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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
base Technologies EFTA00185324 EISENBERG & Fours, P.A. Attorneys At Law JAMES L. EISENBERG • Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KAI LI ALOE Fours • Ono Clearlake Centre,Suile 704,250 Australian Avenue South, WestPalmBeach, FL 33401 FAXES=
Continued) responded to also known as the I located the I located inside the foundation and informed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. started to cry and advised she had put that part of her life e in er. I explained that although she is sevent
I informed her that although she did not wish to speak with us, I had sufficient information at this point in the investigation to know she was at Epstein's house and provided girls to Epstein to work. I also explained that prior to our arrival at her residence I had telephone contact with her father
ormed her that I was inves igatin a case against Jeffrey Epstein and knew she had been at the house. sta
have prepared documents to charge at least one of Mr. Epstein's lady friends in state court. If they can push
40PM U54:10 WPB FL N0.697 P.2 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L. EISEIN13ERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Crinneal Trial Advocate ICAI LI ALOE FOUTS One Cltarlake Contrc,Suite 704,250 Australian AvenueSoutb, West Palm Beach, FL 33401 561/659-2
rk product privilege. 2:010526-010641 Protected from discovery by opinion work product privilege, The correspondence between the Government and Epstein's counsel is not privileged and should be produced. The Government must certify that it has been produced. 2:010642-010650 Protected from disco
9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 2 of 4 DECLARATION OF 1. My name is • and I was born in 2. I was paid by Jeffrey Epstein to interact sexually with him as a minor on dozens of occasions in his mansion in Palm Beach, Florida from around 2002 to 2005, and also to bring h
My name is • and I was born in 2. I was paid by Jeffrey Epstein to interact sexually with him as a minor
my chance to confer with the prosecutors before Mr. Epstein took a plea or the case was resolved in any way.
ay of January, 2015. EFTA00086498 EISENBERG & FOUTS, P.A. Attorneys At Law JAMES L EISENBERG Florida Bar Board Certified Criminal Trial Lawyer National Board Of Trial Advocacy Certified Criminal Trial Advocate KM LI ALOE FOUTS One Clearlake Centre, Suite 704,250 Australian Avenue South, West Palm Beach, FL 33401 Fax: Se
Entities connected to both Jeffrey Epstein and National Board Of Trial Advocacy
Leon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONFBI
ORGANIZATIONRoy Black
PERSON
West Palm Beach
LOCATION
West Palm
LOCATION
the United States District Court
ORGANIZATION
Palm Beach Gardens
LOCATION
the United States Government
ORGANIZATIONOffice for the Southern District of Florida
ORGANIZATIONFederal Government
ORGANIZATIONKastigar
PERSONFlorida Bar Board Certified Criminal Trial Lawyer
ORGANIZATION