EFTA00031936

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ations that over a two-year period, Epstein paid approximately 28 minor females to come to his house for sexual favors? In July 2006, the matter was presented to AUSA of our West Palm Beach branch office to pursue a formal criminal investigation. That investigation resulted in the discovery of approximately one dozen additional minor victims. Over the last several months, approximately six more minor victims hive been identified. AUSA has been ready to present an

mail.yahoo.com

< > mail.yahoo.com 6 + iCloud Manage your Apple ID id (630) Inbox Intuit QuickBooks P The Benefits of Giving u... S (2,538 unread) 0 Yahoo Mail - ran across... HOME MAIL NEWS FINANCE SPORT CELEBRITY STYLE WEATHER MORE... Wmail+ Upgrade now yahoo!mail Advanced s, Q • * Home Compose Inbox Unread Starred Drafts Sent Archive Spam Deleted Items A Less Views In Photos II Documents 17,T, Subscriptions II- Travel 2.5K 20 Hide Folders Show Back <4 (No subject) 6 ei Archive fl Move m Delete Spam Epstein Eyes Sex-rap Relief • • • W X Yahoo/Sent * Tue, 9 Oct 2007 at 20:24 * LAWYERS for Jeffrey Epstein - the billionaire Manhattan investment manager who's agreed to plead guilty to soliciting underage prostitutes at his Palm Beach mansion in exchange for just 18 months in the slammer - are mulling asking federal prosecutors to drop their demand that he register as a sex offender. In a letter drafted, but not sent, to U.S. Attorney Alexande

MOGUL DODGES JAILBAIT CHARGE - Archives: New York Post

MOGUL DODGES JAILBAIT CHARGE - Archives: New York Post Page 1 of 1 MOGUL DODGES JAILBAIT CHARGE New York Post - New York, N.Y. Date: Jul 27, 2006 Start Page: 014 Section: Page Six Text Word Count: 395 Document Text (Copyright 2006, The New York Past Al! Rights Reserved) IT looks like New York billionaire financier Jeffrey Epstein got off easy when he was hit with a charge of soliciting a prostitute for a "happy ending" in Palm Beach. Because if Palm Beach police had their way, Epstein, 53 - who surrendered last Sunday and is out on $3,000 bail - might have been whacked with far more serious charges of paying underage girls for sex. But a state grand jury found the witnesses in the case were not credible and threw out all but the single charge of soliciting a hooker in his luxurious Palm Beach ot . Epstein's lawyers and friends now say he's the hapless victim of a vendetta by Palm Beach Police Chiefs , whom they describe as a "born-again nut case." According to the

Anecdotal Memoir of Jeffrey Epstein’s Manhattan Dining Room and Its Elite Guests

The passage provides a colorful, largely unverified narrative about Jeffrey Epstein’s private gatherings with a wide array of high‑profile individuals. While it mentions many powerful names (Bill Gate Epstein allegedly hosted regular, hour‑long advisory sessions for financiers, politicians, and tech Names mentioned include Bill Gates, Larry Summers, Prince Andrew, former Israeli PM Ehud Barak, fo

Epstein Investigation Files Reveal Potential High‑Level Collusion, Suppressed Evidence, and Questionable Plea Deal

The document contains multiple concrete leads that, if verified, tie a roster of powerful individuals—including Prince Andrew, Donald Trump, Bill Clinton, Henry Kissinger, Ted Kennedy, and others—to J Alfredo Rodriguez possessed a bound notebook containing names, addresses, and phone numbers of dozen Rodriguez attempted to sell this notebook to an undercover FBI operative for $50,000, indicating p

EFTA01661603