Epstein Secrets

Kitidand-Ellis' on '11/26/2007 01:17:2W. >>> EFTA00213417 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

ter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United

d between the 11 FBI and between Officer 12 A. Yes. 13 Q. So how many times did Officer ME or 14 Detective S I think he's from the Palm 15 Beach Police Department speak with you? 16 A. Like three or four times. 17 Q. But he only took one statement? 18 A. One taped. 19 Q. I'm sorry, one taped statement?

rney, it was somebody named Ms. Weiss 21 who I think was referenced in the questions, the 22 on time that you talked with at least Officer 23 and the State Attorneys Office from Palm 24 Beac County was in a taped statement. 25 Is that correct? 2 3 4 5 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22

the maximum sentence of • eighteen (18) months. Epstein, EFTA00193980 In Re: Investigation of Jeffrey Epstein 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 conduct

er, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT. APPEARING that the State Attorneys Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United

GOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY IMTH -n-us SUBPOENA BY SUPPLYING THE INFORMATION TO DETECTIVE PALM BEACH POUCE DEPARTMENT 345 SOUTH COUNTY ROAD, P , DA, FAX NUMBER GREETINGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at

UNTY ROAD, PALM 13tAtAl, 1-LuRIDA, FAX NUMBER GREETINGS You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Palm Beach. Florida, on INSTANTER, 2006, for interrogation and the truth to speak, in a certain matter pending and u

like you haven't looked through this 21 voluminous materials that was produced this week 22 pursuant to a public records request to the Palm 23 Beach Police Department, correct? 24 MR. PIKE: Form. 25 THE WITNESS: I don't know. 40 (Pages 283 to 286) PROSE COURT REPORTING AGENCY,' INC. Electronically signed by c

d messages remain 2 =owned. Is that a statement that you agree 3 with? 4 A. Absolutely. 5 Q. How many messages do you think that you 6 left the State Attorneys Office that were 7 unearned? 8 A. Quite a few. I actually showed up at Lanna's 9 office because I had left her several messages and 10 didn't, didn'

greement (without Term 1) (Redlined).doc 44K EFTA00225938 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

of Epstein, including_but not limited to ogiso Lesley Groff, or Nadia Marcinkdva. Further, upon execution o is agreemen an a plea agreement with the State Attorneys Office, the federal Grand Jury investigation will be suspended, and-all pending federal Grand Jury subpoenas will be held in abeyance and no new subpoena

_(12110791_2)-1.doc 45K EFTA00225946 { Field Cod* changed 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

ire the State Attorney's Office to abide by any terms of this agreement. Epstein understands that it is his obligation to undertake discussion with the State Attorneys Office to ensure compliance with these procedures, which compliance will be necessary to satisfy the United States' interest, pursuant to the Petite polic

mma n MOWN" 91:19:46'. >>> US_Atty_Cor_0098 EFTA00235424 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

rney scheduling is not an adequate basis for delay. Three weeks ago talso asked you to provide our Office with the terms of the Plea Agreement with the State Attorneys Office. It is now tome than two Months sines the signing of the Non. Preset:anion Agre.ement cod wo baveyet to see anyfomol agreement, or oven a list of es

ENFORCF,MENT ACENCY July 24, 2006 :LQtI *LFOLICEJ HAND DELIVERED Dear Mr Your daughter the victim of a crime which has been investigated by the Palm Beach Police Department and subsequently referred for prosecution to the Palm Beach County State Attorney's Office. You may be aware that Jeffrey Epstein was indicted on c

(561) 655-9653, VOICE NUMBER (561) 838- 5470. GREETINGS: You are hereby commanded to be and appear before a the State Attorney or his Assistant at the State Attorneys Office, 401 North Dixie Highway, West Paint Beach, Florida, on INSTANTER, 2006, for Interrogation and the truth to speak, In a certain matter pending end