Epstein Secrets

9 05 19 08 NO\ 13:23 FAN 1 213 880 8300 1 RKLAND&FLLIS LLP DOJ/ODAC Woos/els oo Honorable Mark Filip May 19, 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

pstein's house. See In Re Grand Jury Subpoenas Duces Tecum OLY-63 and OLY-64, No. Fal 07-103(WPB) (S.D. Fla. July 31, 2007). At the time she filed Detectiv. affidavit, she knew it contained numerous material misrepresentations, including gross misstatements of witness statements and other evidence. Sec

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

Epstein s from March 31, 2005 through April 05, 2005. On April 05, 2005, video e surveillaniss concluded. I reviewed the video tapes and advised Detectiv the surveillance videos yielded no evidentiary value • On April 01, 2005 at 9:30 a.m., I responded to the area of 358 El o Way to meet with Town

s some effort. And so, you know, ordinary folks I don't believe are going to be, you know, rooting around trying to ferret out police reports from South Florida. are heavily redacted, and so when one virtually impossible to tell who's about whom, because there are lots at of police reports. We managed s

blems either way. The transcript, what I will call the Hall transcript, was in fact not prepared by the Palm Beach Police Department. According to Detectiv it before, during his deposition, SOUTHERN DISTRICT R (212) 805- Recarey, he had never seen and he surmised that it had PORT ERS, P.C. 0300 H

was representing Mr. Epstein. He provided a business card and provided his assistance with the investigation. Due to Hurricane Wilma, which struck South Florida causing massive power outages, the courthouse was closed due to the lack of power. was previously told that the Chief Judge had extended the filing

e contacted me and advised that the airplane belonging to Je rey Epstein of 358 El Brillo Way was parked at the Palm Beach International Airport. Detectiv requested that I begin gatherinjillIllice and intelligence. I made contact with Town of Palm Beach and requested trash pulls on June 15, 2005.

that’s what they do. Palm Beach, February 20, 2016 HOUSE_OVERSIGHT_019118 --- PAGE BREAK --- CHAPTER I Mary: February 2005 t's a typically slow South Florida Sunday, and Mary’s staring into the mirror, trying to wipe the morning cobwebs away from her dark, sleepy eyes. She's a pretty girl, tiny —just five

f even : furthermore. . a let Reiter sifis =. underage girls- | j 4 cured for Epste q a on El Brillo. An arre 4 caught with a dime ba P She'd told Detectiv » very much like a rape q Soon Reiter will as 9 mote footwork to do, his office. 7 Later that day, De alrive at the home of z ul ay he Francine’s,