Epstein Secrets

tension of Time to File Response/Reply as to 128 Motion for Miscellaneous Relief, 127 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 142 ENDORSED ORDER granting 141 Motion for Extension of Time to File Response/Reply re 128 Motion for Remedies and Motion to

3/2013. Signed by Judge Kenneth A. Marra on 9/6/2013. (kb) (Entered: 09/06/2013) 235 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 195 Notice of Appeal, 194 Notice of Appeal, 196 Notice of Appeal,

ension of Time to File Response/Reply as to_12a Motion for Miscellaneous Relief...122 Response/Reply (Other) by United States of America. (Sanchez, Eduardo) (Entered: 01/24/2012) 01/25/2012 142 ENDORSED ORDER grantinB141 Motion for Extension of Time to File Response/Reply rein Motion for Remedies and

onsibility of any further criminal investigation or potential prosecution of Epstein relating to his alleged sexual activities with minor females in the Southern District of Florida, and that responsibility for any future prosecutorial action arising out of Epstein's alleged criminal activity in this district has now

ive me a call referenced the below language in the Epstein matter. Thank you. Julio Ball Chief Division Counsel FBI Miami Division From: Sanchez, Eduardo (USAFLS) [mak° Sent: Thursday, May 12, 2016 4:52 PM To: Barber, Margo (MM) (FBI) Cc: Ball, Julio (MM) (FBI) Subject: Language for proposed settle

), will maintain, until December 31, 2018, the criminal investigative files and original evidence related to the investigation conducted by them in the Southern District of Florida of Jeffrey Epstein and his co-conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in cl

outside the Southern District of Florida (e.g., the Southern District of New York and the District of New Jersey) share jurisdiction and venue with the Southern District of Florida over potential federal criminal charges based on the alleged sexual acts committed by Epstein against the Petitioners. Epstein is thus s

s Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo 1. Sanchez Assistant United States Attorney Florida Bar No. 877875 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9057; Fax: (305) 536-4