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notice of court proceedings as required by 18 U.S.C. § 3771(a)(2) are frivolous; the only court proceedings that have taken place in connection with Epstein's criminal offenses were state court proceedings involving state criminal offenses, for which the CVRA does not 2 EFTA00799496 Case 9:08-cv-8073
ling was also necessary to ensure secrecy, so that as few persons as possible were aware that minor girls were coming at unusual hours to Defendant, Jeffrey Epstein's mansion. 48. Defendant, Sarah Kellen, also needed (directly or indirectly) to make transportation arrangements for many of the girls, as they were
f is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Page 5 of 17 EFTA00799582 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 90 of 101 Epstein, is thus estopped by his ple
ert[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18 U.S.C. § 2255] and the
nd we are going to be filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a b
proceedings should be dismissed for lack of subject matter jurisdiction. See, e.g., In re Jacks, 642 F.3d 1323, 1332 (1 1 th Cir. 2011); Reahard v. Lee County, 30 F.3d 1412, 1415 (11th Cir. 1994); see also Jacksonville Property Rights Ass'n, Inc. v. City of Jacksonville, 635 F.3d 1266, 1276 (11th Cir. 2011
notice of court proceedings as required by 18 U.S.C. § 3771(a)(2) are frivolous; the only court proceedings that have taken place in connection with Epstein's criminal offenses were state court proceedings involving state criminal offenses, for which the CVRA does not 2 EFTA00208824 Petitioners' righ
ling was also necessary to ensure secrecy, so that as few persons as possible were aware that minor girls were coming at unusual hours to Defendant, Jeffrey Epstein's mansion. 48. Defendant, also needed (directly or indirectly) to make transportation arrangements for many of the girls, as they were often too yo
f is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Page 5 of 17 EFTA00208910 Epstein, is thus estopped by his plea and agreement with the Federal Government from denying the acts alleged in this Compla
ert[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18 U.S.C. § 2255] and the
nd we are going to be filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a b
e proceedings should be dismissed for lack of subject matter jurisdiction. See, e.g., In re Jacks, 642 F.3d 1323, 1332 (11th Cir. 2011); Reahard v. Lee County, 30 F.3d 1412, 1415 (11th Cir. 1994); see also Jacksonville Property Rights Ass'n, Inc. v. City of Jacksonville, 635 F.3d 1266, 1276 (11th Cir. 2011
notice of court proceedings as required by 18 U.S.C. § 3771(a)(2) are frivolous; the only court proceedings that have taken place in connection with Epstein's criminal offenses were state court proceedings involving state criminal offenses, for which the CVRA does not 2 EFTA00081017 Case 9:08-cv-8073
ling was also necessary to ensure secrecy, so that as few persons as possible were aware that minor girls were coming at unusual hours to Defendant, Jeffrey Epstein's mansion. 48. Defendant, Sarah Kellen, also needed (directly or indirectly) to make transportation arrangements for many of the girls, as they were
f is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Page 5 of 17 EFTA00081103 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 90 of 101 Epstein, is thus estopped by his ple
ert[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18 U.S.C. § 2255] and the
nd we are going to be filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a b
proceedings should be dismissed for lack of subject matter jurisdiction. See, e.g., In re Jacks, 642 F.3d 1323, 1332 (1 1 th Cir. 2011); Reahard v. Lee County, 30 F.3d 1412, 1415 (11th Cir. 1994); see also Jacksonville Property Rights Ass'n, Inc. v. City of Jacksonville, 635 F.3d 1266, 1276 (11th Cir. 2011
notice of court proceedings as required by 18 U.S.C. § 3771(a)(2) are frivolous; the only court proceedings that have taken place in connection with Epstein's criminal offenses were state court proceedings involving state criminal offenses, for which the CVRA does not 2 EFTA00795172 Case 9:08-cv-8073
ling was also necessary to ensure secrecy, so that as few persons as possible were aware that minor girls were coming at unusual hours to Defendant, Jeffrey Epstein's mansion. 48. Defendant, Sarah Kellen, also needed (directly or indirectly) to make transportation arrangements for many of the girls, as they were
f is included in the list of victims identified by the Federal Government as victims of the Defendant, Jeffrey Epstein's illegal conduct. Defendant, Jeffrey Page 5 of 17 EFTA00795258 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 90 of 101 Epstein, is thus estopped by his ple
ert[ing] a cause of action against the Defendant, Jeffrey Epstein, pursuant to [18 U.S.C. § 2255] and the
nd we are going to be filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a b
proceedings should be dismissed for lack of subject matter jurisdiction. See, e.g., In re Jacks, 642 F.3d 1323, 1332 (1 1 th Cir. 2011); Reahard v. Lee County, 30 F.3d 1412, 1415 (11th Cir. 1994); see also Jacksonville Property Rights Ass'n, Inc. v. City of Jacksonville, 635 F.3d 1266, 1276 (11th Cir. 2011
cutors, FBI agents and lawyers for Maxwell and Epstein's alleged victims." The AP (7/21, Neumeister) reports from New York, "A lawyer for financier Jeffrey Epstein's ex-girlfriend on Tuesday asked a judge presiding over her sex crimes case to impose a gag order on lawyers and others to reduce prejudicial pretria
