Epstein Secrets

TE OF FLORIDA no • '^cn, For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two ThouSg^d IWd Six. to-wit: The Grand Jurors of the State of-Florida, inquiring^ Beach, upon their oaths do present that JEFFREYX. EPSTEIN in> the County of Palm Beach aforesaid, inthe Circuit and State. aforesaid, COU

th State and Federal law enforcement agencies, and after due consultation with the State Attorney's Office,·•~t the interests of ihe United St,ates, the State of Fl9rid!I, and the Dc(en<hlnt will be· served by thc.{Qllowing procedure;. ' THEREFORE, on the authority of R.Alexander Acosta, United,States Attomey'for t

o tt:ie evil exc1mple. of. all ot_hers, ·and :against 'the:peace and:digr,,ity•of the State,· • '\ • • • - • • • • I '-. ,• • • • ,of Floriga, .I hereby c • • • • • . • • t~f.i~ '1(WYetUrn,ing this indictment as.au,ttiorfzed.and,required by'iaw'. , ' . : . ~ ... ·:; , . . ·- ,

The foregoi ng instru in ent was sworn to or affirmed b'eforeme this 1st day of May,ZOObyb) Det Joe Recarey, who is personally known to me. State of Elorida County ofTa Im Beach Signatu^w^rr^stAig Officer Signature of Police-Officer (F.S.S. 117.10) Date: WOlgOW T’npe <>f 22 CA/Aronberg-000825 FILED: PALM

tch them have intercourse and masturbate himself. Occasionally, Epstein would then join in The foregoing instrument was sworn to or affirmed State of Florida/ before me this I5* day of May, 2006 by County of Palm/Beach Det Joe Recarey, who is personally known to me. /k I Signature/ ing Officer Signature of

STATE OF FLORIDA ] For Palm Beach County, at the Spring Term thereof, in the-year of our Lord Two Thousand and Six, to-wit: The'GrandjJurors of-ttie'.StaJe'of Florida; inquinngJmand (or the/body, of said County of PalrruBeach. ypon their paths do present that JEFFREYS. EPSTEIN in the'County of Palm‘Beach aforesaid,

ther underage girls to engage. in similar sex acts for money, He committed these offenses in locations including New York, New York, and Palm Beach, Fiorida. EPSTEiN is e~pecfed to be- presented in M~nh_attan fedt:?rc:il cggri this aftemopn before U,$, Magistrate Judge Hen_ry B, P_itman, The case is assi

nt attorneys and senior managers, including former Deputy Attorney General Mark Filip and former Assistant Attorney General for the Criminal Division Alice Fisher. OPR also interviewed former State Attorney Barry Krischer and former Assistant State Attorney Lanna Behlolovick. 3. Communications with Victims and

ation lilt suit pursuant to IX O.S.C. it 2255. Epstein will not contest the jurisdiction ill' the 11.5. District Coun her the StHAIRTI1 District of Plurida over his person and'or Ow subject mailer, and Epstein will not contest that the identified victims arc persons who, while minors, were victims of vi

letter until after we arc able to discuss this matter with Assistant Attorney General Fisher. Yours Kenneth W. Starr la iL wi4tz cc: Honorable Alice Fisher, Assistant Attorney General OISlreFint Assistant U.S. Attorney RFP MIA 000016 EFTA00209062 U.S. Department of Justice United States Attorney

ject: RE: Our Seattle papers had the wire story Who is the CEOS attorney? They're a mixed bag so I hope this one is helpful. From: (USAFLS) Sent: Frida , January 25, 2008 8:37 AM To: (USAWAW) Subject: RE: Our Seattle papers had the wire story I'm okay. We now have a CEOS attorney on the case whil

To: (USAWAW) Subject: RE: Our Seattle papers had the wire story I'm okay. We now have a CEOS attorney on the case while we await a meeting between Alice Fisher and Ken Starr. The lawsuit isn't great for us — except that I hope it makes Epstein understand that our plan to give each girl $150,000 is a heck

s.. While parked in the area of 358 El Brillo Way waiting to collect spiajILs trash, I observed a white female, who I recognized as Nada from her Fl rida driver's license photograph. I made no contact with . While parked in the area, I also observed Epstein s GMC Yu on truck leave the property as we

ederal case should not be brought. Mr. would not be abusing his prosecutorial discretion should he authorize federal prosecution of Mr. E cc: AAG Alice S. Fisher DAAG Sigal P. Mandelker U.S. Attorney Si 5 Oosterbaan RFP MIA 000365 EFTA00184594 Case 9:08-cv-80736-KAM Document 361-40 Entered on FLED Doc

he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the

creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou

er 27, 2007 Email from J. Sloman to J. Lefkowitz. The morning of November 28, attorneys for Mr. Epstein faxed a letter to Assistant Attorney General Alice Fisher, requesting a meeting with her to discuss the impropriety of the USAO’s encouraging civil lawsuits against Mr. Epstein under the guise of the terms o