Epstein Secrets

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I R, 2008 United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 Re: Jeffrey Epstein Dear Marie: Fauzintikt: I write in response to your letter dated August 15. 2008 regarding the civil restitution portion of the Deferred Prosecut

lete any of the names on the list provided to Mi..Epstein's counsel, you do not confirm that the prior list

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no.* CRDCOAL STATE or FLORIDA, Plaintiff, vs. JE/OVEY Eft:EYE, Defendant. rrocuormos NEW BEFORE

greement, which resulted in state charges against Mr. Epstein. has caused several miscommunications with respe

hether the case has been sealed. DONE and ORDERED, in Chambers. at West Palm Beach. Florida this 13th day of October. 2006. /S/ Judge Kathleen 1. Kroll. Chief Judge supersedes administrative order no. 2.032 •1104 " The Court recognizes the present technology (as of October 10. 2006) used by the Cle

cher By SUSAN SPENCER-WENDEL Palm Beath Rot Staff ;Voter WEST PALM BEACH — A judge on Friday declined to suspend his ruling to unseal financier Jeffrey Epstein's secret non-pros- ecution deal with federal prosecutors. but delayed the docwnent's release until Thursday. The delay gives Ep- stein's attorneys

g a Palm Beach Police Department investigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Eptstein's mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea conference last year, his attorney, J

h federal prosecutors to avoid charges should be sealed, according to a transcript of the hearing. Jeffrey Epstein And so it was. . Billionaire Jeffrey ff • Epstein has been sentenced to 18 months for felony solicitation of prostitution following accusations by teen girls. Past coverage - O

the attorney for Palm Beach Marine. "Apparently, Mr. Epstein blew his top when he saw the bill. Still, 100 gra

he first 31 mediated foreclosure cases in the circuit were settled with renegotiated loans. In Palm Beach County, Chief Circuit Judge Kath- leen Kroll signed an order to require banks to con- sider revising a loan at the homeowner's request. The court receives an average of 500 new foreclosures

p flight manifests. We used -- Q You didn't phony up a flight manifest where you added Bill Clinton and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing perspective investors how the settlement system worked and why important people might want confidentiality

And did Ken Jenne have any role in your illegal activities? A No, sir. Q Other than, perhaps, that one occasion where he carried boxes -- the Epstein boxes into your office that people are claiming that he did? A No, sir. He had no involvement. MR. RABIN: I'm going to cede the balance of my ti

on and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing

15 16 17 18 19 20 21 22 23 24 25 Page 2509 A I don't. Q All right. Did Ken Jenne ever propose to you starting a business similar to Kroll's? A Yes. Q . And what he -- what -- explain that to us, what he was purposing in that. A We were hiring a lot of retired law enforcement at

. LICHTMAN: That seemed like a perfect way to end the transcript. BY MR. RABIN: Q One other area, just real fast, two questions. You remember the Kroll project you discussed with Ken Jenne? United Reporting, Inc. (954) 525- 2221 218897a049It49aa-8308-21d465585ba5 EFTA00314988 1 2 3 4 5 6

on and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing

p flight manifests. We used -- Q You didn't phony up a flight manifest where you added Bill Clinton and Prince Andrew and young girls' names to a Jeffrey Epstein flight manifest for purposes of showing perspective investors how the settlement system worked and why important people might want confidentiality

And did Kan Jenne have any role in your illegal activities? A No, sir. Q Other than, perhaps, that one occasion where he carried boxes -- the Epstein boxes into your office that people are claiming that he did? A No, sir. He had no involvement. MR. RABIN: I'm going to cede the balance of my ti

15 16 17 18 19 20 21 22 23 24 25 Page 2509 A I don't. Q All right. Did Ken Jenne ever propose to you starting a business similar to Kroll's? A Yes. Q , And what he -- what -- explain that to us, what he was purposing in that. A We were hiring a lot of retired law enforcement at t

LICHTMAN: That seemed like a perfect way to end the transcript. BY MR. RABIN: Q One other area, just real fast, two questions. You remember the Kroll project you discussed with Ken Jenne? United Re ortin Inc. 21a897ab491(49sa-8308-21d465586ba5 EFTA_R1_02212495 EFTA02725059 1 2 3 4 5 6

New York Regulators Fine Deutsche Bank For Epstein Ties. ABC World News TonightVi (7/7, story 6, 0:25, Muir, 7.1M) reported, "News tonight on the Jeffrey Epstein investigation. Deutsche Bank will now pay $150 million in penalties to New York state for doing business with Jeffrey Epstein, despite what the stat

business with Jeffrey Epstein, despite what the state calls red flags. The bank processed hundreds of transactions totaling millions of dollars for Epstein, even after his sex crimes conviction and allegations that he ran a sex trafficking operation. The bank is expressing regret tonight for its relati

r Keynote Speaker At INSA Symposium. • Maj. Gen. Jeffrey Kruse Assigned To Advise DNI On Military Affairs.

obert Kroll, president of the Police Officers' Federation of Minneapolis. The Journal says that like other police union leaders around the country, Kroll has accumulated power and protection for the city's officers. EFTA00150747 Journalist: Nation Has Moved On From Minneapolis Protests. New Jersey

From: " To: ' Cc: "{ /II <I Subject: RE: Epstein search warrant documents Date: Tue, 12 May 2020 15:43:44 +0000 Okay understood, thanks. Let's see what it looks like and then we can go from there.

of raw data on us to process, which I assume will take some process of months to process and upload. Would it be more efficient to have someone like Kroll or BRG do this in the first instance? I don't think we would have a problem getting the funding for it, if that would be at all helpful. From: Sen