Epstein Secrets

ted States Code, Sections 1028(a)(1), (b)(1)(A)(ii), (c)(3)(A), and (f). Philamar pled guilty to this charge on March 13, 2009. U.S. District Judge Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled gu

years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of

same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to

ish to make a request for information, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Florida, 99 NE 4th Street, Miami, Fl. 33132. http://www.usdoj.gov/usao/fls/PressReleases/090921-01.html 9/22/2009 EFTA00189850 Sebastian woman sentence

t, John McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkow

n McMillan, and Atkinson32 re: 1:11 before Judge Marra 68. 9/17/2007, 11:45 am Email from to Lefkow

efkowitz, attaching draft non-prosecution agreement 3° Jay Leflcowitz, Kirkland & Ellis LLP. k Srebnick Komspan & Stumpt P.A. 32 U.S. Attorney's Office, Southern District of Florida. PRIVILEGED & CONFIDENTIAL 3 EFTA00296181 CHRONOLOGY OF JEFFREY EPSTEIN'S DOCUMENTS Date Document 69. 9/17/2007, 1:11 pm Email from to Lef

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.

D.E. 310- 1, 1 34. Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17-20. Jane Doe No. 3

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.

D.E. 310- 1, ¶ 34. Exhibit 1 to her earlier statement of January 19, 2015 (D.E. 291-1), is the notification letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant gEhEimesteposseillekete, on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17-20. Jane Doe No. 3 even goe

UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.

D.E. 310-1, ¶ 34. Exhibit I to her earlier statement of January 19, 2015 (D.E. 291-I), is the notification letter from the United States Attorney's Office, Southern District of Florida, signed by Assistant U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta. D.E. 291-1 at 17.20. Jane Doe No. 3