

Six, to•wit: The Grand Jurors of the State cf Florida, inquiring in and for the body of said County of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. in the Circuit and State aforesaid. COUNT ONE FELONY SOLICITATION OF PROSTITUTION • on or about or between

not to be placed on the electronic monitor. DONE AND ORDERED in chambers, West Palm Beach, Palm Beach County, Florida this 7 day of May, 2009. JEFFREY C BA1F / Circuit Court udge Copies Furnished: Jack A. Goldberger, Esq., Attorney for Defendant SCANNED MAY051009 Barbara Burns, Esq., Assistant

had one of his personnel go into the airport to ensure the ema e targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximate) 8:55 AN, this writer contacted at ATC. This writer told the plane had been c

y of Palm Beach, upon their oaths do present that JEFFREY E. EPSTEIN in the County of Palm Beach aforesaid. i

11"I • EFTA01719069 COMMITTED 10 IUSTICE. TRUTH & SAFI -FYI RICCI-LEOPOLD. CONSUMER JUSTICE ATTORNEYS September 04, 2008 CERTIFIED MAIL I Miami FBI North Miami IS Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/19/06 Dear Sir or Madam: Pursuant to the Public Records Act,

ICE ATTORNEYS September 04, 2008 CERTIFIED MAIL #7160 3901 9845 1468 3274 Miami FBI 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/19/06 Dear Sir or Madam: Pursuant to the Public Records Act, Chapter 119 of the Florida Statutes, I

Avenue North Miami Beach, FL 33169 Re: Jeffrey Epstein — Criminal investigation Date of Indictment: 7/1

est 2nd Avenue North Miami Beach, FL 33169 Re: Jeffrey Epstein — Criminal investigation Date of Indictm

CELEOPOLD. CONSUMER JUSTICE ATTORNEYS 2925 PGA Boulevard Suite 200 Paint Beach Gardens Fl 33410 7160 3901 9645 1466 RETURN RECEIPT REQU 3274 Miami FBI 16320 Northwe North Miami Be t 049,182034925 $ 05.490 09/04/2008 TIMIS From 33410 US POSTAGE *N. tr-43,3-€2.=-77.19 ,,,,, EFTA00188535

ndi Not To Slow-Walk Release Of Epstein Files The Hill (11/20, Bolton) reported that Republican senators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhelmingly passed the Epstein Files Transparency Act requiring their disclosure. According to the article, lawm

expressed concern that the Justice Department might cite "ongoing investigations" to justify withholding files, especially after AG Bondi reopened Epstein-related inquiries and President Trump publicly urged DOJ and "our great patriots at the FBI" to investigate Epstein's ties to prominent figures. The

ators warned AG Bondi not to delay the release of Jeffrey Epstein—related documents after Congress overwhe

rating with the federal investigation. The FBI has jurisdiction because Kepner is a U.S. citizen and the death occurred in international waters. The Miami FBI office is working closely with Carnival security. The article noted that Carnival also said the FBI has told it there is no related threat to safety

EPSTEIN - FOIA 3-29-13 - DOJ reversed FBI denial of any disclosure based on application of 5 USC 552(bX7)(A) finding that the exception to FOIA disclosure

er 1203982-001, stating it was starting its processing and searching for responsive materials 6-6/7-13 - FBI contacts MGW inviting him on behalf of JE to limit their FOIA request to 2500 pages, stating that such a request could lead to expedited disclosures. MGW authors letter declining this optio

cessive release would be in 500 page batches occurring every 60 days 8-29-14 — Mr Argill checks and informs me that he had previously told me that Miami FBI has approved the release, but that he was in error, that State has stated it will not object to release, that Miami FBI received documents on Aug 8