3
Shared Docs
3
Same-Page
10 / 3
Mentions
The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae
ewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items
he Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your
she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material tha
she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY N right?". then answered "OK...", and then asked'about travel arrangements to Florida for grand jury. was then referred to the printed material that
g during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described
agents and wanted o speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID W'ITE, hite and White Law Firm), 148 E. 78th Street, New York, NY 10075, telephone number (212) 861-9850. Agents explained they were not there to
she wante o ow why agents wante to talk to her so that she in turn could consult her attorney in this matter. SA replied that this was regarding JEFFREY EPSTEIN. SA then asked , "well you are familiar with JEFFREY EPSTEIN right?" then answered "OK...", and then asked about travel arrangements to Florida
ter. SA replied that this was regarding JEFFREY EPSTEIN. SA then asked , "well you are familiar with J
this matter. SA replied that this was regarding JEFFREY EPSTEIN. SA then asked , "well you are familia
the agents and wanted to spec to her attorney. hen provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID , ite and White Law Firm), 148 E. 78th Street, New York, NY 10075, telephone number Agents explained they were not there to arrest and stated sh
4. A CNN.com - Sandy Berger to plead guilty on documents charge - Apr I, 2005 (http://edition.am.com/2005/LAW/04/01/berger.plea0 15. na b Smith, is Jeffrey, Berger Case Still Roils Archives, Justice Dept., Washington Post, February 21, 2007 (http://www.washingtonpost.cotn/svp-dyn/content/article/2007/02
States District Court for the District of Montana; Charles C. Lovell, District Judge, Presiding. D.C. No. CR-05-00024-CCL. Before: B. FLETCHER, DIARMUID F. O'SCANNLAIN, and A. WALLACE TASHIMA, Circuit Judges. 4:1) 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/pri
Entities connected to both Jeffrey Epstein and DIARMUID
Leon Black
PERSON
United States
LOCATIONJane Doe
PERSON
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
Hillary Clinton
PERSON
United States District Court
ORGANIZATIONWhite Law Firm
ORGANIZATION