Epstein Secrets

es that tion'tmake them -- ~hqµl(Jn't make them:believabl_e to the police dep~rtrrtent And he said thatT shouldn't have-~eforred.it to the EBI and Palm Bea,cn solves its own ptoblenis;, wny did I do that, why am I after.Jeffrey Epstein. A couple of occasions thatwa~ the,generar topic of the oiscussion

2:22:44 PM NOT A CERTIFIED COPY • • Probable Cause Affidavit Palm Beach Police Department Agency ORI# FLO 500600 to model lingerie for a wealthy Palm Beacher. ewas taken to Epstein's house Iodated on El Brillo Way. introduced-to Jeffrey Epstein. Epstein had his personal chef prepare dinner fo:rtlltand•••

H ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affidavit Palm Beach Police Department Agency ORT# FLO 500600 tTmndel lingerie for a wealthy Palm Beacher. Wwas taken to Epstein’s house located onElBnlloWay. introducedWto Jeffrey Epstein. Epstein had his personal chef prepare dinner foiWandJ^^ A X^^er^

h residences in Florida, New York, and other United States and foreign locations, had coerced girls into engaging in sexual activity ~ith him at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into a

and agreed to meet with Jeffrey. The foregoing instrument was sworn to or affirmed State of Florida before me this 1st day of May, 2006 by County of Palrii Beach Det Joe Recarey, who is personally known to me. / Signature/Anresling Officer Signature of Police Officer (FfS.S. 117.10) Page3of 22 CA/Aronberg-0008

current and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former As

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

mation EFTA01718497 vu, us, U. tr). A, :514 r CIII.*:'::20eS 1? i t PAW • GAIAAJLAVE urrium owitowse SIU1.14 6200 41/013 Iii I !anorak,: Mark Vilip MA" 27. 211011 rage li? :hal tilw Swtc Attorney has nil:. despite J ;V.I. It. INC '.Ii. lipetein's counsel must also sueccesittlly expedite a pl

ings; Fiduciary Duty; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013836 Thru P-013837 Palm Beach Daily News Article, "Attorneys want Jeffrey Epstein Agreement Thrown Out," with attorney's notes written on margin Atty work-product In

ssue Suppl. Box #3 P-013373 Thru P-013503 File folder labeled "6/3/08 Sloman Submission to the DAG" containing 6/3/08 letter from J. Sloman to Mark Filip, Office of the DAG, cc'd to R. Senior, A. Marie Villafafia, K. Atkinson, re Jeffrey Epstein, detailing events concerning the Agreement and thereaf

this matter, before I had any knowledge of defense counsel objections, I sua sponte proposed the Addendum to Mr. LeOcowitz at an October meeting in Paint Beach. I did this in an attempt to avoid what I foresaw would likely be a litigious selection process. It was only slier I proposed this change that Mr.

ey Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epst

t any respect tor (he ourinnl • J and scheduling of suite judicial limiters. It require: that Mr. Epstria's counsel persuade the State Attorney of Palm f3each to issue a criminal Main-tit:awn EFTA00175951 96,cortt YON FAaX 530 6440 6.4,-S.:2606 1? It.: Alt • . EXECUTIVE OFFICE LIVJ/UVAG 0003 141

.V. Siarr Kirkland St. tattle 1.1.1' •vrevi .Alt. F.1%• I i (;SC LM:IfriLkift: in:, Maill27, 2008 u1,\ FACSIMILE (1(I2 514.0367 I honorable Mark Filip (Melee O1 the Deputy Attorney General I jailed Staes Department ice t)5() reansybmnia Avenue. N.W. Washingten. 7.053() l). %little% A team B

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

EFTA00225681 g9N-15in -Lri. ID 'OS WIN 13:20 FAX I 21a 0a0 $500 EMAGIVE OFFICE IIVJIUD OT KIRK, AND&10 L I S Quiz 013/013 et 00U Honorable Mark Filip May 19. 2008 Page 8 prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta's hands. in light of the foregoing,

July 24, 2006, Villafaña emailed to Sloman a link to a Palm Beach Post article that described Epstein as a “Manhattan money manager” and “part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey.” Sloman forwarded the article to Acosta. 20 4. Late July 2006:

at the relevant time. During the period most relevant to this Report, the Attorney General was Michael Mukasey, the Deputy Attorney General was Mark Filip, and the Assistant Attorney General for the Criminal Division was Alice Fisher. The Chief of CEOS was Andrew Oosterbaan. The U.S. Attorney’s

’s July 2006 arrest on the state indictment, which were contemporaneous with the beginning of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, ac

tant Attorney General Sigal Mandelker Deputy Assistant Attorney General Andrew Oosterbaan Chief, CEOS Office of the Deputy Attorney General Mark Filip Deputy Attorney General John Roth Senior Associate Deputy Attorney General A. February - May 15, 2008: Review by CEOS and the Criminal Divisi

h residences in Florida, New York, and other United States and foreign locations, had coerced girls into engaging in sexual activity with him at his Palm Beach, Florida estate. The Miami Herald reported that in 2007, the U.S. Attorney for the Southern District of Florida, R. Alexander Acosta, entered into

rrent and former USAO staff and attorneys and current and former Department attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former