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would violate the laws of this state"); Ex pane Rich, 194 S.W.3d 508, 515 (Tex. Crim. App. 2006); (wh
can tell him and the girls about the agreement. I know that promised Chief an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of time that has been agree
we can discuss what I can tell him and the girls about the agreement. I know that promised Chief an update when a resolution was achieved. . . . Rolando is calling, but Rolando knows not to tell Chief about the money issue, just about what crimes Mr. Epstein is pleading guilty to and the amount of
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA then stated that, in fact,
, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [ I . I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will be
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA Weinstein then stated that,
, September 24, 2007 Email from J. Lefkowitz to M. 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will
at questioned whether Mr. Epstein would receive a rich man's justice. AUSA then stated that, in fact,
27, September 24, 2007 Email from J. Lefkowitz to 22. Ms. replied that she had "forwarded your message only to Alex [Acosta], Andy [Lourie], and Rolando [Garcia]. I don't anticipate it going any further than that." Id. 23. Ms. stated that the agreement would be "placed in the case file, which will
45 minutes USD 135 This invigorating, mineral rich, Ocean Salt exfoliation stimulates the blood circ
g benefits. Private/Duet/ Trio Additional person 60 minutes Tennis 1 hour hitting partner with the tennis pro Rolando 1 hour tennis lesson with Rolando 1 hour Family Tennis Class USD 150/210/240 USD 30 USD 5O USD 100 USD 100 The two Har-Tru clay courts are located close to the spa. Both courts
was 17. told Jane Doe #8 that she knew a "filthy rich guy" who would pay girls $200 to $300 for giving
o Prosecution Memorandum: Operation Leap Year: United States'. Jeffrey Epstein. et al. Dale 2/19/08 To: Robert Senior, Chief, Criminal Division Rolando Garcia, Deputy Chief, Criminal Division Karen Atkinson, Chief, Northern Region From: cc: A. Marie Villafafia Drew Oosterbaan Myesha Braden INTRODUCTI
d into someone's private Xanadu. This is no mere rich person's home, but a high-walled, eclectic, imper
l Crimes Section Rick Del Toro, Chief, Major Crimes Section Ben Greenberg, Chief, Special Prosecutions Roger Stefin, Deputy Chief, Ft. Lauderdale Rolando Garcia, Deputy Chief, West Palm Beach Diana Acosta, Acting Deputy Chief, Ft. Pierce From: Annette Castillo Cyndee Campos Executive Division July 1, 20
d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f
Page: EFTA00008032 →d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f
Page: EFTA00008032 →d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f
Page: EFTA00008032 →d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f
Page: EFTA00008032 →d, Tina, Bala & Adi, Jim & Lalithe, Rob, Suzanne, Chris, Ari, & Nicole. And of course the Thal side of the family: Umpun, Lek, Pat, Rangsan, Tina, & Rolando. And the father-in-law I never knew, Sunthom Chuaindhara; he lives on in our hearts. I appreciate my co-author Michel Van Welden for his help and f
Page: EFTA00008032 →e somewhat of an expert on the lifestyles of the rich and famous, but it also taught me to value some
Page: EFTA00008045 →e somewhat of an expert on the lifestyles of the rich and famous, but it also taught me to value some
Page: EFTA00008045 →e somewhat of an expert on the lifestyles of the rich and famous, but it also taught me to value some
Page: EFTA00008045 →e somewhat of an expert on the lifestyles of the rich and famous, but it also taught me to value some
Page: EFTA00008045 →Entities connected to both Marc Rich and Rolando Garcia

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONEileen Alexanderson
PERSON
George Mitchell
PERSON
Joe Biden
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Teterboro
LOCATION
Prince Charles
PERSON