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that justice has been sufficiently served by the indictment that has been issued. Therefore, please know that his [sic] matter has been referred to the Federal Bureau of Investigation to determine if violations of federal law have occurred." (Id.). While Chief did not mention the USAO, stein's counsel certainly understood that
contacted MAUSA whom she knew from their time together in Miami. MAUSA Lefcourt. and I told MAUSA and me that he had agreed to meet with Ms. and Gerald told that we had made I conscious decision not to meet with Epstein's attorneys and that we were opposed to I meeti.was the first of many disagre
e to support the case, Mr. Epstein would be charged appropriately.8 2. Describe in detail your role, and the role of each other person in the USAO, the Federal Bureau of Investigation (FBI), and elsewhere within the Department of Justice — collectively herein "the government" — who was involved in the assessment of the viability
regarding addendum to Pros Memo, grand jury presentation, changes to indictmer it. and meeting with counsel for Epstein. 32 6/25/2007 Letter from Gerald I efcourt tojeffrey Montan and Andrew Laurie regarding 6/26/2007 meeting and emails and notes regarding same. PRIVILEGED and CONFII)ENTIAL Page 1
ecurity cameras. There also was a video segment showing Jeffrey Epstein working at his desk in his office. 12. In the Spring of 2006, I approached the Federal Bureau of Investigation ("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein. The FBI began an independent investigation. I have be
arge jury did not indict them. helped arrange massage sess ons and for their alleged roles in procuring the girls, but a grand Epstein's lawyer. Gerald I_ efcourt had no comment Epstein's spokesman, Howard Rubenstein, said the money rranager had no comment. "rye known him for a few years, and know
ome under attack from Ep- stein’s lawyers and friends in New York, where he has a home, The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief.” Reiter has declined to comment on the case. , Prose
Page: HOUSE_OVERSIGHT_019368 →TEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 -2 Details: on | ____the Federal Bureau of Investigation (FBI}, Palm Beac ounty Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The inve
Page: HOUSE_OVERSIGHT_019389 →Entities connected to both FBI and Gerald

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON