Epstein Secrets

e. no interest is castled. 4. Refund is by CHECK ONLY, not cash. 5. Refund may be seared in person el room 82.2300 of the Courthouse, 205 N. DWG, West Palm Reach between the hours of 8:00 NA to 5:00 PM, &baby ihrough Friday. Presentationof one photo ID or MO signahre ID's such as voters registration, credt c

y certify that the foregoing is a true of I copy ord1 my off ice.o g .20 OLE ./ One Clearlake Centre. Suite 1400 250Australian Avenue South 'Nest Palm Beach. FL 33401 p 561.659 8300 f 56 1.81S 349t WwW "r".•.r ^ , .•r Case Nra OF307J6-CV.AlARRA P-000052 EFTA00190986 IN THE CIRCUIT COURT OF THE FIF

ent with the U.S. Attorney's Office. t Epstein Agrmt Portion.pdf I also wanted to call to your attention a couple of items regarding the issue of Work Release. During the change of plea, Mr. Epstein stated that he would be working at the Florida Science Foundation, located at 250 Australian Avenue, Suite

U.S. Attorney EFTA01714170 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 War Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 December 9, 2008 VIA West Palm Beach, FL 33413 Re: Jeffrey Epstein Notification of Work Re

he is Mr. Epstein's subordinate at that corporation, y be reluctant to inform the Sheriff's Office of this violation of the terms of Mr. Epstein's Work Release contract. The "references" listed by Mr. Epstein all appear to have the same conflict of interest. Mr. Epstein did not list any past or present co-

Anivel: 11/1412018 11/2012018 Meiling from another suite end estsbestfing a temporary residence in Floods. Mr Epstein will to st his temp address Wi Palm Beach from 1112000181a 110412018 Sind roil be a hls Perms em on 11/2412018 Current Permanent Address Future Permanent Address 8100 Red Hook Quarters St

7/22/2009 422109._ Qffender Called me_today, Stated it showed his status as released. Me 4 still in the PBC Jail 07/14/2009 yntil July 22. 2009 (Work Release). Ile will then be on probation gefender Is scheduled to be released 99/24/2009. Still incarcerated PRC tall from: Wheeler. Amy Sent: Friday. Jan

MARRA 000874 EFTA00210406 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Pales Beach. FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNIT

lian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 December 9, 2008 Re: Jeffrey Epstein/D faotification of Work Release Dear Ms. F By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learne

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

sponse to draft letter notifying victims of Epstein's work release B-96 12/5/2008 Email from Marie Villafaila to victim's attorneys with attached Work Release Notice 15-97 12/8/2008 Notification of NVotk Release letters to Spencer Kuvin,Jack Scuola, Michael Dutko, #11,1439 and #40 B-98 12/9/2008 Not