Epstein Secrets

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: 08/01/06 Report processed by: FBI-MM 16320 NW 2nd Ave N MiaMi Beach, FL 33/695508 (305)

out our online bachelor party form so we can get more info about your party http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01712663 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA MILE Re: Dear Mr. 500 South Australian Ave., Suite 400 West Palm Beach, FL

DE: 130E ZONE: A22 GRID: 3824 DEPUTY ID.; IIIMIASSIST: OCCURRED BETWEEN DATE: 06/30/05 t 0100 HOURS AND EXCEPTION TYPE: INCIDENT LOCATION: 4449 OKEECHOBEE CITY: WEST PALM BEACH ST NO. OFFENSES: 01 NO. OFFENDERS: 01 NO. VER. STO LOCATION: BAR / NIGHT CLUB NO. V/CTIMS: 01 NO. ARRESTED: 0 FORCED ENTRY

nts, the (Meowing 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: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202

nts. Only the members of the Grand Jury, attorneys for the United States and a 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 h

mocz.naz Accident 3 DateMme: TUESDAY, 03/2411998 18:38 City: Royal Palm Beach County: Palm Beach Vehicle 1 - Vehicle was traveling East on 11452 OKEECHOBEE R D. Estimated speed was 0 mph in a 15 mph speed zone. Type: 1994 960 960 -Automobile Tag: TRW67Y VIN: YV1KS9511R0041530 Fault: Vehicle Not-AtlF

TATES ATTORNEY TO THE HONORABLE EDWARD B. (Ret.) EFTA00727923 Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 2 of 7 U.S. Department of Justice United Stela Attorney Southern District of Fart& 99 WE 416 Street Jaunt Fl 33132 Telgilume: p05) 961-9299 Facsimile: (305)530404 PELIVER.Y BY

OLVED Attorneys pi KnorM cot Check County Where Action Anne MIAMI. turn. MONROE fl FIRMWARE/ f/ PALM REACH MARTIN 0 ST. Well: n INDIAN RIVER 0 OKEECHOBEE 1110ELANDS II. BASIS OF JURISDICTION iPlateaa - X' Mont boa Dotal O 1 US. G•wremsem P 3 ledianolChicaliem Plaintiff (U.S. Goverainew Nota Ph

ATTORNEY TO THE HONORABLE EDWARD B. DAVIS (Ret.) EFTA00207430 Case 1:10-cv-21586-ASG Document 1-4 Entered on FLSD Docket 05/17/2010 Page 2 of 7 U.S. Department of Justice United Stela Attorney Southern District of Fart& 99 WE 416 Street Jaunt Fl 33132 Telgilume: p05) 961-9299 Facsimile: (305)530404 October 25, 2

INVOLVED Attorney% or Knows) ON fl ied Where Action Anise; 0 MIAMI. DAM 0 MONROE fl PROW *RD CI PALM BRACH CI MARTIN 0 ST. UMW O INDIAN RIVER 0 OKEECHOBEE 1110 FILANDS II. BASIS OF JURISDICTION aurora - re wows.. owri 0 1 US. G•venotent ledoo•Klugaion Matadi Govetomatt Net n Petty I 2 U.g Coves

Justice Department stopped making victim notifications because of U.S. Attorney's Correspondence at 270 (emphasis added). It was a deviation from the Justice Department's standard practice to negotiate with defense counsel about the extent of crime victim notifications. 30. The December 13, 2007, letter also demonstr

?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.D. OF FLA. - MIAMI County of Residence of Fins Listed Defendant S PLAINTIFF

are irrelevant, and we really hope he does not prove the point that a man can commit heinous crimes against children and buy his way out of it. If the Department of Justice's recent commitment to the protection of our children from child molesters is to be more than rhetoric, then this is the time and the case where the

ider efissoOirtes y taco ( ii Cheek County Where Action Arose 7 MIAMI. DADE 7 MONROE 7 OROWARD /PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 7 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION alba so •X' as Wee Mt 0401 III. CITIZENSHIP OF PRINCIPAL PARTIES:ria...-x- a ox. Mx lee Planar DEFENDANTS /

FCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANPPSANCHEZ, ES . ATTORNEY FOR JEFFREY EPSTEIN Case No. 08-80736-CV-MARRA P-011816 EFTA00192862 U.S. Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler W

"; Pt O9_ O41 sosq, ... Morro, Id) Check County When Anion Atom 0 MIAM6 DAVE 0 SICHROB 0 BROWARD j1 PAW BEACH 0 MARTIN 0 ST. (ACE 0 INDIAN RIVER CI OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Slam WI' FOR Ordy) 0 I 11S. Geninlicild V) 3 Want ()union PNiniR (U.S. Gnawer. Ha a Perry) DEFENDANTS

the victims' ages. -3- EFTA00190508 your Affiant, the agents, and others in the Office, and to raise those claims throughout the Office and up to the Department of Justice in Washington, D.C. 7. After the signing of the deferred prosecution agreement. your Affiant drafted a victim notification letter informing each v

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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. §

est Palm Beach, FL 33401 (0 Cheek County Wheso Action Masa co MIAMI. DADS 0 MONROE 0 DROP/MID 4 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER 0 OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (lime err' Nom Box than III. C TIZENSIIIP OF PRINCIPAL PARTIES:rm. ea "X' In One Bet ro, annum En Danny Caen

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 chiral the interim ill of internal guidance regarding prosecutors' obligations pursuant to 18 . § 3771, 42 . § 10607, and Fed.

, West Palm Beach, FL 33401 (d) Cheek County Where Action Aran (' M IAMI. DADE 0 MONROE 0 IROWARD 08 PALM BEACH 0 MARTIN 0 ST. LUCK 0 INDIAN RIVER 0 OKEECHOBEE HIOHLANDS II. BASIS OF JURISDICTION (Moor art Om Boa Only) O I V.S. Ouctitmenl is 3 INdeallUoillon ?Wulff (U.S. Otnersusi Noes Petty) O 2 U