Case 9:08-cv-80736-KAM Document 361-40 Entered on FLSD Docket 02/10/2016 Page 2 of 3 (USAFLS) From: (USAFLS) Sent: ednesday. March 19. 2008 6:18 PM To: Cc: . E N., Twiter Smith Subjaet: epresen a ion of vieurns in Florida CONFIDENTIAL I li Jason and Pauline - My info is showin below. I lw Justice I h:partment V ictim Advocate assigned to 11w case is 'hviler Smith. She is located at the FBI office here in West Palm Beach. Ilte numbcr there is is the case agent assigned to the case. She can answer any questions !hat you have. fler direct diat is I will be out of the office tomorrow. so if you necd anything you can sive a call. By this e-mail, I will ask Twi ler and to put together a letter to the victims infoaning them of the availability of pro bont) legal representation with your name and telephone nutuber. I understand dun >mi and your colleagues in Maryland are still working out logistics. so we will svait to send out until we know what name and contact infomlation should be ineluded. the one urgent case is that of victi She has been subpocnaed to appear for a deposition on Monday in West reim I3each. I have given the contact information for Pauline Mandel. and I know Olm Vanessa was going to cal) her today. (I just snoke with Pauline and she has everything under controll. For conllicis purposes. here are the relevant namn and finns: The targets' narres are Jeffrey Epstein. the attomeys involved in the case so far are: Guy Fronstin (West Palm Beach). Jack Goldberger of Atterbury Goldberger and Weiss (West Palm Beach). Ros Black or Black Srebnlck Kornspan & Stumpf (Miami). Guy Lewis and Michael Tein of Lewis & lein (Miami), Ken Star and Jay Lelkowitz of Kirkland & Ellis (New York and L.A.), Alan Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adelson (New York). Dennis Block of Cadwalader. Wiekershain & Taft LIP (New York). William Richey (Miami ond Palm City, FL). and Stephanie Thacker (West Virginia). If a Orm name isn't listed, then they are sole praclitioners. Here isa brief summary of the case: the investigation initially was undertaken by the City of Palm Beach Police Department in response id a complaint reccived from the parents of a I4-year-old girl,. from Ro al Palm Beach. When. and another girl hegan fighting at school because the other alet:used. of being a prostitute. one of the school principals intervened. Bie principal searched := purse and found $300 cash. The principal asked p where the money came from. initially claimed that she carned the money working at "Cluk-Fil-A." which no one helieved. then claimed that she made the money selt ing I drugs: no une believed that either. E !fnatt> admitted that she hud been paid $300 to givs a massage to a man on Palm Beach istand. parents approached the Palm Beach Police Department ("PBPD") about pressing charges. 1300 08-80736-CV-MARRA RFP WPB-001940 EFTA00184596

Case 9:08-cv-80736-KAM Document 361-40 Entered on FLSD Docket 02/10/2016 Page 3 of 3 PBPD began investigating the recipient of the massage. Jeffrey Epstein. and two of his assistants. PBPD identified 27 girls who went to Epstein's house to perform "massage services" (not including one licensed massage therapist). The girls' ages ranged from 14 years' old to 23 years' old. Some girls saw Epstein only once and some saw him dozens of times. 'Ile "massage services" performed also varied. Some girls were fully clothed while they massaged Epstein: some wore only their underwear; and some were fully nude. During all of these massages. Epstein masturbated himselfand he would touch the girl performing the massage. usually fondling their breasts and touching their vaginas - either over their clothing or on their bare skin. Epstein often used a vibrator to masturbate the girls and digitally penetrated a number of them. For the girls who saw him more often. Epstein graduated to oral sex and vaginal sex. Epstein sometimes brought his assistant/girlfriend. into the sexual activity. One of the girls described as Epstein's "sex slave". On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office (-PBSAO"). By this time, PBSAO had already been contacted by Epstein's cadre of lawyers. When P1313O arrived at Epstein's home Iwo days later (10/20/05) to execute the search warrant, they found several items conspicuously missing. For example. computer monitors and keyboards were found, but the CPUs were gone. Similarly, surveillance cameras were found, but they were disconnected and the videotapes were gone. Nonetheless. the search did recover some evidence of value. including message pads showing messages from many girls over a two year span. The messages show girls returning phone calls to confirm appointments to -work." Messages were taken by The search also recovered numerous photos of Epstein sitting w ith naked girls whose ages are undetermined. Iwo other assistants. have also been implicated. Photographs taken inside the home show that the girls' descriptions of the layout of the home and master bedroom/bathroom area are accurate. PBPD also found massage tables and oils, the high school transcript of one of the girls, and sex toys. The investigation showed that girls from local high schools would be contacted by one of Epstein's assistants to make an appointment to - work." Up to three appointments each day would be made. the girls would travel to Epstein's home in Palm Beach where they would meet Epstein's chef and Epstein's assistant usually in the kitchen. The assistant would escort the girls upstairs to the master bedroom/bathroom urea and set up the massage table and massage oils. The girl sometimes was instructed to remove her clothing. 'file assistant would leave and Epstein would enter the room wearing a robe. Ile would remove the robe and lie lace down and nude on the massage table. Epstein would then instruct the girl on what to do and would ask her to remove her clothing. Atter some time. Epstein would turn over, so that he was lying lace up. Epstein would masturbate himself and fondle the girl performing the massage. When Epstein climaxed, the massage was over, and the girl was instructed to get dressed and to go downstairs to the kitchen while Epstein showered. Epstein's assistant would be in the kitchen and the girl would be paid- usually $200—and if it was a "new" girl. the assistant would ask for the girl's phone number to contact her in the future. Girls were encouraged to find other girls to bring with them. If it girl brought another girl to perform a -massage." each girl would receive 3200. More detailed facts appear in the state's probable cause affidavit, which can be found online at w.thesmokineautheorn IX* 08-80736-CV-MARRA RFP WPB-001941 EFTA00184597

