Epstein Secrets

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

0 f pernets10014201 Lia4leak41 Electronic Edition Now Available! 1 Click Here To Subscribe ',ie a Print Ns wigs 7t' most popular New Search Reeve to teems Porno Friendly About your archives purchase: Your pun:hase of 20 elides expires on 0410712011 4:22 PM You nevi viewed 3 irides and have

for this new credit card. In addition please mail the new credit card to Richard at: 457 Madison Avenue, 4th Floor New York, NY 10022 Thank you, Jeffrey Epstein Z/L . 30Wd B0!Z05GZIZ•QI atany.2 w.tal $1, 1. my. EFTA01701057 FEB-11-05 17:22 FROM: 11752127b$4240U 1/2 NES, a FOURTH FLOOR 457NMDISONA NE

- Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *

UARANTOR 1: FIRST NAME MIDDLE INITIAL LAST NAME Jeffrey E. Epstein RESIDENTIAL ADDRESS: 358 El Brill') Way

1 3 0 0 0 t.(3 EFTA01701047 Date: 08/21/2001 Time: 15t—':45 Operator: AL Department: LOAN_OPS Report Type: FX Reference: ANN LUFFT 24-EPSTEIN,JEFFERY. A-358,BRILLO,WAY,PALM BEACH,FL,33480. ID-SSS-090-44-3348. ENH BEACON SCORE: 698 00022/00010/00014/00020 ACCOUNT NOT PAID AS AGREED, PUBLIC REC

TELEPHONE NUMBER SPEC 02/01 .265,E 66TH,ST,NEW YORK NY 10021,TAPE RPTD 04/98 CBDS ,SSS SSN VER - Y 0.2:kES-,SELF EMPLOYE 32 EF-CONSULTING PRES,J EPSTEIN CO,NEW YORK,NY 33 E2-,BEARS STEARNS FN -398 *SUM-06/77-08/01,PR/OI-NO,COLL-YES,FB-NO, ACCTS:17,HC$0-97320, 16-ONES, 1-OTHER ****** COLLECTION ITEMS

REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK

n the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INT

ffrey Epstein Nancy, I am waiving the requirement for financial statements on the application for three corporate credit cards totalin $25 000 for Jeffre 's companil LLC issued in the names of and which are being guarantee by Mr. Epstein. EFTA01701042 DEPARTMENT OF THE. IREASURY INTERNAL REVENUE

To: Moto canto I Pnx: Colonial Bank Oat.: 2/0/2005 Card oclualtt cc: In ~er« CI For runlow CI ~an common: CI Plea:~ Reply CI Plonne. Reeve,. Greetings. Please contact me If ou have any questions. 'Thank you. Jeffrey Desmond Merchant Services Colonial Bank Ph: 561-0316-4065 Fax:

one 6 Packages 1 Waght 10 lbs. 0.9 hes Delvered Jun 10.203 09:37 Svc Ana Al Signed by A.CI.AJZ FecEx Use 1571645500717W Sender H K0.1 JE,, 41-Y ERSTI-IN Trampcnation Charge Discount Fuel Surcharge Reopen' RETURN GOODS NEIMAN MARCUS a. 9700 1= -0 97 ims 031 =, Total Transport

Zone 8 Package sent Iron: 33461 zp cede Tracking ID 837574511429 Sender Red MI Service Type Fedex 20ay J EPSTEIN Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 8 Packages I Weniri 1.0 lbs. 0.5 kgs DOWNS Jun ID. 2003 1529 Trensponaton Charge 10.40 Svc Area 2R Dissent Signed by Fuel Surcharge 0.

Signed by FercEx Use 16015561001574f Sender J EPSTEIN JEFFREY E EPSTEIN Trantpataten Charge Disount

Resilient 52/5 528 1.66 0.c0 PATRICK OCHIN JEFFREY E EPSTE iN Transpartabon Charge DSCOure Fuel Sur

» Conant MI 301Pant. Siruluso 659 AppUenratont 511310 Pussy $80 Appartnern 011310 Puny. AuloPCO 489 80 Reopen' $70 80 Reeve« AtiKOCO 871 80 Reeve,* Swage 872 (~44 Oil Reopen' 873 Oraterang, Ill Roosnol.AaloPOD 874 Emend, Ill Raton" 54.94alum 875 Dab Conan. MI %spurn 878 Ose Cmun.BR f

ic Communication Title: (U) REQUEST AFP'S ASSISTANCE IN Date: 01/14/2019 DELIVERING A VICTIM NOTIFICATION Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Age

ication Title: (U) REQUEST AFP'S ASSISTANCE IN Date: 01/14/2019 DELIVERING A VICTIM NOTIFICATION Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Austra

sion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat of Jeffrey Epstein's victims. contact with , a minor at the time, was one Mr. Epstein is believed to have had during the years of 1998/99 - 2003/04. . Under Unite

s. contact with , a minor at the time, was one Mr. Epstein is believed to have had during the years of 1998

