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e was not willing to undress for him. The Defendants' Travel (205) On or about July 16. 2004. Defendants JEFFREY EPSTEIN, NM, and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. 33 Case No. 08-80736-CV-MARRA P-011736 EFT
crime. Final Approval Rtn'd for Revisions action Deputy Chief Date/Time A il/6 Date/Time Section Chief Dafetrime Date/Time /7 puty Chief, Criminal Division First Assistant U.S. Attorney in Roctuity0) Dat ,fr r Data/Time Date/Time Date/Time DaWrime Date/Time United States Attorney contiowtodi Dat
knew better." 1. The Overt Acts Based upon Activity with Jane Doe #1 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard EFTA00229878 the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March
tion Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein,
as her own. * She is known to have been associated with Epstein for approximately five years. * She last departed the US on and was traveling from Teterboro airport in New Jersey to Paris, France via Epstein's plane. After her telephone number was identified as the number called by Epstein, we reached o
y. SDNY has been in contact with the attorney and she is tentatively scheduled to be interviewed on Friday. Best Regards, Special Agent in Charge Criminal Division FBI New York Office From: (NY) (FBI) Sent: Tuesday, August 13, 2019 2:07 PM To: (NY) (FBI) < > Subject: DD looking for short summary on girlf
o have been associated with Epstein for approximately five years. * She last departed the US on 6/14/2019, using henassport, and was traveling from Teterboro airport in New Jersey to Paris, France via Epstein's plane. After her telephone number was identified as the number called by Epstein, we reached o
y. SONY has been in contact with the attorney and she is tentatively scheduled to be interviewed on Friday. Best Regards, Special Agent in Charge Criminal Division FBI New York Office (0 (C From: Sent: Tuesday, August 13, 2019 2:07 PM To: Subject: DD looking for short summary on girlfriend. Where from, w
have been associated with Epstein for approximately five years. * She last departed the US on 6/14/2019, using her passport, and was traveling from Teterboro airport in New Jersey to Paris, France via Epstein's plane. After her telephone number was identified as the number called by Epstein, we reached o
SDNY has been in contact with the attorney and she is tentatively scheduled to be interviewed on Friday. Best Regards, = Special Agent in Charge Criminal Division FBI New York Office (O) From: Sent: Tuesday, August 13, 2019 2:07 PM EFTA00165223 To: Subject: DD looking for short summary on girlfriend. W
en associated with Epstein for approximately five years. * She last departed the US on 6/14/2019, using her Belatus passport, and was traveling from Teterboro airport in New Jersey to Paris, France via Epstein's plane. After her telephone number was identified as the number called by Epstein, we reached o
y. SDNY has been in contact with the attorney and she is tentatively scheduled to be interviewed on Friday. Best Regards, Special Agent in Charge Criminal Division FBI New York Office From: Sent: Tuesday, August 13, 2019 2:07 PM To: Subject: DD looking for short summary on girlfriend. Where from, what do w
and may well have been heavily sanitized. For example, on February 9, 1998, Dershowitz flew on Epstein's private plane from Palm Beach, Florida, to Teterboro, New Jersey. One of the passengers is listed as "1 female." Exhibit 27. Who is that "female" — and what is her age? Similarly, Jane Doe No. 3 appea
IM•cimweelcoutlaw.com BY FEDERAL EXPRESS July 6, 2007 Jeffrey Sloman, Esq., First Assistant United States Attorney Matthew Menchel, Esq., Chief, Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Reg
hen she was not willing to undress for him. The Defendants' Travel (191) On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and aveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (192) On or about May 1, 2004, Defendants JE
V-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein Dear Matt: ESPIRITO SANTO
Operation Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction From a(' This memorandum seeks approval for the attached indictment charm Jeffrey
Page: EFTA02857524_p1 →massage. 1. The Overt Acts Based upon Activity with Jane Doe #1 1. On or about March 11 2004, Defendants JEFFREY EPSTEIN, MI and traveled from Teterboro, New Jersey, to Palm "During her interview with the police, caught herself and said "He likes girls who are 18 to 20," but in talking with the fed
Page: EFTA02857524_p34 →n Leap Year (Revised 9/13/07) ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jef
Page: EFTA02857763_p1 →the massage. 1. The Overt Acts Based upon Activity with Jane Doe #5 1. On or about March 11, 2004, Defendants JEFFREY EPSTEIN, and traveled from Teterboro, New Jersey, to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. 2. On or about March 12, 2004, Defe
Page: EFTA02857763_p19 →Entities connected to both Teterboro and Criminal Division

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
Newark
LOCATION
Woody Allen
PERSON
David Rodgers
PERSON
Harry Reid
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
Martin Nowak
PERSON
Joi Ito
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
United States
LOCATION
Alexander Acosta
PERSON