Epstein Secrets

had occurred with stated that she had not had was visibly upset throughout the interview. ith Invcgigation on 01/31/2008 nko 31£-MM-108062 by al West Palm Beach, Florida Date dictmed 01/31/2008 051 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and i

said tat was the reason S had so much money and was able to support him. On 03/04/2011 'I'll'. contacted the United States Attorney's Office in West Palm Beacn, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her

10/2010 EFTA01712000 3,c- as"— locro4a_.23.3 SAL • • • C EFTA01712001 S.J.QUINNEY • COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professo

P-003745 EFTA00086415 EISENBERG & FOUTS, P.A. ATTORNEYS AT LAW JAMES L. EISENBERG Suitt 704. Oat Cleartake Centre 250 Australian Avenue So. Wen Palm Beach. FL 33401 BOARD CERTIFIED CRIMINAL TRIAL LAW5'ER 561-659-2009 Fax Case No. 08-80736-CV-MARRA P-003746 EFTA00086416 EISENBERG & FOUTS, P.A. A

ry Material and the Order granting same shall be provided to counsel for the United States. DONE AND ORDERED in chambers this day of May, 2017, at West Palm Beach, Florida. DANIEL T. K. HURLEY SENIOR UNITED STATES DISTRICT JUDGE cc: AUSA EFTA00086376 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO

rict of Florida, seeking advice P-013278 regarding office-wide recusal, dated December 16 and 17, 2010, with attached letter from Paul Cassell to Wifredo A. Ferrer, dated December 10, 2010 Page 23 of 23 EFTA00086444 Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED S

rgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Avenue. Suite 400 Nest Palm Beach. FL 33401 (561)820-8711 - Telephone (561) 820-8777 - Facsimile April 13, 2016 I am in receipt of your letter of April 6, 2016, where ou have atte

ood my comments during our telephone conversation to have any broader or different meaning, I apologize for the misunderstanding. Sincerely yours, Wifredo A. Ferrer United States Attorney sa Maxie Villa/Ana A. Marie Villafafla Assistant U.S. Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. EFTA00703622

rgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 Re: Ghislaine Maxwell Dear Ms. Menninger: 5001 Australian Avenue. Suite 400 Nest Palm Beach. FL 33401 (561) 820-8711 - Telephone (561) 820-8777 - Facsimile April 13, 2016 I am in receipt of your letter of April 6, 2016, where ou have att

ood my comments during our telephone conversation to have any broader or different meaning, I apologize for the misunderstanding. Sincerely yours, Wifredo A. Ferrer United States Attorney cc: Dexter Lee, Esq. Sigrid McCawley, Esq. Assistant U.S. Attorney EFTA00618021

Time Mode Page Result 246 07-27 03:00PM 00'31 ECM Mired Slates mionicy's Office Southern District of Florida SOS. Australian Ave., Sulk 400 Weal Palm Beach, F1.33101-6235 DATE• ligilEolt TO. analitkomAc§a_ ORGANIZATION: FAX II: GI 1 338-153i SUB.IFCT: Sat FROM: (Fax) NUMBER or PAGES. INCLUDING r

f identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer cc: United States Attome By: Assistant United States Attorney Chief, Northern Division Deborah L. Morse, Assistant District Attorney, County of

t Jeffrey Epstein (a billionaire with significant with significant political connections) sexually abused more than 30 minor girls at his mansion in West Palm Beach (sic), Florida, and elsewhere. Epstein performed repeated lewd, lascivious, and sexual acts on them, including (but not limited to) masturbation, to

to undisputed facts — no such stipulation would be forthcoming. Instead, on March 15, 2011, the U.S. Attorney for the Southern District of Florida, Wifredo A. Ferrer, sent a letter to the victims declining to reach any agreement on the facts: Because, as a matter of law, the CVRA is inapplicable to this matter i

ns an a was the reason had so much money and was able to him. at said' support On 03/04/2011 contacted the United States Attorney's Office in West Palm Beac , FL and expressed her willingness to s eak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her

64 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-8

esult 211 07-21 02:07PM 00'25 ECM 002/002 O.K - • - United Stales Attorney's Office Southern District Of Florida 500 S. Australian Ave., West Palm Reach, VIL 33401-6235 DATE. 7 /21/loll TO: Dineati / /kwve n ORGANIZAI ION: FAX 0: SUBJECT: FROM. NUMBBROFPAGESJNCLUDINGTHSP COMMENTS: . avina

f identified victims that was provided to Mr. Epstein to the District Attorney of the County of New York at 5:00 p.m. on July 29, 2011. Sincerely, Wifredo A. Ferrer By: IIII. cc: Deborah L. Morse, Assistant District Attorney, County of New York Roy Black, Esq. EFTA00231430 United States Attorney's Office