Epstein Secrets

(e) any and all records related to the formation of any limited liability companies or trusts; and (f) any and all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not required if the r uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at:

d all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not required if th

(f) any and all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not requir

appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S Attorney at: U.S. Attorne 's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Decla

(e) any and all records related to the formation of any limited liability companies or trusts; and (0 any and all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at

d all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not required if th

(0 any and all records related to or referencing Ghislaine Maxwell. N.B.: Personal appearance is not requir

appearance is not required if the re uested records are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declarat

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t the federal government does not intervene in sex-assault cases, except if we're deal- ing with a serial rapist or it crosses jurisdictional lines," Maxwell said. "It's either not a big enough case or not atrocious enough for them." Epstein, 56, served 13 months of his 18-month sentence at the Palm Beac

n told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. bsclarksonetribune.cont, 561-243-6609 or Twitter @BrettClarkson http://www.sun-sentinel.com/news/pal

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n told that they weren't ready yet. Cassell said the documents number 500 pages. In an email, Annette Castillo, spokeswoman for the U.S. Attorney's Office, Southern District of Florida, said the office couldn't comment. bsclarksotatribune.com 561-243-6609 or Twitter @BrettClarkson._ 5/2/2014 EFTA00605740 Victims win

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep

ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e