Altruistic World Online Library

https://www.justice.gov/epstein/files/D ... 010334.pdf

From: [DELETE] [DELETE] [DELETE]
Date: Thu, 16 Jan 2020 19:56:23 +0000
Inline-Images: image001.jpg

Just resent (and sorry for the delay!)—please let me know if the email doesn't come through. Thanks.

From: [DELETE]
Sent: Wednesday, January 15, 2020 10:40 AM
To: [DELETE]
Subject: RE: [DELETE]

Can you send the photos again? Only the photo booth ones came through. I want to attach them to the 302.

Thanks!

From: [DELETE]
Sent: Sunday, December 15, 2019 10:56 PM
To: Young, [DELETE]
Subject: Fwd: [DELETE]

Sent from my iPhone

Begin forwarded message:

From: Brittany Henderson [DELETE]
Date: September 30, 2019 at 9:49:58 AM PDT
To: [DELETE]
Cc: Brad Edwards [DELETE] [DELETE] [DELETE] [DELETE] [DELETE]
Subject: Re: [DELETE]

[DELETE]

I have attached the two photographs that we have of [DELETE] from the relevant time period. Brad and I are both currently out
of the office, but will get documents to you when we get back.

Thanks,

[DELETE]

[DELETE]

https://www.justice.gov/epstein/files/D ... 010344.pdf

From: [DELETE]
To: [DELETE] [DELETE]
Cc: [DELETE]
Subject: Epstein Travel
Date: Thu, 25 Apr 2019 22:37:15 +0000
Attachments: Epstein_Travel_1.12015_to_4.21.2019.pdf

Attached is a summary of Epstein's travel from 1.1.2015 to 4.21.19.

[DELETE]
Special Agent
FBI New York
VCAC/Human Trafficking
C: [DELETE]
O: [DELETE]

https://www.justice.gov/epstein/files/D ... 010380.pdf

From: [email protected] <[email protected]>
Sent: Friday, July 31, 2020 12:21 PM
To: Press <[email protected]>
Subject: Media Inquiry from [DELETE] Daily Mail - Jeffrey Epstein inquiry
EFTA00010380
Date Friday, July 31, 2020 - 12:21pm EDT
Name: [DELETE]
Email Address: [DELETE]
Topic: Federal Bureau of Investigation (FBI)
Media Outlet: Daily Mail - Jeffrey Epstein inquiry
Deadline: ASAP
Inquiry:
Hello, I'm a journalist with the Daily mail and am looking to find out if you have any comment on the claim in newly unsealed court documents that Prince Andrew and Alan Dershowitz put pressure on the DOJ to give Jeffrey Epstein a favorable plea deal in 2007. The documents were unsealed in a civil case brought by [DELETE], an Epstein victim, against Ghislaine Maxwell, his alleged madam. Please email or call me on [DELETE].

https://www.justice.gov/epstein/files/D ... 010382.pdf

From: [DELETE] (USANYS) [DELETE]
Sent: Monday, June 28, 2021 5:02 PM
To: [DELETE] (USANYS) [DELETE]
Cc: [DELETE] (USANYS) [DELETE] (USANYS) [DELETE] (USANYS) [DELETE]
Subject: Epstein FOIA - OCME Report of Autopsy

[DELETE]

Please find attached the OCME Report of Autopsy. The boxes show where there will be redactions.
Thanks
[DELETE]
Assistant United States Attorney
300 Quarropas Street
White Plains, NY 10601
[DELETE]

https://www.justice.gov/epstein/files/D ... 010384.pdf

From: [DELETE]
To: [DELETE]
Cc: [DELETE]
Subject: Prince Andrew
Date: Wed, 20 Nov 2019 18:50:40 +0000

We've been asked and will decline about the statement released by Andrew a short time ago:

ROYAL COMMUNICATIONS

Statement by His Royal Highness The Duke of York KG

It has become clear to me over the last few days that the circumstances relating to my former
association with Jeffrey Epstein has become a major disruption to my family's work and the
valuable work going on in the many organisations and charities that I am proud to support.

Therefore, I have asked Her Majesty if I may step back from public duties for the foreseeable
future, and she has given her permission.

