Epstein Secrets

minal Division MAUSA, Northern Region , Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home an

e proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk

picked her up. They drove to the Palm Beach house. A security guard at Epstein's home asked why they were there, anall.paid they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either or I arrived and the ass

ent char in Jeffrey Epstein, Min a/k/a' JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes? The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest h

n Epstein's name, I have indicted the two corporations, which will be named as co-conspirators and as aiders and abettors in the relevant offenses. 3Epstein's resources are virtually limitless. In addition to the two airplanes, one of which cost $42,000,000, he has homes around the world, and a fortune e

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d

Circuit has ruled that evidence of the use of a telethone satisfies the element of using a facility or means of interstate commerce. United States.. Drury, 396 F.3d 1303, 1311 (11th Cir. 2005) (the term "facility of interstate commerce ... establishes federal jurisdiction whenever any "facility of int

were over 18, some were under, and the identity of a given masseuse on a given day depended entirely on who was available or who was brought to Mr. Epstein home, unsolicited, by a friend. There was, in short, no deliberate effort to target underage girls; to the extent any underage girls visited Mr. Ep

tirely on who was available or who was brought to Mr. Epstein home, unsolicited, by a friend. There was, in sh

hat each has brought a civil lawsuit against Mr. Epstein, with Ms. and her family seeking $50 million from Mr. Epstein, their testimony against Mr. Epstem is per se suspect. The lawyer representing the "victims" made a public statement conceding that they had lied about their ages and then dismissed t

ED STATES DEPARTMENT OF JUSTICE IN THE MATTER OF JEFFREY E. EPSTEIN This submission addresses (i) whether e

mes such that Federal jurisdiction is necessary."). EFTA00225908 • • • SUBMISSION TO THE UNITED STATES DEPARTMENT OF JUSTICE IN THE MATTER OF JEFFREY E. EPSTEIN This submission addresses (i) whether existing federal statutes, 18 U.S.C. §§ 2422(b), 1591 and 2423, apply to the conduct at issue; and (ii) wheth

ED STATES DEPARTMENT OF JUSTICE IN THE MATTER OF JEFFREY E. EPSTEIN This submission addresses (i) whether ex

if it intends to pre-empt the historic powers of the itates') (quoting Rice' Santa Fe Elevator Corp., 331 U.S. 218 (1947)); see also United States Drury, 344 F.3d 1089, 1101 (11th Cir. 2003) (recognizing that in the absence of "unmistakably clear" language signaling Congress's intent to alter the fe

riminal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum se sairoval for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two

ndictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arr

called house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either or arrived and the assis

y Jane Doe #3. #. On or about December 13, 2004, Defendant EPSTEIN traveled from the U.S. Virgin Islands to Palm Be

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge

iminal Division MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investi

oval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a com la

went to house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [probably arrived and the assista

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge

inal Division , MAUSA, Northern Region Chief, Northern Region 1. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investi

oval for the attached indictment charging Jeffrey Epstein, M, a/k/a ," and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a com la

went to house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [probably arrived and the assista

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge

inal Division , MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks approval for the attached indictment charging Jeffrey Epstein, MI, and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation in

eeks approval for the attached indictment charging Jeffrey Epstein, MI, and . The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. The investigation initially was undertaken by the City of Palm Beach Police Department in response to a corn l

eks approval for the attached indictment charging Jeffrey Epstein, MI, and . The proposed indictment cont

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

hone call was between states) or purely intrastate in nature ( i.e. , the telephone call was made to another telephone within the same state)."). In Drury , the defendant used his land-line telephone to call an undercover agent's cellular telephone. Although both the defendant and the agent were in Ge

proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes.' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arrest him on one of those dates. Epstein is considered an extremely high flight risk

k." Up to three appointments each day would be made. The girls would travel to Epstein's barsip Palm Beach where they would meet Epstein's chef and Epsteiti's assistant—usually an the kitchen. The assistant normally would escort the girls upstairs to the master bedroom/bathroom area and set up the mass

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury, the Eleventh Circuit did not address whether the d

ion MAUSA, Northern Region Chief, Northern Region May 1, 2007 I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and tw

dictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. aF The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arr

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

nd picked her up. They drove to the Palm Beach house. A security guard at Epstein's home asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either or arrived and the assis

minal Division MAUSA, Northern Region , Chief, Northern Region 1. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two a

indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. a The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to arr

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

went to house and picked her up. They drove to the Palm Beach house. A security guard asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [probably arrived and the assista

iminal Division MAUSA, Northern Region Chief, Northern Region I. Introduction This memorandum seeks a royal for the attached indictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two

ndictment charging Jeffrey Epstein, a/k/a JEGE Inc., and Hyperion Air, Inc. The proposed indictment contains 60 counts and seeks the forfeiture of Epstein's Palm Beach home and two airplanes. F-' The FBI has information regarding Epstein's whereabouts on May 16th and May 19th and they would like to a

unpersuaded: The calls were not accidentally or incidentally placed, but rather were made knowingly to further a scheme. . . . Accordingly, whether Drury knew or intended that they would travel across state lines is immaterial. Id. at 1313. In Drury , the Eleventh Circuit did not address whether the

and picked her up. The drove to the Palm Beach house. A security guard at Epstein's home asked why they were there, and said they were there to see Jeffrey. The guard let them in and they entered the house through a side door into the kitchen. Epstein and an assistant [either arrived and the assistant