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rand tampion. ftbdLiidtddafLS teadi.01444.41a la News Emus.* News Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey Epstein Case In a landmark decision, the US Court of Appeals for the Eleventh Circuit Court on April 18 2014, ruled In favor of two crime victims represented by
tell the girls." U.S. Attorneys Correspondence at 359. The reasonable inference is that the "marching orders" agreed to between the Government and Epsteinls-tiefense-eounsel-was-that-ne-mention-weuld-be-made-octhe-ROli-pfeseeutiewegreement between-the-U,SrAttertieyls-Gfflee-anii-Epsteiur as-fie-subseque
0. hi—approximately—May-2009r eounsekfer—Jene—Dee44—and—Jane—Dee—#2—propeundefl diseoveFy—request-s—in—bech—state—ttafi—fedecal—eivikeases—against—Epsteier seeking—to—obtain eorrespendenee-hetween-Epstein-and-pfeseeutefs-regar4ing-his-piea-agreemem—infoFmatien-that the-6178-.-Attemey2s-Offiee-was-unwi
of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/4
H • Proven Resells • Willa • Bles SOICh Current Adsak ID PSS Feed Appeals Court Rules in Favor of Crime Victims' Rights in Registered Pedophile Jeffrey E Epstein Case Posted on Wed, Apr 23,2014 1.1.1/401 ij-inti reek attiglIST1014 Patti 1 ol IPLIBLIsHi N THE UNIT I D STATES COURT OF APPEALS FUR THE ELEVENTH
o settle civil suits BY SUSAN SPENCER.WENDEL Pam 80•01 Post Shoff Meer Friday. Seplamber 10.2009 WEST PALM BEACH — fiflonaire Mender sex offender Jeffrey Epstaln's secret non-proseaNch weaned ha 'Ouch with Wein prosecutor, was Waxed Friday. Offering the not pubic look et the deal Epstein's high-powered legal c
t's desire that federal charges be filed against defendant Epstein. In particular, he wrote on behalf of his client
2006 the FBI began investigating allegations that Jeffrey E. Epstein had sexually abused dozens and dozens of
ter-about-the-money isuo, just about what crimes Mr. Epstein is pleading guilty to and the amount of time-tha
9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 5 of 22 Attorneys want Jeffrey Epstein agreement thrown out 417111 3 37 PM Almon 4 Doe I and 2, who were 14 and 13. respectively. al the limo of the Incidents, received monetary settlements in civil cases. They am among more th
05 961 9461 305 530-6444 fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Marie Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the us
We come to you in that spirit and respectfully ask for a review of the federal involvement in a quintessentially state matter involving our client, Jeffrey Epstein. While we are well aware of the tare instances in which a review of this sort is justified, we are confident that the circumstances at issue %valia
IDA 99 NE 4TH STREET MIAMI, FLORIDA 33132-2111 Jeffrey H. Sloman First Assistant U.S. Attorney 305 961
have contemplated a prosecution in this ease it' Mr. Epstein tror: jos; menher "John." I. Attorney Acosta p
is case. .111211.1k ylal for your time rind attention. It:spanfully submitted. P Kenneth W. Starr Kirkland & I.LP --.1trosehlinedg, Joes I) Almon 4: Bird EFTA00175952 06/02/08 MON 14:59 FAX 305 530 6440 tin/VIIZQUIS UU: 06 FAX 202O61239 ;di WIN 13:21 FAN I 21:1 Gthi ts 500 EXECUTIVE OF
05.10.18 Florida DAY.I.D. indindial Summary page for Janusz Banaslat WA 2021.04.12 3301011032 2006.05.01 Probabe Cause Alhdavn Regarding fencer Epstein 2021.04.12 3501411.003 2006.07.13 Palm Beach Police Oepartment Incident Report 2021.04.12 3501.011.001 2006.12.04 Law Enforcement Retort Rega
County Sheriffs OfficeWarm notification confirmation 2021.0412 3501.055401 2008.10.24 Pro Tech Monitoring. Inc.offender details report regardless Jeffrey Epstein 2021.01.12 3501.055102 2008.10.24 Notification letter to 2021.01.12 3501455.103 2008.10.24 Pro Tech Monitonng. Inc. offender details report r
21.04.12 3501.040011 2008.0410 letter from to Jeffrey Herman 2021.04.12 35014340012 2008.04.21 lett
26013 Hancholltth notes 2021.01.12 3501.226044 Wa0se11ten notes 2021.01.12 3501.226045 Biographical Meth 2021.01.12 3501.2264346 2007.0310 Almon search for social security number 2021.07.23 3501226047 2008.0807 FBI report retarding debrering victim notification knee 2021.07.23 3501.22604
(e) DB-SDNY-0002054 EFTA_00149839 EFTA01283441 Deutsche Asset & Wealth Management Currency Diversification At 61 J1411 pl. 20I Account Name JEFFREY FPSTFIN Account Numb'', Base Currency. USD Mloc•ben by CurrOeCY CNA Ind Cali tquivineb • USD Find Monne • USD COvin a USD Annan Inreatmon
