Epstein Secrets

put in your file. thx FW: Jeffrey psein From: Gerald Lefcourt [mailto:GBLglefcourtlaw.com] Sent: Wednesda Ma 23, 2007 5:00 PM To: Subject: RE: Jeffrey Epstein Thanks for the email. I will get back to you as to timing of the meeting. Gerald B. Lefcourt Gerald B. Lefcourt. P C 148 E. 78th Street New York

do so. The wording of your letter, however, suggests implicitly that I agreed to contact you before a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please allow me to clarify. Our investigation is ongoing and if we decide to seek an indictment, we don't in

message for Mr. Epstein regarding Alex and Britnay, who is Jane Doe Number Seven, and I have that here. If I can read it to you? Q Sure. A For Jeffrey, dated 12-4-2004. The time is 2:55 p.m. It's from y would like to work at 4 p.m. if possible. In parentheses, is scheduled for 5:00 today. The m

8 19 20 21 22 23 24 25 December 23, 2004, Defendant Epstein caused a Western Union wire transfer order to be

efore a decision is made to seek an indictment of Mr. Epstein. If that was your _understanding, then please al

approached Felicia. III'. also attends Royal Palm Beach High School as well as our other first four girls on the board, the Jane Does up there. Shasdy told her that she would need to wear something sexy, that she would be providing Mr. Epstein with a massage and that she would receive $200, and i

HE INDICTMENT On April , 2008, a Grand Jury sitting in the Southern District of Florida returned a twenty-nine-count indictment charging defendant Jeffrey Epstein' with one count of conspiracy to use a means of interstate commerce to persuade, induce, or entice nineteen minors to engage in prostitution, in vio

under 18 years of age, in violation of 18 U.S.C. § 2423(b). Jane Does #1 through #19 were all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the remaining Jane Does were all residents of Palm Beach County, Florida, at the time of their involvemen

all minors at the time of their involvement with defendant Epstein. Jane Doe #11 was a resident of New York; the re

FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magis

that Epstein touched her reas and attempted to touch her vagina. denies any additional sexual activity. recruited one other girl, Shasdy I., when Shasdy was 17. Shas in Venezuela and has not responded to efforts to contact her. The concern with is that she will never completely admit to the sexual

me whether the victim notifications to Shasdy and ever made it to them? And did we get good addresses for them? I need to send the notifications of Epstein's release. Thanks. A. Marie Villafaila Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 631 EFTA00190761 P

Kuyrkendall, E N. Sent: Thu Dec 04 17:05:25 2008 Subject: RE: Overseas Victim Notifications Thanks. When you hear back from them, can you send me Shasdy's address and the info on M? A. Marie Villafinla Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 20

me whether the victim notifications to Shasdy and ever made it to them? And did we get good addresses for them? I need to send the notifications of Epstein's release. Thanks. A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209-1047 Fa

, 2008 5:05 PM To: Kuyrkendall, E N. (MM) (FBI) Subject: RE: Overseas Victim Notifications Thanks. When you hear back from them, can you send me Shasdy's address and the info on M? A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone 561 209