Epstein Secrets

PLCAsE scAtc This GRocuto 5thefejn EFTA00233037 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 82

Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumer

RE: Jeffrey Epstein Dear III Jessica FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANION MARCOS BEATON, JR. MArninv P. O'BRIEN JENIPER J. Souums NOAH Fox Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his a

Agreement now limits our victim list to those persons whom the United States was prepared to include in an indictment. This means that, pursuant to Justice Department policy, these are individuals for whom the United States believes it has proof beyond a reasonable doubt that each of them was a victim of an enumer

132 RE: Jeffrey Epstein Dear Jessica FONSECA-NADER KATHLEEN P. PHILUPS AARON Ammon MARCOS HEATON, JR. MATINEW P. O'BRiEN Jrannft J. SOUUKIAS NOAH Fox Once again I need to send you a note about Jeffrey Epstein, mainly to keep you in the loop so we don't inadvertently violate any provision of his agr

EBRUARY 11, 2010 PAGE 2 OF 2 obligated to notify the victims identified through the federal investigation of proceedings occurring in state court, the U.S. Department of Justice's position may have changed in the interim in light of internal guidance regarding prosecutors' obligations pursuant to 18 U.S.C. § 3771, 42 U.S.C. §

Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER Woman P. PHILLIPS AARON ANThON MARCOS BEATON, JR. MATTHEW P. O'BRIEN JENIPER J. SOULIKIAS NOAH Fox RalocklaRoyalackeom A. Marie Villafana, Esq. Assistant United States Attorney 500 South Australian Avenue West Palm Beach, FL 33401-6223 Jeffrey