Epstein Secrets

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

uthorization for Reimbursement of Unusual Expenses of Fact. Witnesses Request for Unusual Expense(s) of Fact Witness (For United States Attorney's Office Use Only) Control # 1. Case Name tiDia 2. Court Docket Number 3 i A -4. L Wesi- ation of Court Floc ding PoIni 5. Contact Person 6. Contact Person

ndersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessa

f the civil proceedings in the "interests of justice" until the "expiration" of the Non- Prosecution Agreement ["NPA"] between the United States and Epstein? By filing this response, the United States does not make itself a party to this litigation and takes no position with respect to the outcome of an

Y. 1655 Pike DeleePh.„,.. .ML lt Fst!ii!lefleach, IR. »CI 1 0 C) Par 1 sprat your tether rear*, taw fifty sullierdoller 2 leoseit arrest Jeffrey ipater says that pH, lir with 3 your aunt and tale ad bar bra liar trots le that I Cerrees7 S Us. 6 0. Iles ray have you bra lira with P

es the United States take any position regarding Defendant Epstein's performance of hi s obligations pursuant to th

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

thei't NW ass. sir. O. 00 yea know who Doff fey Slow NI A. N. Pie. 0. Clo yet hew who J'effroy Mnia 14/ A. 0. That.. the layer who flest and Spytein os ynr nYlf. tleht7 500•11 au In. Noun •Pmetted piet hally any M. LIN101.0i hey coriertetlere that ~et had with At. Soso 'Nordin.; Not Issue. y

Authorization for Reimbursement of Unusual Expenses of Fact Witnesses Request for Unusual Expense(s) of Fact Witness (For United States Attorney's Office Use Only) Control # 1. Case Name ..., 2. Court Docket Number 4. Location of Court P ng 5. Contact Person Wes!- Palm 7. Witness Name & Address, Phone #

(Ex. C.) During the interview, Jane Doe 2 again denied being involved in or a victim of any criminal activity and made statements meant to exculpate Jeffrey Epstein. (See id.) Jane Doe 2 also informed me and the FBI agents who were present that she "hope[d] . . . nothing happens to [Epstein] because he's an awes

Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 4 of 176 individuals who had been identified as potential victims of Epstein, but whom the investigative team had not yet interviewed and had not necessarily determined were in fact victims of a federal offense or came under

acuum. We have read many infiruntriatory remarks the Town of Palm Bewail Police Chief has made to the media about the state court's handling of the Jeffrey. Epstein investigation. The polkachief s remarks frighten both myself and my client. Tam aware that the town police have prepared dc•cuments to char

aid. 14 15 16 you write that? 17 A. Yes. 18 Q. 19 A. 20 informed that it was a deposition. 21 22 about what happened when you went to Jeff Epstein's house Q. You wrote in this exhibit, "I got some stupid court s-h-i-t on the 20th. Bull s-h-i-t." Didn't Referring to this deposition, didn't you?

ey Epstein, including "[Jane Doe 2] never touched Mr. Epstein in a sexual way and Mr. Epstein never touched [J

thorization for Reimbursement of Unueual Expenses of Fact Wit:desires Request for Unusual Expense(o) of Fact Witness (For United States Attorney's Office Use Only) Control# . a on o our West- Palm 2. Court boded Nurfiber 3. Requesting AUSA A. M04 Vitarta, 5. °intact Person 6. Contact Person Ntimber

tion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas 6(e) Box #3 P-012089 Thru P-012129 United States' Response to Motion of Jeffrey Epstein to Intervene and to Quash Grand Jury Subpoenas and Cross-Motion to Compel 6(e) Box #3 P-012130 Thru P-012150 Declaration o i 6(e) Box #3 P-

hibit 6. 17. In the declaration, Ms. makes a number of assertions, including that "there could not have been any doubt in anyone's mind .. . that Epstein sexually molested me as a minor"; "I believed that if I told the truth about what happened at Epstein's house, the police "; "I had been greatly in

/2013 Page 19 of 23 Bates Range Description Privilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: Work product Deliberative process 6(e) Attorney-Client Privilege ■ 7/13/2007 letter from to with handwritten attorney (

tified as a potential victim of the lead target, Jeffrey Epstein. 2. After service of the subpoena, Ms.=

have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push

Authorization for Reimbursement of Unusual Expenses of Fact Witnesses Request for Unusual Expense(s) of Fact Witness (For United States Attorney's Office Use Only) 1. Case Name 9. Payment to be made to: 4. Lbcatlonof Court task Pole-n 2. Court Docket Number 5. Contact Person Control if • 3. Requesting