Epstein Secrets

rsary. The United States Attorneys' office, at that juncture, was reviewing evidence relating to Epstein' sexual crimes against minor females within the Southern District of Florida and 6 EFTA00600059 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 7 of 11 deliberating the filing of rele

proceeding, such as a parallel or prior government investigation. In re Grand Jury Subpoena, 920 F.2d 242 (4th Cir. 1990); In re Grand Jury Matter (Catania), 682 F.2d 61, 64 (3d Cir. 1982); United States v. Smith, 787 F.2d 111, 115 (3d Cir. 1986)(fact that witness received "target letter" not subject to

rsary. The United States Attorneys' office, at that juncture, was reviewing evidence relating to Epstein' sexual crimes against minor females within the Southern District of Florida and 6 EFTA00602812 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 7 of 11 deliberating the filing of rele

roceeding, such as a parallel or prior government investigation. In re Grand Jury Subpoena, 920 F.2d 242 (411' Cir. 1990); In re Grand Jury Matter (Catania), 682 F.2d 61, 64 (3d Cir. 1982); United States v. Smith, 787 F.2d 111, 115 (3d Cir. 1986)(fact that witness received "target letter" not subject to

Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in

ress/inquiry/servlet/inqutryeNo. 08-80736-CV-MARRA 3/22N8.}944 62 5 EFTA00229324 haw l or 2 Commercial Checking auestions abate yaw account cab Catania! Cann cork 977-502-2265 www.csionetlbenkcom JEGE INC JEFFREY I EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Accoum NUIJOEft