Epstein Secrets

ourt. He said he antici- pates amending that lawsuit to add "a few other clients" as well. In the criminal case, po- lice went so far as to scour Epsteins trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in tow

was on the massage paid each and left had happened About a week later, received a call from a LNU, who identified herse as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible

news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girl's father and Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money nen- ager Jeffrey Epstein

during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described

• became one of his victims," the lawsuit says. "We're dismayed by the filing of the law- suit, but not surprised," said Jack Goldberger, stone of Epsteist's attorneys. "We think this shows what this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate c

es 128 Megabyte CompactFlash memory card, marked ThINCF128MMA(TOOCE) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Hagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed a certain person or property, namely IdeSCith

stigation 6. In the Spring of 2006, Detective Joseph Recarey with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

f a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash m

Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Th

ng during that visit, Epstein got into bed with. Mr. Epstein toldgthat he felt like "cuddling.. described Epst

gies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation 505 S. Hagler Drive, Suite 500, West Palm Beach, Florida in the Southern District of Florida there is now concealed a certain person or property, namely (describe

Epstein Investigation 6. In the Spring of 2006, Detective J with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

f a State of Florida search warrant at the premises located at 358 El Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Those CompactFlash memory cards are more fully described as follows: (a) one Ritz Big Print Digital Film 128 Megabyte CompactFlash m

Brillo Way, Palm Beach, Florida 33480, owned by Jeffrey Epstein (hereinafter, "Epstein's residence"). Th

during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described

Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, in the custody of the Federal Bureau of Investigation 505 S. Hagler Drive, Suite 500, West Palm Beach, Florida in the Southern District of Florida % there is now concealed a certain person or property, namely (desc

Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 5 EFTA00205231

h, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 5 EF

alm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail

ys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 5 EFTA00

disputed — i.e., the Government does not contest that it deliberately concealed from the victims the existence of a non-prosecution agreement with Epstein. Accordingly, the Court should proceed on at least that basis. 1 EFTA00208024 Case 9:08-cv-80736-KAM Document 75 Entered on FLSD Docket 05:02'20

o a grand jury subpoena is simply not a "grand jury matter" to which Rule 6(e) applies. The subpoena had been issued and its existence was known to Jeffrey Epstein -- what actions he himself took in response to the issuance of the subpoena obviously were not matters occurring before the grand jury; instead, th

a had been issued and its existence was known to Jeffrey Epstein -- what actions he himself took in respo

. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. ono Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 12 EFTA00208035

Docket 03/21/2011 Page 2 of 10 they understood them at the time — i.e., the victim asserted "upon information and belief' that they understood that Epstein was involved in on-going plea negotiations with the U.S. Attorney's Office for the Southern District of Florida. Victims' Petition (doc. #1) at 1. O

ion of that question is not dependent upon the existence of any certain set of facts, other than whether a charging document was ever filed against Jeffrey Epstein in the United States District Court for the Southern District of Florida. And while this Office remains willing to cooperate, cooperation does not

hether a charging document was ever filed against Jeffrey Epstein in the United States District Court for

ney 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorney for the Government Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (courtesy copy of pleading via U.S. mail) 10 EFTA00

Docket 03/21/2011 Page 2 of 10 they understood them at the time — i.e., the victim asserted "upon information and belief' that they understood that Epstein was involved in on-going plea negotiations with the U.S. Attorney's Office for the Southern District of Florida. Victims' Petition (doc. #1) at 1. O

ion of that question is not dependent upon the existence of any certain set of facts, other than whether a charging document was ever filed against Jeffrey Epstein in the United States District Court for the Southern District of Florida. And while this Office remains willing to cooperate, cooperation does not

hether a charging document was ever filed against Jeffrey Epstein in the United States District Court for

s CM/ECF system: Assistant U.S. Attorney 500 S. Australian Ave., Suite 400 Beach. FL 33401 Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstei (courtesy copy of pleading via U.S. mail) 10 EFTA00

Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 8 EFTA00592505

h, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 8 EF

alm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail

l: [email protected] E-mail: [email protected] Attorneys for the Government Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 8 EFTA00

. See Exhibit A. was interviewed by the FBI on March 17, 2011. During the interview process, the FBI agents informed that they had retrieved from Jeffrey E stein's homes, video to es CDs and DVDs, pictures and documents, that include video tapes of pictures of and documents (including but not limited to e-mai

d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348

BI agents informed that they had retrieved from Jeffrey E stein's homes, video to es CDs and DVDs, pictures

t Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Hagler Drive, Suite 500 West Palm Beach, Florida 33401 Ann: FOIA Officer RE: FOIA Request for pictures, videos and documents relating to Dear FOIA Officer, I