EFTA00176235.txt

"LAW OFFICES OF GERALD B. LEFDOURT, P.C. ... Epstein's interstate travel was motivated by his need to be outside of New York for tax reasons."

"He was a member of The Breakers Club from 1993 to 2006."

"accounts at the First Bank of the Palm Beaches, in which bank he had an ownership interest, as well."

"Epstein has maintained a connection to Florida for nearly 30 years, the last seventeen as a homeowner."

"Epstein made 65 separate trips to Florida in 2004 and 2005"

"Gerald B. Lefcourt, P.C. ... we submit that no prosecution can or should be brought against Jeffrey Epstein."

"according to Barry Krischer, the State Attorney for Palm Beach County, his reason to take the case to the grand jury... was to determine whether his w"

"EPSTEIN, JEFFREY ... 358 EL BRILLO WY"

"Case No 1-05-000368 ... SEXUAL BATTERY ... EPSTEIN, JEFFREY"

"Gerald B. Lefcourt, P.C. ... Office of the United States Attorney Southern District of Florida ... February 1, 2007"

"The following outlines the talking points we intend to cover in today's meeting. ... criminality of the conduct of Jeffrey Epstein (Epstein)."

"The matter was investigated during the course of nearly a year beginning in March 2005 by the Palm Beach County Police Department (PBPD). ... a PBPD d"

"Alfredo Rodriquez: Q: Okay. Did they appear young to you? A: Yes. They were young. ... (Sworn Statement of 1/4/06)."

"The following outlines the talking points we intend to cover in today's meeting. ... February 1, 2007 BY HAND [to] Office of the United States Attorne"

"LAW OFFICES OF GERALD B. Lefcourt P.C. ... regarding the Probable Cause Affidavit merely parrots the Police Report, for simplicity we refer solely to "

"Alessi stated that towards the end of his employment, the masseuses were younger and younger"

"the first floor of the [Epstein] residence ... video surveillance equipment ... in Epstein's garage and library/office."

"On May 2, 2006, Epstein submitted to a polygraph examination by Slattery, a highly respected polygraph examiner"

"This information and supporting documentation was provided by the defense to the PBPD... Epstein denies he ever had sex with IF"

"LAW OMCES OF GERALD B. LEFCOURT, P.O. ... Esq., Assistant United States Attorney Southern District of Florida February 1, 2007"

"attorneys representing Epstein met with prosecutors ... LAW OFFICES OF GERALD B. lampooner"

"meeting earlier that day between representatives of the State Attorney's Office and defense attorney Jack Goldberger"

"she had been arrested by the PBPD and was being prosecuted for possession of marijuana and drug paraphernalia"

"the PBPD had concluded its case in December of 2005"

"Police Report details the police finding in Epstein's trash what is described as broken pieces of a sex toy"

"The conduct in which Epstein is alleged to have engaged fits nowhere in these categories. Given its essentially sui generis character, its prosecution"

"February I, 2007 ... Esq., Assistant United States Attorney"

"He spent a great deal of his time in Florida because he has owned a home there for seventeen years"

"He spent a great deal of his time in Florida because he has owned a home there"

"Esq., Assistant United States Attorney ... Office of the United States Attorney Southern District of Florida"

"Esq., Deputy Chief, Northern Region ... Office of the United States Attorney Southern District of Florida"

"LAW OFFICCH OF GERALD B. LEFOOURT, P.C."

"Flight crew captain David Rodgers... Call sign N908JE"

"co-captain, Larry Visoski... Call sign N908JE"

"flight engineer Larry Morrison... Call sign N908JE"

"conducted surveillance on both Epstein and ... Case No • 1-05-000368"

"spoke with Principal Rick Heers... at Summit Christian School"

"Tony Higgins, Supervisor of the Sanitation Department"

"Sanitation worker, Jeff Williams"

"She immediately recognized Epstein and pointed to him. (Position #5) IIIIIIII signed the photo line up under Epstein s picture."

"A cross reference of Epstein s residence, 358 El Brillo, Palm Beach, revealed the following affiliated names"

"I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo."

"During this time she admitted that s e was not tell me everything that had ha ened during the time she was alone with Epstein. According to REDACTED w"

"Last Name . . : BACK, KATHY... Employer Name : PBC DIVISON OF YOUTH AFFAIRS"

"On 03/14/2005, I received a call from a woman who did not wish to identify herself. (Later identified as [Redacted]) She stated that her fourteen year"

"signed the affidavit of prosecution indicating he to prosecute against the inappropriate sexual behavior with his fourteen-year-old daughter"

"currently attending High Ridge vocational school"

"gave her three hundred dollars"

"On 03/15/2005, I went to High Ridge/Sable Palm where I met... recalled that the Jeff's house was on a dead end street"

"agreed to cooperating with the police department"