Case 9:08-cv-80736-KAM Document 361-41 Entered on FLSD Docket 02/10/2016 Page 1 of 3 EXHIBIT 41 EFTA00184598

Case 9:08-cv-80736-KAM (rent 361-41 Entered on FLSD Oket 02/10/ U.S. Department of Justice United States Attorney Southern District of Florida August t 1, 2006 DELIVERY BY HAND Miss Re: Crime Victims' and Witnesses' Right Dear Miss 500 South Australian Are.. Suite 400 West Palm Beach. FL 31401 Pursuant to the Justice for All Act of 2004, as a victim anti/or witness o f a federal offense, you have a number of rights. Those rights arc: (4) ( 5) (6) (7) (8) The right to be reasonably protected from the accused. The right to. reasonable, accurate, and timely notice of any public court proceeding involving the crime or of any release or escape of the accused. The right not to be excluded from any public court proceeding, unless the court determines that your testimony may be materially altered if you are present for other portions of a proceeding. The right to be reasonably heard at any public proceeding in the district court involving release, plea, or sentencing. The reasonable right to confer with the attorney for the United States in the case. The right to full and timely restitution as provided' in law. The right to proceedings free from unreasonable delay. The right to be treated with fairness and with respect for the victim's dignity and privacy. (.( Members of the U.S. DepartMent of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best effort to make sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a websitc at www.ovc.gov. You can seek the advice of an attorney with respect to the rights listed above and, if you believe that the rights set forth above are being violated, you have the right to petition the Court for relief. EFTA00184599

case 9:08-cv-80736-KAM Cement 361-41 Entered on FLSD Ilak9t 02/10/2016 Page 1°f 3 MISS- AUGUST 11.2006 PAGE 2 In addition to these rights, you are entitled to counseling and medical services, and or .; from intimidation and harassment. If the Court determines that you are a victim, you al.:, entitled to restitution from the perpetrator. A list of counseling and medical service pro, uk be provided to you, if you so desire. If family is subjected to any Ultimo, • harassment, please contact Special Agent or ntyself immediately. It is ; - someone working on bchal f of the targets of the investigation may contact you. Such cunt :•.' not violate the law. However, if you are contacted, you have the choice of speaking to dim or refusing to do so. If ou refuse and feel that you are being threatened or harassed, tiny. r: Contact Special Agent or myself. You also are entitled to notification of upcoming case events. At this lime, your ca••• investigation. If anyone is charged in connection with the investigation, you will he nni.: Sincerely, United States Attorney By: cc: Special Agent F.B.I. A. Assistant United States Attorney f EFTA00184600

Case 9:08-cv-80736-KAM Document 361-42 Entered on FLSD Docket 02/10/2016 Page 1 of 2 EXHIBIT 42 EFTA00184601