2057 EFTA_00 149842 EFTA01283444 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency I NIB io ;4), 31 20Id Amount Name JEFFREY FESTFIN Account Number Base Currency USD Euro IT URI US Dollar IUSO) US Deem IliSOI Cana Total lth Ow. CCY (USD, Traneaction Calgary Opening Silent
tails /.4// ' iLy 3' 21'i Amount Name JEFFREY EPSTEIN Account Numbet Base Currency USD Trade Ow Tr
Insurance Corporation are not osvantocd by. nor aro obi. ..bons of, lboubiche Sank AO or any el es Stikine or sbericeirioir and it. reelect to ion:Almon, nes including mambao lost of Ina princini amount omitted Cmit•Cho Bank cannot Qv In an too trio firkins port °mono o of your ofbounl, comet any spo
MOSS located ai erwwleoe. Cum EFTA00292257 Slip Dale: 260ECIT Act gt 3.00 KG CAD: 1513834/INET3920 Dina: 60x60x10 CM BILL SENDER EINIVAT: TO Jeffrey Epstein Jeffrey Epstein 9 East 71st Street NEW YORK CITY, NY 10021 (US) (212) 971-1307 AWB E III TRKN 10:30A INTL PRIORITY REF: DESC ESC2 T:Cares
a: 60x60x10 CM BILL SENDER EINIVAT: TO Jeffrey Epstein Jeffrey Epstein 9 East 71st Street NEW YORK CI
920 Dina: 60x60x10 CM BILL SENDER EINIVAT: TO Jeffrey Epstein Jeffrey Epstein 9 East 71st Street NEW
foe the Intenstoonsi carhopscr toads by Head (ow CAM re adman rho terms and Amnon' of the OAR. SW ate prowsion of WS A. MAI to the contra* For nose Almon* varier-'rd booty by mad. I • *antic nesbN.een Pe pronates of le CAR end VA AWWeytd. Ile leered the CAR AA great MUM OF LABILITY. Il net governed t
Account Control Team (ACT) Tracking Restricted view? No Client Name: Account Title : Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH LAKE II, RANCH LAKE til l PLAN D INC., FINANCIAL TRUST CO., NES LLC, COLL Q FDN Internet Slots E
: Account Title : Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR, RANCH
ent Name: Account Title : Product: Account #: JEFFREY EPSTEIN JEFFREY EPSTEIN: JEGE INC., HYPERION AIR
457 MINIon Avenue . In For Now York, NY 10022 try Solot MCI. ID Older WSW AISIAN New York SSW 457 ktoellson Ms a, 401 floor Now York, NY 10022 Almon: 73911043/ • JEFFREY EPSTEIN Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063521 EFTA01583800
G-1159B Pilots: Dave Rodgers, Larry Visoski DATE: - 2004 FROM TO Departure AM Arrival AM Trip Time PM Time PM Number PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. Brent Tindall City 3. State or Country 4. TO Identifier Defined 5. City 6. State or Country 7. Na
ime AM Trip PM Number PASSENGERS 1. Jeffrey Epstein 2. FROM Identifier Defined City 3. State or
rival Time AM Trip PM Number PASSENGERS 1. Jeffrey Epstein 2. FROM Identifier Defined City 3. S
of night :fodor°, link , Lt., :LFligOt n''''' Typo of. Piloting Time Total Duration _>€L i n 6.../..,,-(70 09 40 v.. NI_ Nighi Actual ent Almon 4' 70:1 1,41,gerai d al ot•In...nd geccgtin• 01"9111 23 2-3 223 2...1- 2. 3 26 26 3 I 26 2- 1 O 1 0 A -2. A 0. 1 0 J am, 2.2-.. Z3
Aviation Administration and is - t APPROVED O JE' TED FAA Fit. Standards Inspector Manufacturer
23, 1007, 8110-3 approved by D.E.R.(s) NM-2731, Jeffrey D. Shutrump for Structures, NM-738, Tony Bradlaug
required) . . . . . . . "'--: t. ve 2.„ B. Carron' Operating Wildfire Attached% i •• N. ' .. . . . --" C. Data. Drawing's, photographs. fit (Almon when foqukocl) I Pnnious Airworthiness Certificate Issued In Accordance with . FAR 2/. 191(b) CAR (Original Attached) / . D. Current Weight end
or Virgin Islands AUTO**5-DIGIT ottniituuutuutv VIRGIN EDUCATION HOOK QTRS VI 00802-1348 loud LOA ISLANDS STE 83 CHECKING 3* 7171018893 J EPSTEIN T/A ENHANCED 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHIMES / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MINIM AMOU
rs and sums" new am ee son %n ariiP We aeroepte 'AGM Pill IlltiC tai Ylel resin int Wan) at bur o We warot,p0 ulna It,, *moon e omsYrl ore ryt )00 a Almon on sot aisntet O IN charge in pursue, ' may emir, of yeas staturaot and we My C011tealt b d)(94 pi delft: Or Mat anus% Bu Ire: delconisr our an rAf
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230. Page389 of 648 EFTA_00253727 EFTA01335746 0* Mr k>>7_ .S.s MC YON ana ilbellilledlin NO IressI Demball ilnl.s Min /Um I'W1 Mote . Almon ',Mery — In AM. Nr.... A Cas•TCTIfiHt, t 1 nem 9 L CI e f iri3 l It i \J 1 &WV' IFFS3 E-66-vi t It N . Ac NO .Afti 14%4 rt. sk, •ittl• l
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