Epstein Secrets

tpened before. if) 6 4.4 0. 409 kv". • 4..„.....--Titemassage was over when he t .TsiO men dropped her off at a Shell Station on the first visit. Okeechobee and Turnpike. Men dropped her off. After first visit. P -fiteoc• brought. Yello stopped driving to 358 El Brillo Way would get frustrated ifW di

alm Beach. Fi. 334014235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

uthern District of Florida judicial district, which covers the counties of Miami- Dade, Broward, Monroe, Palm Beach, Martin, St. Lucie, Indian River, Okeechobee, and Highlands, an area of over 15,000 square miles. During the period relevant to this Report, the USAO had a staff of approximately 200 Assistan

s’ recovery of monetary damages from Epstein. In exchange, the USAO agreed to end its investigation of Epstein and to forgo federal prosecution in the Southern District of Florida of him, four named co-conspirators, and “any potential co-conspirators.” Victims were not informed of, or consulted about, a potential s

d not touch during that massage. departed EPSTEIN's residence wit two men that worked for EPSTEIN. They drove to a Shell Gas Station located near Okeechobee Florida Turnpike. Prior to departing the residence, telephone number to one of EPSTEIN's assistants, described her as a very pretty Hispanic femal

umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque