Epstein Secrets

US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (561)820-8777 May

ta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST.

a result of the federal investigation], or acquittal on the merits shall be a bar to any subsequent federal prosecution for the same act or acts." U.S.A.M. § 9-2.031A (emphasis added). Consistent with that principle, and of particular relevance to this case, the Department itself just recently observed

inding that the defendant had an intent to persuade or to attempt to persuade.' United States I Murrell 368 F.3d 1283, 1287 (11th Cir. 2004) (citing United States'. Bailey, 228 F.3d 637, 638-39 (6th Cir.2000)). Thus, the targeted criminal conduct must occur through the interstate facility, not thereafter, and

ve received this costummication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 08-80736-CV-MARRA 20/10 'd 16999E0[99 'ON Rd Wd RFP WPB 001702 fre:so au IT2-Ltztiilw EFTA00209881 • JOSEPH

n been convicted at trial. No more; no less." Initials of Jeffrey Epstein Initials of Jack Goldberger EFTA00225601 U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 J

m Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS 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

enied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, It. Alexander Acosta United States Attorney I ly : A. Marie Villafafia Assistant United States Attorney c

ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. EXHIBIT B-58 EFTA00225582 U.S. Department of Justice United States Attorney Southern District of Florida A Ma

7 U.S. Department of Justice United States Attorney Southern niorim ...frn...,, cLeit).) 5 NOTIFICATION ( 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

enied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta United States Attorney Assistant United States Attorney cc: AUSA EFTA00183515 P. 1

ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. EFTA00183504 tlit Attqk July 9, 2008 Esq. Assistant United States Attorney United States Attorney's Office

enied that one of these victims is entitled to proceed under 18 U.S.C. § 2255, that will be considered a breach of the Non-Prosecution Agreement and the United States will proceed accordingly. Sincerely, R. Alexander Acosta United States Attorney afr By: cc: Karen Atkinson, AUSA A. Marie Villafafla Assistan

ave received this communication In error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation, EFTA00194433 FAX NO. 5618358691 P, 02 JUL-08-2008 TUE 04:37 PM July 8, 2008 A. Marie Villafana, AUSA U.S. De

ness- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" St., New York, NY / LeggLmgglingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS non - 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Method

have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 TN )1)d Rd 6Z:e0 03M 600Z-91-030 EFTA00181969 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL CIRCUIT, I

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. Case No. 08-80736-CV-MARRA P-008312 EFTA00190792 JUN-27-2008 FRI 03:33 PH FAX NO. 5818368691 P. 02 PLEA IN T

of four offenses: murder and nonnegligent manslaughter, forcible rape, robbery, and aggravated assault." "Violent Crime," Crime in the United States, 2004, at http://www.fbi.gov/ucr/cius 04/offenses reported/violent crime/index.html. 07/26/17 Page 20 of 131 Public Records Request No.: 17-295

ave received this communication in error, please notify us immediately by telephone, and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 10 'd 16999E13199 'ON X1;ki Wd 2920 ad 9002-91-NAI 07/26/17 Page 8 of 131 Public Records Request No.: 17-295

siness- Legal Meetings Name(s). address and telephone number of destination: Residence -9 East 71" Si, New York, NY / jugLmgetingth 1345 Avenue of Americas, 46Th floor New York, NY / DRS amt. — 629 Park Avenue, New York, NY Departure Date: 3/25/2010 Accompanied By: Staff Return Date: 3/26/2010 Metho

have received this communication in error, please notify us immediately by telephone and return the original message to us at the above address via the U.S. Postal Mail Service. Thank you for your cooperation. 90/10 1698986199 'ON 'Rd NJ 62:2D 03M 6002-91-030 EFTA01625600 IN THE CIRCUIT COURT OF THE FIFTEENTH JUD!CIAL