Epstein Secrets

ice United States Attorney Southern District of Florida September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WI

District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 3340! (561)8204711 Facsimile: (56!) 820-8777 September 15, 2008 VIA UN TE STATES MAIL Ms. to Rc: Jeffrey Epstein/ HE NOTIFICATION OF IDENTIFIED Dear Ms. 11. By virtue of this letter, the United States Attorney's Office for

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

rticipating in the program. Should you have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. United States Attorney Assistant U.S. Attorney 08-80736-CIV-MARRA 000945 EFTA00189700 U.S. Department of Justice United States

TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00183309 U.S. Department of Justice United Stales Attorney Southern District of Florida VIA UNITED STATES MAIL Ms. 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711

Beach, FL 33401 (561)8204711 Facsimile: (S61) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

rticipating in the program. Should you have any questions regarding the work release program, please direct your inquiries to Captain David Sleeth, Palm Beach Sheriff's Office, 561-688-3595. R. Alexander Acosta United States Attorney By: sststant ttorney EFTA00183351 U.S. Department of Justice United States Attorne

each, FL 33101 (561) 820-8711 Facsimile: (56!) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WI

District of Florida 500 South Australian Ave., Suite 400 West Palm Beach FL 3340! (561)8204711 Facsimile: (56!) 820-8777 September 15, 2008 VIA UN TE STATES MAIL Ms. to Rc: Jeffrey Epstein/ HE NOTIFICATION OF IDENTIFIED Dear Ms. 11. By virtue of this letter, the United States Attorney's Office for

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

rticipating in the program. Should you have any questions regarding the work release program, please direct your inquiries to Captain David Sleet]; Palm Beach Sheriff's Office, 561-688-3595. By: R. Alexander Acosta United States Attorney A. Marie Villafafia Assistant U.S. Attorney 08-80736-CIV-MARRA 000945 EFTA00210

.S. Department of Justice United Stales Attorney Southern District of Florida December 8, 2008 VIA ELECTRONIC MAIL Jack Scarola, Esq. c n n Re: Jeffrey Epstein/A Dear Mr. Scarola:

ase more than six weeks after he began participating in the program. Should you have any questions regarding the work ase direct your inquiries 1 Palm Beach Sheriff's Office. It is my understanding that you have not retained counsel to represent you with regard to any litigation against Mr. Epstein. It is important that

s of abuse, Epstein sent Roberts to Thailand in September 2002. One of Roberts’ assignments from Epstein was to bring a young girl back to Epstein in the United States. Fearing for her life, and not wanting to subject another young girl to the abuse she was forced to endure, Roberts fled from Thailand to Australia t

x release. offenses, Jeffrey Epstein was allowed to spend half his day at this West Palm Beach office building. It was called work release, although Palm Beach Sheriff's Office rules At first, Barbera questioned whether Epstein was a sex offender at all, noting _ prohibit work-release status for sexual offenders. Emily Micho

ages will be evaluated by a jury who will provide their own methods of computation in an amount of at least the statutory minimum established by 18 U.S.C.A. § 2266. Discovery is ongoing. 11. List the names and business addresses of each physician (including psychiatrist, psychologist, chiropractor or

RIWJOHNSON Plaintiff's Answers to Defendant's First Interrogatories from FBI, U.S. Attorneys' Office, State Attorneys' Office (Palm Beach County), Palm Beach Sheriff's Office and Palm Beach Police Department regarding your meetings with Mr. Epstein. Include dates, who was present, the details of what was discussed, wheth

nged for her to take a class in Thailand, but it came with a hitch: She said she was instructed to pick up a Thai girl he had arranged to come to the States. https://www.miamiherald.com/news/local/article2 19494920 html 4/3/2019 HOUSE_OVERSIGHT_017806 --- PAGE BREAK --- Even from jail, Jeffrey Epstein

x release. offenses, Jeffrey Epstein was allowed to spend half his day at this West Palm Beach office building. It was called work release, although Palm Beach Sheriff's Office rules At first, Barbera questioned whether Epstein was a sex offender at all, noting _ prohibit work-release status for sexual offenders. Emily Micho