Epstein Secrets

a, Turkey, that's filled with discarded books trash collectors rescued from landfills. Lianis Marrero Mendez Paralegal I Contractor Fraud Section, Criminal Division U.S. Department of Justice 1400 New York Ave, NW Washington, O.C. 20005 [email protected] Office: (202) 514.5650 Cell: (202) 230.62

rerogative, then what role is there for a DOJ taint team? Some courts have expressly declined to follow the Fourth Circuit. For instance, a judge in the U.S. District Court for the Southern District of New York remarked in the September U.S. v. Avenatti decision: To the extent that the Fourth Circuit's decision ... can

prosecution agreement" and "called a time-out." At that time, Acosta asked the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division, located in Washington, D.C., to look at the case.l°6 CONCEALING THE NPA WHILE EPSTEIN SOUGHT REVIEW 92. Following the entry of the "time out," any

e via the CM/ECF system. Assistant United States Attorney SERVICE LIST Jane Does 1 and 2'. United States, Case No. 08-80736-CIV-MARRA/MATTHEWMAN United States District Court, Southern District of Florida Brad Edwards, Esq., Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N Andrews Ave Ste 2 Fort Lauderdale, FL 33301-

his time, he is not inclined to meet with counsel for Mr. Epstein. Sincerely, R. Alexander Acosta United States Attorney ...••••••• By: Chief, Criminal Division cc: Roy Black Gerald B. Lefcourt R. Alexander Acosta EFTA00179084 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY

se it is being filed under seal. Assistant U.S. Attorney -5- EFTA00179090 SERVICE LIST In re Federal Grand Jury Subpoenas No. OIL-63 and OLY-64 United States District Court, Southern District of Florida Assistant U.S. Attorney U.S. Attorney's Office 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Telephon

E 2 3 THE STATE OF FLORIDA, 4 COUNTY OF PALM BEACH. 5 I, PHYLLIS A. DAMES, Official Court 6 Reporter for the Fifteenth Judicial Circuit, 7 Criminal Division, in and for Palm Beach County, 8 Florida; do hereby certify that I was authorized 9 to and did report the foregoing proceedings before 10 the C

l would like to refer to the non-prosecution agreement in a parallel civil suit that is pending before this court. See Jane Doe v. Jeffrey Epstein, United States District Court, Southern District of Florida, Case No.: 08-CIV- 80893-MARILWOFINSON. To €acilitate all these discussions, the non-prosecution agreement 5 EFTA0023

V-MARRA P-013429 EFTA00230334 FOWL E RWHITE Caw BURNETT ' MAIN • FORT LAUDERDALE • WEST PALM BEACH • St PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132 Re: Jeffrey Epstein Dear Matt: ESPIRITO SANTO

if any of the victims identified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who,

or division without the express written approval of the United States Attomey(s) in each affected district and/or the Assistant Attorney General of the Criminal Division. USAM 9-27.641 (Multi-District (Global) Agreement Requests). 12 The government acknowledges that this Court has nonetheless ruled that "as a matter

d Jury Matter UNDER SEAL EFTA00010491 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 205-2 Entered on FLED Docket 07/05/2013 Page 19 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE: GRAND JURY PROCEEDINGS FEDERAL GRAND JURY 05-02(WPB) AND FEDERAL GRAND JURY 07-103(WPB) Sealed Order Granti