Epstein Secrets

een presented to you have been materially inaccurate. As you may know. the principal witnesses in this case were first interviewed by Detective of the Palm Reach Police Department (the "PRPD") and other state law enforcement officers. 'these interviews (the -*witness statements") were ollen tape-recorded thus providing a verb

vement The inclusion of Section 2255. a purely civil remedy. raises the risk of excessive government interference in private, civil matters. As Mr. Whitley states in his opinion. . .tninectmary entanglement of the government in such cases and the use of federal resources could improperly influence suc

tp://www.nypost.com/seven/1009200... 6/3/2008 EFTA00224656 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

e Agreement, the SDFL unilaterally proposed to divest its right to select the attorney representative for the victims. Contrary to Messrs. Starr and Whitley's recent assertion that this was "engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with

sented to you have been materially inaccurate. As you may know. the principal witnesses in this case were first interviewed by Detective Recarey of the Palm Reach Police Department (the "PRPIT) and other state law enlbrcement officers. These interviews (the "witness statement() were olden tape-recorded thus providing a verbati

vement The inclusion of Section 2255. a purely civil remedy. raises the risk of excessive government interference in private, civil matters. As Mr. Whitley states in his opinion, " . . .unueccssary entanglement of the government in such eases and the use of federal resources could improperly influence

h a grand jury subpoena, as the correspondence with their grand jury coordinator makes perfectly clear. With regard to your allegation of my filing the Palm Beach Police Department's probable cause affidavit "with the court knowing that the public could access it," I do not know to what you are referring. All documents related t

ent • The inclusion or Section 2255. a purely civil remedy. raises the risk of excessive government interference in private, civil matters. As Mr. Whitley states in his ;minion. . . .unnecessary entanglement of the government in such cases and the use of federal resources could improperly influence s

etwork of underage girls whom he sexually abused at his mansion in Palm Beach, Florida, elsewhere in the United States, and overseas. In 2006, at the Palm Beach Police Department's request, the Federal Bureau of Investigation ("FBI") opened a federal investigation into Epstein's and his personal assistants' use of facilities

39, 117 S. Ct. 417, 421, 136 L.Ed.2d 347 (1996) ("We have long held that the 'touchstone of the Fourth Amendment is reasonableness."); / Kyles v. Whitley, 514 U.S. 419, 432-33, 115 S. Ct. 1555, 1565, 131 L.Ed.2d 490 (1995) (under the Due Process Clause and 11 Brady v. Maryland, 373 U.S. 83, 83 S. Ct

200510 Taped Interview o 17. 11/13/200511 MySpace page for 18. 12/13/2005'2 Taped Interview o 19. 2/15/2006" Taped Interview of 20. 2/17/2006 Palm Beach PoliceDepartm ent ncident Report 21. 3/5/200614 MySpace page for 22. 3/31/2006 Palm Beach County Office report for incident with_ 23. 4/4/2006 Palm Beach County

rom to Lefkowitz re: deadline to comply with the agreement resolving Epstein's federal and state liabilities 193. 5/19/2008 Letter from Starr and Whitley to Filip43 re: asking him to review the federal involvement in Epstein's matter S Chief, Child Exploitation and Obscenity Section, Department of J

p://www.nypost.com/seven/ 1009200... 6/3/2008 EFTA00225198 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

e Agreement, the SDFL unilaterally proposed to divest its right to select the attorney representative for the victims. Contrary to Messrs. Starr and Whitley's recent assertion that this was "engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with

ftlimst.com/scvenn 009200... 6/3/7ffl 3394 EFTA00230299 IN RE: INVESTIGATION OF JEFFREY EPSTEIN / NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc

e Agreement, the SDFL unilaterally proposed to divest its right to select the attorney representative for the victims. Contrary to Messrs. Starr and Whitley's recent assertion that this was "engineered in a way that appears intended to profit particular lawyers in private practice in South Florida with