Epstein Secrets

n United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe STEPTOE • JOHNSON LLP We write to outline the grounds entitling Jeffrey Epstein to pretrial releas

he relitigation of which is barred by a prior federal nonprosecution agreement (the "NPA"). The government makes this drastic demand even though Mr. Epstein has never once attempted to flee the United States — despite a Florida federal judge's stated belief that he could void the NPA in appropriate circ

Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman:

government makes this drastic demand even though Mr. Epstein has never once attempted to flee the United Stat

dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

he relitigation of which is barred by a prior federal nonprosecution agreement (the "NPA"). The government makes this drastic demand even though Mr. Epstein has never once attempted to flee the United States — despite a Florida federal judge's stated belief that he could void the NPA in appropriate circ

Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman:

government makes this drastic demand even though Mr. Epstein has never once attempted to flee the United Stat

dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda

15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in viol

he relitigation of which is barred by a prior federal nonprosecution agreement (the "NPA"). The government makes this drastic demand even though Mr. Epstein has never once attempted to flee the United States — despite a Florida federal judge's stated belief that he could void the NPA in appropriate circ

Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman:

government makes this drastic demand even though Mr. Epstein has never once attempted to flee the United Stat

dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda

n United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman: Steptoe STEPTOE I JOHNSON UP We write to outline the grounds entitling Jeffrey Epstein to pretrial releas

he relitigation of which is barred by a prior federal nonprosecution agreement (the "NPA"). The government makes this drastic demand even though Mr. Epstein has never once attempted to flee the United States — despite a Florida federal judge's stated belief that he could void the NPA in appropriate circ

Street New York, NY 10007 RE: United States v. Jeffrey Epstein, Criminal No. 19-490 Dear Judge Berman:

government makes this drastic demand even though Mr. Epstein has never once attempted to flee the United Stat

dant spent only 22 days in the United States, that the charges against the defendant (violations of International Emergency Economic Powers Act and the Export Administration Regulations) "were serious and carried a potential for a significant period of incarceration" and that the "government has strong evidence against" the defenda

es t• b.cI New York Strategy Group, LLC Approved: Emad Hanna Action: Approved n Approved as noted ni Rejected Si-t.. tocmcjil--ve rAf ct Jeffrey Epstein cvn „AA° epoL.L., 6,„a2 o\r‘K)04, ro..„...9 cm I . it,4,;(12 nacca.„4.44A,2_,,J24 67 1-6 t ritp-,xt; LA)-zz- di staeocai( CS tivv to Page

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t to the best of my knowledge and information. Those commodities. Technologies, or software were exported from the United States in accordance with the Export Administration Regulations. Delivery Contrary to U.S. Law prohibited. Robin Cofthatp (Eactronic Signature) Date: 6-27-07 Robin Coltharp Logistics Coordinator Received in

03410 DATED-JUN 8.2011 CUSTOMER INVOICE NO. 03410 DATED 6/812011 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES 1119: X20110622016742 SHIPPER EPSTEIN, JEFFREY SHIPMENT NO 3785306 7 CRATE(S) DEPARTMENT STORE MERCHANDISE 1500 680 440.5 12.474 C4SUREDvALUt AO v ALOREM DISCLAIIRD VALVE 11500.

ED-JUN 8.2011 CUSTOMER INVOICE NO. 03410 DATED 6/812011 CLAUSES: CARRIER'S CUBE. SHIPPER'S WEIGHT. AES 1119: X20110622016742 SHIPPER EPSTEIN, JEFFREY SHIPMENT NO 3785306 7 CRATE(S) DEPARTMENT STORE MERCHANDISE 1500 680 440.5 12.474 C4SUREDvALUt AO v ALOREM DISCLAIIRD VALVE 11500.440 es CL

ription NO CLAUSES FOR TRIS SHIPMENT TAO NO COMMENTS FOR Tee SHPMENT TROPICAL lait Recel /S ocre/ 1 0001637 074:192011 11:14 reep EFTA00541360 Jeffrey Epstein 358 El Brillo Way PALM BEACH, FL 33480 Consignee: SJ 6100 Red Hook Quarters B3 St. Thomas, USVI 00802 Date of Invoice: June 24, 2011 Referen

es of America of domestic and foreign materials. These commodities, technology or software were exported from the United States in accordance with the Export Administration Regulations. Diversion contrary to U. S. law prohibited. I hereby certify that this invoice is in all respects true and correct. Supplier Federal ID No: 80-03