Epstein Secrets

s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4

/09/2009) 12/09/2009 7 $50,000 PSB Entered as to Alfredo Rodriguez. Approved by Magistrate Judge Linnea R. Johnson. Special Conditions: Report to Pretrial Services 1X per month in person and 1X per month by telephone:None of the signatories may sell, pledge, mortgage, etc., any property they own, real or perso

s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4

/09/2009) 12/09/2009 7 $50,000 PSB Entered as to Alfredo Rodriguez. Approved by Magistrate Judge Linnea R. Johnson. Special Conditions: Report to Pretrial Services 1X per month in person and 1X per month by telephone:None of the signatories may sell, pledge, mortgage, etc., any property they own, real or perso

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to IS 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

secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (at the Court's discretion) the installation of surveillance cameras at the front and rear entrances to ensure compliance. 2. Electroni

the individuals referred to in paragraph (7), supra, elects to file suit pursuant to IS 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

secure his release: I. Home detention in Mr. Epstein's Manhattan residence, with permission to leave only for medical appointments as approved by Pretrial Services, including (at the Court's discretion) the installation of surveillance cameras at the front and rear entrances to ensure compliance. 2. Electroni

NDDS, for the 1999 edition of Federal Narcotics Prosecutions. http://10.173.2.12/usao/cousa/ole/usabook/drug/26drug.htm 4/10/2008 EFTA00191635 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNITED STATES OF AMERICA vs. JEFFREY EPSTEIN, Defendant. Notice of Appeal From Magistrate's Order Denyi

vices Agency in every judicial district and pre scribing duties); E.D. Mich. Local Crim. R. 5.1(b), 10.1(b). This recommendation is the result of a Pretrial Services Officer's (1) interview of the defendant, (2) receipt of information from the government and defense counsel, and (3) i ndependent (though brief an