Epstein Secrets

a personal meeting between Shanks andAbigail Wexner in New York City on or about March 15, 2000. 12: The visit between Shanks and Abigail Wexner in Now York City was arranged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002 visit between Shanks and Abigail wexne

S 1-877-DOC-RETR (1-877-362-7387) (Additional Charges Apply). Dockets - NEW YORK SUPREME COURT Current Dates 04/24/2007 Source: SUPREME COURT, NEW YORK COUNTY, NEW YORK CAM smrcamanom Case Titles J. EPSTEIN G COMPANY 457 MADISON AVENUE CORP. Court: SUPREME COURT, NEW YORK COUNTY Divisions SUPREME C

Items to Be Searched and the Information Sought 20. This application seeks permission to forensically examine two CompactFlash memory cards. Your Affiant knows that electronic media, i.e., CompactFlash memory cards, may be important to a criminal investigation because the objects may be used as stora

g. 2. was paid $300.00 for each mass e Jeffrey Epstein. en she referred another friend, 3 16:- Rtk ogo‘2- (5(i) EFTA01689502 To: Miami From: tw York Re:. 31E-MM-108062, 03/27/2008 • to Jeffrey she was paid $400.00 on that occasion. Moreover she was offered $200.00 by Jet refer more friends to

solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your Affiant is the case agent assigned to the investigation. 7. At around the same time that the FBI opened its investigation, the U.S. Attorney's Office bega

ork release. With that salinust tell you that I am very troubled by Mr. latest proposed draft letter to Judge AND ATUATt0 PAATNUSIIITS Clti ot er Now York. New Yolk 10022-4011 www.kirklanci.com October 23, 2007 Re: Jeffrey Epstein Facsimile* First, Mr. proposal suggests that the attorney represent

e FBI's Victim-Witness Specialist. Attached hereto arc copies of the letters provided to Bradley Edwards' three clients, T.M.. C.W., and S.R.' Your Affiant's letter to C.W. was provided by the FBI. (Ex. I ). Your Affiant's letter to T.M. was hand-delivered by myself to T.M. at the time that she was int

hem and/or Jay Lefkowitz, Esq. on behalf ofEpstein. Mr. Lefkowitz can be reached at - Kirkland & Ellis LLP, Citigroup Center, 153 East 534 Street, Ncw York, New York 10022-4611. Thank you again for your assistance with this matter. cc: AUS Sincerely, It Alexander Acosta United States Qttomey By: -7

ey Epstein ("Part 3"). EFTA00213127 Case 9:08-cv-80736-KAM Document 35 Entered on FLSD Docket 12/22/2008 Page 2 of 4 4. On July 9, 2008, your Affiant sent a victim notification letter to Jane Doe #1, which contained pertinent language from "Part 3" of the Agreement (Ex. 6 to the July 9 Decl.). 5