Epstein Secrets

Non- Prosecution Agreement (NPA") was negotiated on both sides at arms-length between several prosecutors in the United States Attorneys Office for the Southern District of Florida, the largest and one of the most respected of the nation's prosecutorial arms of the Department of Justice, and a group of equally well-r

se against Jeffrey in the form of a Non- Prosecution Agreement (NPA") was negotiated on both sides at arms-length between several prosecutors in the United States Attorneys Office for the Southern District of Florida, the largest and one of the most respected of the nation's prosecutorial arms of the Department of Justice, and

when the case comes to court.(138) On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the

ocked and I remain entrapped in the targeted illegal activity while residing in this community and Australia. Contact details : Criminal Division United States Attorneys Office 1st Street Andrews Plaza New York City, NY 10007 PH : 1-800 FBI EFTA00262035 Victim / Witness Co-ordinator United States Department of Justice

ation of 18 U.S.C. § 2422, as well as wire fraud, in violation of 18 U.S.C. § 1343. The Defendant committed these crimes within the jurisdiction of the Southern District of Florida in Palm Beach County, Florida. 2. Upon information and belief, the Defendant is the subject of a federal criminal investigation conduct

OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: United States Attorneys Office, Florida 33401, this 7th day of July, 2008. Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. est Palm Beach, 9 EFTA00177759 EFT

INE THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffrey Epstein. After consideration of the Motion end the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRANTE

2026 EFTA_00204752 EFTA02729736 Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 8 of 8 Ann Marie C. ViBefana, AUSA United States Attorneys Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 al Brad Edwards • • U U ll Brad Edwards, Esquire Attorney for Petition

Agent (S FEDERAL BUREAU OF INVESTIGATION Date of entry 09/05/2019 2019, JOHNNY CONTRERAS, inmate at the Metropolitan (MCC), was interviewed at the Southern District of New , New York, NY. In attendance at the interview were A) Office of the Inspector General (OIG) SA , Assistant United States Attorney (AUSA)

41r- t-i-u Ittr I No ro Ant el2 MioN2n i-uP-r ‘P4'. C•ditA icc7CANCe I OgCia y-, .,, -n4,413 ciao 4. 4 1).-A EFTA00132399 EFTA00132400 United States Attorneys Office Southern District of New York I St. Andrews Plaza New York, NY 10007 DCIU/Criminal Division (212) 637-1073 RECEIPT FOR ELECTRONIC PROPERTY USAO

lm Beach, FL 33401 Facsimile: February 5, 2007 This letter confirms the understanding between yourself and the United States Attorneys Office for the Southern District of Florida. You have represented that you will truthfully answer questions of the federal government in its investigation of the procurement of pro

pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification S

To: Miami From: IL York Re: 31E-MM-108062, 05/31/2008 0 there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. s

pertain to events occurring after the arrest or Indictment of an Individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification S

Epstein and his assistants, we man prove that Epstein and the assistants intended that Epitein engage in this sexual activity before he traveled to the Southern District of Florida or returned to New York, certain charges, that he knew or reasonably should have known that the girls were under 18. , who was both a vi

nal Division, Rm. 1056 1001 G StreeLN.W. Washington, 20530 PHONE NO: (202) 514-5541 TELEFAX NO: (202) 514-1468 FROM: AUSA A. Marie Villafafia United States Attorneys Office 500 S. Australian Ave, Suite 400 West Palm Beach, Florida 33401 PHONE NO: (561) 209-1047 TELEFAX NO: (561) 820-8777 (I) Name of Witness: Marina

YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220. in the Borough of Manhattan, City of New York, Ncw York, in the Southern D

States Attorney's Office TO: PAGE: 001 OF 005 4k COMCAST FACSIMILE IRAN SMITTAL SHEET TO: FROM Comcast Legal Response Center COMPANY: DATE: United States Attorneys Office 8/20)2019 3:42:12 PM PAX NUMBER: TOTAL NO. OF PAGES INCLUDING COVER: S PHONE NUMBER. SENDERS REFERENCE NUMBER: LCR429440 RE: YOUR REFERENCE

ENT THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non- Prosecution Agreement between the United States Attorneys Office for the Southern District of Florida and Jeffrey Epstein. After consideration of the Motion and the record, it is ORDERED AND ADJUDGED that the Petitioners' Motion is GRANTE

, Florida 33132 Telephone: Facsimile: 7 EFTA00231197 Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 8 of 8 AUSA United States Attorneys Office 500 South Australian Avenue West Palm Beach, Florida 33401 s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. 542075