Epstein Secrets

e 0 Destroyed 0 Returned to the party or counsel for the party, as identified above Attorney for: Movant Unit(Vttates of America EFTA00179183 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 / FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER TW

h South County Road. At South County Road, make a right or southbound turn and travel approximately .8 (eight tenths) of a mile to El Brillo Way. At El Brillo Way, make a right or westbound turn and travel approximately . I (one tenth) of a mile to the last house on the South side of El Brillo clearly marked w

f and knew the same people. called a person known to as. and scheduled the appointment. picked up and drove her to Palm beach to a street called Brillo Way. They drove to the end of the street and entered a large driveway. They entered the kitchen area of the house and met with Jeff. li was introduced

mmarize any CDM or portions thereof, absent leave of the Court to file the document or portion thereof under seal in accordance with Local Rules of the United States District Court for the Southern District of Florida. See Exhibit 1, Proposed Protective Confidentiality Order. EFTA00191290 Case 9:08-cv-80736-KAM Document 247

ding against Epstein. All contain similar allegations: Epstein, through his employees and assistants, brought minor girls to his Palm Beach home on El Brill° Way for erotic massages and sometimes sex. — [email protected] GRAPHIC: Caption: Epstein To be released from jail July 22. LOAD-DATE: September

Docket 05/02/2014 Page 8 of 22 News Reports about Billionaire Pedophile Jeffrey Epstein Highlight the Importance of VI... Page 2 of 3 at Epstein's Paim Beach Mansion, private Caribbean island and his Jet. But Epstein's heinous sexual abuse of these victims Is no fiction. Edwards successtuny represented these

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h

lies. Does E apply? No. 17 MS. BELOHLAVEK: Did I circle E? 18 THE COURT: No. F -- made one up, 19 the defendant will be residing at 358 El 20 Brillo Way, Palm Beach, Florida, 33480. He 21 knows now that that's where he will be 22 living when he is released after his 12 23 months and six months.

ting in work-release program. The began ye; ago aftesraglm Beach lice began investigati reports that young won were being brought to manse on El Brillo Wa; massage him and have with him in exchange money. Displeased with way the state atton office handled the t Palm Beach police forwarded inform

ate banker, Bradley Birkenfeld, an American, it is rapidly broadening to include clients of the bank. The request was made in court papers filed in the United States District Court for the Southern District of Florida in Miami by R. Alexander Acosta, the top federal prosecutor in Florida. The papers are related to the separate

ges through third paries ... is that clear?" she asked. Epstein, a billionaire who lives in a five bedroom, 7'A bath, 13,000-square-foot mansion on El BrilloWay in Palm Beach, told the judge he's an investment banker. He manages money for the super wealthy and counts among his friends former President Bill C

rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne

touching me. Q Okay. And so you agreed to do that and you went to Mr. Epstein's home? A Correct. Q And where was that located? A Palm Beach, Brillo Way. B-R -I -L-L-O? A Yes. Q And when you arrived at the home, you said that you were driving with and A That is correct. Q Tell us how you go

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Epstein waives his right to contest liability and also waives h

ies. Does E apply? No. 17 MS. BELOHLAVEK: Did I circle E? 18 THE COURT: No. F -- made one up, 19 the defendant will be residing at 358 El 20 Brillo Way, Palm Beach, Florida, 33480. He 21 knows now that that's where he will be 22 living when he is released after his 12 23 months and six months.

00802 Email: [email protected] (340) 774-5666 ext. 10101 EFTA00162362 CaisteatjakettD:19BOSEERIDdacroanleiteLES211114thaaW3E12223 Fla2 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF, V. JP MORGAN CHASE BANK, N.A. DEFENDANT. Case

New York property. 414. Defendant Laurel misrepresented the value of its assets held during each of these years by omitting the value of the 358 Brillo Way, Palm Beach, Florida property that it acquired in or about December 2011, and misrepresented the value of its expenses incurred during each of thes

JISR LEXcrateatitLES2 ISM/1MM RazigeLbtfl l GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS PLAINTIFF, V. JP MORGAN CHASE BANK, N.A. DEFENDANT. UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Case Number: Oa C v ACTION FOR DAMAGES JURY TRIAL DEMANDED PROTECTIVE ORDER C)C\ 09 The parties having a

New York property. 414. Defendant Laurel misrepresented the value of its assets held during each of these years by omitting the value of the 358 Brillo Way, Palm Beach, Florida property that it acquired in or about December 2011, and misrepresented the value of its expenses incurred during each of thes

rn District of Florida and it appearing to the satisfaction of the court that has been called to testify and to provide other information before the United States District Court, the Southern District of Florida, including a grand jury impaneled therein. And number two, that in a judgment of the said United States Attorne

be touching me. Q Okay. And so you agreed to do that and went to Mr. Epstein's home? A Correct. Q And where was that located? A Palm Beach, Brillo Way. Q B-R -I-L-L-O? A Yes. Q And when you arrived at the home, you said that you were driving with Molly and Tony? A That is correct. Q Tell

victims, which will not exceed forty, after Epstein has signed this agreement and entered his guilty plea. The United States shall make a motion with the United States District Court for the Southern District of Florida for the appointment of a guardian ad litem for the identified victims and Epstein’s counsel may contact the iden

\ Palm Beach Police Department ; Agency ORI# FLO 500600 __ !_ to model lingerie for a wealthy Palm Beacher. ^^was taken to Epstein’s house located on El BrilloWay. introducedBBto Jeffrey Epstein. Epstein had his personal chefprepare dinner foiiMandflHB At the conclusion ofdinner,^^^^and Epstein broughl^^upstair