Epstein Secrets

tors during the negotiations of a detbrred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller. Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: rips!, there was no communication, telephonic or othcnvisc, that meets

ly, there was no force, coercion, fraud, violence, drugs, or even alcohol present in connection with Mr. Epstein's encounters with these women, Ms. Beale stated that "[Mr. Epstein] never tried to force me to do anything." Beale Tr. A at 12. These accounts are far from the usual testimony in sex slaver

5/obb Sow See issioN To ME 1* EXHIBIT 8-33 EFTA00224786 cool 06/02/08 1ION 14:58 FAX 305 530 6440 EXECUTIVE OFFICE U.S. Department of Justice United States Attorney Southern District of*Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 41" STREET MIAMI, FLORID

at the USAO has not provided us with the transcript of Ms. Miller's federal interview, nor the substance of the interviews with Ms. Gonzales or Ms. Beale, nor any information generated by interviews with any of the approximately 40 alleged witnesses that the prosecution claims it has identified. Becau

prosecuted. The new Grand Jury subpoena clearly violates the Non- Prosecution Agreement. Although Mr. Epstein has exercised his rights to appeal to the Department of Justice with the full consent and knowledge of the USAO, he has not breached the Agreement. The re-commencing of the Grand Jury is in violation of the Agree

UNITED STATES MAIL Ms. Britany Beale 349 86th Terrace South West Palm Beach, FL 33411 Re: Jeffrey Epstein Notification of Work Release Dear Ms. Beale: By virtue of this letter, the United States Attorney's Office hereby provides you with notice that the U.S. Attorney's Office has learned that Jef

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: December 9, 2008

y points: First, there was no telephonic communication that met the requirements of § 2422(b). For example, as many other witnesses have stated, Ms. Beale testified in no unclear terms that there was never any discussion over the phone about her coming over to Mr. Epstein's home to engage in sexual ac

OFFICE [6001 -.z231M ---;72 iir*stiors************** sx4c TX REPORT *** 4******************** 3494 912124464900 05/19 15:47 03'03 7 OK U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4 STREET MIAMI, FLORIDA

ly, there was no force, coercion, fraud, violence, drugs, or even alcohol present in connection with Mr. Epstein's encounters with these women, Ms. Beale stated that "[Mr. Epstein) never tried to force me to du anything." Tr. A et 12. These accounts are far from the usual testimony in sex slavery, In

547/4 SrfraSsiissioN To met" EFTA00192754 06/02/08 ICON 14:58 FAX 305 530 6440 EXECUTIVE OFFICE Q001 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 474 STREET MIAMI, FLORID

notice of their rights before charges are filed. The Justice Department's own guidelines provide that a victim must receive

or criticism of this deletion, see supra notes 117-125 and accompanying text. #86 Advisory Committee Minutes, supra note 68, at 14 (comment of Prof. Beale). DAVID SCHOEN HOUSE_OVERSIGHT_017690 --- PAGE BREAK --- Page 56 of 78 2007 Utah L. Rev. 861, *939 both approved broadening that rule to give al

Sen. Kyl) ("We authorized an appropriation of to assure ... that moneys would be made available to enhance the victim notification system, managed by the Department of Justice's Office for Victims of Crime, and the resources additionally to develop state-of-the-art systems for notifying crime victims of important states of de

654-4889 [email protected] May 19, 2008 VIA FACSIMILE (202) 514-0467 CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C, 20530 Dear Judge Filip: | In his confirmation hearings last fall, Judge Mukasey admirably lifted up

s on the appropriate reach of federal law. However, we respectfully submit that a full review of all the facts is urgently needed at senior levels of the Justice Department. In an effort to inform you of the nature of the federal investigation against Mr, Epstein, we summarize the facts and circumstances of this matter b

cutors during the negotiations of a deferred prosecution agreement. The consistent representations of key Government witnesses (such as Tatum Miller, Brittany Beale, Saige Gonzalez, and Jennifer Laduke) confirm the following critical points: First, there was no communication, telephonic or otherwise, that meets t

ally, there was no force, coercion, fraud, violence, drugs, or even alcohol present in connection with Mr. Epstein’s encounters with these women. Ms. Beale stated that “[Mr. Epstein] never tried to force me to do anything.” Beale Tr. A at 12. These accounts are far from the usual testimony in sex slavery