Epstein Secrets

rWROCAdWMW LaCt name LEON A P.O. BOX 503032 ST. THOMAS, VI, 00805 0 Advance BC payment 10 Form a address. end ZIP codo W-2111 CASEY, SR. U,S. Virgin Islands Wage and Tax Statement Surf. 11 Normuolified plans Medicare tax withheld 720.84 Agi 12a See Form W-380 inetructSna S 4941.86 10 lat,Itry Th

est Palm Beach, FL 33401 Phone 561 209-1047 Fax 561 820-8777 Tracking: 1 EFTA00176059 Recipient [email protected] Lourie, Andrew (USAFLS) Atkinson, Karen (USAFLS) Read Read: 5/22/2007 7:28 PM Read: 5/23/2007 9:01 AM 2 EFTA00176060 U.S. Department of Justice United States Attorney Southe

n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P

an Acting United States Attorney Robert K. Senior First Assistant U.S. Attorney Rolando Garcia Deputy Chief, Criminal Division, West Palm Beach Karen Atkinson, Chief Chief, Criminal Section I, Northern Division, WPB From A. Marie Villafan AUSA, Ft Laude INTRODUCTION. This memorandum seeks approval to s

ts would attempt to serve subpoenas on his personal assistants, While traveling to the New York City area, Mr. Epstein re-directed his airplane to the U.S. Virgin Islands in order to harass to delay Special Agents from serving target letters on his assistants, Page 6 of 6 RFP MIA 000105 EFTA00184384 Case 9:08-cv-

of 11 4c: rom: t Subject: (USAFLS) (USAFLS) hursday, September 20, 2007 3:52 PM 'Jay Lefkowitz' Lourie, Andrew; McMillan, John (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Final version of Plea Agreement -- EPSTEIN Hi Jay - I have attached the plea agreement as approved by th

15 16 17 18 19 20 21 22 23 24 25 He is registered in the U.S. Virgin Islands, he has been since his release from jail. He notifies the Virgin Island authorities every time he leaves that jurisdiction. Virgin Island authorities rated him at the lowest level of registration. He also registered in

n the United States and Mr. Epstein. Please contact me tomorrow morning so that we can resolve this issue. Sincerely, United States Attom 4y cc: Karen Atkinson, Chief, Northern Division 08-80736-CV-MARRA RFP WPB 000551 EFTA00184579 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016

ransporting minors in interstate commerce. reported 6 EFTA00191394 that Epstein engaged in sexual activity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdictio

guideline estimate Work product Deliberative process Box #2 P-009112 Thru P-009113 11/26/2008 Email from Roy Black to A. Marie Villafafia and Karen Atkinson re Jeffrey Epstein (work release) [pursuant to Court's Order, not being withheld as privileged — will be produced to opposing counsel upon lift o

ty, Florida aboard the Gulfstream aircraft owned by erion Air, Inc. (195) On or about June 20, 2004, Defendants JEFFREY EPSTEIN and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. 32 EFTA00225247 (196) On or about July 4, 2004, Defendants JEFF

H. Slonian First Assistant United States Attorney Ends. cc: Robert Senior, Chief Criminal Division A. Marie Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney Confidential and Privileged — Attorney Work Product -16- EFTA00225193 CONFIDENTIAL PLEA NEGOTIATIONS TERMS OF EPSTEIN N

lorida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (223) On or about SAther 3, 2005, Defendants JEFFREY EPSTEIN and " traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or about September 18, 2005, Defendants JEFFREY E

Jeffrey H. Sloman First Assistant United States Attorney cc: R. Alexander Acosta United States Attorney A. Villafana Assistant U.S. Attorney Karen Atkinson Assistant U.S. Attorney EFTA00225695 JAY P. LEFKOWITZ, ESQ. May 19, 2008 PAGE 5 OF 6 C. "Mr. Epstein Does Not Believe He Is Guilty Of The Fed

paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up in his home in Palm Beac

steps to correct that error. Sincerely, R. Alexander Acosta United States Attorney B A. Marie Villafafia Assistant United States Attorney cc: Karen Atkinson, Chief, Northern Division EFTA00234672 Exhibit 24 EFTA00234673 it.;:,==e71 P:2 Zitillama, Shannon R. From: Sent: To; Cc: Subject Attach

paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up in his home in Palm Beac

iss—resolve all outstanding issues at the intersection of the NPA and 2255. Please advise if any remain. Sincerely, P. Leflcowitz Enclosure cc: Karen Atkinson, Esq. EFTA00213159 Exhibit 27 EFTA00213160 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/01/2009 Page 1 of 22 IN THE UNITED S