Epstein Secrets

in hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pend

Sealed Document. (yc) (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 21. ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by

criminal conduct first came to the attention of the FBI when the City of Palm Beach Police Department became concerned about the manner in which the Palm Beach County State Attorney's Office was handling the state prosecution. The investigation of the Palm Beach Police Department ("PBPD") revealed multiple instanc

pendency of the investigation, and the requirements of Grand Jury secrecy, the United States asks that the Court allow the United States to file two Ex Parte declarations, which address the factual issues raised by Intervenor Epstein, without being forced to disclose the status of the grand jury investig

rage girls to the residence. The recruiter, upon information and belief, generally sought out economically disadvantaged underage girls from western Palm Beach County who would be enticed by the money being offered - generally $200 to $300 per "massage" session - and who were perceived as less likely to complain t

Criminal Action by Jeffrey Epstein (previously filed as 20 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by

in hereby notifies the Court that the State Court action, State of Florida' Jeffrey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County), was resolved on June 30, 2008. See Final Disposition sheets, attached hereto as Exhibit A. The federal criminal proceeding, however, remains pend

Scaled Document. (yc) (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc) (Entered: 07/10/2008) 07/16/2008 21 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 19 and 20 and make them available for inspection through CM/ECF at the earliest possible time. Signed by

008 (ir). (Entered: 10/03/2008) 10/06/2008 27 Transmittal Letter Sent With certified copy of Order of Remand To: 15th Judicial Circuit in and for Palm Beach County. Florida (bb) (Entered: 10/06/2008) 10/22/2008 28 ACKNOWLEDGMENT OF RECEIPT as to 27 Transmittal Letter Sent (tb) (Entered: 10/23/2008) 01/07/200

Criminal Action by Jeffrey Epstein (previously filed as 15 sealed document) (bs) (Entered: 07/17/2008) 07/16/2008 16 ORDER denying motion to file Ex Parte and Under Seal. The clerk shall unseal DE 14 and 15 and make them available for public inspection through CM/ECF at the earliest possible time. Sign