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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
of Breach USAO No. 2006R0 181 June 9, 2009 To Jeffrey H. Sloman 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
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-
10/2016 Page 2 of 2 (USAFLS) From: Jay Leolowitz (kelkowitz@Iiirkland com) Sent: nn eurmtemhPr 17, 2007 3.11 PM To: (USAFLS) Cc: Garcia. Rolando (USAFLS) Subject: Re My whereabouts Slagle - do )ou have :mother obstuct ion prulTcr I can icvicw that )vu have dished? Also. ilwc go that ionic.
nces, and the Insti- tute of International Education. EFTA00188451 SPOILS OF SUCCESS Awn tqr Epstein's 70- acre island. Little St. lames. in the U.S. Virgin Islands—he now calls it Little St. Jett Epstein with President Clinton in Brunei. 2002: Leslie Wexner with his future wife. Abigail at the 1990 C.F.D.A
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
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
Sloman, am writing this letter, I will continue to refer to myself as "First Assistant USA Sloman" or "FAUSA Sloman" to help reduce any confusion. Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. Confidential and Privileged — Attorney Work Product -2- EFTA00225179 with Crimi
Entities connected to both U.S. Virgin Islands and Rolando Garcia

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSON
A. Marie Villafana
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Bill Clinton
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON