Epstein Secrets

h fully set forth herein. 32. On or about the dates enumerated as to each count listed below, the exact dates A being unknown to the Grand Jury, Beach County, in the Southern District of Florida, and elsewhere, the Defendants listed below did knowingly, in and affecting interstate and foreign commerce, r

nn Sanchez and court also contacted AUSA to set a meeting. In advance of that meeting, AUSA requested documents but that request was refused. Ms. Sanchez then contacted AUSA , who agreed to meet with M hez and Mr. Lefcourt. On February 1, 2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs and . as

ger to stop Epstein and his attor- that Epstein and/or his coun- who was indicted by a Palm neys from 'continuous and' set arepurposefully attempt- Beach County grand jury in systematic harassment. ing to Jane Doe and July 2006 on a single count of The girl, identified in her mother," Leopold said in felo

m d0:1 Jordan gbp0M torn Epstein paid girl $300, 00. EPSTEINfrom M documents to Goldberger "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in

. S 34 EFTA00225249 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, a, and traveled from Anguilla, British West Indies tt item Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled from Tet

t also contacted AUSA Villafafia to set a meeting. In advance of that meeting, AUSA Villafaita requested documents but that request was refused. Ms. Sanchez then contacted AUSA Lourie, who agreed to meet with Ms. Sanchez and Mr. Lefcourt. On February 1,2007, Ms. Sanchez and Mr. Lefcourt met with AUSAs L

t is correct. 3 THE COURT: All address -- I assume 4 all of this to and from work and any other 5 approved activities restricts him to Palm 6 Beach County, is that correct? 7 PROBATION OFFICER: That is correct, 8 Your Honor. 9 THE COURT: So let's be clear, 10 everything, from the day he walks ou

orida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett, PA Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N.E 4 Steen Mani, FL .11131 (305)961-9100 • Telephone (105)510.6444 • Focsonde December 19, 2007 I write to follow up on the December 14" m

P-013483 EFTA00230388 (208) On or about January 1, 2005, Defendants JEFFREY EPSTEIN, and raveled from Anguilla, British West Indies tc) Isa,lm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (209) On or about January 6, 2005, Defendant JEFFREY EPSTEIN traveled from Tet

NITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Fowler White Burnett, PA 1395 Brickell Ave, I4th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99N E 'Sweet Sham. FL i1111 (l05)90-000 Telephone (105)530.6144 - FOCJIII I lit December 19, 2007 I write to follow up on the December 14th me