Epstein Secrets

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

construction. After reciting the direct-and-proximate-harm language at issue here, one of the Act's two co-sponsors -- Senator Kyl -- explained that Tiflis is an intentionally broad definition because all victims of crime deserve to have their rights protected ." 150 Cong. Rec. 510912 (Oct. 9, 2004) (e

ting charges - is likely, prosecutors said on Monday, but also adding that they're continuing to evaluate the case. The U.S. Attorney's Office for the Southern District of New York and FBI investigators are making their way through what prosecutor Douglas Zolkind called a 'voluminous' amount of evidence in the case

er is ending his campaign for the Republican nomination in the U.S. Senate ... Tucker invested more than $1.5 million of his own money to challenge Tiflis, who is seeking a A 4 • '1!1'1!1 1114.4.44.41.-... .44.4..41..4.4 ♦L... 14.......:-...4:.44. ....f 414., nryln c i:...... Page 17315 EFTA00046

ice accordingly entered into a NPA reflecting such agreement. Most significantly, the NPA gave Epstein a promise that he would not be prosecuted in the Southern District of Florida for a series of federal felony offenses involving his sexual abuse of more than 30 known minor girls and countless other unknown minors.

he existence of the NPA.107 93. On January 10, 2008, Jane Doe I and Jane Doe 2 received victim notification letters from the FBI advising them that `Tiflis case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigati

ress is .... Ga.," and stating that "S.D.G. is also t e unnamed party in a lawsuit filed by her father on her behalf in the U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re Sandberg v. Gonzalez Case No. 50 2008 DR 001141 (Palm Bea

fantasies" and inflicting "untold damage," and opining that he should "be held accountable;" also quoting the plaintiff's attorney as opining that. Tiflis case is both about justice and making sure that a wealthy and powerful man knows that he is not above the law;" also quoting the plaintiff's attorn