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06/24/2009 Page 26 of 51 26 1 THE COURT: That's not my concern. So, again, I just 2 want to make sure that if the cases go forward and if 3 Mr. Epstein defends the case as someone ordinarily would defend 4 a case that's being prosecuted against him or her, that that in 5 and of itself is not going
hods, procedures and techniques. While it is publically known that the FBI conducts investigations into the type of criminal wrongdoing committed by Jeffrey Epstein, disclosing the precise details of the sensitive methods, procedures and techniques employed during an investigation might compromise their future e
IA FACSIMILE Brad Edwards, Esq. The Law Offices of Brad Edwards & Associates, LLC 2028 Harrison Street, Suite 202 Hollywood, Florida 33020. Re: Jeffrey Epstein1 IDENTIFIED VICTIM Dear Mr. Edwards: NOTIFICATION OF By virtue of this letter, the United States Attorney's Office for the Southern Distr
o believed that they had met through a group of friends while attending - a dropout prevention school. Willementioned another girl by the name of Ce EPSTEIN distinguished the two HINIMINNOW by referring to as fla ISOM worked at an ice cream shop. WIMMOstated that she did not like IMMO, and that UMMEMO
P-000694 thru P-000781 File folder entitled "JE Corporations" containing attorney research on Ep
make sure that if the cases go forward and if 3 Mr. Epstein defends the case as someone ordinarily would defe
ed her as a very pretty Hispanic female in her early twenties, with lon b own hair and approximately 5'5" to 5'6" tall. wiftstated that another o PSTEIN's assistants, or EPSTEIN would usually contact her. would telephone and ask if she was available or if she had any other Investigation on 08/07/
-302 of 01/31/2008 .Page 2 . said that during the massages EPSTEIN would push further and further regarding the sexual activity. According to el EPSTEIN never asked, "is this okay," he would just see how far one would let him go. Walrecalled seeing sculptures of naked women and lots of pictures of
ENBERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI ALOE FOUTS One Marini°, Centre, Suite 704, 250 Australian Avenue South, West Palm Beach, 171,33401 Fax: February 1, 2007 Asst. U.S. Attorney 500 South Australian Avenu
t "sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says "the charges contained in a rew
" The AP says "the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period i
y Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other C
d it broke up a plot to kidnap Whitmer by anti-government extremists upset over her coronavirus restrictions." The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had "argued, at various times, that the men had disengaged from those making trouble in the group," Klaere
at 'sex trafficking charges and another alleged victim were added to a superseding indictment returned Monday in the criminal case against financier Jeffrey Epstein's ex-girlfriend as prosecutors alleged that a conspiracy to sexually abuse girls stretched over a decade." The AP says -the charges contained in a rew
" The AP says -the charges contained in a rewritten indictment returned by a grand jury in Manhattan federal court alleged that a conspiracy between Epstein and Ghislaine Maxwell occurred between 1994 and 2004." The indictment "returned after Maxwell's July arrest limited crimes to a three-year period in
Middle Tennessee District U.S. Magistrate Judge Jeffrey S. Frensley, similar to those ordered in other Ca
it broke up a plot to kidnap Whitener by anti-government extremists upset over her coronavirus restrictions." The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had "argued, at various times, that the men had disengaged from those making trouble in the group," Klaeren
Entities connected to both Jeffrey Epstein and Marini

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON