Epstein Secrets

pstein-s-sex-toys-feared-billionaire-tnake-disappear-takes-secrets-grave.html (Jan. 6, 2015). 29 EFTA00191431 Florida, New York, New Mexico, and the U.S. Virgin Islands. An FBI undercover employee (UCE) set tip a meeting with Rodriguez to exchange $50,000 in "buy money" for the document. Following the exchange, the

er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A

elcourew.com RENATO E. STABILE FabliSokswilawoom FAITH A. FRIEDMAN IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h

, Florida aboard the Gulfstream aircraft owned by Fyperion 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, MC. In • 32 EFTA00224705 (196) On or about July 4, 2004, Defendant

Chief of the Public Integrity Section at DOJ at the request of AAG Fisher. By October 2007 Mr. would leave command were Criminal Division Chief, First Assistant USA the SDFL to become AG Fi her's Chief of Staffs Above Mr. in the SDK's chain of and finally, U.S. Attorney Acosta. Prior to seeking approval

w York to be considered a resident of New York for tax purposes. Since 1999, Mr. Epstein has qualified under the applicable test as a domiciliary of the Unitcd States Virgin Islands and is therefore entitled to the tax advantages being a domiciliary there affords. LAIALA kityls leas di'/ • ... ck9 Mr. Epstein stopped traveli

EOURMW.ccen RENATO C. STABILE 11104110WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th

er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A

LE slabIle&elcourIlawcorn FAITH A. FRIEDMAN [email protected] BY FEDERAL EXPRESS TELEPHONE FACSIMILE July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th

er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A

kOuNsw.com RENATO C. STABILE stablefcaurlaw.com FAITH A. FRIEDMAN flriolmsnalccostlawcom BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h

er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A

PRESS LAW °mete or Gnaw B. Lggcouic, P.C. A PROFESSIONAL CORPORATION 140 EAST 7STN STREET NEW YORK, NEW YORK 10021 July 6, 2007 Jeffrey Esq., First Assistant United States Attorney Matthew Fsq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street

er basis. Mr. Epstein has sponsored more than 70 athlete wellness programs, building projects, scholarship funds and community interest programs in the United States Virgin Islands alone. Moreover, Mr. Epstein has given generously to support philanthropic organizations across the United States and around the world, including A

STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL C. REICH RENATO C. STABILE FAITH A. FRIEDMAN BY FEDERAL EXPRESS July 6, 2007 Esq., First Assistant United States Attorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132

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

n August 3, 2007 and was replaced by Robert Senior. 'Although I, Jeffrey H. 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. Confid

Florida aboard the Gulfstream aircraft owned by I Iyperion 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 Case No. 08-80736-CV-MARRA P-013481 EFTA00230386 (196) On

ed victim notification letter and the statute. I would note that the United States provided the draft letter to defense as a courtesy. In addition, First Assistant United States Attorney Sloman already incorporated in the letter several edits that had been requested by defense counsel. I agree that Section 3771