Epstein Secrets

tween approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations unde

4, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, AFFIDAVIT OF JESSICA ARBOUR STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE ) Jessica Arbour deposes and states as follows: 1. My name is Jessica Arbour. I am an attorney at Mermelstein & Horowitz, P.A., the law firm rep

LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexander Acosta, United States Attorney for the Southern District of Florida. Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, and Mark R. Trouville. Special

om http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexan

ch County, Florida. 19 show cause hearing, or are you going to wrap it all up in 19 THE COURT: The deposition will take place 20 one order? 20 in the Southern District of Florida. 21 THE CLERK: All one order. 21 MR. SCAROLA: Thank you very much, sir. 22 MR. PUGATCH: Okay. 22 MR. EDWARDS: Thank you, your Hono

was concluded.) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 50 I 3 CERTIFICATION 4 5 STATE OF FLORIDA : 6 COUNTY OF MIAMI-DADE : 7 8 I, Cheryl L. Jenkins, RPR, RMR, Shorthand 9 Reporter and Notary Public in and for the State of Florida 10 at Large, do hereby certify tha

. Mr. Epstein is a self-acknowledged billionaire. He maintains a home in Palm Beach County, Florida. THE COURT: The deposition will take place in the Southern District of Florida. MR. SCAROLA: Thank you very much, sir. MR. EDWARDS: Thank you, your Honor. MR. PUGATCH: Thank you, Judge. MR. SCAROLA: Your Honor, th

7765 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Pane 50 CERTIFICATION STATE OF FLORIDA COUNTY OF MIAMI-DADE : I, Cheryl L. Jenkins, RPR, RMR, Shorthand Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the forego

lare as follows: 1. I am an attorney at law duly licensed in the State of New York and admitted to practice in the United States District Court for the Southern District of New York. I am a member of the law firm Haddon, Morgan & Foreman, P.C., counsel of record for Defendant Ghislaine Maxwell in this action. I resp

as on the phone when MAGNAO LEGAL SERVICES EFTA00595631 Page 71 1 - CONFIDENTIAL 2 CERTIFICATE OF OATH 3 STATE OF FLORIDA ) 4 COUNTY OF MIAMI-DADE ) 5 I, the undersigned authority, certify that 6 personally appeared before me and was duly sworn. 7 WITNESS my hand and official seal this