Epstein Secrets

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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

rovided EPSTEIN with her phone number. AMENOLD that FIGUEROA was paid for bring her to the residence. IIIIIIIr provided EPSTEIN with a false name, Veronica. EPSTEIN r called her on providing a false name to him. She believed NOI 's assistant discovered her true name when leaving her a massage regarding

Criminal Justice System. The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case num

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and the man Journeys returned to Journeys. Hell was itot wearing the shoelhahe had earlier and after the mall affair left asked Taylor not to tell Veronica. SM whathad happened, .z.. ' Update: October 2801, 2005: At approximately 4:14m,l' Ss isving..theitore pha chttpos tnobilioeNro- saw Illineeling

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ger Of Journeys returned to Journeys, i . vas net wearing the shoetiehtlihad earlier and after the mall officer left. .2isked Taylor not to tell Veronica. SM what had. ham:gonad. Update: October 28th, 201:75: At appreelmately 4:1.Sprn, was leaving.the stare and Christina ceplanoisCiii saw tanelfi

check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t

she provided EPSTEIN with her phone number. believed that FIGUEROA was paid for bring her to the residence. provided EPSTEIN with a false name, Veronica. EPSTEIN later called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leaving her a massage r

the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko

S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off

enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th