Epstein Secrets

tatutes §796.03, §796.07, §796.045, §796.04, §796.09, §39.01, and §827.04. Page 4 of 12 EFTA00208865 16. The above-described acts took place in Paint Beach County, Florida at the residence of the Defendant, Jeffrey Epstein. Any assertions by the Defendant, Jeffrey Epstein, that he was unaware of the age of th

the Southern District of New York and the District of New Jersey are already available to prosecutors and grand juries in those districts. See 4. Monetary Damages Petitioners argue that they are entitled to the following forms of monetary relief: • A monetary sanction imposed against the U.S. Attorney's Offi

.................................................. 11 II. MARCH 2005 – MAY 2006: EPSTEIN IS INVESTIGATED BY THE PALM BEACH POLICE DEPARTMENT AND THE PALM BEACH COUNTY STATE ATTORNEY’S OFFICE ...................................................................................... 11 A. The Initial Allegations an

AO’s Actions .................................................................99 4. Acosta Attempts to Revise the NPA § 2255 Language concerning Monetary Damages, but the Defense Does Not Accept It .......................100 5. January 7, 2008: Acosta and Sloman Meet with Sanchez, Who Makes Additional A

ons related to Epstein. Also on November 26, 2008, Black responded to Villafaña’s letter, acknowledging that Epstein was serving his sentence in the Palm Beach County Work Release Program, but denying that Epstein was in breach of the NPA.184 Black noted that the NPA did not prohibit work release; the NPA expres

sued a Notice of Hearing, setting the case for January 4, 2008.150 E. Epstein Seeks Departmental Review of the NPA’s § 2255 Provision Relating to Monetary Damages for the Victims With Epstein’s plea hearing delayed, he launched a new effort to undermine the validity of the NPA, this time within the Departm