Epstein Secrets

99:25- 300:8). Detective Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told

gs because of the exceptional public interest in this case and the compelling circumstances supporting transparency rather than continued secrecy. 1. The Grand Jury is Under the Court’s Supervision and Jurisdiction. 92. It is well-settled that the grand jury is ‘“a judicial proceeding in a court of justice . . an

ICT OF FLORIDA | 70: SUBPOENA TO TESTIFY 8 “ BEFORE GRAND J URY FGI 05-02(WPB)-Fri/No. OLY-19 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West

red for captioned investigation; Grand Jur Reference: 31E-MM-108062 Serial 13 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and servedc™—~——CCd@n. «10/16/2006. Details: On 10/1

saffiant bé -4 b7c -4 dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. | The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. lt is further ORDE

ights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agreement. But further, the new investigation, which features a wide-ranging, fishing-expedition type to search in New York d

contains the following agreed condition: Further, upon execution of this agreement and a plea agreement with the State Attomey’s Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any te

our review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of the Criminal Division to conduct a complete factual inquiry from scratch.” (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considered