Epstein Secrets

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00185243 Case 9:08-cv-8073

ES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, VS. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plainti

. [email protected] s/ Jeffrey M. Herman 11 EFTA00188273 Case 9:08-cv-80119-KAM Document 49-2 Entered on FLSD Docket 10/31/2008 Page 1 of 2 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561

ES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, CASE NO.: 08-CV-80232-MARFtA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON Plaint

nts. Only the members of the Grand Jury, attorneys for the United States anda stenographer are permitted in the.Grand Jury room while you testify.. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are he

ourt for the purpose of initlating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) DEFENDANTS JEFFREY EPSTEIN (a) PLAINTIFFS JANE DOE NO. 3, ) (b) COUNTY OF RESIDENCE OF FIRST LISTED PLAINTIFF PALM BEACH COUNTY (EXCEPT IN U.S, PLAINTIFF CASES) COUNTY OF RESIDENCE OF FIRST LISTED DEFE

c We -1 TS Nto , lit $, 1 VisitationLog \'2 Any deposition in any other case involving molestation allegations against Jeffrey Epstein 3 U.S. Department of Justice's complete file, records and evidence 4 Federal Bureau of Investigation's complete file, records and evidence 5 Palm Beach County Sheriffs Office

06/08/2009 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5, Plaintiff, vs.