Epstein Secrets

aking and storing electronic picture files. 7. The Subject Devices have all been transported by the FBI from the Virgin Islands to FBI offices in the Southern District of New York. At this time, all of the Subject Devices are presently located in the Southern District of New York. C. The Subject Offenses 8. For

ealed (identift the person or describe the property to be seized): See Attached Affidavit and its Attachment A The basis for the search under Fed. IL Crim. P. 41(c) is (check one or more): X 0 evidence of a crime; Cl contraband, fruits of crime, or other items illegally possessed; O property designed

401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

federal criminal law. Grand Jury proceedings are secret. Unauthorized disclosure of matters occurring before the grand jury is a violation of Fed. IL Crim. P 6(e), and may be punished as a contempt of court. I request that you acknowledge receipt of this letter by returning a signed copy to me. If you

rted "upon information and belie?' that they understood that Epstein was involved in on-going plea negotiations with the U.S. Attorney's Office for the Southern District of Florida. Victims' Petition (doe. #1) at 1. On July 9, 2008, the Government responded with a sealed response (quickly unsealed by the Court), that

230184 1 tvo", 77.—•-•— . • . i Case 9:08-cv-60736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Page 3 of 10 before the grand jury." Fed. IL Crim. P. 6(e)(2)(B). Furthermore, court hearings and court records and orders must be sealed "to the extent and as long as necessary to prevent the unaut

rted "upon information and belie?' that they understood that Epstein was involved in on-going plea negotiations with the U.S. Attorney's Office for the Southern District of Florida. Victims' Petition (doe. #1) at 1. On July 9, 2008, the Government responded with a sealed response (quickly unsealed by the Court), that

230762 1 tvo", 77.—•-•— . • . i Case 9:08-cv-80736-KAM Document 60 Entered on FLSD Docket 04/07/2011 Page 3 of 10 before the grand jury." Fed. IL Crim. P. 6(e)(2)(B). Furthermore, court hearings and court records and orders must be sealed "to the extent and as long as necessary to prevent the unaut