Epstein Secrets

AL Agency to Agency Requet: 19-411 SDNY_GM_00331619 EFTA_00204345 EFTA02729331 opposed disclosure (A-2). On August 16, 2008, Judge Marra of the Southern District ordered the United States Attorney's Office to produce the non-prosecution agreement to the Does' attorneys and to any other victims and their coun

emphasis is supplied unless indicated otherwise. The following symbol is used: A — Petitioner's appendix. 0911212019 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331617 EFTA_00204343 EFTA02729329 FACTUAL BACKGROUND In 2006, a Florida state grand jury indicted Jeffrey Epstein for felony

Agency to Agency Requet: 19-411 SDNY_GM_00331688 EFTA 00201414 EFTA02729399 CERTIFICATE OF SERVICE JEFFREY H. SLOMAN U.S. ATTORNEY'S OFFICE SOUTHERN DISTRICT 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 WILLIAM J. BERGER ROTHSTEIN ROSENFELDT ADLER 401 East Las Olas Boulevard, Suite

lawyers or otherwise, and as to parties, designate whether appellant or appellee. See attached. 0911212019 Page 3418 CONF NTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331681 EFTA 00204407 EFTA02729392 4. JUDGES BELOW: List the name of all judges, deputy commissioners and hearing officers/exam

5 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highw

k please contra us rad vs will be happy to dismiss the nutter with you it more Octal 09112/2019 confidential Page33 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331696 EFTA_00204422 EFTA02729407 • 07.20-'09 14:38 FROM-THOMAS & LOCICERO 8139843070 T-120 P002/007 F-937 IN THE DISTRICT

5 N. Dixie Highway, Room 11F, West Palm Beach, FL 33401; and via facsimile and U.S. Mail to: R. Alexander Acosta, United States Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highw

L Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 09112/2019 Page CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331775 EFTA_002 045 0 1 EFTA02729486 RESPONDENT PALM BEACH POST'S MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS Pursuant to

victims of Epstein's crimes have sued him civilly, some in Florida state court and some in federal court. Two victims filed a federal action in the Southern District of Florida for enforcement of the Crime Victim's Rights Act. (A-I). In that federal case, the victims' motion to compel production of the nonprosec

Bar No. 624489 LEOPOLD-KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, Florida 33410 09/12/2019 Page61 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331824 EFTA_00204550 EFTA02729535 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing was s

rt on the Petitioners' ore :emus motion seeking the production of the Non-Prosecution Agreement between the United States Attorney's Office for the Southern District of Florida ("USAO") and Jeffrey Epstein ("Epstein"). After consideration of the Motion, the arguments of the panics, and the record, it is ORDERED A

acknowledgment to the USAO. (d) If any individuals who have been identified by the USAO as victims of 09/12/2019 CONFIa59ENTIAL Agency to Agency Requet 19-411 SDNY_GM_00332017 EFTA 00204743 EFTA02729727 Case 9:08-cv-80736-KAM Document 26 Entered on FLSD Docket 08/21/2008 Page 2 of 2 Epstein

ERTIFY that a true and correct copy of the foregoing has been furnished by Hand Delivery to JEFFREY SLOMAN, ESQ., United States Attorney's Office — Southern District, 500 S. Australian Avenue, Suite 400, West Palm Beach, FL 33401, JUDITH STEVENSON AREO, ESQ., State Attorney's Office — West Palm Beach, 401 North

injecting a new issue into the pending matter. 4. Applicant's motion to intervene is timely. 09/12/2079 PT CONFIDE CONFIDENTIAL Agency to Agency Requet: 19417 SDNY_GM_00332141 EFTA 00204867 EFTA02729851 5. Defense counsel, Robert Craton, Jr. in the civil matter, does not object to Applicant's