7
Shared Docs
7
Same-Page
10 / 7
Mentions
1. Sevtion 102 The provision in subsection (e)(2)(B) authorizing the Director of the Office to Monitor and Combat Trafficking in Persons (G/TIP) at the Department of State to interview victims should clarify that the Director is authorized to do so only with the consent of the Attorney General in any case where an ongoi
s the Attorney General to make grants to assist victims of severe forms of trafficking up to $2.5 million in 2008, increasing to $15 million in 2011. The Department of Justice already has authority to make grants for the provision of services for crime victims and does so at a level in excess of $250 million a year. Also, t
s of Presidential signing statements generally serve legitimate and defensible purposes." Id. at 7. Presidential Signing Statements 1) Statement by the State Department (Announcing President Wilson's Refusal to Carry Out the Section of the Jones Merchant Marine Act of June 5, 1920, directing him to terminate treaty p
orizanon ro speak to you. Lam Inveshg@aling 4 case invelying a gendeman by the name of Jeffrey. You may know him as Jeff cr Jefirey lives mm the 72 Town of Palm Beach. We believe that you may have some 7? information pertaining to his residence and/or a visit at “7 his house. I'm going to ask you in your own werd
FLSD Docket 02/10/2016 Page 1 of 7 EXHIBIT 37 EFTA00184577 Case 9:08-cv-80736-KAM Document 361-37 Entered on FLSD Docket 02/10/2016 Page 2 of 7 U.S. Department of Justice United Stales Attorney Southern District of Florida DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LIP Citigroup Center New Yor
rdless of whether the defendant provided the child (the "pimp") or paid for the child (the "john"). In your materials, you refer to a letter sent by the Department of Justice to Congress in which the Department expresses concern over the expansion of federal laws to reach almost all instances of prostitution. In that port
pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of 358 El Brillo Way and met with Town of Palm Beach sanitation employee, Jeffrey Williams. I observed Williams enter the driveway of 358 El Brillo Way, collect the trash bags from Epstein's property
role in the bombing of US. Embas- sies in Tanzania and Ke- nya and the murder of 224 people." Attorney Gen- eral Eric Holder said in a statement. "The Justice Department has a long history of securely detain- ing and successfully pros- ecuting terror suspects through the criminal jus- tice system, and we will bring
out of the stockade, though, each day from 7 a.m. to 11 p.m., a spokeswoman for the sheriffs office recently said. The saga began years ago after Town of Palm Beach police investigated reports that young women were being brought to Epstein's manse on El Brillo Way to massage him and have sex with him in exchange
ts, the following data is for information purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)
nitation and requested trash pulls for egin on March 31, 2005. • Office On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee, I observed enter the driveway of ect the trashbagsfrom Epstein's propert and lace t e contents into an empty sanitation truc
s, the following data is for information purpoies only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Click IconiBolowTo Run a Report • • All Person Info Name - N V, s cow Name - II rg 2ovJ IOW N 5 ifitlm t4; 5
as were requested to determine subscriber information. This was done to identify additional victims or witnesses. The analysis revealed that fill Town of Palm Beach to "work." This confirms what the girls had called the victim/witnesses frequently when Epstein was in interviewed had previously stated. would no
n then, of course, Epstein would not acknowledge any "liability" Epstein Government acted like Epstein's go-betweens. The agreement thus placed the Department of Justice in a role simi- lar to those of the four women who procured girls for Epstein. If there's a precedent in this or any of the other 92 United States
on. Epstein is allowed out, though, each day from 7 am. to I I p.m., a spokeswoman for the sheriffs office has said. The saga began years ago after Town of Palm Beach police began investigating reports that young women were being brought to his manse on El Brillo Way to massage him and have sex with him in exchang
ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)
nd requested trash pulls for 358 El Brillo Way to begin on March 31, 2005. On March 31, 2005 at 9:20 a.m., I responded to the area of and met with Town of Palm Beach sanitation employee I observed enter the driveway of collect the trashbags from Epstein's propert an ace ime ts into an empty sanitation truck.
Entities connected to both Department of Justice and Town of Palm Beach

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON