Epstein Secrets

nks. arsimmillellmas as I/2%1.1y Lett " 4.1Lefkowftzaltirkland.cram, sr .goo, •Acosta, Nex (USAFL8)- 11728/2007 04:48 PM <Alexaoostagusdolgov> SuEpstein: Victim Natific44ion Letter act ct Dear Jay: masked that T forward the victim notification letter to you. It is attached. Thank you. <Wictim N

right to be treated with fhimen and with respect for the victim's dignity and privacy. I am writing to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and the U.S. Attorney's Office have reached an agreement containing the following terms. First, Mr. Epstein ag

g to inform you that the federal investigation of Jeffrey Epstein has been completed, and Mr. Epstein and

agreement entered into by the United States and Mr. Epstein in a timely fashion. Tomorrow will make one full

s she would have bad, if Mr. Epstein been tried federally and convicted of an tuntrnerated offense. For purposes of implementing this paragraph, the United Stain shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an 'Indictment as victims of au enumerated offense

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

nually with the In- ternal Revenue Service and pay an occupa- tional tax. The Court, overruling a prior case that had upheld the very same statute, United Stain v. Kahriger, 345 U.S. 22, 73 S.Ct. 510, 97 LEd. 764 (1953), held that the petitioner's assertion of his fifth amend- ment privilege in refusing to

4. A CNN.com - Sandy Berger to plead guilty on documents charge - Apr I, 2005 (http://edition.am.com/2005/LAW/04/01/berger.plea0 15. na b Smith, is Jeffrey, Berger Case Still Roils Archives, Justice Dept., Washington Post, February 21, 2007 (http://www.washingtonpost.cotn/svp-dyn/content/article/2007/02

at "the lessee's consent to the instant search of the spare bedroom provides an independent g reason to deny the Defendan ' . n to suppress. See United Stain 979 1 i 2c1 77, 79 (6th Cir.1992); unite tales Clutter, 914 F.2d 775, 777 (6th r.1990), cert. denied,499 U.S. 947, III S.Ct. 1413, 113 Iird.2d