Epstein Secrets

evidentiary hurdles that have been identified, the existence of a State felony plea and sentence that have been advocated by the State Attorney for Palm Reach County, and the many issues of prosecutorial misconduct and overzealousness that have permeated the investigation. I also request that you provide us with

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y Alex Acosta are three black judges. Broward Circuit Judge Ilona Holmes. head of the criminal division, Miami-Dade Circuit Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew Hispanics Wilfredo Ferrer, an assistant Miami-Dade County attorney, and Lilly Ann Sanchez, a criminal litigator with Fowler Wh

Harley Davidson http://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/2009 EFTA00189817 TUN.11.2209 10.03f'l USAO WPB FL mo.797 P.1 THE PALM REACH POST • THURSDAY, JUNE 11, 2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER WEND

e information, lease agreements, liens or other encumbrances, and payments for maintenance and storage. 3. All documents and information provided to the Palm Beach County State Attomey’s Office in connection with its investigation of Mr. Epstein. 4. Bank information, account numbers, bank statements and billing statem

vd.,Suité500°-"West Palin’ Beach, Fi 33401 @ “nr teeter HOUSE_OVERSIGHT_012565 TAB 16 HOUSE_OVERSIGHT_012566 14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401

M CITY FL 34990-4773. MARTIN COUNTY (Sep 1995 - Nov 2003) CH GARDENS FL 33418, PALM BEACH COUNTY (Jan 1998) 711 I4ALM BEACH GARDENS FL 33418-8035, PAULA BEACH COUNTY (Feb 1996 - Apr 199 Cu S at Address: 559 MAIN ST, WESTBURY NY 11590-4809, NASSAU COUNTY (Nov 1984 - Jun 1995) Current Residents at Address: DAN

ource Document(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX N

r, more issues arose when we learned—not from Mr. Epstein or his attorneys—that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate

and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express

r, more issues arose when we learned—not from Mr. Epstein or his attorneys—that Mr. Epstein was spending more than twelve hours each day outside the Palm Beach County Stockade. Mr. Epstein's release prior to the Office's notification of that release, resulted in accusations from victims that the Office had violate

and have filed copies of it in connection with their EFTA00213146 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuOust 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express