Epstein Secrets

Found guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. 2422(b); 2451(a) & (b) Not Consummated Sting U.S. v. Brown, 126 Fed. Appx. 448 (10th Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste

Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have previously provided you with a memo as to why we believe no charge unde

Found guilty of attempt at bench trial and sentenced to 180 months & 3 year supervision. 2422(b); 2451(a) & (b) Not Consummated Sting U.S. I Brown, 126 Fed. Appx. 448 (10th Cir. 2005) Internet Internet chat room communications with "13 yr-old"; arranged to meet for sexual encounter; arreste

Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Thursday, July 26, 2007 8:49 AM To: Menthe', Matthew (USAFLS) Cc: Lourie, Andrew (USAFLS) Subject: Epstein Hi Matt - I had hoped to have a revised indictment for our discussion today but

2006 Subpoena to The Dalton School (return date 9/29/09) 9/26/2006 Acosta, Mulvihill, Sloman, Noto, Waters, L°urie' Stefin, Atkinson, Garcia, Brown, Boscovich, Martinez Villafaila Memo regarding changes to Child Explotation Statutes in Tide 18 16 10/19/2006 Subpoena to Individual #28 (retu

ita to Matt Menthe! regarding Roy Black objection to subpoenas addressed to William Riley and Riley Kiraly 63 7/19/2007 Entails between A/Malaita, Menthe!, and Loire regarding service of target letters. 64 7/26/2007 Email from Villarafia to Man Menthe) and Andrew Londe regarding reconunended revisi