Epstein Secrets

Wall Street investor Epstein. fed bis appetite for underage foreign Epstein giliS. Epstein was known to fly young women from East- ern Europe to Palm Beech, where they'd massage him, among other services. Because of double jeopa • ardY rules, Epstein —now. — now a registered Florida sex offender—

so a felony after all.. Epstein, St who men* fulfilled all the requirements of his slap-on-the-wrist sentence for diddling underage girls in his Palm Bench transient may be under investigation for other sex including child trafficking. And this time, Epstein would be facing the federates— and 20 year

the proliferation of technology-facilitated sexual exploitation crimes against children. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, PSC marshals federal, state, tribal and local resources to better locate, apprehend and prosecute individuals who exploit ch

dants = a/k/a ' and to perform, among other things, services as personal assistants. 2. Defendant JEFFREY EPSTEIN owned a property located at Palm Beach, Florida, in the Southern District of Florida. EFTA01718439 3. Defendant JEFFREY EPSTEIN was the principal owner ofJEGE, INC., a Delaware corpor

e nunnal lintetittnitt!! and rehede lint of state itidit.i.ill matters. II rennin:: thtit Mr. 1.:TINItir:-> courlsti persuade the State Att,riley of Palm Beach Iv istue a criminal information EFTA01718497 vu, us, U. tr). A, :514 r CIII.*:'::20eS 1? i t PAW • GAIAAJLAVE urrium owitowse SIU1.14 6200 41

18489 05/16/008 11:16 FAX 05/16/08 ...FRI 11:08 FAX IZ 002/006 O002 U.S. Department of Justice Criminal Division Andrew G. Oosterbaan, Chief Child Exploitation and Moronity Sea ion Jay Lefkowitz, Esq. Kirkland & Ellis LLF Citigroup Center 153 E. 531'3 St. New York, NY 10022-4611 Re: Investigation ofie

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

ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7th meeting, your co-counsel, Mr. Lefkowitz, offered a

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

ay, November 29th. Thanks, Jeff EFTA00213648 EFTA00213649 Jay, 02/25/20013 07:43 PM To cc bcc Subject Epstein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated t

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

ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7* meeting, your co-counsel, Mr. Lefkowitz, offered a p

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

ed concerns regarding our prosecution. To ensure a full consideration of your arguments, I invited Drew Oosterbaan, Chief of the Criminal Division's Child Exploitation and Obscenity Section, to travel from Washington to attend our meeting. During the September 7h meeting, your co-counsel, Mr. Lefkowitz, offered a p

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

s, Jeff EFTA00296502 EFTA00296503 Jay, 02/25/2008 07:43 PM To cc -Oosterbaan. Andreve MEM. bcc Subject Epstein The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated t

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

initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice De artment's Child Exploitation and Obscenity Section, but which was awaiting review by and . The Office deferred presenting the indictment to the grand jury to accommodate your

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

initial indictment package, which had been reviewed by the supervisors in our West Palm Beach Office and by attorneys with the Justice Department's Child Exploitation and Obscenity Section, but which was awaiting review by Mr. Menchel and FAUSA Sloman. The Office deferred presenting the indictment to the grand jur

he federal prosecutors involved in this matter and the attorney fyq most of the civil complainants (as described in derail below), was quoted in the Palm Beach Pe). as saying that "k doesn't matter" that his clients lied about their ages and told Mr. 1 Epstein the''{{ they were 18 or 19. Not only is a federal

t was the product of months of negotiations. Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ's Child Exploitation and Obscenity Section (CEOS) concerning claims that (a) the investigation merely produced evidence of relatively innocuous sexual conduct with some