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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

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From: Jeffrey Epstein <jeevacation@gmail.com> 
To: Lesley Groff 
Subject: 
Date: Sun, 03 Apr 2011 20:44:16 +0000 
Posted 02 August 2010 - 12:47 AM 
Jeffrey Epstein, Jew Billionaire Pedophile, Child Trafficker Coes Free..WoW! 20 year old Hearsay is enough to destroy 
catholic priest. What happened here to the justice system? 
Hedge fund mogul and sex offender Jeffrey Epstein, who went free this week, lived in a depraved world of thrice-daily massages, 
pornographic artwork, and hush money—that's only now being revealed. 
follows up on her investigation of the legal 
wrangling that saved him from a long prison term and reports on the sordid details in part two of her exclusive exposé. Also: 
• Palm Beach's police chief objected to Epstein's "special treatment" and gave 
an exclusive look at his nine-hour 
deposition about the investigation. 
• Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 
years. 
• Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 
12-year-old girls brought over from France as a birthday gift. 
• The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of sex trafficking—a much 
more serious federal crime than the state charges Epstein was convicted of. 
• Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private investigators to follow 
and intimidate the victims' families; one even posed as a police officer. 
• Then-Attorney General Alberto Gonzales told 
without making a political mess." 
that he "would have instructed the Justice Department to pursue justice 
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On 
Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous 
than Polanski's time at a Swiss ski chalet. 
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis 
During Epstein's term of "house arrest," he made several trips each month to his New York home and his private Caribbean island. In 
the earlier stage of his sentence for soliciting prostitution with a minor—I3 months in the Palm Beach Stockade—he was allowed out 
to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to 
perform "massages" at his Palm Beach mansion. 
received well over $1 million—an amount that will hardly dent Epstein's S2 billion net worth. 
Seven victims reached a last-minute deal last week, days before a scheduled trial; each 
• 
• The Billionaire Pedphile's Sex Den 
With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is closed unless 
new ones come forward. 
luxurious exile. 
According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski into a 
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But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli 
Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the 
prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year 
sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth 
Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? 
The Justice Department is investigating Jeffrey Epstein for child trafficking, 
of its probe to include a famous modeling agency. 
has learned—and has widened the scope 
Hedge-fund manager Jeffrey Epstein completed his sentence for soliciting prostitution with a minor last week. But it appears his 
problems may not be over. Now 
has learned that: 
• Federal investigators continue to investigate Epstein's activities, to see whether there is evidence of child trafficking—a far more 
serious charge than the two in his non-prosecution agreement, the arrangement between Epstein and the Department of Justice allowing 
him to plead guilty to lower-level state crimes. Trafficking can carry a 20-year sentence. 
• The FBI is also investigating Epstein's friend Jean Luc Brunel, whose MC2 modeling agency appears to have been a source of girls 
from overseas who ended up on Epstein's private jets. 
Because Epstein's predatory habits stretch back many years and involved dozens of young-looking girls, there may well be more 
evidence to uncover. 
Under the concept of double jeopardy, Epstein can no longer be prosecuted for any of the charges covered by his non-prosecution 
agreement, in which he agreed to serve a short term of incarceration, fund the civil suits of named victims, and register as a sex 
offender. The victims who accepted cash settlements in these civil suits agreed not to testify against him or speak publicly about the 
case. However, new evidence developed by the Department of Justice on other offenses not covered by the agreement, including 
allegations by additional victims who come forward, could lead to new charges. There is no statute of limitations in the federal sex-
trafficking law, which was also enacted by the state of Florida in 2002. Because his predatory habits stretch back many years and 
involved dozens of young-looking girls, there may well be more evidence to uncover. (Several young women who claim to be Epstein 
victims have recently contacted a Ft. Lauderdale lawyer, but to date no new civil complaints have been filed.) 
• 
• 
These new developments come one week after the publication of two articles in 
about Epstein's pattern of sexual 
contact with underage girls, which Palm Beach police began investigating in 2005 and the U.S. Attorney's office then settled in a 2007 
plea deal. The first article quoted a deposition by then-Palm Beach Chief of Police Michael Reiter, in which he stated that Epstein, a 
billionaire with many powerful friends, had received special treatment in both his plea deal and the terms of his incarceration. Although 
federal investigators at one point produced a draft 53-page indictment against Epstein, he was eventually allowed to plead guilty to only 
two relatively minor state charges and receive a short term of incarceration: 13 months in the county jail, during which he went to the 
office every day, and one year of community control, during which he traveled frequently to New York and his private island in the 
Virgin Islands. 
has now discovered another instance in which Epstein apparently received special consideration: As a convicted sex 
offender, he is required by law to undergo an impartial psychological evaluation prior to sentencing and to receive psychiatric treatment 
during and after incarceration. This is because child molesters tend to be repeat offenders with high rates of recidivism. According to a 
source in law enforcement, however, Epstein was allowed to submit a report by his private psychologist, Dr. Stephen Alexander of 
Palm Beach, Florida, whose phone has since been disconnected with no forwarding information. 
second article provided details about Epstein's systematic abuse of underage girls at his Palm Beach mansion, where 
members of his staff allegedly recruited and paid a parade of teenagers, most of them 16 or younger, to perform daily massages that 
devolved into masturbation, groping, and sometimes full-blown sexual contact. It also revealed a monetary relationship between 
Epstein and Jean Luc Brunel, a frequent visitor to whom he gave $1 million around the same time that Brunel was starting his MC2 
modeling agency. Some of the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known 
to have been passengers on Epstein's private jets. 
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The U.S. Attorney General's Office in Florida says that it is against policy to confirm or deny the existence of an investigation. Jeffrey 
Epstein's lawyer, Jack Goldberger, says he has no knowledge of an ongoing probe, and he told 
"Jeffrey Epstein has 
fully complied with all state and federal requirements that arise from the prior proceedings in Palm Beach. Them are no pending civil 
lawsuits. There are not and should not be any pending criminal investigations, given Mr. Epstein's complete fulfillment of all the terms 
of his non-prosecution agreement with the federal government." 
The information contained in this communication is 
confidential, may be attorney-client privileged, may 
constitute inside information, and is intended only for 
the use of the addressee. It is the property of 
Jeffrey Epstein 
Unauthorized use, disclosure or copying of this 
communication or any part thereof is strictly prohibited 
and may be unlawful. If you have received this 
communication in error, please notify us immediately by 
return e-mail or by e-mail to jeevacation@gmail.com, and 
destroy this communication and all copies thereof, 
including all attachments. copyright -all rights reserved 
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