Epstein Secrets

. , EXECUTIVE OFFICE DOJ/ODAG Kilthl.AND&Cf.1.1S 1.1.I' 007 0005/013 GO 004 Honorable Mark Filip May :9,2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a Ne

prosecutors during the negotiations of a deterred prosecution a reement. The consistent a re . resentations of ke Government witnesses (such as Tatum. Brittany Beak, Saige . and in) confirm the following critical points: First, there was no communication, totelephonic or otherwise, that meets t

robable cause for instituting the civil proceeding of malicious prosecution when -- "I believe that as part of the scheme to defraud investors in South Florida out of millions of dollars, claims of outrageous sums of money were made on behalf of alleged victims across the board, and the only way, in fact,

an ancient action, malicious prosecution. But it is that very case that answers a point that Your Honor was just discussing. I'm talking about the Tatum Brothers case. And it says in Tatum Brothers -- THE COURT: Do you have a tab number for me? MS. ROCKENBACH: The tab number is -- I don't know th

ing for yourself, and Southern District of Florida? A. I can't say that. It was certainly my understanding that somebody had touched base with South Florida who wanted the information, and I assumed, and I continued to assume that nobody would have— I certainly would not have asked Mr. Harvey to make

ing effect" on and "stigmatized" him. However, mere "allegations of a subjective 'chill'" do not suffice to present a justicia- ble claim. Laird v. Tatum, 408 U.S. 1, OLAGUESI RUSSONIELLO 797 Ow es Rid 791 MSS) 93 S.Ct. 1146, 1148-49, 86 LEd.2d 636 13-14, 92 S.Ct. 2318, 2325-26, 33 LEd.2d 154 (1

d a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca

were obtained from message notes via trash pulls, I identified the before mentioned individuals as being acquainted with someone at 358 El Brillo. Tatum, DOB 06/07/1984, FL DL 41350115847070 and Harrison, DOB 06/12/1986 FL DL3h625432867120 are both above the legal age of consent. On 05/0g3/2005, I

d a photograph of the item for his opinion. He identified the items as a Jelly Anal Wand of some sort. The item is easily available at sex shops in South Florida. 04/06/2005, I conducted business queries into Epstein utilizing the internet. I located articles relating to financial reports. There was no loca

nformation obtained from trash retrieved from 358 El Brillo: Jean Luc 6:20 AM; David 772-546-6952; Sarah Kellen 655-0995; 881-8116;655-0995; , Tatum, Brit; Rion lx; fuliias Friday 5:30PM; H;Wilde;-' & I 4 Nicole; Sherry; Haley; a message receipt dated 4/4 1:05- . 771-0546 She is looking to