-105207-D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a V

6 VERIZONRECURRING PAY $63.I 3 800-VERIZON PA 212750989542519103 06/08/16 FEDEX PYMT 20629392 C20629392 3441.30 MEMPHIS TN 20629392 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CARTI 20629392 FedEx 1I.800622-1147 06/09/16 TIME WARNER ENTRMT $7088 718.358-0900 NY CABLE SVCS 06/10/16 TIME WARNE

/09/16 THE HOME DEPOT WEST PALM BEACH FL 800454-0688 $88.68 AMEXO314436 Continued on reverse SDNY_GM_02744105 EFTA _00231961 EFTA01673364 JEFFREY E EPSTEIN DUPLICATE COPY Account Enoltng 8-42008 p 14i25 Detail Continued Amount 05/09/16 SUNOCO 09204O5800O92O405800 WEST PALM BEA FL GAS STATION 3

an Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account Ending 8

r American Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 05/26/16 p 11/25 Account

77-801-9720. 'All Driest packageWrsasad cohorts are site: to areitablrty ard to charge Rita* rote. axl aldtimal eireations nwysay. Ens wilteccracted Reeve diseased. and Urwersal Ctlardo a-d Unisersal Pala & Reeves Vratxers MOW the h7t to rtnifie restatedoffs ard to earn ane eras inscancies.a anissin el

eeve and I'm a fact-checker with the news website The Daily Beast. We're running an article stating that the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to include Epstein's associate Jean Luc Brunel plus Brunel's modelling agency, and that investigators are l

e're running an article stating that the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to include Epstein's associate Jean Luc Brunel plus Brunel's modelling agency, and that investigators are looking for evidence of child trafficking. Would you be able

that the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened

Comment on an Investigation FYI — second inquiry of the day. I have replied the same to both. From: \ Sent: Thursday, July 29, 2010 1:33 PM To: 'Reeve, Elle' Cc: Subject: RE: Request tor Official comment on an Investigation Hi Ella Thank you for your email. The USAO cannot comment. It is against

eeve and I'm a fact-checker with the news website The Daily Beast. We're running an article stating that the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to include Epstein's associate Jean Luc Brunel plus Brunel's modelling agency, and that investigators are l

e're running an article stating that the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened to include Epstein's associate Jean Luc Brunel plus Brunel's modelling agency, and that investigators are looking for evidence of child trafficking. Would you be able

that the FBI has re-opened an investigation into Jeffrey Epstein, that the investigation has been widened

al Comment on an Investigation FYI — second inquiry of the day. I have replied the same to both. From: Sent: Thursday, July 29, 2010 1:33 PM To: 'Reeve. Elle' Cc: Sub equ or icia ommen on an nv gation Hi Elle. Thank you for your email. The USAO cannot comment. It is against DOJ and USAO Guid

email and telephone number of project designer. Jeffrey Bateman, PE. PLS. Bateman CM Spivey Company, PC,

., dente! asagrass Bare bedrolt pavement S Meatettraea re.4 Bedrock. ashy 4 calwacvs aeon Batas Dares 0ogontans an bodied' Sand Sand ow akpae Reeve " boa/Om latest e t. Sande( cataweous laangtores c''' gnaw) ainto A War Atingtoma Lagoon CON4/4i fins1 aM Fretneer ncvxl / Diceots on penned

rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo

23 is whether the settlement, taken as a whole, is fair, adequate, and reasonable"). OBJECTOR'S STATUS AS A CLASS MEMBER Objector is a survivor of Jeffrey Epstein ("Epstein") and qualifies as a Class Member of the preliminarily certified class with standing to object to the proposed Stipulation as provided in

settlement, taken as a whole, is fair, adequate, and reasonable"). OBJECTOR'S STATUS AS A CLASS MEMBER Objector is a survivor of Jeffrey Epstein ("Epstein") and qualifies as a Class Member of the preliminarily certified class with standing to object to the proposed Stipulation as provided in the Stipu

ATUS AS A CLASS MEMBER Objector is a survivor of Jeffrey Epstein ("Epstein") and qualifies as a Class Memb

ained. In re Subway Footlong Sandwich Mktg. & Sales Practices Litig., 869 F.3d 551, 556-557 (7th Cir. Aug. 25, 2017); Polar Intl Brokerage Corp. v. Reeve, 187 F.R.D. 108, 114 (S.D.N.Y. 1999) (finding that the proposed settlement was "virtually worthless" because the class members were obtaining nothin