Epstein Secrets

n in county jail; (3) a methodology to compensate the victims identified by the United States; (4) entry EFTA00225699 U.S. Department of Justice United Slates Attorney Southern District of Florida First As,ramt US Attorney DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Cifigroup Ce

or calls unless AUSA Villafana and/or her supervisors advise him otherwise. Furthermore, you make reference to "our July 8 deadline." Respectfully, the United States Attorney's Office for the Southern District of Florida ("SDFL") has never agreed to any such deadline. Should you decide to provide the SDFL with an

ations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. He proposed the following

RAL BUREAU OF INVESTIGATION Date of transcription 10/26/2007 DANIELLE DICENSO, maiden name HEDRICK, dob 08/15/2007, 4608 Diana Drive, Apartment 3, Great Falls, Montana 59405, cellular telephone (954)801-0217, was interviewed telephonically regarding a federal investigation involving the sexual exploitatio

alm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 8208777 July 21, 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

on to which Epstein has agreed is, the following: "Any person, who while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Cod; Section 2255, will have the same rights to proceed under Section 2255 as she would have had, if Mr. Epstein had been tried federally and convicted

17 Address: FSU, P.O. Box 60055, Tallahassee, Phone: 561-779-8532 (C) (DiCenso) /14),?1,64ie DOB: 08/15/1986 Age: 17 4608 Diana Drive, Apt 3, Great Falls, MO 59405 Phone: 954-801-0217 (C); 954-830-1137 (David Dicenso, husband) EFTA00194564 05/30/1986 Age: 16 22 62 Lane North, West Palm Beach, FL

alm Beach, Fl. 33401 (561)820-8711 Facsimile: (561)820-8777 July 10, 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 WIT

this investi ation and express the heartfelt regards of m self and Special Agents for the health and well-being of Ms. By: R. ALEXANDER ACOSTA UNITED STATES ATP ASSISTANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA01728963 U.S. Department of Justice United States Attorney Southern District of Florida

L 33467 Phone: 11) • A e:14 Address Loxahatche FL 33470 Phone (H); , step mom); DOB: A e: 17 Address: , Tallahassee, FL Phone: (C) 17 Great Falls, MO 59405 Phone: (C); husband) ev1/4:44210 EFTA01728939 DOB: Age: 16 , West Palm Beach, FL 33412 on ; EM. (aunt's) DOB: A e: 17 Ad •

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

cc: , Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY EFTA01728922 U.S. Department of Justice • SO • 'Le CON Er; VC:rt United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 inn= November 14, 2008 VIA HAND DELIVERY

ern District of Florida CO2V EC2 vem 4. 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 November 14, 2008 VIA UNITED STATES MAIL Great Falls, MT 59405 Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office for the Sout

e/2021/05/05/88521878-ad18-11eb-ab4c-986555a1c511_story.html> (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap se

r cities across the country," and New York City data shows a 223% increase in such attacks. Many Native American Missing Persons Cases Go Unsolved. Great Falls (MT) Tribune <https://www.usatoday.corn/stoty/news/nation/2021/05/05/cases-of-missing-or- murdered-indigenous-people-often-go-unsolved/4960263001/> (

rticle/Lebanon-s-leader-challenges-US-sanctions-against- 15709336.php> (11/7, El Deeb) reports that Lebanese President Michel Aoun "on Saturday asked the United States to offer evidence to back up new sanctions against the former Lebanese foreign minister." Gebran Bassil "is an important political ally of the Iran-

rvice and the Merced Police Department. The KRTV-TV <https://www.krtv.corn/news/crime-and-courts/man-convicted-in-great-falls-for- meth-trafficking> Great Falls, MT (11/6, 7K) and ICXLF-TV <https://www.k.xlIcorn/news/crime-and- courts/man-convicted-in-great-falls-for-meth-trafficking> Butte, MT (11/6) website

Biden "Has More Work To Do" On Refugees. The Washington Post (5/5, 10.52M) editorializes that "if President Biden expects applause for resurrecting the United States' traditional role as a beacon to refugees, he has more work to do." The Post says that while Biden's announcement recommitting to the refugee cap set

cities across the country," and New York City data shows a 223% increase in such attacks. Many Native American Missing Persons Cases Go Unsolved. Great Falls (MT) Tribune (5/5, Mabie, 108K) reports Native Americans in the US "go missing and are killed at disproportionately high rates nationwide," and "wit

ortunities in Cuba. But we stress “potentially” as the Castro Brothers now seem to be slowing considerably with respect to any reforms. - Meanwhile, the US Congress is going to make sure there is no funding of the US Embassy and will be vigilant on any new business licenses granted by US Treasury for ban

the American Council on Germany and the Atlantic Council of the United States. Mr. Kelly, his wife, Maura, and their two living children resides in Great Falls, Virginia. Deutsche Bank Francis J. Kelly Global Public Affairs [email protected] 30 HOUSE_OVERSIGHT_026824

-Orozco, Kimberly B. (2016). America's Anti-Trafficking Efforts: Hollow victories for public accolade. Connection Neulapers: Chantilly, Centerville, Great Falls, Herndon, McLean, & Vienna. EFTA00018635 --- PAGE BREAK --- Curriculum Vitae- October 2020 Mehlman-Orozco 5 Mehlman-Orozco, Kimberly B. (2016).

ng Symposium Panelist. Liberty University School of Law. Martin, Favian, McMinn-Orozco, Kimberly, and Wooditch, Alese. (2014). Mexican Migration to the United States: An Exploratory Study into Illegal Border Crossings. Academy of Criminal Justice Sciences. Philadelphia, PA Mehlman-Orozco, Kimberly B. (2010). "Ju