Epstein Secrets

me, in violation of 18 U.S.C. §§ 2423 and 2. Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.i ARGUMENT I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case The defendant seeks to dismiss the Indictment based on a 2007 non-prosecution agreement ("NPA"

in illegal sex acts, and aiding and abetting the same, in violation 18 U.S.C. §§ 2422 and 2. Count Three charges the defendant with conspiring with Epstein and others to transport minors to participate in illegal sex acts, in violation of 18 U.S.C. § 371. Count Four charges the defendant with transporti

NARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant

f America Assistant United States Attorneys - Of Counsel - EFTA00102999 TABLE OF CONTENTS PRELIMINARY STATEMENT 1 BACKGROUND 2 ARGUMENT 3 I. Jeffrey Epstein's Non-Prosecution Agreement Is Irrelevant to This Case 3 A. The NPA Does Not Bind the Southern District of New York 4 1. The Text of the Agreement

Thus, the defendant's claim that she no longer has access to certain evidence is not a proper basis to dismiss the Indictment. See United States v. Donlan, 356 F. Supp. 1091, 1094 (S.D.N.Y. 1973) ("A bare allegation that records have been lost or destroyed, which might relate IS The Government notes t

eutsche Asset & Wealth Management Detailed Portfolio Information As ow August 31. 2015 List of HOldnos • Cash and Cash Equivalents Account Name JEFFREY EPSTEIN Aonsunt Number aeos19 Base Currency: USD Ouomity fecurlty D000tiotion %A teal Unit Cool Paw In USD Adjuoted Coot Melts Value ACCIMMI Immo

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Oldnos • Cash and Cash Equivalents Account Name JEFFREY EPSTEIN Aonsunt Number aeos19 Base Currency:

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6ulne9sCkesO. 7ra:im° IV 837574510878 Sender Rewell Service Type FedEx Fee Overnire EPSTEN INTEREST G MAXWELL Padage Type CusIemer Packaging JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Packages NEW YORK NY 10322.61343 US Weehr 10.0 lbs. 4.5 kp* Dehnrad OcI 16,2032 10:11 TranspceaeanCheige 75.00 Sve Ana

e 6 Package sent from: 10021 zp code Waimea tronesure on Me. Tracking ID 8213034210341 Sender FIPCICIPOI Service Type FedEx SlandaniOvernighl J EPSTEIN DR FERRY DOYRD Package TYPO Cuatemer Packaging Zcne 6 Packages 1 Weight 10.0 Pa 4.5 kgs ONIvered °tiff). nice 11:19 JEFFREY E EPSTEIN 457 M

.2081-6 Page: 1 ol II FedEx Taxi() 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843

Dom 427 AuSaP00. Cash COO. Coloot Cana, 126 AuSaP00. Guivanmed Funs COD. Cole& Dr. 429 ECCO. a13d Party, Dunne 4.9) AuSaPOO. COO. al ad Pony. Donlan, 431 AusaPCO. ECOD. 8113441 Pro. Danosik 432 AMOCO. Cash 00D. 803rd Pay. Douala 433 AMOCO. Ouwwnsod RAO COD. all Sed Pang. Dom. 434 ECOD. al