Epstein Secrets

OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following inform

massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 b6 by sa| | b7C This document contains neither recommendations nor conclusions of the FBI. I

perceived as less likely to complain to authorities, or whose credibility would be quest:oned if they did. “Both complaints are full of lies,” said Guy Lewis, former US. attorney in Miami and ‘one of Epstein’s many attor- neys. Jane Doe No. 2's lawsuit “is an outrageous, defamatory copycat of the first.”

s Attorney Southern District of Florida VIA FACSIMILE AND U.S. MAIL Theodore J. Leopold, Esq. Ricci—Leopold, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein. IDENTIFIED VICTIM. Dear Mr. Leopold: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820471

in the same position as they would have been had Mr. Epstein been convicted at trial. No more; no less." Initials of Jeffrey Epstein Initials of Guy Lewis EFTA00192778 NOTIFICATION OF IDENTIFIED VICTIMS JUNE 30, 2008 PAGE 2 OF 3 Through this letter, this Office hereby provides Notice that the indi

I Special Agent has given a brief account of the meeting: In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main terms of the Non-Prosecution Agreement. Among other information I provided, I told Jane

ge in prostitution and felony solicitation of prostitution." Later, a substantively identical letter was prepared for Epstein's and defense attorney Guy Lewis' review. Id. at 36,1 110 (citing Exs. 103 & 104). On June 30, 2008, the U.S. Attorney's Office sent an email to Epstein's attorney Jack Goldberger:

the PBAC campus, however, he will contact me with whatever address she moves to. Later, I was contacted with the following address for I'm: Drive, Palm Beach Gardens, FL. A cell phone number of was provided for On 04/24/02, Sgt. and I interviewed a and Both subjects confirmed they had been approached by Maxw

blue blazer, tennis shoes and blue jeans and was accompanied by at least two attorneys, West Palm Beach lawyer Jack A. Goldberger and Miami attorney Guy Lewis. Epstein responded politely when asked by the judge if he had read and fully understood the terms of his plea agreement. As a condition of the agr

tein told be-an . Epstein began O continued to "come here" and he was very uneasy an• pu e• away nom stein wnen e immmisommion 10/02/2007 m Palm Beach Gardens, Florida MN 31E- -108062 smemmmed 10/18/2007 This document contains neither recommendations nor conclusions of the FBI. It is the propetty of the

erceived as less likely to complain to authorities, or whose credibility would be nuctoned if they did. "Both complaints are full of lies," said Guy Lewis, former US. attorney in Miami and one of Epstein's many attor- neys. Jane Doe No. 2%lawsuit 'is an outrageous, defamatory copycat of the first'

ated a charter re- view advisory board to comb the docu- ment, which produced the 21 proposed amendments. The proposals include See RIVIERA, 5B 00 PALM BEACH GARDENS - Jill Coulter of Palm Bea, Ash Wednesday at St. Ignatius Loyola Cathedral. ( for Christians, the faithful turned out at churches ti Gerald Barbar

d charges in 2001 and was sen- tenced to 21 months in federal prison, plus three years' probation. The US. attorney overseeing his prosecution was Guy Lewis. Now in private practice, Lewis was hired by Epstein to defend him against the father's lawsuit filed on behalf of Jane Doe. • lany_kelet@pbpostco

reside at the campus, however, he will contact me with whatever address she moves to. Later, I was contacted with the following address for IIIII, Palm Beach Gardens, FL. A cell phone number of McCoy. On 04/24/02, Sgt. and I interviewed confirmed they had been approached by Maxwell briefly answering phones, a

blue blazer, tennis shoes and blue jeans and was accompanied by at least two attorneys, West Palm Beach lawyerJack A. Goldberger and Miami attorney Guy Lewis. Epstein responded politely when asked by the judge if he had read and fully understood the terms of his plea agreement. As a condition of the agr

ad Courtroom N West Palm Beai U So. Co. Complex 200 W. Atlantic Avenue Room It Delray Beach 0 No. Co. Complex 3188 PGA Blvd. Room # 212 Palm Beach Gardens 0 Criminal Justice Bldg 38844 State Road 80 Courtroom Belle Glade Date. L“.1....-0 .1 9 ignature Date 1 Mailed To: L -J Name Addr

w.IIIIlligNleiont.)S.00.11 Jot•crhs Menthcr of District of (:ttittatt,ta and Fltattla Bars hrtt.://www.MiniMinnlo.pet February 10, 2008 TO: Mr. Guy Lewis RE: Mr. Epstein FROM: Aileen Josephs, Esq. Mr. Lewis: Women in our County have been watching this case with great concern. I strongly suggest yo