Epstein Secrets

602 EFTA00266165 5/19122, 3:52pmerlIZGETED AT IiitiZS en: Moe- - HO DC- “. Jelley Epstein - Wildpedia In March 2005, a woman contacted Florida's Palm Beach Ponce Department and alleged that her 14-year-old stepdaughter had been taken to Epstein's mansion by an older girl. While there, she was allegedly paid $300 (equiv

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02 EFTA00183060 •J0.8-30-200801011) 10:06 P. 006/01S (3) IN RE: LNYESTIGATION OF JEFFREY EPSTEIN NataRGSECE1013AGREEITEIE IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

EFTA00183041 L EFTA00183042 . (USAFLS) From: Acosta, Alex (USAFLS) Sent: 811:55 AM To: . (USAFLS); Sloman, Jeff (USAFLS); exter inson, Karen (USAFLS) Subject: RE: New proposed response to Jay How about a slightly different version: (USAFLS); Lee, Thank you for your response. Our commu

t the Defendant's residence. During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A). 2. On June 30, 2008, the criminal charges arising from the search warra

SAFLS) From: Sloman, Jeff (USAFLS) Sent: Thursday, July 10, 2008 5:15 PM To: Villafana, Ann Marie C. (USAFLS); Acosta, Alex (USAFLS); Atkinson, Karen (USAFLS) Cc: Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Re: Proposed response to Goldberger's letter Fine Original Message F

401 Phone 561 209-1047 Fax 561 820-8777 24 EFTA00190615 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

[email protected]> Sent: Tuesday, August 05, 2008 6:35 PM To: Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS); Senior, Robert (USAFLS); Atkinson, Karen (USAFLS) Subject: FW: Jeffrey Epstein Agreement Attachments: Epstein Agrmt001.pdf Hi everyone — I still haven't heard from Roy, but in the mean

ocument 361-21 Entered on FLSD Docket 02/10/2016 Page 4 of 9 IN RE: INVESTIGATION OF JEFFREY EPSTEIN Non-Prosecution Agreement IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

: rom: t Subject: (USAFLS) (USAFLS) hursday, September 20, 2007 3:52 PM 'Jay Lefkowitz' Lourie, Andrew; McMillan, John (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Final version of Plea Agreement -- EPSTEIN Hi Jay - I have attached the plea agreement as approved by the U.S.

t the Defendant's residence, During the execution of the warrant, numerous items of the Defendant's personal property were seized and impounded by the Palm Beach Police Department. A copy of the search warrant return is attached to this motion (Exhibit A). 2, On June 30, 2008, the criminal charges arising from the search warra

in regard to this lack goldberger From: (USAFLS) Sent: riday, July 11, 2008 12:01 PM To: Jack Goldberger Cc: Lee, Dexter (USAFLS); Atkinson, Karen (USAFLS) Subject: Nonce of Disclosure Dear Mr. Goldberger: Today, Dexter Lee and I appeared before Judge Marra in connection with a suit filed by

The Office anticipates charges of violations of Title 18, united States Code, Sections 371, 2422, 2423, and 1591. The investigation of the case by the City of Palm Beach Police Department has resulted in press coverage because of the titillating nature of the facts, but we see this case as similar to other "sex tourism" cases charged

m: Weinstein, David (USAFLS) Sent: Thursday, February 21, 2008 5:03 PM To: Villafana, Ann Marie C. (USAFLS) Cc: Senior, Robert (USAFLS); Atkinson, Karen (USAFLS); Garcia, Rolando (USAFLS) Subject: Re: To the Civil Rights Chief Timing is everything. Right now I am at the NAC attending the Criminal Ci

-7 11C 1) 7. ° SIGNATURE DATE • GNAT E IDe UNIT. RECEIVED BY REA • DATE/TIME RECEIVED.. t U • lb \' 9-"'. EFTA00188034 • PD Fob 152 PALM BEACH POLICE DEPARTMENT Mgt 6 cy PROPERTY DETECTIVE BUREAU La PROPERTY CI FOUND la DECEASED (Probated) CI PERSONAL 0 CONFISCATED 0 DESTROY VIDENCE 1 .)EFIRIA C/ . ' CI LABORA

Karen Scandizzo Sent: Tuesday, December 20, 2005 3:27 PM To: Joy Jones Subject: FW: Request for assistance Can you help Detective ? Thanks, Karen Original Message From: JRecareyeTownofPalmBeach.com (mailto: Sent: Tuesday, December 20, 2005 4:16 PM To: Nancy Mion Cc: Karen Scandizzo Subj

EFTA00233343 A111-30-Z008(408) 10:06 P. 006/0'd I • IN RE: INVESTIGATION OF JEFFREY EPSTEIN NOIN:PROSECIPTION AGEEE8tENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Patrn Belch County (hereinafter, the "State Attorney's Office") have condu

233332 Sent: To: Cc: Subject: Dear Thl trreInt• hints 10 00(10 A-AA Du vu, Hahn 1v. t 1 LO) Epstein Case I just wanted to let you know that Karen and I spoke with Roy Black yesterday regarding the Epstein case Roy asked whether there was a way to resolve the federal and state litigation simult

u s. stated that EPSTEIN called her upstairs and was upset with her cause her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTMENT referred them to PALM BEACH POLICE DEPARTMENT to recall what official they spoke with re transpired between EPSTEIN and the girls. they had provi

ssage From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, May 27, 2008 2:54 PM To: Sloman, Jeff (USAFLS); Senior, Robert (USAFLS) Cc: Atkinson, Karen (USAFLS) Subject: Epstein Hi jeff. Karen sent me an email about epstein wanting to do less time. I hope that his request will be denied. The origi