Epstein Secrets

h County Jail, so the Palm Beach Sheriff's Office would be in charge of whether Epstein would be eligible for work release (id. at I). Special Agent Richards confirmed on November 16, 2007 that Epstein would not qualify for work release as a sex offender unless the judge specially ordered it (id.). As n

people about my disagreements with the Office, including my supervisor, Karen Atkinson, my co- counsel, John McMillan, Special Agents Kuyrkendall and Richards, AUSAs Lynn Kirkpatrick, Susan Roe, E.J. Yera, and DOJ Trial Attorneys Tammie Gregg and Myesha Braden. On several occasions, I drafted emails about

ed a letter from attorney Richard Willits, advising me that he represented Individual #3 and that he had filed suit on her behalf against Epstein in Palm Beach County Circuit Court (Exhibit B-41). I responded, acknowledging his representation (Exhibit B-42). On June 18, 2008, I liv received a call from attorney Brad ards, who

donated more than $1 00,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Seriate bids ofJoe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer. Powerful friends and enemies A Vanity Fair profil

, the reelection campaign of New Mexico Gov. Bill Richardson and the Seriate bids ofJoe Lieberman, Hillary Rod

th Epstein, Only after federal prosecutors agreed to drop their investigation of Epstein, did he agree to plead guilty to two prostitution charges in Palm Beach County Circuit Court. In federal court records, prosecutors claim one of the key reasons they agreed to drop their case was Epstein’s agreement to settle lawsuits filed a

According, Count I is required to be dismissed as Chapter 800, which references lewd conduct, does not create a private right of action. Mantooth v. Richards 557 So.2d 646 (Fla. 4th DCA 1990), per curiam, (Dismissal of plaintiff's civil complaint affirmed where parental kidnapping statutes concerned only

joyment of life. (Plaintiff alleges in her Complaint, ¶2, that she is presently 21 years old. The suit was originally filed in Florida state court, Palm Beach County Circuit Court, on February 21, 2008.) Count I is lacking in sufficient factual allegations to allege the necessary elements to state a cause of action either un

lafana Atkinson Email chain regarding Epstein's request to do less time than 18 months 5/29/2008 Villafaria, Senior; cc: Atkinson, Kuyrkendall, Richards Mom= Email regarding DAG decision to consider Epstein's "appeal" and that GJ for Tuesday is off B-40 Privileged Confidential Page 34 of 51 Con

etter - 5 pages (CEOS) B-28 3/28/2008 Villafana Danchuk Letter advising of representation of Individual #3 and that a lawsuit has been filed in Palm Beach County Circuit Court B-41 4/1/2008 Jay Lefkowitz Jeffrey Sloman Draft letter regarding termination of agreement Privileged Confidential Page 32 of 51 Contains 6(e)

King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for damages); Mantooth v. Richards, 557 So. 2d 646, 646 (Fla. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiff's claim for parental kidnapping where "the mentioned statut

S.O. OF FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla

Palm Beach, Florida 33401 Phone - 561.682.0905 Page 1 HOUSE_OVERSIGHT_012282 — fo™ 2007-04-25 | ay 2 1 (Taped statement as follows:) 2 AGENT RICHARDS: This is Special Agent Jason 3 Richards with the FBI along with Special Agent 4 Nesbit Kirkendul and Assistant United States 5 Attorney Marie Bila

e enumerated offenses set forth in Title 18, United States Code, Section 2255. Specifically, the Agreement mandates, inter alia, (1) a guilty plea in Palm Beach County Circuit Court to solicitation of prostitution (F1. Stat. Section 796.07) and procurement of minors to engage in prostitution (FI. Stat. Section 796.03) (an offense

According, Count I is required to be dismissed as Chapter 800, which references lewd conduct, does not create a private right of action. Mantooth v. Richards, 557 So.2d 646 (Fla. 4th DCA 1990), per curiam, (Dismissal of plaintiffs civil complaint affirmed where parental kidnapping statutes concerned only

joyment of life. (Plaintiff alleges in her Complaint, ¶2, that she is presently 21 years old. The suit was originally filed in Florida state court, Palm Beach County Circuit Court, on February 21, 2008.) Count I is lacking in sufficient factual allegations to allege the necessary elements to state a cause of action either un

King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for damages); Mantooth v. Richards, 557 So. 2d 646, 646 (Fla. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiff's claim for parental kidnapping where "the mentioned statut

FLA. • MIAMI In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants, Jeffrey Epstein, , and hereby remove this action) from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla

King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for damages); Mantooth v. Richards, 557 So. 2d 646, 646 (Ha. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiffs claim for parental kidnapping where "the mentioned statutes

OTICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(e), the defendants, Jeffrey Epstein, , and hereby remove this action' from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla

King, C.J.) (holding that violation of Florida's criminal extortion statute does not give rise to a civil cause of action for damages); Mantooth v. Richards, 557 So. 2d 646, 646 (Ha. 4th DCA 1990) (per curiam) (affirming dismissal of plaintiffs claim for parental kidnapping where "the mentioned statutes

TICE OF REMOVAL In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(aX1), the defendants, Jeffrey Epstein, and hereby remove this action ) from Palm Beach County Circuit Court to the United States District Court for the Southern District of Florida, and respectfully state as follows: Introduction Six months ago, this pla