Epstein Secrets

, vs UNITED STATES OF AMERICA, Respondent. I JEFFREY EPSTEIN, Intervenor. I INTERVENOR JEFFREY EPST

PRECLUDE IMPOSITION OF THE EPSTEIN REMEDIES A. Mr. Epstein was not a Party to the Underlying Litigation and

o prosecuting what was, at heart, a local sex abuse case." See Jeffrey Sloman, Alex Acosta Acted with Professionalism and Integrity in Handling the Jeffrey Epstein Case, Miami Herald Op-Ed, Feb. 15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by its consideration of the privacy interest

EEMENT 1 EFTA00299022 TABLE OF CONTENTS INTRODUCTION BACKGROUND ARGUMENT I. PRINCIPLES OF PROCEDURAL DUE PROCESS PRECLUDE IMPOSITION OF THE EPSTEIN REMEDIES A. Mr. Epstein was not a Party to the Underlying Litigation and There is no Judgment Against him B. There is no Judicial Finding of "Bad

teenth Judicial Circuit in and for Palm Beach County on one count of solicitation of prostitution, in violation of Fla. Stat. §796.07. See State v. Jeffiey E. Epstein, 50-2006-CF-009454-AXXX-MB. In or around November 2006, while the state court charge was pending, Mr. Epstein learned that the United States Attorn

) (district court erred in rejecting one paragraph of the plea agreement rather than accepting or rejecting the entire agreement); United States v. Skidmore, 998 F.2d 372, 375 (6th Cir. 1993) ("Nothing in [Rule 11] even remotely allows the district court to accept a guilty plea but rewrite the plea agree

Deutsche Asset & Wealth Management P.O. Boy 1776, Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Orriu•e PAM Mweets Ontia °sap Devileht k

Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER

Banimore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK

R RATED COMMUNCATIONS rxen,LINCI SDNY_GM_00048160 DB-SDNY-0010984 EFTA_00 158769 EFTA01290797 Deutsche Asset & Wealth Management PO &a 1778. Skidmore, MO21203 Portfolio Holdings (continued) Orvisre Rant Pnnie *man Paptagenmt Pdaeats Coeval, Gnat) MAUI WA Smelts %..c lire wan Ont• HI Pan Annet

D COMPAUPOCATIONS rxesturrier SDNY_GM_OOO48O9O OB-SDNY-0010914 EFIA_00 158699 EFTA01290727 Deutsche Asset & Wealth Management P.O. Ban 1776, Skidmore, MD 21203 Portfolio Holdings (continued) Orals.. Rant Pnwair vieunalWernall Pdaeals CodrageGnat) Dettsch4 WA Smoot, %lc Mee yen Mar HI Part 4..

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals

altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

altimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q

ATIONS rxenuter rt. LT= "Is= SDNY_GM_00048294 OB-SDNY-0011118 EFTA_OO I 58903 EFTA01290931 Deutsche Asset & Wealth Management PO Bat 1770, Skidmore, MD 21203 Important Inform ation and Disclosures (continued) Gnaw* Ram ...In W.Y n manapnad 'even I oterar G,p.p °FAUN 8.7 St00,30 ,07, 770 000,

02 COMMUNICATIONS rxesturner SDNY_GM_00048306 OB-SDNY-001113O EFrA_00 I 58915 EFTA01290943 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore, MO21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor:

48317 CS-SDNY-0011141 EFrA_00158926 EFTA01290954 Deutsche Asset & Wealth Management PO 1776. Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA Gnaw< Rana Prmair Wean lAymienan Pdatert$ O

Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

e MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B

Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK Q

UNCATIONS exclaimer •.. ..r. SDNY_GM_00048326 OB-SDNY-0011150 EFIA_00158935 EFTA01290963 Deutsche Asset & Wealth Management P.O. Boa 1776. Skidmore. MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor

nt COVID-19 Vaccine Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police Sought To Buy A Gun From Dolal Idd Prior To Fatal Shooting. • Man Held On Bail For Attempted Arson Of

. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police S

one Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover

commute her sentence to life without parole. Montgomery "was convicted of killing 23-year-old Bobbie Jo Stinnett in the northwest Missouri town of Skidmore in December 2004." Her attorneys, Kelley Henry and Amy Harwell, have argued that congenital brain damage and multiple traumatic EFTA00148587 brai

From: aa To: "a' Subject: RE: Jeffrey Epstein Date: Fri, 05 Sep 2014 16:13:37 +0000 That's great„ I will start getting the feelers out.. Russell Katulak Jemstone Associates Partner 380 Lexi

2014, at 11:51 AM, < > wrote: > Ok Gotcha, that is helpful to know,because someone who is working for > a big firm and they service clients like Jeffery, working for a > singular client the concern with the work running out, but you just > answered it for me, so I will present it as full time ongoin

p 5, 2014, at 11:16 AM, wrote: >> I also forgot to ask, which is a key question, depending on the first >> answer, Would this be a ongoing role at Epstein or would they be EFTA00363526 >> asked to handle a renovation of a specific upgrade project, I only >> ask because if they are currently working

EFTA00363526 >> asked to handle a renovation of a specific upgrade project, I only >> ask because if they are currently working at a company like Skidmore >> Owens fulltime, they will probably ask me the timeframe from a » longevity of the position standpoint, >> >> Russell Katulak » Jemstone Assoc

e must get "A" or "13" in every class to go back to Skidmore in January. Will advise about Africa in a day or two. On it. — Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Sent: Mon Sep 07 16:17:52 2009 Subject: safari? otherwise ill find a substitutite... call me The inform

r two. On it. — Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal Sent:

a day or two. On it. — Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal

"A" in her summer class and has started her four new courses last week that end December 15th. She must get "A" or "13" in every class to go back to Skidmore in January. Will advise about Africa in a day or two. On it. — Original Message — From: Jeffrey Epstein <[email protected]> To: Peggy Siegal S

mail. Forwarded Message F=om: Cecile de Jongh To: JEE <[email protected]=gt; Sent: Friday, December 9, 2011 12:=4 PM Subject: Tuition=br> Jeffrey, Please find enclosed the Spring 2012 tuition bill =or Skidmore in the amount of $20,710. Please approve this =ayment so that Rich can proce=s it.

[email protected]=gt; Sent: Friday, December 9, 2011 12:=4 PM Subject: Tuition=br> Jeffrey, Please find enclosed the Spring 2012 tuition bill =or Skidmore in the amount of $20,710. Please approve this =ayment so that Rich can proce=s it. Thank you very much. With warm =egards, Cecile &nbs=; DISCLAI

From: Cecile de Jongh Sent: Tuesday, August 16, 2011 8:03 PM To: JEE Subject: Please approve for me. Attachments: Skidmore Fall 2011.pdf Jeffrey, =div> This is the fall semester tuition =or at Skidmore. Please review and approve for me. Thanks.=nbsp; Also, please c=ll me at the office if y

8:03 PM To: JEE Subject: Please approve for me. Attachments: Skidmore Fall 2011.pdf Jeffrey, =div> This is the fall semester tuition =or at Skidmore. Please review and approve for me. Thanks.=nbsp; Also, please c=ll me at the office if you can re the Atty Gen. With warm regards, Cecile DISCLAI