Epstein Secrets

ified privilege, which would be overridden by the victims' compelling need to obtain the materials here. See, e.g., Newport Pac., Inc. v. County of San Diego, 200 F.R.D. 628, 638-41 (S.D. Cal. 2001) (in action charging county Board of Supervisors with violating Federal Fair Housing Act, the interest in fr

ent Power to Release; Proper Victim's Petition; CVRA- authorized release; Material Severable Box #1 P-002170 Thru P402246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents

second call to her. She believed it was at ristmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, California LNU wired her some money to help her out. believed the sum was $200.00. Investigation , 03/15/2007 at Wellington, Florida Filed

come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival

$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar

assage appointments period of tim.. provided EPSTEIN with massages took a for EPSTEIN. believed telephoned her twice during the ten-day tri to San Diego, California, to visit friends. telephoned around that time period to see how her trip was going or how it had gone. was unable to say with certai