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orn Statement at 13) • Instructed Others to tic About Their Ages A: . . . I bring a lot.. like maybe -- I don't know, maybe 30. maybe 30 (girls to Epsteinj. It was all about the money to me at that time. (=Sworn Statement at 2/1) A:. . . I would tell my girlfriends just like approached rne. Make sure
07 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to
7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida West Palm Beach,' Florida 33401 Re: Jeffrey Epstein Dear. a Hian. Fi.clf On 331 a I rAccurcru venw,rovntretrirrc.Cort LILLY ANN SANCHEZ DIMECT Phone No.: 03aCcr FACSIMILE NO.! Pursuant to your lette
is a signed Affirmation of the Non-Prosecution Agreement and Addendum to same dated October 30, 2007 (collectively "Agreement") signed by my client Jeffrey E. Epstein (see attached). Moreover, pursuant to the tenns of the Agreement, please note that the plea and sentencing hearing have been scheduled for January
tein and are both contained in was EFTA01718567 To: Miami From: Seattle Re: 12/12/2007 The entries for and both note that the females are "Jeff Epstein guestfsic]." entry states that "he (believed to be Epstein) says that sesnot loyal, doesn't play the game." A review of the evidence seized from
el to 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. Manner and Means 23. The manner and means by which the defendants and other participants sought to accomplish the purpose and
l intercourse with an unidentified female in the presence of Jane Doe #2, who was then a sixteen- year-old girl. (15) In or around 2003, Defendant JEFFREY EPS i BIN paid $300 to Jane Doe #2, who was then a sixteen-year-old girl, for allowing an unidentified female to perform oral sex on Jane Doe #2 in EPS
that the conduct was consensual: that she lied to Mr. Epstein about her age: that she instructed others to lie
is anticipated that AUSAIIII will also discuss with AUSA the possibility of an interview with Pending the resolution of the above interviews the Seattle FBI requests authority for SA and SA to travel to interview an of er witnesses with no known connection to t e Epstein investigation. 2 EFTA0171856
2 mentions1 same-page
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I)" To: "a) (FBI)" Subject: RE: Assistance with Epstein Victim Date: Mon, 23 Sep 2019 18:40:57 +0000 Im
e: Normal I will call you now. What number should I call? On Sep 23, 2019 2:39 PM, > wrote: Anytime. Just sitting at my desk and doing paperwork Seattle FBI Bellingham Resident Agency From: (NY) (FBI) Sent: Monday, September 23, 2019 11:38 AM To: (SE) (FBI) < > Subject: RE: Assistance with Epstein
2 mentions1 same-page
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To: (SE) (FBI)" - Subject: RE: Assistance with Epstein Victim Date: Mon, 23 Sep 2019 18:40:54 +0000 Im
ictim Hi - let me know when is a good time to call you. Thanks On Sep 20, 2019 4:43 PM, "En Feel free to call me today or on Monday! ME Ph.D. Seattle FBI Be ham Resident Agency mobile (SE) (FBI)" a wrote: From: (NY) (FBI) Sent: Friday, September 20, 2019 12:04 PM To: (SE) (FBI) c Subject: RE
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2 mentions1 same-page
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From: "M EIME> To:' Subject: Epstein Update Week of Sept 23 Date: Wed, 25 Sep 2019 19
ek of Sept 23 Date: Wed, 25 Sep 2019 19:59:52 +0000 Importance: Normal Victim: 09/23: Initial contact (telephonic) 09/25: Follow up (in person) Seattle FBI Bellin yam Resident Agency EFTA01649832
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Mutual Connections (3)
Entities connected to both Jeffrey Epstein and Seattle FBI