Epstein Secrets

captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, in West Palm Beach, where t e suspect current y resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou

CLERKS: Please add the following names and their information into the system. West DOB Plil lielL,Illti a , , , DOB unknown address, DOB , West Palm Beac , Florida 33409. Invest.Cont. **************************** N A R R A T I Reported By: Entered By.: V E # 8 *************************** 11/12/0

21 GERA SHERT R RENAT . T FAITH A. FRIED VIA FEDERAL EXPRESS • January 24, 2007 Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M

he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#9 admittedly has used drugs since bec

d Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE I

da. Letter to James Eisenberg, dated January 10, 2008; RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Palm Beach, Florida. Letter to S.R., dated May 30, 2008, RE: , (2 pages); Author: Twiller Smith, Victim Specialist, Federal Bureau of Investigation, West Pal

s Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region. (P). Draft Indictment (54 pages)(P). (e) Draft indictments (P) Request for Production No. 2: (a)

000201 T-151 P 004/004 F-050 U.S- Department of Justice United States Attorney Southern District ofFlorida 300 South Aktznaten AYR, Suite 400 Wert Palm Beath, FL 13401 (561)820-8711 Facrtmik: (561) 820-8777 July 16, 2007 VIA FACSIMILE Roy Black, Esq. Black Srebnick 1Cornspan & Stumpf PA 201 S. Bisca

nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafatla, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu

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 Epstein, JEGE Inc., a

he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#6 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#6 admittedly has used drugs since bec