Epstein Secrets

for the attached Requests for Authorization to Apply for a Compulsion Order seeking Immunity pursuant to 18 U.S.C. Sections 6001- 6003 for witnesses Haley Robson and Tatum Miller in connection with the ongoing investigation named "Operation Leap Year." II. BACKGROUND Operation Leap Year involves the invest

would arrange "sexual massages" for Epstein when he would travel to Palm Beach, and many of those "sexual massages" were performed by minor females. Robson and Miller both began their relationships with Epstein as "masseuses" when they were under the age of 18.1 After performing massages for a period o

n re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION This memorandum seeks approval for the attached Requests f

r, Robert (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Subject: Emailing: Amended Final Victim Notification -- Haley Robson final.wpd Attachments: Amended Final Victim Notification -- Haley Robson final.wpd I have attached a draft amended victim notification, which I wi

iling: Amended Final Victim Notification -- Haley Robson final.wpd Attachments: Amended Final Victim Not

lafana, Ann Marie C. (USAFLS) Sent: Wednesday, August 20, 2008 4:35 PM To: Senior, Robert (USAFLS); Sloman, Jeff (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Subject: Emailing: Amended Final Victim Notification -- Haley Robson final.wpd Attachments: Amended Final Victim Notification --

cipal in the 1st degree Unlawful Sexual activity with certain minors and one count of Principal in the 1st degree Lewd and Lascivious Molestation. Haley Robson's arrest warrant request was for Lewd and Lascivious Acts on a victim under 16 years of age. The receipt of delivery was signed and brought back to t

Jeff. She was told she would have to provide a massage to Jeff. INOMMIDstated upon her arrival to the house she was brought to the kitchen area by Robson. They met with the house chef and Haley stayed in the kitchen. She was introduced to Sara, Jeff's assistant and was brought upstairs to the mater

n the United States and 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

racy to commit wire fraud. STL News (11/30, Nawaz) also reported on the story. Alabama Man Pleads Guilty to Bank Fraud Scheme Alabama Live (11/30, Robinson) reported that Christopher Montalbano pleaded guilty to a bank fraud scheme and money laundering in Alabama. Christopher and his father, Gus Anthony

Authorities: Student Kills Three, Wounds Eight at Michigan School The Associated Press (11/30, Householder, Kryska) and the New York Times (11/30, Atkinson, Smith, Boudette) reported that a 15-year-old male sophomore shot 11 people, killing three, at Oxford High School in Oxford Township, Michigan on T

nited States, so long as the victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. Robson would like to review the Agreement, please let me know, and I will forward a copy of the Protective Order for her signature." Lefkowitz objects, bu

t 25, 2008 10:25 AM 125 EFTA00179935 To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter re Epstein and Protective Order Marie, During our telephonic hearing, I received the dear impression that Jud

nited States, so long as the victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. Robson would like to review the Agreement, please let me know, and I will forward a copy of the Protective Order for her signature." Lefkowitz objects, bu

Sent: Monday, August 25, 2008 10:25 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter re Epstein and Protective Order Marie, During our telephonic hearing, I received the clear impression that Ju

nited States, so long as the victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. Robson would like to review the Agreement, please let me know, and I will forward a copy of the Protective Order for her signature." Lefkowitz objects, bu

nt: Monday, August 25, 2008 10:25 AM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: RE: Letter re Epstein and Protective Order Marie, During our telephonic hearing, I received the clear impression that Ju

nited States, so long as the victim (and/or her attorney) reviews, signs, and agrees to be bound by a Protective Order entered by the Court. If Ms. Robson would like to review the Agreement, please let me know, and I will forward a copy of the Protective Order for her signature." Lefkowitz objects, bu

Villafana, Ann Marie C. (USAFLS) Sent: Monday, August 25, 2008 9:48 AM To: Acosta, Alex (USAFLS); Stamen, Jeff (USAFLS); Senior, Robed (USAFLS); Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS) Subject: Letter re Epstein and Protective Order Good morning, everyone. have attached a letter from Jay Le