Epstein Secrets

TY (Mar 2005 - Oct 2005) NEW YORK NY 10153-0023, NEW YORK COUNTY (Jan 1996 - Nov 1999) NEW YORK NY 10021-6403, NEW YORK COUNTY (Feb 1988 - Dec1992) NEW YORK NY 10022-1513, NEW YORK COUNTY (Apr 1984 - Apr 1986) DOB: : 65 xoc-u->oca Issued In GEORGIA between 01/01/1961 and 12/31/1962 Names Associated with

Y 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: JEFFERY E EPSTEIN Date of Birth: 0112011953 Age: 54 SSN: xxx-nc-xca issued in NEW YORK between 01/01/1967 and 12/31/1969 View All SSN Sources Names Associated With Subject: View All Name Variations Sources JEFFREY E EPSTEIN DOB: 01/

h evidence should not be introduced because it was obtained as a result of the debriefing. This provision is necessary to avoid the necessity for a Kastigar hearing. Furthermore, under this agreement, no information disclosed by you during the debriefing will be offered in evidence against you in any cr

g the period of her involvement with the Defendants, Jane Doe #11 attended the Professional Performing Arts School, a public high school, located in New York, New York. F 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County

alto Shapiro United States, 335 U.S. 1, 19, 68 S.Ct. 6, 1385, 92 L.Ed. 1787 (1948) (following rule of construction of Mike). More recently, in Kastigar, the Court up- held the constitutionality of 18 U.S.C. 6002 on the ground that use immunity "is coextensive with the scope of the privi- lege again

certain charges pending in Alabama. Be cause it disputed the very existence of a grant of immunity, the government object- ed to the holding of a Kastigar hearing as unwarranted. Faced with this disputed claim of an un- written grant of immunity, the magistrate did not hold a traditional Kastigar hea

s false allegations and in light of the new evidence we had uncovered, including six confirmed additional victims and three potential new victims in New York (id.). I don't recall receiving any response. Despite that communication to Epstein's counsel, the Office continued towards indictment. On February

nusz Banasiak and Mucinska. Both initially asked for immunity. After speaking with Banasiak's attorney, Mr. Banasiak was satisfied with I standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted above, so was Individual #28. I don't believe that, prior to thi

, Hanson & Molloy, Adam Augustine Caner, Law Office of Adam A. Carter, Washington, DC, for Appellant. Neil Matthew Corwin, U.S. Attorney's Office, New York, NY, for Appellees. Before: and ROGERS, Circuit Judges, SIIIMnior Circuit Judge. JUDGMENT PER CURIAM. "1 This case was considered on the recor

itness' invocation of the Fifth Amendment, the Supreme Court has held that the scope of the immu- nity granted must be as broad as the privi- lege. Kastigar, 406 U.S. at 460, 92 S.Ct. at 1859. Due to the cumbersome requirements of obtaining properly authorized statutory im- munity, U.S. Attorneys often

d 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The New York PoSt. He reportedly hobnobs with the likes of former President Clinton, former Harvard University

521-23. Interestingly, in that case, the government conceded that "the leaking of privileged materials to investigators would raise the specter of Kastigar-like evidentiary hearings". Id. at 517. This case presents the same specter should Mr. Epstein be indicted. The recognized importance of the attorn

ticket but not his. Can you try to find out if she has an A-file and, if so, get a copy before then? And do you want to try to interview some other New York people before she comes to testify? Thank you. A. Marie Villafafia Assistant U.S. Attorney 08-80736= P-014974 EFTA00225361 500 S. Australian

No. 08-80736-CV-MARRA EXHIBIT B-130 P-008365 EFTA00225363 has been approached by the FBI to provide information via an informal proffer with a "Kastigar letter" or testifying before t djury with a "pocket immunity" letter. is represented by counsel in New York. has never spoken to any law enforceme