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TED STATES ORRICA vs. JEFFREY EPSTEIN, Defendant. A INFORMATION The United States Attorney charges that: COUNT 1 In or around August 2006, in Palm Beach CoF, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, ith did knowingly and intentionally violate the privacy prot
Pi EFTA00213642 Sure "Sloman, Jett (USAFLS)" 11/21/2007 02:48 PM To cc bcc Subject Re: Crr ”. a„72.L.E.taktu;,:a Sent from my BlackBerry Wireless Handheld Original Hesse e From: Ja Lefkowitz To: Sent: e . . 2007 The information contained in this communication is confidential, may be
B FL 601 U.S. Department of Justice United States Attorney Southern District of Florida A. Marie Villafatia 500 S. Australian Ave, 4th Floor West Pala Beach, Florida 33401 (564) 820-8731 Facsimile (561) 820-8777 FACSIMILE COVER SHEET TO: Gerald Lefcourt, Esq. DATE: August 16,2007 | ‘FAXNO. _232-988.6192 g
s Office HOUSE_OVERSIGHT_012664 TAB 37 HOUSE_OVERSIGHT_012665 cc "Oosterbaan, Andrew" 02/27/2008 09:45 PM bec Subject Fw: Epstein Sent from my BlackBerry Wireless Handheld ----- Original Message ----- From: Jeffrey Sloman To: Sloman, Jeff (USAFLS) Sent: Wed Feb 27 21:37:02 2008 Subject: Epstein Jay, You hav
TED STATES ORRICA vs. JEFFREY EPSTEIN, Defendant. A INFORMATION The United States Attorney charges that: COUNT 1 In or around August 2006, in Palm Beach CoF, in the Southern District of Florida, and elsewhere, the defendant, JEFFREY EPSTEIN, ith did knowingly and intentionally violate the privacy prot
Pi EFTA00296496 Sure SiIS 11121/2007 02:48 PM cc bcc Subject Re: Eaatit::a • ..-4-T2f"4,a'44v Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz 41=IMMIMMII> To: Sloman, Jeff (USAFLS) Sent: Wed Nov 21 14:47:24 2007 The information containe
esult, Plaintiffs father dropped off Plaintiff at Defendant's mansion that same day. Ms. Maxwell met Plaintiff and her father outside of Defendant's Palm Beach mansion, where Ms. Maxwell assured the minor girl's father that Ms. Maxwell would provide transportation home for his teenaged daughter. Ghislaine M
SAFLS) Sent: r 28, 2007 4:35 PM To: (USAFLS) Subject: w. pew Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message Lefkowitz <[email protected]> , Jeff (USAFLS) (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein De
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
S) (USAFLS) PRI November 28, 2007 4:35 PM (USAFLS) Fw: Epstein Can u send Jay the proposed letter and redact the names? Thx, Jeff Sent from my BlackBerry Wireless Handheld Original Message From: Jay Lefkowitz To: (USAFLS) Cc: Acosta, Alex (USAFLS) Sent: Wed Nov 28 16:29:09 2007 Subject: Re: Epstein Dear
Entities connected to both Palm Beach and BlackBerry Wireless

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
West Palm Beach
LOCATION
New York City
LOCATION
Kenneth Marra
PERSON
Lesley Groff
PERSON
Palm Beach County
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONthe Southern District
LOCATIONLarry Visoski
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION