Epstein Secrets

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LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,

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IA"), to order the production of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. P

ction of Federal Bureau of Investigation ("FBI") records concerning the agency's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually trafficking underage women. Defendant FBI has withheld these records despite a properly filed FOIA request. PARTIES 2. Plaintiff R

ate 1 EFTA00605325 Case 1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 2 of 3 under 5 U.S.C. § 552(a)(4)(B). FACTS Background of Request 6. Jeffrey Epstein is a billionaire financier, philanthropist, and sex offender. In 2005, Epstein became the subject of an undercover sex trafficking investigation by

ncy's investigation and prosecution of financier Jeffrey Edward Epstein ("Epstein") for sexually traffick

s against Epstein's alleged co-conspirators. 8. Mr. Epstein enjoyed close ties to numerous prominent politica

1:17-cv-03956-PGG Document 1 Filed 05/25/17 Page 1 of 3 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK X RADAR ONLINE LLC Moffitt", FEDERAL BUREAU OF INVESTIGATION. Defendant. X COMPLAINT I. This is an action under the Freedom of Information Act, 5 U.S.C. § 552 ("FOIA"), to

om the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN's bedroom at 358 El Brillo Way. (113) In or around the last half of 2004, Defendantr FREY EPSTEIN asked Jane Doe #14 to provide her telephone number. 22 EFTA00191745 (114) In or around the last half of 2004, Defendant JEFFREY EPSTEIN instruc

nd the New York residence so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. 6 EFTA00191729 Manner and Means 29. The manner and means by which the Defendants and other participants sought to accompli

t 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred to as "358 El Brillo Way"). 5. DefendRJEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 6. Defendant JEFFREY EPS

JEFFREY EPSTEIN asked Jane Doe #3 to recruit additional females to come to 358 El Brillo Way. (29) On or about November 8, 2004, one of Defendant JEFFREY EIN's employees prepared a written telephone message for Defendant JEFFREY EPSTEIN's review regarding a telephone call received from Jane Doe #3 t

been argued that the constitutional rights that normally would attend preconviction proceedings do not ar mpany the appellate process. See Ross Moffitt, 417 U.S. 600, 94 S.Ct. Page 16 2437, 41 L.Ed.2d 341 (1974). Howevi the recent Supreme Court case of Evius Lum, 469 U.S. 387, 105 S.Ct. 830, L.E

nian Natural Right," Ellen Frenkel, Fred Miller, Jeffrey Paul (eds.), Natural Law and Modem Moral Philos

77). Telling the Truth: The Gospel as Tragedy, Comedy, and Fairy Tale (p. 3). New York: HarperCollins Publishers. 2. Caspi, A., Harrington, H., Moffitt, T.E., Milne, B.J., & Poulton, R. (2006). Socially isolated children 20 years later. Archives of Pediatric Adolescent Medicine, 160, 805-811. 3.

inian Natural Right,” Ellen Frenkel, Fred Miller, Jeffrey Paul (eds.), Natural Law and Modern Moral Philoso

. Telling the Truth: The Gospel as Tragedy, Comedy, and Fairy Tale (p. 3). Page |47 New York: HarperCollins Publishers. Caspi, A., Harrington, H., Moffitt, T.E., Milne, B.J., & Poulton, R. (2006). Socially isolated children 20 years later. Archives of Pediatric Adolescent Medicine, 160, 805-811. Sugisa