Epstein Secrets

s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff

er for additional contact. provided no additional in ormatxon, as it appeared her responses were almost scripted. We left the area and returned to Palm Beach Police Department. Based on the information acquired during the interviews, a search warrant was prepared for entry at the Epstein home. On October 18, 2005, I met

F GEKALD B. LErcouRT, P.G. A PROFESSIONAL CORPORATION 148 EAST 78". STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT letcourtelelcourtlawcom SHERYL E. REICH roChelekowIlawcOm RENATO C. STABILE FAITH February 1, 2007 BY HAND M Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Regio

t up the table and where all the lotion is and everything. And then she went outside to wait for me. Q Okay. EFTA00223447 Tape: Date: Time: PBPD & October 11, 2005 4:10 p.m. Participants: Det. Joe DETECTIVE (introduces the recording and asks most questions) Det. DETECTIVE 2 FRIEND Abbre

A00223371 LAW OFFICES Of GEBALD B. DEPODURT, P.C. A PROFESSIONAL CORPORATION 148 EAST 78P4 STREET NEW YORK, NEW YORK 10021 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE 11.1111.1 VIA FEDERAL EXPRESS Escl: Assistant United States Attorney Office of the United States Attorney Southern District of

ran so deep is no more evident than through his participation in the unprecedented, selective, and prejudicial public release of materials such as the Palm Beach Police Reports and Probable Cause Affidavits. These documents, like the search warrant affidavit, were replete with material misstatements and omissions, one of t

GE:R.Axn B. LEECOURT, P.C. A PROFESSIONAL CORPORATION 140 EAST 701^ STREET NEW YORE, NEW YORE 100E1 GERALD S. LEFCOuRT lefccuradercourtlaw.com SHERYL E. REICH INEVIMEOURMW.ccen RENATO C. STABILE 11104110WONSEinvcom FAITH A. FRIEDMAN filedmeneldwurlaw.wco BY HAND DELIVERY June 25, 2007 Jeffrey Sloman

States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida Page 2 questioning. Though the Palm Beach County Police Department was also invited to attend, they declined to do so. • Print out of the MySpace.com profile of in which, among other things, Ms. represents hers

A PROFESSIONAL CORPORATION NEW YORK, NEW YORK 10021 TELEPHONE FACSIMILE SHERYL E. REICH RENATO C. STABILE FAITH A. FRIEDMAN VIA FEDERAL EXPRESS • January 24, 2007 , Esq., Assistant United States Attorney , Esq., Deputy Chief, Norther

nd where all the lotion is and everything. And then she went outside to wait for me. Q Okay. EFTA00087693 'rape: Date: Time: Participants: PBPD & October 11, 2005 4:10 p.m. Det. DETECTIVE (introduces the recording and asks most questions) Bet. : DETECTIVE 2 ` F R I E N D Abbreviations

1 keicc5bir+ -tv EFTA00087617 LAW OFFICES OF GERALD B. LEFCOURT, P.G. A PROFESSIONAL CORPORATION NEW YORK, NEW YORE 10OE1 GERALD B. LEFCOURT SHERYL E. REICH RENATO C. STABILE A. FRIEDMAN VIA FEDERAL EXPRESS Assistant United States Attorney Office of the United States Attorney Southern District $ f Fl.

s meeting. The events at issue occurred in 2004 and 2005. The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). As will be discussed in detail below, it appears that a PBPD detective formed a view early on as to the criminality of the conduct of Jeff

S Of GERALD B. LuttatiRT, P.C. A PROFESSIONAL CORPORATION 148 EAST 70'" STREET NEW YORK, NEW YORK 10021 GERALD B. LERCOURT Www1Glefeowfiew.com SHERYL E. REICH tolthalertauellaw.com RENATO C. STABILE slebReelorcourUaW.00m FAITH A. FRIEDMAN Illedomaxvilaw.cam TELEPHONE (212) 737.0400 FACSIMILE (212)

ran so deep is no more evident than through his participation in the unprecedented, selective, and prejudicial public release of materials such as the Palm Beach Police Reports and Probable Cause Affidavits. These documents, like the search warrant affidavit, were replete with material misstatements and omissions, one of t

00230209 LAW OFFICES OF Gmateam B. Drecotrin, P.G. A PROFESSIONAL CORPORATION IPS EAST 70' STREET NEW YORE, NEW YORIELOOEI GERALD B. LEFCOURT SHERYL E. REICH FAITH A. FRIEDMAN June 25, 2007 BY HAND DELIVERY Esq., First Assistant United States Attorney Esq., Chief, Criminal Division The United States