Epstein Secrets

Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXM8 and 502008CF009381AXXMB JEFFREY EPSTEIN I. STATE OF FLORIDA, ET AL. ttayyt BEUTTENMULLER, Clerk Fourth District Court of Appeal Sharon R. Bock, Clerk Jane Kreusler-Walsh Diana Martin State Attorney-P.B. James

are irrelevant, and we really hope he does not prove the point that a man can commit heinous crimes against children and buy his way out of it. If the Department of Justice's recent commitment to the protection of our children from child molesters is to be more than rhetoric, then this is the time and the case where the

STREET,SUITE 202, HOLLYWOOD, FLORIDA 33020 OFFICE: 954-414-8033/305-935-2011 FAX: 954-924-1530/305-935-4227 BEOBRADEDWARDSLAW.COM EFTA00183048 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561

10), available at http:// www.whitehouse.gov/ sites/default/files/rss_viewer/ national_security_ strategy.pdf. 6 See, C85 INT’L CHAMBER OF COMMERCE, ET AL., CLEAN BUSINESS Is Goop BusINEss: THE BUSINESS CASE AGAINST CORRUPTION (2008), available at http ://www.unglobalcompact.org/docs/news_ events/8.1/ c

delines describing specific types of conduct, associated with common types of export sales arrangements and business contracts, which for purposes of the Department of Justice’s present enforce- ment policy, the Attorney General determines would be in confor- mance with the preceding provisions of this section; and (2) gene

s associated with defense transactions and failure to maintain records involving ITAR-controlled transactions. BAE paid $79 million in penalties, and the State Department imposed a “policy of denial” for export licenses on three BAE subsidiaries involved in the wrongful conduct. Consent Agreement between BAE Sys. ple a

ACH LAKES BLVD., WEST PALM BEACH, FL 33401 September 2, 2009 CASE NO.: 4D09-2554 L.T. No. : 20098CF009381A JEFFREY EPSTEIN 1. STATE OF FLORIDA, ET AL. Appellant / Petitioner(s), BY ORDER OF THE COURT: Appellee I Respondent(s). ORDERED that appellee E.W.'s motion filed July 13, 2009, to file por

are irrelevant, and we really hope he does not prove the point that a man can commit heinous crimes against children and buy his way out of it. If the Department of Justice's recent commitment to the protection of our children from child molesters is to be more than rhetoric, then this is the time and the case where the

U.S. ATTORNEY JEFFREY EPSTEIN GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ES ATTORNEY FOR JEFFREY EPSTEIN EFTA00233427 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler W

Contact: Approved By: Drafted By: 437 Case ID #: 802R-JK-S2669". (Closed) ,1 / 661E-MM-108062 (Pending).-^0" S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s): Forwarding copies of seven recent photographs obtaine

or the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time,

2-MM-I13327 FIELD DIVISION / SQUAD MIAMI / PB2 Date Prepared 10/28/2009 Planned Date of Operation 11/02/2009 TITLE OF CASE ALFREDO RODRIGUEZ; ET AL; OBSTRUCTION OF JUSTICE PROGRAM ASAC PH# SQUAD SSA PH# CASE AGENT/OFFICER PH# ALTERNATE CA/OFFICER PH# SITUATION / MISSION Type of Opaatio

able at law or in equity, against the United States, its departments, agencies, or other entities, its officers or employees, or any other person. 'Department of Justice Policy Statement Use of Deadly Force (07/01/2004) in pertinent part (Language relating to Custodial Situations has been intentionally omitted pursuant to F

act: SA 437 Approved By: Drafted By: K:Sk15; Case ID 802R-JK-52669 1.13 (Closed) 23 "ME -MN-108062 (Pending)^-6 S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s : Forwardin co ies of seven recent photographs obtained

or the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time,

es change over time in light of developments in the law governing foreign sovereign immunity. The Atkinson court also did not consider the opinion of the State Depart- ment, whose views in this area ordinarily receive "special attention," Bolivarian Republic of Venezuela v. Helmerich & Payne Int'l Drilling Co., 581 U. S.

ested to notify the Reporter of Decisions, Supreme Court of the United States, Wash- SUPREME COURT OF THE UNITED STATES No. 17-1011 BUDHA ISMAIL JAM, ET AL., PETITIONERS U. INTERNATIONAL FINANCE CORPORATION ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE DISTRICT OF COLUMBIA CIRCUIT [

also be expanded or restricted by a partic- ular organization's founding charter. B When the IOIA was enacted in 1945, courts looked to the views of the Department of State in deciding whether a given foreign government should be granted immunity from a particular suit. If the Department submitted a recommendation on imm