Epstein Secrets

ded r Date Loader's Initials b6 : b7c investigative Assistance or Technique Used b7E 3. Helped, substantially 4. Absolutely essential \AT UCO - Nat.Back| NCAVC/ Vi-CAP Crim/NS Intel Ass 0 Crisis Neg.- Local ERT Asst, Butte - ITC Sav - ITC Ft. Mon. - ITC Inf/CW Info Lab. Div. Exai For, Lang Asst.

30 ~All Other RACE CODES AsiawPacific Islander Black Indian/American Unknown White Nonindividual xe

ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them

hat the state charge was insufficient. In early summer 2007, the prosecutors and agents in this case met with Mr. Epstein's attorney, Roy Black. Mr. Black is perhaps best known for his successful defense of William Kennedy Smith. The prosecutors presented Epstein a choice: plead to more serious state

3. (Bad Number) 4. .. . • (Left Message) 5. eft Message) 6. r (Bad Number) 7. r i rong Number) 8. r (AustraliaNS Smith will contact the Legat today) 9, : to (Wrong Number) 10. (Bad Number) 11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate curr

ng lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger

everal other women that were underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Division requests country clearance for two case agents to travel to Sydney, Australia o

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dicated law enforcement attaché office" in New Zealand. "While the FBI has stationed personnel in New Zealand for several years, establishing a full Legat position in the country will strengthen and enhance the long-standing cooperation with a key Five Eyes partner in the southwestern Pacific region,"

m. The below list of were provided by Visoski: (Black Berry, T Mobile), email - (Overall Document Clas

from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office. Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 3