Epstein Secrets

etu: I served u s U.S. Attaney for the Southern District of Florida from 2005 through 2009. Over S past weeks. L have read much toga:ding Mr. balmy Epsteto. Some appears Imo. some appears distorts. I :bought it appropriate to preside tome background, with two c.aseaus: (i) tirAer Justice Department gui

tteur Aceorchng so press reports, however. in 2006 the State Attorney, in pit due to cancans regarding the quality of tbe evidence, agreed to charge Epstein only with one count of aggravated assault with no Sat to cameo felony. That chase would have resulted ifs no jail twee, no requirement to master as

e &false attorneys in a use ad then move cm. I hate trod, yet I comps that has bent difficult to do fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n MAY a niiatered tee Offellittt. He has been required to pay his victims restitution, then,: rositetion cl

fully in this case. The horom Inie is this: Mr. Jeffrey Epstein, a billionaire, served time in jail and n

rosecutors in my effigy, had prevmuslyenRannered. Mr. Epstein hired an army of 'Zvi superstars: Harvard Profes

, the ptaision of memory is reduced. Thu Epstein matter was originally presented b the Palm Bath County Mate Attornoy. him :Reach Police alined that Epatein molawfully hired underage high-school females ic provide him sexually lewd and erotic massages. Police sought felony charge that would have resulted

or lack of prosecution. Show Cause Response due by 10/27/2010. Signed by Judge Kenneth A. Marra on 10/8/2010. (ir) (Entered: 10/17/2010) 09/13/2010 NOTIC 38 Administrative Order In Response to Administrative Order Closing Case (Entered: 09/13/2010) 09/08/2010 Administrative Order Closing Case. Sig

k), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of t

me items are incomplete. I have enclosed copies of the subpoenas, but, in short, the seek all account o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], Alfredo Rodriguez, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask for account st

ccount statements, account opening documents, correspondence and canceled checks (front and back), related to a multitude of accounts related to Mr. Epstein, including account numbers From the review of the documents we have received thus far, it appears that there probably are several more accounts re

following document(s) or object(s): All applications, signature cards credit or back round invests ations conducted, and correspondence related to Jeffrey Epstein, I= for Janusz Banasiak, Alfredo Rodriguez, and/or VISA Account Number For the period of January 1, 2004 to the present, all monthly billing stat

nt o documentation and correspondence related to Jeffrey E stein =, [or Janusz Banasiak [or Banasiar], A

00 Credits - WOO Total Aelkily $42.04 1 CARDHOLDER ACTIVITY Post Train Dale pate Rellesioss Nunlr Transaction Desuiplion /mount MO& 4X NOTIC* MEMO ITEMS USTED snow an oiseatmin 05-04. CLS-04 24286S761282060.9100823 LEGENDS #11 WEST PALM SEA FL m42.04 aci"wrgasmitax TOTAL AMOUNT OF M

I wvis or securities to any eccountlei pursue) to this authorization without written intaructionsbething original signature(*) of the undersigned. Jeffrey Epstein 03-28-2014 Prim /Ante eta &were Ant Name Data HI I III I~AI NI NI IDINVM-01773 2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

riginal signature(*) of the undersigned. Jeffrey Epstein 03-28-2014 Prim /Ante eta &were Ant Name Da

ething original signature(*) of the undersigned. Jeffrey Epstein 03-28-2014 Prim /Ante eta &were Ant

2058.40 To Think it,,. First Command Bank City I Stine: ABA N. 111993895 Further credit to ketennedlery Rancid Institution (Options!) Account t NOTIC LIIImelellenstkiwy Interned= Beefory New taws ',Altoona eXD reimb and services 3/10 - 3121/14 Check Issue • check in the mount of Recipent's he