I continue to unequivocally regret my ill-judged association with Jeffrey Epstein. His suicide has
left many unanswered questions, particularly for his victims, and I deeply sympathise with
everyone who has been affected and wants some form of closure. I can only hope that, in time,
they will be able to rebuild their lives. Of course, I am willing to help any appropriate law
enforcement agency with their investigations, if required.

Wednesday 20th November, 2019

[DELETE]
Public Affairs
United States Department of Justice
U.S. Attorney's Office I Southern District of New York
[DELETE]

https://www.justice.gov/epstein/files/D ... 010422.pdf

Case 1:19-cr-00490-RMB Document 47 Filed 08/19/19 Page 1 of 1

U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007

August 19, 2019

VIA ECF

The Honorable Richard M. Berman
United States District Judge
Southern District of New York
United States Courthouse
500 Pearl Street
New York, New York 10007

Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RNIB)

Dear Judge Berman:

As the Court is aware, on the morning of August 10, 2019, Jeffrey Epstein died while in
custody at the Metropolitan Correctional Center. On August 16, 2019, and after conducting an
autopsy, the Office of the Chief Medical Examiner of the City of New York issued a statement
identifying the cause of death as hanging, and the manner of death as suicide. In light of the death
of the defendant prior to a conviction becoming final, the Government must request the Court
approve the attached proposed order of nolle prosequi.

Consistent with our practice throughout this case and our obligations under the Crime
Victims' Rights Act, the Government has made efforts to contact all identified victims since
learning of the death of the defendant and will similarly notify all known victims of the attached
order, once entered. As this Office has previously stated publicly, it remains committed to doing
its utmost to stand up for the victims who have already come forward, as well as for the many
others who have yet to do so.

Respectfully submitted,

GEOFFREY S. BERMAN
United States Attorney

By: Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324

Cc: All counsel of record (Via ECF)

Case 1:19-cr-00490-RMB Document 47-1 Filed 08/19/19 Page 1 of 2

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK

UNITED STATES OF AMERICA
v.
JEFFREY EPSTEIN,
Defendant.

NOLLE PROSEQUI

19 Cr. 490 (RMB)

1. The filing of this nolle prosequi will dispose of
this case with respect to JEFFREY EPSTEIN, the defendant.

2. On July 2, 2019, Indictment 19 Cr. 490 (the
"Indictment") was returned, charging JEFFREY EPSTEIN, the
defendant, with one count of conspiracy to commit sex trafficking
of minors, in violation of 18 U.S.C. § 371, and one count of sex
trafficking of minors, in violation of 18 U.S.C. § 1591.

3. On or about August 10, 2019, while the above-captioned case was pending, but prior to any trial or other
disposition, JEFFREY EPSTEIN, the defendant, died.

4. Because JEFFREY EPSTEIN, the defendant, died while
this case was pending, and therefore before a final judgment was
issued, the Indictment must be dismissed under the rule of
abatement. See United States v. Wright, 160 F.3d 905, 908 (2d Cir.
1998).

5. Accordingly, I recommend that an order of nolle
prosequi be filed as to defendant JEFFREY EPSTEIN.

Dated: New York, New York
August 19, 2019

ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys

Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that an order of nolle prosequi be filed as to
defendant JEFFREY EPSTEIN.

Dated: New York, New York
August 19, 2019

GEOFFREY BERMAN
United States Attorney
Southern District of New York

SO ORDERED:

Dated: New York, New York
August , 2019

Hon. Richard M. Berman
United States District Judge
Southern District of New York

https://www.justice.gov/epstein/files/D ... 010429.pdf

From: [DELETE]
Sent: [DELETE]
To: [DELETE] (USANYS)< [DELETE]
Cc: [DELETE] [DELETE]>; (USANYS) [DELETE] USANYS)
[Contractor] [DELETE]
Subject: RE: SDFL Epstein-related documents

Hello [DELETE]

I can do a call this afternoon. Any time between 2:00 p.m. and 4:00 p.m. is best. Alternatively, I am available tomorrow
during the same time period. Let me know which time is more convenient for you and your team. If these times don't
work, let me know and we will work out an alternate time.

