Epstein Secrets

EY EPSTEIN, Defendant. CASE NO.: 09-80469-CIV-MARRA-JOHNSON CASE NO.: 09-80591-CIV-MARRA-JOHNSON CASE NO.: 09-80656-CIV-MARRA/JOHNSON DEFENDANT, JEFFREY EPSTEIN'S REPLY TO JANE DOE NO. 101 AND JANE DOE NO. 102'S RESPONSE IN OPPOSITION TO MOTION TO COMPEL AND IDENTIFY JANE DOE NUMBERS 101 AND 102 IN THIRD PART

CASE NO.: 08-CV-8038I-MARRA/JOHNSON EFTA00182748 Case 9:08-cv-80119-KAM Document 152 Entered on FLSD Docket 06/10/2009 Page 2 of 8 Doe 101 v. Epstein Page 2 JANE DOE NO. 6, Plaintiff, JEFFREY EPSTEIN, Defendant. CASE NO.: 08-80994-CIV-MARRA/JOHNSON CASE NO.: 08-80993-CIV-MARRA/JOHNSON JANE

OHNSON Plaintiff, JEFFREY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S RESPONSE TO PLAINTIFFS JANE DOE NOS. 101 AND 10

v. Epstein Page 4 Defendant, Jeffrey Epstein, ("Mr. Epstein"), by and through his undersigned attorneys, her

ICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN Defendant. JANE DOE NO. 3, Plaintiff,

nt with the standard of proof courts have required to resolve other post-conviction disputes, such as disputed sentencing issues. United States v. Guerra, 888 F.2d 247, 251 (2d Cir.1989), cert. denied, 494 U.S. 1090, 110 S.Ct. 1833, 108 L.Ed.2d 961 (1990); see United States v. Merritt, 988 F.2d at 1

or records. Together with my colleagues AUSA and AUSA (both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presente

es of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that w

ain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss i

From: "Guerra, Cindy" <CGuerra@mypalmbeachclerk.com> To: Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:52:05 +0000 Than

or records. Together with my colleagues AUSA and AUSA (both cc'd), I am one of the federal prosecutors handling the ongoing investigation regarding Jeffrey Epstein and prosecution of Ghislaine Maxwell. We understand that evidence, including witness testimony, relevant to our investigation may have been presente

es of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that w

ain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss i

From: ' To: "Guerra, Cindy" Cc: Il=rE IM Subject: RE: Grand Jury Materials for Federal Investigation Date: Fri, 23 Oct 2020 21:50:33 +0000 Attachments: Signed_Epste

riginal email to Kathy below, we would be very grateful for any guidance regarding how we might obtain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that would be useful. EFTA00097867 Thank you, Assistant United States Attorney Southern District of

es of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss if that w

ain copies of the grand jury materials related to Jeffrey Epstein. We are happy to have a call to discuss i

hank you, Assistant United States Attorney Southern District of New York New York, NY 10007 From: Sent: Thursday, October 15, 2020 9:28 PM To: 'Guerra, Cindy' <CGuerra@mypalmbeachclerk.com> Cc: Subject: RE: Grand Jury Materials for Federal Investigation Thank you very much. I will send you the uns

Alabama Police On Newly Opened Training Facility. Other FBI News • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. Other Washington News • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti

Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Justice Department

• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. Other Washington News • Media Analyses

organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was h

Alabama Police On Newly Opened Training Facility. OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti

Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, EFTA00149079 albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Jus

• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses

organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was he

y 06. 2002 Account Number: Page: 1 of 9 FedEx Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US Invoice Summary May 06, 2002 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6

2002 Account Number: Page: 1 of 9 FedEx Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843

ount Number: Page: 1 of 9 FedEx Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing

PRP. Peeped ArtaPCO. Guarani/El Funds 030. Promo 0407PCO. Cash CCO. Rapala DI 3rd Pany DI 3rd Party. Ater7POD (MI 3rd Party. COD DI 3rd Party. Guerra:ea Rods COO (MI 3rd Party. Cash COD 81 Reapioni (MI Rewire. AutoP00 81 Reopiern. COO (MI Rodin Guaranteed Funds COO 81 Reopen: Cash COD FEDEX

ose friend of Prince Andrew and often holidays with the royal. She has also been linked to billionaire Manhattan property developer EFTA01594330 Jeffrey Epstein. Twins Christine and Isabel cashed in on the internet boom, starting a software company in California. They pocketed pounds 100million thanks to a

is said to be on some kind of retainer from mysterious New York financier Jeffrey Epstein, who reportedly has holdings in several major companies. Epstein also likes the company of attractive young women, and it's said that Ghislaine has been very good about introducing him to some of her pals. Ghisl

aire Manhattan property developer EFTA01594330 Jeffrey Epstein. Twins Christine and Isabel cashed in on

. At first glance, it looks like natural causes," Canary Islands chief prosecutor Juan Guerra Manrique told reporters after attending the autopsy. Guerra would not answer questions, but earlier he told state-run Spanish Television that the 68-year-old tabloid tycoon's death could have been caused "by

ices Say They're Helping Immigration Enforcement • Continued Reporting: Prince Andrew 'Terrified' to Visit U.S. After Fresh Calls for FBI Probe Into Epstein Scandal INTERNATIONAL NEWS • Trump Aides Defend Gaza Takeover Proposal but Walk Back Some Elements • Rwanda-Backed Rebels Have Seized Another Tow

ly too "terrified" to ever set foot in the U.S. again as the FBI is facing fresh calls to launch a probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duke of York, 64, has left the UK once in the last six years — and insiders claim that fears of an arrest, civi

probe into his late pal and convicted pedophile, Jeffrey Epstein. The article noted that the disgraced Duk

(02/05, Video) also reported on the story. Continued Reporting: FBI Agents Sue DOI, Allege Retaliation Over Jan. 6 Cases The Center Square (02/05, Guerra) reported that FBI agents involved in the Jan. 6 Capital riot investigations have filed lawsuits against the DOJ, challenging its efforts to survey

On Newly Opened Training Facility. EFTA01658620 OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti

Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Justice Department

• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses

organization, according to a sworn report from Special Agent Bryan D. Hughes, of the Federal Bureau of Investigation's Joint Terrorism Task Force." Guerra, "a Cuban-born naturalized U.S. citizen," "had his first appearance on Sept. 14 before Magistrate Judge Jacqueline Becerra in Miami, where he was he