Epstein Secrets

US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (561)820-8777 May

ta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST.

a result of the federal investigation], or acquittal on the merits shall be a bar to any subsequent federal prosecution for the same act or acts." U.S.A.M. § 9-2.031A (emphasis added). Consistent with that principle, and of particular relevance to this case, the Department itself just recently observed

inding that the defendant had an intent to persuade or to attempt to persuade.' United States I Murrell 368 F.3d 1283, 1287 (11th Cir. 2004) (citing United States'. Bailey, 228 F.3d 637, 638-39 (6th Cir.2000)). Thus, the targeted criminal conduct must occur through the interstate facility, not thereafter, and

eason to believe that, around this same time, Mr. former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner

applies based upon the crime charged, then "the defendant carries the burden of production to come forward with evidence to rebut the presumption." United State v. Quartermaine , 913 F.2d 910, 916 (11th Cir. 1990). Although the statutory presumption places a burden of production on a defendant, the burden of

otice of Appeal from the Order of United States Magistrate Judge U.S. District Court for the District of , entered on April , 2008, which denied the United States' request for pre-trial detention as to defendant Jeffrey Epstein. United States Magistrate Judge set a $ cash bond, with the following conditions

e, one of the school principals intervened. The principal searched M.'s purse and found $300 cash. The principal asked . where the money came from. Saige initially claimed that she earned the money working at "Chik-Fil-A," which no one believed. Saige then claimed that she made the money selling drugs

victim. The Fourth Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones, 471 F.3d at 538-39 (citing United States I. Griffith, 284 F.3d 338, 351 (2d Cir. 2002); United States, Taylor, 239 F.3d 994, 997 (9th Cir. 2001); United States I Scisum, 32 F.3d 1479, 1485-

r object; however, sexual activity does not include an act done for a bona fide medical purpose." Fl. Stat. § 800.04(1)(a). The only girl under 16, Saige, was digitally penetrated, which satisfies this definition. "The Florida Legislature currently is amending § 800.04(7) making it a second-degree fe

ugh such misconduct was, as we contend it is, inextricably intertwined with the credibility of the accusations being made against Mr. Epstein by the United States Attorney's Office in Miami ("USAO"). Moreover, CEOS did not assess the terms of the Deferred Prosecution Agreement now in effect, nor did CEOS revie

e 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 the requirements of § 24

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of four offenses: murder and nonnegligent manslaughter, forcible rape, robbery, and aggravated assault." "Violent Crime," Crime in the United States, 2004, at http://www.fbi.gov/ucr/cius 04/offenses reported/violent crime/index.html. 07/26/17 Page 20 of 131 Public Records Request No.: 17-295

ug dealer at 5:45 a.m., only two days after returning to West Palm Beach, and being described by the officer as clearly on drugs; and (iii) both of Saige's parents' criminal history of fraud. In stark contrast to this is the fact that, as we indicated at the meeting, the client has passed both a rigo

iminal statutes, including those enacted to protect important federal interests. In cases involving the federalization of activity that is within the States’ historic police power, Congress must speak with particular clarity. See, e.g., Will v. Michigan Dep’t of State Police, 491 U.S. 58, 65 (1989). 12

o believe that, around this same time, Mr. Sloman’s former law partner, Jeffrey Herman, had met with the father of one of the prospective plaintiffs, Saige Gonzalez.> At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named pa

tter points out (CEOS letter at p. 3), I was a member of CEOS. In fact, I served as a federal prosecutor for twelve years; five years as an Assistant United States Attorney for the Southern District of West Virginia, and seven years at CEOS. I began working as a trial attorney for CEOS in 1999, and was pr