In the meantime, we have all the materials in a secure room on our second floor in West Palm Beach. There are the case files and also boxes of files that were gathered for the OPR inquiry. We have an inventory of our materials and also OPR has their own inventory of the materials.

When OPR was here earlier, we had a scanner on that floor dedicated for their exclusive use. They were able to scan the documents that they wanted and have those documents sent directly to their own DOJ accounts. I was overseas at the time on detail, but I was told that this worked rather well.

A copy of our inventory is attached.

I look forward to assisting you in this matter.

EFTA00010429

Best regards,

[DELETE]
Managing Assistant United States Attorney
West Palm Beach Regional Office — SDFL

https://www.justice.gov/epstein/files/D ... 010445.pdf

Potential Perjury by Maxwell

4/22/16 deposition

pp. 13-14

Q. Did you ever invite anybody who was
17 under the age of 18 to Jeffrey's homes?
18 MR. PAGLIUCA: Same objections.
19 A. I have a number of friends that
20 have children and friends of mine that have
21 kids and in the invitation of my friends and
22 their kids, I'm sure I may have invited some
23 of my friend's kids to come.
24 Q. Anybody that is not a friend of
25 yours. Any female under the age of 18, did
3 you invite them to come to Jeffrey's home?
4 MR. PAGLIUCA: Object to the form
5 and foundation.
6 A. Again, as I said, I am not aware of
7 inviting anybody other than friends of mine
8 who have children to the house.

p. 27

Are you testifying that you are
9 unaware of any underage, under the age of 18,
10 females coming to Jeffrey Epstein's home to
11 perform massages?
12 MR. PAGLIUCA: Object to the form
13 foundation.
14 A. You need to straddle that question
15 in a different time period. When I was
16 there, at the time I was present, the people
17 that gave Jeffrey, men and women who gave
18 Jeffrey massages were adults over the age of
19 18.

pp. 37-38

Q. Ms. Maxwell, when did you first
4 meet [DELETE]?
5 MR. PAGLIUCA: Object to the form
EFTA00010445
6 and foundation.
7 A. I have no idea when I met her.
8 Q. Do you know how old she was when
9 you met her?
10 A. I have no idea how old she was when
11 I met her.
12 Q. Is it possible she was 13 years old
13 when you first met her?
14 MR. PAGLIUCA: Object to the form
15 and foundation.
16 A. [DELETE] was Jeffrey's friend
17 and her mother was Jeffrey's friend, so [DELETE]
18 may have been in the house when Jeffrey was
19 in the house. I have no idea how old she
20 was.
21 Q. I understand she was with her
22 mother.
23 I'm asking if [DELETE] was 13
24 years old when you first met her?
25 A. I have no idea.
Q. Was she under 18 when you first met
3 her?
4 A. I have no idea how old she was when
5 I first met her.
6 Q. Did she look like a child when you
7 first met her?
8 A. I don't remember what she looked
9 like at the time she was in the house.
10 Q. How many years have you known her?
11 A. I can only recall the last time I
12 saw her.

p. 225

Q. How many teenagers did he have that
16 were professional masseuses that worked in
17 his home?
18 MR. PAGLIUCA: Objection to the
19 form and foundation.
20 Q. How many?
21 A. First of all, I am not aware of
22 teenagers who worked in his home.

EFTA00010446

pp. 250-251

Q. Who were the other 17 year old
24 masseuses that you were aware of?
25 A. I am not aware of any.
Q. Were there any 16 year year old
3 masseuse that you are aware of?
4 A. I am not aware.
5 Q. Any 15?
6 A. I just want to be clear. The only
7 person that I am aware of who claims to have
8 been a -- we have to -- we established
9 [DELETE] now is 17, given she has changed her
10 age so many times. The only person that I am
11 aware of that was a masseuse at the time when
12 I was present in the house was [DELETE]

pp. 253-254

Q. Did Jeffrey Epstein have a scheme
2 to recruit underage girls for sexual
3 massages?
4 MR. PAGLIUCA: Objection to the
5 form and foundation.
6 Q. If you know.
7 A. I don't know what you are talking
8 about.

p.382

Q. Can you list for me all the girls
5 that you have met and brought to Jeffrey
6 Epstein's house that were under the age of
7 18?
8 MR. PAGLIUCA: Objection to the
9 form and foundation.
10 A. I could only recall my family
11 members that were there and I could not make
12 a list of anyone else because that list -- it
13 never happened that I can think of.

p.384

Q. List all the people under the age
16 of 18 that you interacted with at any of
17 Jeffrey's properties?
EFTA00010447
18 A. I'm not aware of anybody that I
19 interacted with, other than obviously
20 [DELETE] who was 17 at this point?

