Epstein Secrets

EPSTEIN employed defendant to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located al Palm Beach, Florida, in the Southern District of Florida. EFTA01718577 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corpo

o rely on telephone or personal notification. EFTA01718531 U.S. Department of Justice United States Attorney Southern District of Florida West Paint Beach, FL 33401 Facsimile: December 6, 2007 DELIVERY BY UNITED STATES MAIL Miss Re: Crime Victims' Rights — Notification of Resolution of Epstein Inv

earing initially set for 9/13/2007). 9/24/2007--Non-Prosecution Agreement signed. 9/25/2007--Scheduled date for Federal Indictment EFTA01718571 U.S. Department of Just;ic so f United States Attorney uthern District of Florida DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New Y

6 630 8440 BIECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Palm Reach, PL 334W DELIVERY BY10NITED STATES MAE, Miss December 6, 2007 Re: Crime Victims' Rights — Notification of Resoluticsas4Thistein Investigation D

ides no basis for a § 2423(h) violation in that Mr. Epstein had a residence in Palm Beach for over 10 years at the time of these events. traveled to Palm Beach lin a myriad of legitimate reasons ranging from medical appointments to business appointments having nothing to do with a sexual objective, and could n

n '01/30/2008 00:30:07. US_Atty_Cor_00256 EFTA00184863 Case 9:08-cv-80736-KAM Document 362-12 Entered on FLSD Docket 02/10/2016 Page 4 of 9 ,w, U.S. Department ofTustleer United States Attorney Southern Dtstrkt ofFlorida iz 500 South Aselmilan Ave, SW. 400 ffat helm Beach, Pt, 33401 November 29, 2007

, Midlothian, VA 23112 Phone: C); H) OD. (N.-k- - 13c 4) A e: 16 Address: Ro al Palm Beac FL 33411 Phone: arents) DOB: Age: 15 Address• alm Beach, FL Phone: Attorney: West Palm Beach FL 33 Phone: (fax) O ci\s2Sk— Cs:I( EFTA01728934 DOB: A e: 17 Address: Ro al Palm Beach, FL 33411

THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA01728942 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Reach FL 33401 (561)8204711 Facsim

g, your co-counsel, Mr. Lefkowitz, also offered a plea resolution. His offer, in essence, was that your client be subject to home confinement at his Palm Beach home, using private security officers who would serve as "wardens," if necessary. Mr. Lefkowitz expressed the belief that such a sentence would be p

U.S. Department ofJustice United States Attorney Southern District of Florida November 30, 2007 DELIVERY BY FACSIMILE Kenneth W. Starr, Esq. Kirkland & Ellis L

sfer of funds from any account owned by Epstein Interests to any bank account used for the maintenance of the property located at 358 El Brillo Way, Palm Beach, Florida, or for the payment of any person working at 358 El Brillo Way, Palm Beach, Florida. 5. For the period of January 1, 2003 to the present,

Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY 500 South Australian Asa, Suite 400 West Palm Beach, FL 33401 (561)820-

States District Court it the place, date and time specified below. PLACE:. . . ' United States District COurthouSe • 701 Clematis Street West Pabh Beach, Florida 33401 ROOM: • Grand Jury Room DATE AND TIME: July 10,2007 1i00 .pm* YOU ARE ALSO COMMANDED to bring with you the following dcicument(

his communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00226099 • U.S. Department ollistice United States Attorney Southern District of Florida SOO South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Fac

02.43 PGS. SENT 10 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 0 MUST kin ve, 4th Floor West Pales Beach, Florae 33401 (561) 8204711 Facsimile (561) 810-8777 FACSBITLE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16, 2007 FAX NO. # OF PAGE

UMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-001993 EFTA00229373 • U.S. Department f Justice United States Attorney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW

ARRA P-000515 EFTA00227895 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Aw . Suite 400 Was Pabst Beach. FL 55401-62)5 (561)8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

16., 2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: s i t U.S. Attorne PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-000534 EFTA00227914 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach. FL 33401 060820-8711 Facsimi