Epstein Secrets

d by criminal proceedings under a void law, and therefore within the exceptions stated in Justice Peckham's opinion in the Young Case. In Truax I Raich, 239 U.S. 33, 36 Sup.Ct. 7, 60 L.Ed. 131, L.R.A. 1916D, 545, Ann. Cas. 1917B, 283, the act was unconstitutional and the Attorney General was restr

ic activity." United States v. Max- well, 446 F.3d 1210, 1215 (11th Cir.), cert. denied, — U.S. -, 127 S.Ct. 705, 166 L.Ed.2d 545 (2006). Thus, in Raich, the Supreme Court upheld the application of the federal Controlled Substances Act ("CSA") to the purely intrastate growth and use of marijuana f

r, and have been at all times and still am ready and willing to sell the brewers all such stamps as they may wish to purchase.' He also states: 'Affiant further says that while he held the office of collector of internal revenue of the Third district of New York, as aforesaid, he never did at any ti

Palm Beach Police Department (WPBPD) Vice Agent Rich Birch regarding JOSEPH E. PELUSO, III, (hereinaf

78.. EFTA00194478 This analysis revealed that from July 2061 through May 2005.aPproximately $4,306,129.00 was deposited into these accounts. 14. Affiant interviewed Martin Fields, who owned The Medicine Shoppe pharmacy from • •' . • • beceniber.1999 through approximatelylune 2001. when he sold it t

IIthat if you did this 5 every weekend you'd be rich, didn't you? 6 A. No. That's what Lold me. 7

24 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLED Docket 06/02/2017 Page 21 of 176 37. In mid-June 2008, Attorney Edwards contacted your Affiant to inform me that he represented Jane Doe 1 and another identified victim (not Jane Doe 2). Attorney Edwards asked to meet to provide me with infor

would violate the laws of this state"); Kr pane Rich, 194 S.W.3d 508 (Tex. Crim. App. 2006); (where "t

gst other offenses. 3. Throughout the investigation, when a victim was identified, victim notification letters were provided to her both from your Affiant and from the FBI's Victim-Witness Specialist. Attached hereto are copies of the letters provided to Bradley Edwards' three clients, T.M., C.W., and

her family is simply at to get money from a very rich man. Epstein, 55, is a Manhattan money manager w

id not require the issuance of a warrant, the forensic review that is requested by this application would expand that review and, accordingly, your Affiant requests the issuance of a search warrant in accordance with United States v. Jacobsen, 466 U.S. 109, 115-21 (1984). 23. As explained above, Epste

otted in the Prince's company at hotspots-of-the- rich-and-famous around the world. Ghislaine is the dau

Items to Be Searched and the Information Sought 20. This application seeks permission to forensically examine two CompactFlash memory cards. Your Affiant knows that electronic media, i.e., CompactFlash memory cards, may be important to a criminal investigation because the objects may be used as stora