Epstein Secrets

PEN REGISTER AND TRAP-AND-TRACE DEVICE ON A CERTAIN TELEPHONE SEALED ORDER WHEREAS an application has been made by an Assistant U.S. Attorney in the Southern District of New York, pursuant to 18 U.S.C. §§ 3121-26, for an order authorizing the installation and use of a pen register and trap-and-trace device (the "R

s affirmed under the penalties of perjury, pursuant to 28 U.S.C. § 1746. Dated: New York, New York June 18, 2020 Assistant United States Attorney Southern Distri t f New York Telephone: 4 2017.02.06 EFTA00100595

, credit card fraud, bank robbery, violent offenses, and supervised release violations. While serving in that unit, she was also selected as one of the Southern District of Florida's first Project Safe Neighborhood prosecutors. In January 2004, transferred to the West Palm Beach Office. In 2006, the U.S. Departmen

ttorney's Office for the Southern District of Florida. On September 10, 2001,c1IIIIIIII gan serving as an Assistant United States Attorney in the Southern Distri did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that u

ervices as personal assistants. EFTA01703164 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities rela

36. From in or around April 2004 through on or around June 29, 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern Distri Florida, and elsewhere, the defendants, JEFFREY EPSTEIN, and cid 0 liff did use a facility or means of interstate commerce, that is, the teleph