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he written response of Assistant United States Attorney be letter of Jeffrey R. Ra sdate dated April 2, 2019, regarding the crim investigation of Jeffrey Epstein. aparately has sent you encrypted disks containing the exhibits referenced in er written response, and has emailed other exhibits that were not i
L ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms. Ingersol
VIA EMAIL ONLY Re: OPR Investigation Relating to Jeffrey Epstein Federal Criminal Investigation Dear Ms.
ttorney's Office for the Southern District of Florida. On September 10, 2001,c1IIIIIIII gan serving as an Assistant United States Attorney in the Southern Distri did a rotation through the Appellate Section and then joined the Major Crimes Section from late September 2001 until January 2004. While in that u
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h, Florida so that JEFFREY EPSTEIN EFTA01703168 could, in exchange for money, engage in lewd conduct with those minor females in order to satisfy JEFFREY EPSTEIN's prurient interests. Manner and Means 23. The manner and means by which the defendants and other participants sought to accomplish the purpose and
arrange appointments for minor females to travel to 358 El Brillo Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them. (b) EPSTEIN, It was further a part of the conspiracy that Defendants JEFFREY and =M, a/k/a would make payments to, or cause payments to be made to, minor fe
Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them. (b) EPSTEIN, It was further a part of the conspiracy that Defendants JEFFREY and =M, a/k/a would make payments to, or cause payments to be made to, minor females in exchange for engaging in lewd conduct. (c) It was furt
36. From in or around April 2004 through on or around June 29, 2005, the exact dates being unknown to the Grand Jury, in Palm Beach County, in the Southern Distri Florida, and elsewhere, the defendants, JEFFREY EPSTEIN, and cid 0 liff did use a facility or means of interstate commerce, that is, the teleph
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Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum Date: Mon, 08 Jul 2019 14:43:11 +0000 Importance: Normal Attachments: U.S._v._Epstein,_19_Cr._490_(R
on the issue of detention. Defense counsel is copied, as is the chambers of Judge Berman at their request. Thank you, M Assistant U.S. Attorney Southern Distri EFTA00092040
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