Epstein Secrets

between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating EFTA00210793 Case 9:O8-cv-8O736-

ED/RE-FILED CASE(S). ;See nairensans 'mass a) Re-filed Case O YES ONO Related Cases 3 YES 3 NO JUDGE DOCKET NUMBER VII. CAUSE OF ACTION Ci c the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do 114/I Mnk i ' rIsdklionol valtiles tanks; diversity): Grins tel h v.'s Air 18 u

ing T.M. or whether T.M. ever formally terminated Mr. Eisenberg's representation. -2- EFTA00190507 S. In the summer of 2007, the U.S. Attorney's Office for the Southern District of Florida ("the Office") decided to enter into negotiations with Epstein to resolve the investigation. In September 2007, an agreement was reached. Pursuant

nt VII. RELATED/RE-FILED (:ASE(S). a) Re-filed Case 0 YES ONO b) Related Cases 3 YES 3 NO kt int4,404/4, oar/ Mel JUDGE DOCK F.T NUMBER Ci t the U.S. Civil Statute under which you are filing and Write a Brief State-atm of Cause (Do sot titejorlsdktional statutes unless Mundt)* Crojble et9 A,Ps 4 ir itusc S7

by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for prostitution and th

scox4 pp): a) Re-filed Case CI YES 0 NO 6) Related Cases (OYES ONO JUDGE Kenneth A. Marra DOCKET See Attached NUMBER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you arc filing and Write a Lind Slalomed of Cause (Do wt cite taritdiaionid statutes makes diversity): 18 U.S.C. 2255 (Predicate Statut