Epstein Secrets

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

with intent to commit a felony, 13 five years probation with adjudication withheld, 14 which was conveyed to Mr. Epstein's attorneys at the 15 time. Guy Fronstin and Mr. Dershowitz. 16 A I always told Barry Kriseher when we had 17 conversations about how this would resolve itself 18 that my biggest concern, re

In 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 44. During the course of the Town of Palm Beach a

tant State Attorney Lanna Belohlavek, who was in charge of prosecuting sex crimes, had offered a plea deal to Epstein’s attorneys Alan Dershowitz and Guy Fronstin, without first discussing the matter with the police, The plea deal allowed Epstein to plead to a single count of aggravated assault with intent to c

n 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 33. Upon information and belief, during the c

ould tell investigators. Detectives received complaints that private eyes were posing as police officers. When they told Epstein's local attorney, Guy Fronstin, he said the investigators worked for Roy Black, the high-powered Miami lawyer who has defended the likes of Rush Limbaugh and William Kennedy Smit

seeks unspecified damages from Epstein for sexual assault and intentional infliction of emotional distress. She also sued of Loxahatchee and o ew ork City on grounds o conspiracy and civil rack- eteering. "We just want a full measure of justice for this " said her attorney, Ted Leopold. , who attende

ed in the case, is a potential prosecution wit- ness. According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated a

n’s Gulfstream left Teterboro Airportin New Jersey, January 2016. (Jae Donni When Prince Andrew and Epstein were seen | strolling together through New York’s Central Park in 2011, shortly after Epstein's release from jail, the duke was forced to quit his role as the British government's global trade envoy

uld not objectively look at this case.” In the incident report he ended up writing, Detective Recarey remembered a phone call that he received from Guy Fronstin, one of the lawyers representing Epstein. It was a message Epstein wanted to send, something central to the case that demanded explanation. The whol