Epstein Secrets

sistent with a letter filed with the Court on October 7, 2020, our office has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office, the Palm Beach Police Department, and the Palm Beach State's Attorney's Office. Also consistent with the October 7, 2020 letter, we have taken the

axwell's knowledge of a e, Maxwell's knowledge that the massages were sexual, Maxwell's attempts to entice to travel with Epstein. and actions in the Southern District of New York in furtherance of the scheme to sexually abuse As detailed below, we have identified evidence from documents and at least one witness

notwithstanding any general rule or regulation regarding maintaining and destroying evidence in closed matters. Should the USAO-SDFL or the FBI's Miami Field Office receive any properly served federal grand jury subpoena, other appropriate law enforcement request, or federal court order for such evidence, that

s entry of an order of dismissal, Petitioners and any Victim will have the opportunity to attend a joint meeting with the current U.S. Attorney for the Southern District of Florida to express their concerns about the Epstein investigation and its resolution. 6. Respondent agrees not to oppose a motion filed by Peti

Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special Agent in Charge, Drug Enforcement Administration, Miami Field Office, announced that defendants, Irven Pressley and his ex-wife, Cynthia Pressley, were sentenced in federal court in Fort Lauderdale. The defendants, w

LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexander Acosta, United States Attorney for the Southern District of Florida. Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special

Via Fedifx; LEWIS TEINn A T RNEYS AT LAW Record/information Dissemination Section FOIA Request Coordinator nr' Federal 'Bureau of Investigation, Miami Field Office i 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documents from a USA0/FBIIn

west 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documents from a USA0/FBIInvestigation in the Southern District of Florida. To Whom'It May Concern: r • We write on behalf of ow client,..lif2y Epstein, to request certain records under the Freedom of Informa

008 Via fearx; • LEWIS TEINPL ATTORNEYS AT LAW Record/information Dissemination Section FOIA Request Coordinator Federal Bureau of Investi eon, Miami Field Office ort t iami eac t, 9 Re: Freedoth of Information Act/Privacy Act Request ..Seeking:Documents from a USA° / FBI Investigation in the Southern Di

mi Field Office ort t iami eac t, 9 Re: Freedoth of Information Act/Privacy Act Request ..Seeking:Documents from a USA° / FBI Investigation in the Southern District of Florida. ! • To Whom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Ac

held to account. We will continue working with the FBI to protect young victims and bring their abusers to justice." The article noted that the FBI Miami Field Office investigated this case. Texas Coach Indicted on Federal Charges of Sexual Exploitation of Children WFAA (ABC-8) (11/14, Snyder) reported that Willi

ernational waters, involving a 7-year-old child. "Abusing a child is an unforgivable act," U.S. EFTA01655538 Attorney Jason A. Reding Quinones for the Southern District of Florida said in a statement. "This verdict makes clear that anyone who preys on a child—anywhere, and under any flag—will be held to account. We