Epstein Secrets

Office, West Palm Bear& Flonda 33401 this 7* day of December. 2007. ATIERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 West Palm Batch, Fleri • 33401 (56 9-8300 IA* LDBERGER, ESQUIRE Fl Bar No. 262013 co: The Honorable Sandra McSorley EFTA00214705 12/07/07 FRI 15:31 FAX 1 2

e.g. with himself or a third party), without then actually committing any sex act himself, he would nevertheless violate §2422(b)." United States v. Murrell, 368 F.3d 1283, 1286 (11th Cir. 2004). See also United States v. Bailey 228 F.3d 637, 639 (02' Cu. 2000) ("Congress has made a clear choice to crim

0940102, 0941092 VIDEOTAPED DEPOSITION Or JUAN ALESSI MIME If Tuesday, September 8. 2009 10i12 a.n. - 3:45 p.n. 2139 Pals beech Letts Boulevard West Palm Mech. flor IN 33401 Reported ny: Sandra W. Townsend. flit Votary Public. state of Florida PROSE COURT REPORTING AGENCY Went Fels Mack Or flee 060832

•COuniniscant Pp. 116 1 2 O. That never happened? 3 A. Never happened. 4 O. You mentioned that Mr. Epstein put you in 5 contact with Mr. Murrell, 18 that Correct? MR. °UPTON: Fag. 7 THE 14119690: Hot Hr. Crinkle.. • BY MR. METMELSICINt • O. Huh? 10 A. It wasn't Mr. Epstein. 11 O.

2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. Aftcr that meeting, the investigation continued, and an indictment package was prepared in May 2

facility (the mail, phone, or intemet)—not thereafter—and the scienter element must be present while the facility is being used. See United States'. Murrell, 368 F.3d 1283, 1286 (11th Cir. 2004) ("[T]he government must first prove that [Defendant], using the Internet, acted with a specific intent to per

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dence he did not want to encounter the Alessis during his stay in Palm Beach. I then spoke with Mr. Alessi in the presence of his attorney, Donnie Murrell. Mr. Alessi stated that he was employed for eleven years with Mr. Epstein. He originally was hired as a part time employee and then moved up into a

NICKIE A. 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the s