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D: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM l • • U.S. Department of Justice United States Attorney | Southern District, ofNew York The Silvio J. Mblld Building One Saint Andrew ’s Plaza New.York- New York 10007 July 8, 2019 VTAECF The: Honorable Henry Pitman United States Distric
ly reported, the defendant is extraordinarily wealthy, and he owns and I maintains luxury properties and residences around the world, including in !Vlanhattan, New York; Palm Beach, Florida; Stanley, New Mexico; and Paris, France. Addition!ally, Epstein owns a private island in the U.S. Virgin Islands whi
h at least 2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him,
2005, JEFFREY EPSTEIN enticed and recruited, and caused to be entice_d and recruited, 'oo.ze_ns. of minor girls. to visit his mansiprJ in New Yo.Jk, New·York, (the "New Y/:>rk Residence"), arid his estate in Palm Beach', Florida (the "Palm Beach Residence"),, to ,engage in sex acts with him, after which
. In this way, EPSTEIN created a vast network of underage victlms for him to sexually, exploit, .oft.en or, a dailY, l:>asis; in locations including New Yqrk c1ng Palm Beach. EPSJEIN's victims were as young as. 14 at the tim_e he abused them, and were, .for various reasons, often particularly vu Iner.abl
ari9 cor:15.ider if good arid sufficient -reason exists to require your disqualification from the prosecution of these cases. MSR:nt Sincer:ely, Michaels. Reiter Chief of Police 34~ .Sm,rh County Road • Palm Bca<:h, f;l11riua 1~1480-444.l , (5(>1) 1!1k-54i',O-, F:n '(5h OH 15-47\)0 •, ww~.palm),cachp
BC: Coronavirus-Vaccine; Coronavirus-Schools; Coronavirus-Holiday Weekend; Coronavirus-Vaccine Details; Biden-WI; DHS-Russian Election Interference; New York-Black Man Asphyxiated By Police; Texas-Black Man Jogging Confused For Suspect; Alexei Navalny-Poisoned; Severe Weather; Wall Street; Ohio-Children Re
ation. The Wall Street Journal <https://www.wsj.corn/articles/robinhood-faces-sec-probe-related-to-deals-with-high- speed-traders-11599074891> (9/2, Michaels, Osipovich, Subscription Publication, 7.57M) reports that Robinhood Markets Inc. is facing a civil fraud investigation from the Securities and Excha
can speak with you tomorrow morning at 9:30 am. Thanks Phil Philip J. Michaels, Partner Fulbri ht & Jaworski L.L.P. . 666 Fifth Avenue New York, Ne= York 10103-3198 . www.f=lbright.com/pmichaels Original Message From: Peggy Siegal [mailto Sent: Thursday, March 15, 2012 9:34 AM To: Michaels, Phil
From: Michaels, Philip J. < Sent: Thursday, March 15, 2012 1:36 PM To: 'Peggy Siegal' Cc: [email protected] Subject: RE: Mother's Alpine house- 2.1 mill
rt going through the materials. Please confirm. Thanks Phil Philip J. Michaels, Partner Fulbright & Jaworski L.L.P. . 666 Fifth Avenue New York, Ne= York 10103-3198 www.f=lbright.com/pmichaels Original Message Fro Sent: Wednesday, August 15, 2012 9:11 AM To: Glenn Davis; Michaels, Philip J.; Monte
From: Michaels, Philip J. Sent: Wednesday, August 15, 2012 1:52 PM To: Glenn Davis; Monte, Felicia; Jeffrey Epstein Subject: Rilee ay, ug. 16, 4:30pm at 666
ary/Peggy Siegal...oct. 1st. I have received nothing. Phil Philip J. Michaels, Partner Fulbright & Jaworski L.L.P. . 666 Fifth Avenue . New York, Ne= York 10103-3198 T: 212 318 3179 . F: 212 318 3400. [email protected] . www.f=lbright.com/pmichaels Original Message From: Peggy Siegal [mailto:
From: Michaels, Philip J. <[email protected]> Sent: Monday, October 1, 2012 1:33 PM To: '[email protected]; Monte, Felicia Cc: Jeffrey Epstein; Gl
Entities connected to both New York City and Michaels

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATIONLeon Black
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Phoenix
LOCATION