Epstein Secrets

laintiff in Related Case No. 08- 08804 [email protected] [email protected] By: _..,::...J....:::.~~=--....1-- RO' ERT D. CRITTON, JR., ESQ. Florida Bar No. 224162 [email protected] MICHAEL J. PIKE, ESQ. Florida Bar #617296 [email protected] BURMAN, CRITTON, LUTTIER & COLEMAN 303 Banyan Blvd., S

s Constitution. Moreover, the court recognized that the threat of criminal prosecution is real and present as Epstein remains under the scrutiny of the United States Attorney's Office ("USAO"), which is explained and acknowledged in the Court's Order (DE 242). Recognizing the foregoing, the court has rightfully acknowledged Epst

HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te

HT_013323 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te

ay have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly

nformed about subsequent developments in Rothstein’s prosecution. See Letter attached hereto as Exhibit | 92. Jeffrey Epstein filed a-complaint with the Florida Bar against Bradley Edwards, Esa, raising allegations that Edwards and others were involved in the wrongdoing of Scott Rothstein. After investigating the

HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te

HT_010570 --- PAGE BREAK --- minor females that the United States Attorney's Office recognized as a victim. L.M.’s swom deposition te

med about subsequent developments in Rothstein’s prosecution. See Letter attached hereto as Exhibit “TT.” 92. Jeffrey Epstein filed a complaint with the Florida Bar against Bradley Edwards, Esq., raising allegations that Edwards and others were involved in the wrongdoing of Scott Rothstein. After investigating th

ocument 205-2 Entered on FLSD Docket 07/05/2013 Page 10 of 20 statutes of limitations. See 18 U.S.C. §§ 3283, 3299. Petitioners are free to contact the United States Attorney's Office in those districts and seek to confer with government attorneys in those offices about investigating and potentially prosecuting Epstein based on th

07/05/2013 Page 15 of 20 Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Dexter A. Lee Assistant United States Attorney Florida Bar No. 0936693 99 N.E. 4th Street Miami, Florida 33132 Tel: (305) 961-9320; Fax: (305) 530-7139 Email: [email protected] Eduardo 1. Sanchez Ass

e Doe #1 and Jane Doe #2. This made Jane Doe #1 and Jane Doe #2 "victims" protected by the Crime Victim's Rights Act, 18 U.S.C. § 3771. Accordingly, the U.S. Attorney's Office arranged to have victim notification letters sent to Jane Doe #1 and Jane Doe #2. For example, on about June 7, 2007, Assistant U.S. Attorney A. Mar

. Respectfully Submitted, THE LAW OFFICE OF BRAD EDWARDS & ASSOCIATES, LLC By: s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioners Florida Bar No. 542075 2028 Harrison Street Suite 202 Hollywood, Florida 33020 Telephone: 954-414-8033 Facsimile: 954-924-1530 E-Mail: be@bradedwardslaw