7/22/16 Deposition

p. 70

Q. Did Mr. Epstein ever ask you to
7 attempt to obtain or secure people to give
8 him massages that were not professional
9 masseuses?
10 A. No.

p.88-89

Q. Were you aware of the presence of
10 sex toys or devices used in sexual activities
11 in Mr. Epstein's Palm Beach house?
12 MR. PAGLIUCA: Objection to form
13 and foundation.
14 A. No, not that I recall.
15 Q. Were you aware that there were sex
16 toys or devices used in sexual activities in
17 Mr. Epstein's New York house?
18 A. No.
19 Q. Were you aware that there were sex
20 toys or devices used in sexual activities in
21 Mr. Epstein's property in the Virgin Islands?
22 MR. PAGLIUCA: Objection to form
23 and foundation.
24 A. No.
25 Q. Were you aware whether or not there
2 were sex toys or devices used in sexual
3 activities in Mr. Epstein's property in the
4 Virgin Islands?
5 MR. PAGLIUCA: Objection to form
6 and foundation.
7 A. No.
8 Q. Do you know whether Mr. Epstein
9 possessed sex toys or devices used in sexual
10 activities?
11 MR. PAGLIUCA: Objection to form
12 and foundation.
13 A. No.

EFTA00010448

p 91

15 Q. At any time, in any of Mr.
16 Epstein's properties, did you engage in
17 sexual activities with any woman other than
18 when you had three-way sexual activities with
19 Mr. Epstein?
20 MR. PAGLIUCA: Same objection.
21 A. No.

p.92

Q. I want to be sure that I'm clear.
9 Is it your testimony that in the 1990s and
10 2000s, you were not aware that Mr. Epstein
11 was having sexual activities with anyone
12 other than yourself and the blond and
13 brunette on those few occasions when they
14 were involved with you?
15 A. That is my testimony, that is
16 correct.

p. 113

Q. You never gave [DELETE] a
10 massage is your testimony?
11 A. I never gave [DELETE] a
12 massage.

p.142

Q. Did you ever have conversations
11 with anyone that were intended to convince
12 them to engage in sexual activities with
13 Mr. Epstein?
14 MR. PAGLIUCA: Objection to form
15 and foundation. This has been asked and
16 answered in her previous deposition, by
17 the way.
18 A. No.

https://www.justice.gov/epstein/files/D ... 010454.pdf

Grand Jury Subpoena
United States District Court
SOUTHERN DISTRICT OF NEW YORK

TO: FirstBank Puerto Rico
P.O. Box 9046
Attn: Legal Division
San Juan, PR 00908
Fax: 787-729-8027
GREETINGS:
WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend
before the GRAND JURY of the people of the United States for the Southern District of New York, at
the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New
York, New York, in the Southern District of New York, at the following date, time and place:
Appearance Date: January 15, 2020 Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you and produce at the above time and place the following: ...

RIDER

(Grand Jury Subpoena to FirstBank Puerto Rico, dated December 31, 2019)

Please provide the following information for open or closed individual, joint, or
commercial accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2005,
to the present:

Individual:

• Jeffrey Epstein
o Date of Birth: 01/20/53
o SSN: [DELETE]
Entity:
• LSJE LLC
...

From: [DELETE]
To: [DELETE]
Subject: Draft Analysis Of 2019 Tax Return
Date: Fri, 11 Dec 2020 22:15:37 +0000
Attachments: 2019_Tax_Retum_Analysis_V1_12-11-20.pdf

[DELETE]

Please provide me a time for tomorrow that I can call you to walk you through the analysis.

Best

[DELETE]
Forensic Accountant
FBI New York Field Office
[DELETE]
NYC, NY 10278
Office: [DELETE]