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

t required sex registration as a condition; a state circuit judge imposed the sentence after learning it was induced and resulted from the NPA; and Palm Beach County Sheriffs and Probation Officers implemented the agreed upon sentence. On June 30, 2008, Mr. Epstein began serving his state prison sentence. When Petitione

PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE To: From: Date: Re: File: Robert Critton William Riley / Christine Jannotti July 14, 2009 Epstein / Background re: 8577R re On July 14, 2009 Investigator Christine M. Jannotti completed initial background research of available public records o

al Palm Beach Police Departments for any victim/subject/incident reports on and research revealed the above arrests and the following reports: 1) Palm Beach County Sheriffs Office Case 07/16/08 in reference to Child Abuse involving was filed on after DCF was called to investigate after tested positive for cocaine w

1/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DO

JUSTICE PURPOSES AS DEFINED BY THE CODE OF FEDERAL REGULATIONS. THIS IS A SINGLE-STATE OFFENDER RECORD. END OF RECORD --END-- EFTA01693435 wr Palm Beach County Sheriffs Office - Booking Blotter Search Page 1 of 2 ( trl How Do PCP Site Map V• Quick Linke --Akerr OFFEIN weetyy.47 e, :Pat ( 1. V 0 . /.. . uses