Epstein Secrets

SDNY_GM_00332098 EFTA_00204824 EFTA02729808 PLEA IN THE CIRCUITCOURT THE FOLLOIAANG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count Leeief Dawn 06CF009454Ah113 Felony Solicitaben of Protalution 1 No 3 FF.L 08OF089381AMEI Procuring P

RMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty Case No

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E Epstein I [1 LIA U U U U U Plea: Guilty

ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Pies: Guilty _X Can No. Chen, Count L

e .cerbriction occurred for the offense or offenses that meet the criteria for designating a person afsexual offender. (c) An arrest on charges of Mitre to register when the offender has been provided and advised of his or her statutory obligators to register under subsection fij, the service of an

e, 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. 1 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 - EFTA00099941 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 Yolk 4 1. The Text of the Agreement

the "co- conspirator" provision lacks any temporal or statutory limitations whatsoever, the defendant seems to claim that the NPA immunized her for Mitre crimes including, for example, perjury offenses that she is charged with committing almost a decade after the NPA was executed. (Def. Mot. 1 at 32

er St Thorns HERESY CERTIFY that Company, a Unshed LW)Ste Ccaparg lased pursuant to U.S.Vligh Slat Lea. is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jon. Brenda, Meager Mwmailatt . deketellawed C•xdol To induce you In your di:action lo ad and rely

is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jo

SdiCtIl (Wens) AdetfaSS: UM. Saint James Island Jeffrey Epeleat St. Thomas. US Virgin Islands ("Mare IS

MOS DT* astir • a rreifitiD c . A SSN Responso: Year t itli Sat 6/4 mnforcmc $ o 4# 4..o'%4Lii•k•Ing)1/101e V PLC -013ANK REFERENCE roquosled Mitre pig. mclalnyhy: .f.,Ae 1 S.44az ea.hC2AreSin Rowney Authorbed Sonar Name: Physical Ado-as: (Noma) tt S% Social SeadyNwneer. I ..., amnOt

orbAccom. EFTA00425958 Flight cod summary Billing information Aware. DANIELL\ CHRISTIANSSON lAtAM Total sane be: 910.99 Card holder's Name: JEFFREY E EPSTEIN 599340 Card Kype: Vlsa Card number; txxxxocaxtxx7568 Total trip cost $1,001.39 USD Price Aseu tenet tratkir151 remains Mitre unit ON fey Of e

l sane be: 910.99 Card holder's Name: JEFFREY E EPSTEIN 599340 Card Kype: Vlsa Card number; txxxxoca

AtAM Total sane be: 910.99 Card holder's Name: JEFFREY E EPSTEIN 599340 Card Kype: Vlsa Card number;

ame: JEFFREY E EPSTEIN 599340 Card Kype: Vlsa Card number; txxxxocaxtxx7568 Total trip cost $1,001.39 USD Price Aseu tenet tratkir151 remains Mitre unit ON fey Of eiteNuture andber Orbaz OAICokar books N. same flight (Or leek ~get if ~CA roe the OfferenCe auleeetalty. Hoed Inform:63n No hote

htm, U.S.Attorney, et al.tour.8.15.pdf Good afternoon, Per the attached, representatives of the DAG's Office and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the crime scene), and the suicide watch area on 2. Please let me know if you have any questions or conce

ce and the USAO SDNY will be touring SHU, Inmate Epstein's cell (to the extent it does not contaminate the

: Re: Clearinghouse From To Date 2019/11/19 14:05 Subject: Fwd: Re: Clearinghouse Attachments: TEXT.htm Page 13511 EFTA00044022 My note to Mitre, and then note >>> -11/19/20191:42 PM >>> is right - the BOP Director really pushed this to the top of the list with her testimony. Some ideas ab

Aviation Administration and is - t APPROVED O JE' TED FAA Fit. Standards Inspector Manufacturer

23, 1007, 8110-3 approved by D.E.R.(s) NM-2731, Jeffrey D. Shutrump for Structures, NM-738, Tony Bradlaug

02, and -903, and replace those units with new units that incorporate updated collision avoidance system (CAS) logic, identified as Version 6.04A in Mitre letter F046-L-0069.i, 1 dated September 21, 1993. (2) Modify the computer surveillance logic on Honeywell TCAS U computer united r.t. part number

on I (We) Therefore Approve these data SIGNATURE(S) OF DESIGNATED ENGINEERING E ENTATNES DESIGNATION NUmeen(3) CLASMFICKnON(S) Structures (1) Jeffrey D.Shutrump DERY-805628-NM FAA onn 8110 11-70) SUPERSEDES PREVIOUS EDITION (rammer Serlostad try Rohr. inc.) SDNY_GM_02759855 SUBJECT TO PROTECTI

-902. and .903. and replace those units with new units that incorporate updated CoMskin avoidance system ICAS) logic, kleuttiled es Version 6.O4A in Mitre letter FO46-1.4O69.id dated September 21. 1993. • • L21 Modify the computersuricIllance {ogle on Honeywell TCAS II computer units, • 1 put numb