Epstein Secrets

blic Index by Keyword | Index by Date | Privacy Policy | Terms of Service S1E-mm- 103062. Be 3/23/2011 HOUSE_OVERSIGHT_021715 Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights . ia ve Page 1 of 4 de ie beach Daily News Friday, August 19, 2011 CLASSIFIEL HOME | NEWS |

ve details of the investigation and the legal wrangling that saved him from a long prison term. She reports: * Palm Beach's police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. ¢ Earlier versions of the U.S

she says. ‘But | felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.’ Afterwards, she was given two $100 bills and told to return the next day. That was the beginnin

er applicable regulations and other applicable provisions of law. Lo : | ; This Request is submitted by undersigned counsel on behalf of our client, Jcfirey E Epstein (“the [Requester” or “Epstein”). Submitted with this request is an executed Privacy “Waiver signed by Epstein which designates. undersigned counsel t

-sex-offender-frie... 3/16/2011 ~ 7 : . ; OO HOUSE_OVERSIGHT_021713 rere ners. HTT re WILTON MANORS iy sla - : DEPARTMENT Wwe 2020 Wilton Drive i Wilton Manors, Florida 33305 Telephone: (954) 390-2150 Fax: (954) 390-2189 ‘5 nfo a ey. ‘1 fn J a” sg g cb a oy wine = stesweney negra yr cere a tote snare TOT s

m Beach, Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by tel

2005 and September 28, 2005. This investigation involves a child prostitution case in the West Palm Beach, Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by telephone number eleven (11) times and has called that number two (2) times. The subscriber for that number i

Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by telephone n

neys for favorable rulings in his . As of 12/04/2010, this number was verified as belonging to DEAN TRANTALIS, an attorney, with an address of , Wilton Manors, Florida, Target number has been called by telephone number one (1) time, and has called this number one (1) time. The subscriber for this number

2005 and September 28, 2005. This investigation involves a child prostitution case in the West Palm Beach, Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by telephone number eleven (11) times and has called that number two (2) times. The subscriber for that number i

Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by telephone n

lm Beach, Florida area. Captioned targets include JEFFREY EPSTEIN and Target number has been called by te

s for favorable rulings in his court. As of 12/04/2010, this number was verified as belonging to DEAN TRANTALIS, an attorney, with an address of , Wilton Manors, Florida, 33305. Target number has been called by telephone number one (1) time, and has called this number one (1) time. The subscriber for this

uthorized release of information collected under the BSA may result in criminal or civil sanctions. 7/1/2011 EFTA01689023 1; Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights • t„)„ f I . CA: ii( a,d i‘ , Jd. IVNIE.),\Aic Page 1 of 4 Friday, August 19, 2011 Su

wards and Cassell want the agreement nullified and want Marra to unseal un-redacted plea deal correspondence between the U.S. Attorney's Office and Epstein's defense team. If he agrees, that action could spur a federal case that might expose Epstein to a longer incarceration if convicted. After Palm B

7/1/2011 EFTA01689023 1; Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged vi

lephone immediately. If you encounter problems receiving thistransmittal please contact the sender. TO: FIRM /AGENCY: CO TELEir "c• FAX: DEPT: Wilton Manors TELEPHONE: SS4-390-21S0 FAX: 954-390-2M DATE: 3 NUMBER. OF PAGES INCLUDING COVER SHEET: EJ URGENT O FOR YOUR REVIEW O REPLY ASAP COMMENTS: O