Epstein Secrets

) From: Sloman. Jeff (USAFLS) Sent: Monday, October 22, 2007 5:26 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS) Subject: Fw: Epstein Fyi Sent from my BlackBerry Wireless Handheld Original Message From: Sloman, Jeff (USAFLS) To: '[email protected]. <JLefkowitz@kirklan

[email protected]> To: Sloman, Jeff (USAFLS) Cc: Acosta, Alex (USAFLS); Villafana, Ann Marie C. (USAFLS) Sent: Mon Oct 22 17:10:00 2007 Subject: Re: Epstein Jeff -- I will review these materials this evening and be in touch with you tomorrow with the expectation of wrapping this up by nd of the day. One que

McSorley. R I s 12/7/2007 Sloman Lilly Ann Sanchez Letter -1 pages with Affirmation signed by Epstein and Notice of Heating, State of Florida I. Jeffrey Epstein, attached 12/7/2007 Victim notification letter prepared 12/7/2007 at 9:10 pm B-6 12/7/2007 Unmailed victim notification letters B-14 12/10/200

the attorney representative be told clearly that Mr. Epstein has agreed to pay the lawyer's hourly rate only f

a 9/2/2008 Richard H. Willits), #4, #13, #8 (via Jeffrey Herman), #9, #10, #11, #14, #16, #17 (via Theodore Leopold), #20, #21, #23, #24, #25 (via Jeffrey B-89 Herman), #26 (via Jeffrey Herman), #30, #31, #32, #33, #37 (via Michael E. Dutko), #38, #44 (via Jeffrey Herman) 9/3/2008 Victim notificatio

Villafafia Critton Letter rc NPA with attached Defendant Epstein's Motion to Dismiss Plaintiffs Complaint (Jane D

f Alfredo Rodriguez (Jeffrey Epstein's butler), who tried to sell evidence to Brad Edwards. Group Supervisor Michael Donohoe (retired from FBI): GS Donohoe replaced GS Ortiz as head of the violent crime group during the post-guilty plea period. He supervised S/As Richards, Pryor, and Gumbiner. Victim-

ed that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with PSTEIN. RODRIGUEZ e plained that EPSTEIN would instruct him to •o to the bank and w hdraw a specified amount of funds. or GHISLAINE ELL would then inst

of birth , was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relatin

, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to se

he following information. RODRIGUEZ advised that he had been told by GHISLAINE ELL not to disc s what had occurred at the home of his farmer oyer, JEFFERY STEIN approximately 3-4 months after he was fired from his po ition as house manager in March 2005. RODRIGUEZ further advised hat MAXWELL also told him n

presenting four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.

to note his/her description and clothing before the operation begins. SA Richards will ensure that a NINJAS query occurs and report results to SSA Donohoe. 3. Consideration for the safety of subject/arrestees: Subjects/arrestees will be afforded all necessary safety measures as the operation dictates

N Electronic Communication Title: (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA App

onic Communication Title: (U//FOUO) EC REQUESTING REIMBURSEMENT FROM CASE FUNDS FOR Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By:

Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Christina J: cjp Case ID t: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Origina

s hours on Friday, March 11, 2011, it was discovered that the color UNET printer was out of black ink and was not functional. SA inquired with SSA Donohoe as to replacement cartridges. While there were several color replacement cartridges, no black cartridges were found in the squad supply area. SAs

d. SSA Julio Quinones From: Kuyrkendall, E N. To: Quinones, Julio Jr. Sent: Thu Jun 27 08:22:50 2013 Subject: Re: Operation Leap Year Case File Epstein case. From: Quinones, Julio Jr. To: Kuyrkendall, E N. Sent: Thu Jun 27 08:06:38 2013 Subject: Re: Operation Leap Year Case File What is Leap Yea

ation Leap Year Case File Julio, FYI. I may need some time next week to work on this. I will come see you later this am to discuss. Nesbitt From: Donohoe, Michael J. To: Ball, Julio Cc: Kuyrkendall, E N.; Richards, Jason R. (MM)(FBI); Donovan, Timothy P. Sent: Thu Jun 27 07:58:12 2013 Subject: Fw: