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f his clients is the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to C.W. and T.
tates receives a Freedom of Information Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein before making that disclosure. (NPA, paragraph 13(emphasis added.) The first sentence of the above quote does no more than state an expectation b
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have signed off and said they will not prosecute Mr. Epstein in the Southern District of Florida for any offe
empting records of sex crimes and child abuse from public records disclosure and providing for closure of adoption and dependency proceedings. See Fla.Stat. §§ 119.07(h); 63.162; 39.408(c). *6 To be sure, it is public policy to protect minor victims of sex crimes from unnecessary public ex- posure. The
d as COnsaa Is binding and ow/ not be Menem arter the CorpOratkrn has made a mid election. (Shareholders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . ..! 1 --1-' 100 1/1/01 12/3 bin, ThUITIMS I UbV UV* I. 2 ( • t1 under penalties or perjury. I declar
-000101 EFTA00227481 imp-u'stuu0 Oi:b0pe Froe-J Epstein i Coapany, Inc T-150 P.004/005 F-135 CERTIFIC
olders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . .
olders sign and date belted Otw Signature Date Jeffrey E. Epstein 6100 Red Hook Qugrte Suite B-3 - . ..
ad infected the City's process of awarding contracts for professional services. Godbold, McClure, McQuaig, and Greene each waived his right under Fla.Stat. § 905.28(1) (1985) to suppress the report. The report, however, did not contain the substance of their testimony. Meanwhile, federal prosecutor
which of his clients is the purported victim. Accordingly,) will address facts related to , S. and S.R. All three of those clients were victims of Jeffrey Epstein's while they were minors beginning when they were fifteen years old. 'Please note that the dates on the U.S. Attorney's Office letters to III and In
fteenth Judicial Circuit, Palm Beach County, Florida. This charge was based upon the offenses alleged in paragraph 1 of the petition. Second, while Epstein has been under federal investigation, he has not been charged in EFTA00183654 Case 9:08-cv-80736-KAM Document 13 Entered on FLSD Docket 07/15/20
treet, Suite 202 Hollywood, Florida 33020. Re: Jeffrey E eir m/SaVhiii: NOTIFICATION OF IDENTIFIED VICT
ve the federal investigation. al 5. At that time, Mr. Epstein had been charged by the State of Florida with so
f sex crimes. The trial of the perpetrator of a sex crime against a minor must be conducte4 in public as a matter of Florida com- mon law.FN2 Under Fla.Stat., § 918.16, the court has a certain ability to clear the courtroom during testimony of a person under the age of 16, N3 but the press specifical
st Palm Beach F September 5, 2006 Thank you for your assistance regarding the transcript of the proceedings from the State's grand jury related to Jeffrey Epstein. I have done some additional research regarding the procedures for obtaining the tapes or transcripts from those proceedings.' The cases that I have
s from the State's grand jury related to Jeffrey Epstein. I have done some additional research regarding t
oceedings from the State's grand jury related to Jeffrey Epstein. I have done some additional research reg
ad infected the City's process of awarding contracts for professional services. Godbold, McClure, McQuaig, and Greene each waived his right under Fla.Stat. § 905.28(1) (1985) to suppress the report. The report, however, did not contain the substance of their testimony. Meanwhile, federal prosecutor
cument(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by an
July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to witness t
dnesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to wi
ad infected the City's process of awarding contracts for professional services. Godbold, McClure, McQuaig, and Greene each waived his right under Fla.Stat. § 905.28(1) (1985) to suppress the report. The report, however, did not contain the substance of their testimony. Meanwhile, federal prosecutor
2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include video tapes of d documents (including but not limited to e-mails and other r
d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348
e FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, picture
ad infected the City's process of awarding contracts for professional services. Godbold. McClure, McQuaig, and Greene each waived his right under Fla.Stat. § 905.28(1) (1985) to suppress the report. The report, however, did not contain the substance of their testimony. Meanwhile, federal prosecutor
Entities connected to both Jeffrey Epstein and Fla.Stat
Leon Black
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATIONJack Goldberger
PERSONSouthern District
LOCATIONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATION
New York
LOCATION
Samantha Power
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSON