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rges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727.1n 2003, the paper dubbed him one of the Big Apple's lop studs." In 2004, Epstein bid against 'frump for a
." The media frenzy did not begin full until a decade later. In Sep- mber 2002, Epstein was flung into e limelight when he flew Clinton id actors Kevin Spacey and Chris mker to Africa on his private jet. Suddenly everyone wanted, to tow who Epstein was. New York agazine and Vanity Fair published ngthy
e limelight when he flew Clinton id actors Kevin Spacey and Chris mker to Africa on his private jet. Su
m d0:1 Jordan gbp0M torn Epstein paid girl $300, 00. EPSTEINfrom M documents to Goldberger "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in
rges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him one of the Big Apple's "top studs." In 2004, Epstein bid against Trump for a
soliciting charge" By NICOLE JANOK Palm Beach Post Staff Writer A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prosti- tute. Manhatta
alized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealer
://www.InmigrAnolUS•c, au Aileen 1 0,01,1v. Mem r of INstrici of (:oltinthin ovd Florida 13c1r' IIVW 0:A01110AM-0M 60 January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly sug
er lives in New York's largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail m
es celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of myster
20 Aileen Josephs, P.A. Attorney at Law h`l Ovate.. :env. Sisir.. KW \Yr ralai Bench. F :...r.1/....w.Mtn.K...14; ow. January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: X PAGE 01 Aileen 'myths Monk, ./ Myron 4 I :Annie. Flinght avn Women in our C
s, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent busin
ng of the federal investigation, identified him as a wealthy Palm Beach resident with influential contacts, including William Clinton, Donald Trump, Kevin Spacey, and Alan Dershowitz, and other “prominent businessmen, academics and scientists.”210 Villafaña, Lourie, Sloman, and Acosta learned of this press
d that she would confer with Krischer and Belohlavek “to make sure the defense doesn’t try to do an end run.” That same morning, Epstein attorney Sanchez, who had not been involved in negotiations for several weeks, emailed Sloman, advising, “[I] want to finalize the plea deal and there is only one i
e press. In 2002, he flew Bill Clinton and Kevin Spacey to Africa on his plane to discuss aids policy, an
his Ober-way. "What does the media mean, where does he fit into it?" Then Epstein began to show up in the press. In 2002, he flew Bill Clinton and Kevin Spacey to Africa on his plane to discuss aids policy, and suddenly he was being written about. In 2003, he became a discreet confidant to Wolff during the
) NO2•4119 K1,1 (5611 640.442k' Ilcrp://www.ItkonigraciktnUS.r.om J..t.phs Member n'it)ikirici .if mid Florida 1:101, January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly sug
st article that described Epstein as a “Manhattan money manager” and “part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey.” Sloman forwarded the article to Acosta. 20 4. Late July 2006: The State Indicts Epstein, and the USAO Moves Forward with a Federa
alized with Donald Trump, Bill Clinton and Kevin Spacey.” Sloman forwarded the article to Acosta.
................60 3. September 7, 2007: Acosta, Other USAO Attorneys, and FBI Supervisors Meet with Epstein Attorneys Starr, Lefkowitz, and Sanchez ...............................................................................................62 VI. SEPTEMBER 2007: THE PLEA NEGOTIATIONS INTENS
4 1 275 ( Soto, Jaime & Marina de &ginS8oilitt it i 0207,584-7910 (N) Souza, Carlos Valente» p 35 372,1 t Ost i , ly ,3&, w) 11 2 5223((h) Spacey, Kevin Trigger Sent Produalons 755 Le Caen eeka 8_oAdtkard os An les CA 90089 [hi Squire, Hugo 38 Evelynt(04^9 hOri -244 0498 7„).8 t.sioriev
homasil$V100802-1306 0-777-30 0.776483- FAX Emelt TSRarchitectstacompuserve. 340 513 4007 cm Romualdez, Daniel arantect 119 West 23rd Street Sanchez, Carlos Pedro Antonio Deatarcon 41 4th floor r oadie, 18004ipain 34 958 2504 w) 34 958 2504 (w0 estudioacarinanchez.ne, BM? 00 34 250454 w
Entities connected to both Kevin Spacey and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
Jay Lefkowitz
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONRoy Black
PERSON
Donald Trump
PERSONGerald Lefcourt
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Ken Starr
PERSON
A. Marie Villafana
PERSON