Epstein Secrets

ho is personally known to me. Signature of Polict Officer (F.S.S. 117.10) State of Florida Co f Palm Beach Signs ng Officer Date: 0 i 1/2006 Paget? f 22 EFTA00231468 A23 Probable Cause Affidavit Palm Beach Police Department Arg.aey ORI# PLO 500600 During the course of the investigation a

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THE STATE OF FLORIDA, 5 COUNTY OF PALM BEACH. 6 I, SUSAN S. WIGGINS, R.P.R. Official 7 Court Reporter for the Fifteenth Judicial Circuit, 8 Criminal Division, in and for Palm Beach County, 9 Florida; do hereby certify that I was authorized 10 to and did report the foregoing proceedings before 11 the

ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida

eral charges that limited Epstein's sentencing exposure . . . " See Tab 1, May 19, 2008 Letter from J. . In fact, by a email dated August 3, 2007, Criminal Division Chief Matthew Menchel advised the defense that the federal government required a minimum term of two years of incarceration. See Tab 40, August 3,

;_e Oloc no farther in-Fr-Aura related action is deemed necessary jr. this matter, It -im requested that subfile IF ho closed: EFTA00172832 To: Paget of 14 2020-01-2300:02:57 (GMT) 12129373904 From: Julia Greenberg ANGELA CLEMENTE & ASSOCIATES 'CONGRESSIONAL CONSULTING/FORENSIC INTELLIGENCE OFF

e already been directly investigating and have been in direct communication with the U.S. Attorney's Office Southern District of Ohio, Chief of the Criminal Division regarding many of the human trafficking cases in Ohio. I was directed to Mr. after the DOJ-1G referred some of these cases over to the FBI's INSD

- Alexander Acosta, Esq. Jay I.e£kowitz, Esq. Okt-ICE NUMBER: L FAX NUMBER: FROM: e> lalber DATEIIIME May 16, 2008 OFFICE NUMBER: NUMBER OF PAGES. EXCLUDING THIS SHEET: 5 SPECIAL INSTRUCTIONS: bq EFTA00289784 . 06/16/2008 11:16 FAX ' 06/16/08 FRI II:08 FAX Q002/006 ej002 U.S. Departmen

ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o

Acosta, Esq. . Jay Lefkowitz, Esq. . OFFICE NUMBER: FROM: Alexandra Gelber. DATE/TIME: . May 16, 2008 . OFFICE NUMBER: = (202) 514-5780 | NUMBER OF PAGES, EXCLUDING THIS SHEET: 5 ‘SPECIAL INSTRUCTIONS: — HOUSE_OVERSIGHT_012669 0027006 05/16/2008 11:16 FAX gooz a 05/16/08 FRI 11:08 FAX U.S, Depa

duct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investi gate or resolve allegations of professional misconduct by federal prosecutors. For these Teasons, we do not respond to the portion o

. . OFFICE NUMBER: Lc-4-w bo FAX NUMBER: 305/530-7087 FROM: Alexandra Gelber DATEMME: May 16, 2008 OFFICE NUMBER: (202) 514-5780 NUMBER OF PAGES, FXCLUDINO THIS SHEET: 5 SPECIAL INSTRUCTIONS: US_Atty_Cor_00299 EFTA00235625 05/16/2008 11:16 FAX ' 05/16/08 FRI 11:08 FAX U.S. Department of

ct fall outside the boundary of our agreed review, they also fall outside the authority of the Criminal Division in the first instance. Simply, the Criminal Division does not investigate or resolve allegations of professional misconduct by federal prosecutors. For these reasons, we do not respond to the portion o

fer J. Soulikias Noah Fox Joshua Shore FACSIMILE TRANSMITTAL SHEET FAX: TELEPHONE: AUSA , Esq. N.•/- TARS, 11/Jo "IF YOU DO NOT RECEIVE ALL PAGES, PLEASE CALL THIS ractosms COlteATIMPERRIOSOISS ARE COMIthENTIAL DITORMATION. INTENDED ONLY. FOR PRE VSE-PII TW INDIVISKIAt. OR tIttnYEAMED ABOVE.

18 June 2009. 19 20 21 22 23 24 25 CERTIFICATE I, SUSAN S. WIGGINS, R.P.R., Official Court Reporter for the Fifteenth Judicial Circuit, Criminal Division, in and for Palm Beach County, Florida; do hereby certify that I was authorized to and did report the foregoing proceedings before the Court at th