Epstein Secrets

ppear before the grand jury and to bring with him: 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach Florida, including but not limited to central processing units ("CPUs?), laptop computers, keyboards, printers, modems, routers, h

Biscayne Boulevard. Suite 1300 • Miami. Florida 33131- Phone: 305-371-6421• Fax 305-358-2006 • www.RoyBlack.com EFTA01713175 under the teaching of Fisher v. United States, 425 U.S. 391, 398 (1976), result in compelling testimony from Mr. Epstein himself, in violation of his right against self incrimi

e: 305-371-6421 • Fax 305-358-2006 • www.RoyBlackcom EFTA01713179 incriminating effect". United States v. Doe, 465 U.S. 605, 612 (1984); see also Fisher, 425 U.S. at 410 ("the act of producing evidence in response to a subpoena . . . has communicative aspects of its own, wholly aside from the content

ppear before the grand jury and to bring with him: 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach Florida, including but not limited to central processing units ("CPUs"), laptop computers, keyboards, printers, modems, routers, h

, Komspan & Stum 201 S. Biscayne Boulevard, Suite 1300 • Miami, Florida 33131. Phone: Fax • www.RoyBlack.com EFTA00178998 under the teaching of Fisher v. United States, 425 U.S. 391, 398 (1976), result in compelling testimony from Mr. Epstein himself, in violation of his right against self incrimi

Florida 33131 • Phone: • Fax: • vwov.RoyBlack.com EFTA00179002 incriminating effect". United States v. Doe, 465 U.S. 605, 612 (1984); see also Fisher, 425 U.S. at 410 ("the act of producing evidence in response to a subpoena . . . has communicative aspects of its own, wholly aside from the content

or around February 2005, Defendant JEFFREY EPSTEIN caused a payment of $200 to be made to Jane Doe #9 for recruiting Jane Doe #I6 to travel to 358 El Brillo way. 19 EFTA00224692 Jane Doe #11, (91) In or around 2004, Defendant JEFFREY EPSTEIN told Jane Doe #11 girt be would pay her to find and bring

that defense counsel may wish to seek review of our determinations in Washington D.C., I spoke this past Monday with the Assistant Attorney General Fisher, to inform her of a possible appeal, to ask her to grant the potential request for review, and to in fact review this case in an expedited manner to

s and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney's

cMahan filed to divorce his fifth wife, and Linda moved out of the home she shared with her husband. McMahan began spending more time at the plush Fisher Island retreat he'd built for his hedge-fund clients. Linda moved into a nearby condo, leaving behind her career as a psychologist. Linda enjoyed

ansion on a 10,000-acre ranch outside Santa Fe. Many believed it to be the largest home in the state. In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands. Perhaps as remarkable as his lavish homes is his extensive network of friends and

the deputy consul general of Iran to attorney Ivan Fisher and others. Frac!" paid 515,000 a month in rent to itie Sian: Department. but he charged Fisher ar.. his colleagues S20.000. Though the terms of the agreement are w*Jkd court ruled against Epstein.t tiro h: Wexner otTerssonic i combative st

and uncle. his scheduled to return to Florida on 03/27/2005 03/21/2005, I coordinated with PB BSF Unit and OCVAN to initiate surveillance on 358 El Brillo. 03/21/2005, Coordinated with Det. Lee regarding trash pulls from 358 El Brillo. On this same date I calledISIMMIIMMIMMkto schedule an appointment

y representative, and not from the Government, to avoid any bias. As you know, Judge Starr has requested a meeting with Assistant Attorney General Fisher to address what we believe is the unprecedented nature of the section 2255 component of the Agreement. We are hopeful that this meeting will take p

offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm Beach County Jail followed by a year of house arrest. Judge Deborah Pucillo, who grilled Epstei

the deputy consul general of Iran to attorney Ivan Fisher and others. Epstein paid $15,000 a month in rent to the State Department, but he charged Fisher and his colleagues $20,000. Though the exact terms of the agree- ment are sealed, the court ruled against Epstein. Wexner offers some insight into h

s and wife beaters after he was charged with soliciting a prosti- tute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 a.m. He was released hours later on $3,000 bond. Epstein was indicted last week by a state grand jury, according to state at- torney's

activities on behalf of Israel. The Wall Street Journal identified Max Fisher, a Detroit financier and billionaire, as a member of the Mega Group. Fisher was used as a private Middle East diplomat by President Gerald Ford during the 1970s and is considered Wexner's mentor. So, when the Wexner Analysi