Epstein Secrets

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

r 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 serve the attached letter providing notice of a breach

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

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 Page 4 of 7 /440:7 U.S.

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

rror. 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 Attachments: Dear Colonel Gauge

7. On August 25, 2004, Defendant to be made to a telephone used by Jane Doe #4. 42. On October 2, 2004, Defendants EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one or more telephone calls to caused one or mor

d States Attorney Jeffrey Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division, West Palm Beach Chief Chief, Criminal Section I, Northern Division, WPB From AUSA, Northern Region, WPI3 This memorandum addresses the changes made to the Operation Leap Year indictment package, which incorporate