Epstein Secrets

alm Beach. FL 33401-6135 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

nd correspondence 3/13/2007 OLY-39 phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Wareh

on of the NPA — an agreement that allowed Epstein to plead guilty to state charges in exchange for immunity for federal prosecution by the USAO for the Southern District of Florida. After the NPA was signed on September 24, 2007, when I attempted to notify the victims and enforce the agreement, the attacks became mo

poena to Individual #37 (return date 4/17/07) 4/16/2007 Subpoena to Chase Bank USA, NA Atm: Jeff Sehr (return date 4/24/07) 4/16/2007 Subpoena to Adult Video Warehouse (return date 5/1/07) 4/16/2007 Subpoena to Eve's Garden (return date 5/1/07) 4/17/2007 Subpoena to Individual #28 (return date 5/1/07) 4/20/2007

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

espondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction records 5/1/2007 OLY-42 Eve's Garden transaction records 5/1/2007 OLY-43 phones, notes, etc 4/17/2007 OLY-44 Adult Video Wareh