Epstein Secrets

ayman Islands bank. Having thus determined what had hap- pened in 1980, the magistrate turned to the 1985 tax evasion indictment. Stephen Sny- der, the Justice Department's Criminal Tax Division attorney responsible for the inves- tigation of the government's case and its presentation to the grand jury appeared at the

hool, 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. 5 EFTA00191728 COUNT 1 (Conspiracy: 18 U.S.C. § 371) 26. Paragraphs 1 through 25 of this Indictment are re-alleged and i

he to Feb .. ge 2 da.. a4Palty penalty na ty s eet a ema see pageiee ted Feb 1a ge 2 date. 1353 08-80736-CV-MARRA P-014715 EFTA00225177 U.S. Department of Justice United States Attorney Southern District of Florida First Assistani U.S. Marne), 99 N.& 4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY F

chool, a public high school, located in New York, New York. 25. During the period of her involverftent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00225220 COUNT 1, (Conspiracy: 18 U.S.C. § 371) 26... Paragraphs 1 through 25 of this Indictment are re-alleged an

e the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTIVE OFFICE (moot U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORNEY'S OFFICE SOUTHERN DISTRICT OF FLORIDA 99 NE 4Th STREET MIAMI, FLORID

s School, a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. R A F 5 EFTA00225779 of any act involving sexual activity in the presence of a victim who is less than 16 years of age,

uled massage during any interstate travel, conduct that was not a causative factor in his regular returns to Palm Beach. • • III. PETITE POLICY The Department of Justice's Petite Policy ("Petite," or the "Policy") precludes federal prosecution in this matter. Petite establishes a baseline of a single prosecution for an

School, a public high school, located in New York, New York. 25. During the period of her involvernent with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 EFTA00225835 13. Pursuant to Florida Statutes Sections 800.04(7)(a) and 800.04(7)(c), an adult "who: (1) [i]ntentionall

LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY A ANCHEZ, ESQ ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-013446 EFTA00230351 U.S. Department of Justice United Slates Attorney Southern District of Florida R ALEXANDER ACOSTA UNITEDSTATES ATTORNEY DELIVERY BY FACSIMILE Fowler White Burnett, PA 13

School, a public high school, located in New York, New York. 25. During the period of her involvement with the Defendants, Jane Doe #13 attended John I. Leonard High School in Palm Beach County. 5 Case No. 08-80736-CV-MARRA P-013454 EFTA00230359 COUNT 1 (Conspiracy: 18 U.S.C. § 371) 26. Paragraphs I through 25 o