led a Thursday conference to discuss the possible unsealing of five different sets of documents relating to a defamation lawsuit against Maxwell by Epstein accuser Virginia Giuffre, whom Maxwell had said was lying." Bloomberg adds, "The possible release is coming as Maxwell's lawyer are trying to tamp d
ked girls as young as 14 for her former boyfriend Jeffrey Epstein." US District Judge Loretta Preska in Ne
solve the 2016 Club Blu shooting in Fort Myers that killed two and injured 14 others. Called 'Operation Club Blu,' the Fort Myers Police Department, Lee County Sheriff's Office, FBI and the State Attorney's office are hoping to collect additional tips and are offering a $20,000 reward as incentive for info
Senator Blackburn. MARSHA BLACKBURN: Thank you, Mr. Chairman, and thank you for being here. The last few weeks I've been demanding some answers on Jeffrey Epstein's crimes and trying to get these flight records. I've offered amendments to a subpoena trying to get that and kind of been stonewalled on it, but I t
rns with what is happening with CSAM, what is happening with sex trafficking. But in light of this, I, in looking at some of the survivors from the Epstein issues, there are disturbing allegations that the FBI failed to investigate the sex trafficking allegations. And indeed, one survivor says that the
st few weeks I've been demanding some answers on Jeffrey Epstein's crimes and trying to get these flight
County High School, that none of the students knew they were consuming fentanyl. One was reportedly using a vape pen. Earlier this year, students in Lee County in southwest Georgia reportedly hospitalized, again, after using a vape that was reportedly laced not just with THC, but also with fentanyl. Thankf
on and archive available here. Table of Contents IN THE NEWS • FBI Downplayed Threats of Violence by Trump Supporters Ahead of Jan. 6 • Report on Epstein's Death Finds Errors and Mismanagement at Manhattan Jail • Trump's Aide Walt Nauta Again Delays Plea in Federal Documents Case • Over $200 Billion
reported that the DOJ's internal watchdog released a report criticizing the federal Bureau of Prisons (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to the article, the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees, w
ns (BOP) for its handling of accused sex offender Jeffrey Epstein before his suicide in 2019. According to
st a church in a southwestern Minnesota town turned out to be unfounded. The Kandiyohi County Sheriffs Office says it was alerted by authorities in Lee County, Florida, that a resident "may pose a threat" to the First Christian Reformed Church, located in Prinsburg, Minnesota. The article noted that the FB
epare her defense, the British socialite's lawyer Jeffrey Pagliuca said Friday in a letter to U.S. Distric
-press.corn/story/news/crime/2020/10/23/lee-county- sheriffs-office-narcotics-warrant-cape-cora1/3742029001/> (10/23, Greenockle, 173K) reports, "The Lee County Sheriff's Office said it arrested a Cape Coral man Wednesday after finding about $100,000 worth of narcotics while serving him a warrant on an unre
, I am conducting an investigation on a former 21 employer of yours. 22 I just spoke with your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for eight years. I 25 worked longer. I was there before my wife came. J. CONSOR & ASSOCIATES REPORT
Page: Epstein_Part_16_Redacted_p5 →your wife and she told me 23 you guys worked for Mr. Epstein for eight years? 24 A. Yes, she did work for
Page: Epstein_Part_16_Redacted_p5 →EASON WHATSOEVER. THERE SHALL BE ND THREE (3) DAY OR OTHER RESCISSION PERIOD WITH RESPECT TO THIS AGREEMENT. Exchthive venue shall 'e in Ile hurts of Lee County. Florida, for any litigation Mat may ate under this Agreement arising out 01. under, Or in connection with this Agreement, any tranSachce Pursuant t
Page: Epstein_Part_16_Redacted_p50 →es from Pu 07/26/17 Page 55 of 100 Public Records Request No.: 17-295 -1 abr., t) Si 0 '47 ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records Request No.: 17-295 JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT 313 EL BRILLO WAY PALM BEACH, FL 39440 I 'ffyb
Page: Epstein_Part_16_Redacted_p56 →ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records
Page: Epstein_Part_16_Redacted_p56 →ek. 11.0. are rr\ Nr hib 13:1N ft. ? Jeffrey E. Epstein 07/26/17 Page 56 of 100 Public Records R
Page: Epstein_Part_16_Redacted_p56 →legal relief that Petitioners have sought pursuant to the CVRA is the setting aside of the Non-Prosecution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida ("USAO-SDFL"). See, e.g., DE 99 at 6 (recognizing that the relief Petitioners se
Page: EFTA00010477 →oners seek "is to invalidate the non-prosecution agreement"). But even assuming arguendo that Petitioners' rights under the CVRA were violated when Epstein and the USAO-SDFL entered into the Non- Prosecution Agreement, constitutional due process guarantees do not allow either the Non- Prosecution Agreeme
Page: EFTA00010477 →secution Agreement that was entered into between Jeffrey Epstein and the U.S. Attorney's Office for the So
Page: EFTA00010477 →PAGE BREAK --- Case 9:08-cv-80736-KAM Document 205-2 Entered on FLSD Docket 07/05/2013 Page 14 of 20 jurisdiction to hear the case.")); Reahard v. Lee County, 30 F.3d 1412, 1415 (11th Cir. 1994) ("The question of ripeness `goes to whether the district court had subject matter jurisdiction.") (quoting Gre
Page: EFTA00010487 →Entities connected to both Jeffrey Epstein and Lee County

Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
FedEx
ORGANIZATION