Epstein Secrets

telephon·e, she declined to· d1scuss Epstein. - Nadia Marcinkova1 23, whose family in Yugoslavia Epstein paidmoneyto so that he could bring her to the United States to· be his "sex: sla.,ve;" two teenage girls· tplci police. One. gitl told :polite that Epstein instructed. Marciriko:va a:rtd het to kiss and have

ive co.uri.sel iri this matter." Marra quotedan equally pleasant note then-Pg.lrp ]?each County State Attorney 13;ircy Ifrischer sent to Assi~tc1nt U .S, Attorney Marie Viilafana:, who was the lead prosecutor in Epstein's case. "Glad We could get this worked out for feel.son~ l won't put in wrhing,

a, believing he would prosecute Epstein. He didn't. Reiter said he was heartened that 13 years later, Epstein will finally face justice. "Thankfully, U. S. Attorney Berman and the other authorities in New York have the good judgment to investigate and prosecute Epstein in the way that should have occurre

r grand jury proceedings because of the exceptional public interest in this case and the compelling circumstances supporting transparency. Carlson v. UnitedStates, 837 F.3d at 766 (“a district court has the inherent power to disclose [grand jury] materials in exceptional circumstances and . . . historic importa

lm Beach social scene, he made his presence felt. Among his charitable donations, he gave 590,000 to the Palm Beach Police Department and SI00,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley-Davidson, His jet waited at a hangar at Palm Bea

izes travel for the purpose of knowingly engaging in unlawful sexual activity with minors. United States Hayward, 359 F.3d 631, 638 (3d Cir. 2004); United Stales v Tykarsky, 446 F.3d 458, 471 (3d Cir. 2006). This is the highest level of culpability in the four tier hierarchy of culpability that the Model Pen

ternational travel, left untouched the,standard for domestic travel, and thus underscores the strict standard needed for a prosecution in this area. See United States I Clark, 435 F.3d 1100, 1104- 05 (9°' Cir. 2006). 08-80736-CV-MARRA RFP WPB 000735 EFTA00184609 Case 9:08-cv-80736-KAM Document 361-43 Entered o

thern District of Florida February 1, 2007 Page 22 Clause imposes real limitations on Congress's power to criminalize essentially local behavior. See United States' Morrison, 529 U.S. 598 (2000) (Violence Against Women Act exceeded Congressional power under the Commerce Clause or § 5 of the Fourteenth Amendment)

Whoever, using the mail or any facility or means of interstate or foreign commerce, or within the special maritime and territorial jurisdiction of the United States knowingly persuades, induces, entices or coerces any individual who has not attained the age of 18 years, to engage in prostitution or any sexual

medical procedures he has had performed over the years have been done in Florida. Foundations he controls have donated generously and regularly to Ballet Florida during the period from 2000 to 2007. Epstein also uses his home in Florida for meeting regularly with important business contacts, many of whom eit

y desires that result, whatever the likelihood of that result happening from his conduct' United States v. Bailey, 444 U.S. 394, 404 (1980), quoting United States v. United States Gypsum Co., 438 U.S..422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activ

nternational travel, left untouched thestandard for domestic travel, and thus underscores the strict standard needed for a prosecution in this area. See United States v. Clark, 435 F.3d 1100, 1104- 05 (9th Cir. 2006). EFTA01728473 LAW OF !ICC S OP Gip B. LEPCOURT, P.G. PEW ., Assistant United States Attorney

ir. 2006). EFTA01728473 LAW OF !ICC S OP Gip B. LEPCOURT, P.G. PEW ., Assistant United States Attorney .,Deputy Chief, Northern Region ice of the Unite States Attorney Southern District of Florida February 1, 2007 Page 7 by his need to be outside of New York for tax reasons. That was the principal purpo

medical procedures he has had performed over the years have been done in Florida. Foundations he controls have donated generously and regularly to Ballet Florida during the period from 2000 to 2007. Epstein also uses his home in Florida for meeting regularly with important business contacts, many of whom eit

ve who Markus said called Muentes repeatedly and steered him toward an underage prostitute. CI) Holy Cross p Hos ital 2" Year in a row <J4, ‘s, AMERICAS 50 BEST HOSPITALS But prosecutors insisted Muentes made the choice to request a teenager without encouragement and took concrete steps toward act

sraelis bag past when Arab fighters would see the advancing Israeli army, dis- card their boots and flee in terror. The strategy of Israel's (and Americab) enemies today is to lure the military superpower into a pro- tracted conflict 'lb accept the bait, as the Israelis did in assaulting Leb- anon and

hattan home address. ached by telephone, she dieclii~pstein. ■ 23, whose fam- ily in ugos via ps in paid money to so that he could bring her to the United States to be his "sex slave," two teenage - tikrthlkat. -LE S-Cirtunk- I cloy -Sivt Is Icovk -1 351N feillo -1 • • • girls told police. One gir th

ach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa

telephone1 she declined to discuss Epstein. - Nadia Marcinkova1 23 1 whose family in Yugoslavia Epstein paid money to so that he could bring her to the United States to be his "sex slave," two teenage girls told police. One girl told police that Epstein instructed Marcinkova and her to kiss and have sex while he

believing he would prosecute Epstein. He didn't. Reiter said he was heartened that 13 years later, Epstein will finally face justice. "Thankfully, U. S. Attorney Berman and the other authorities in New York have the good judgment to investigate and prosecute Epstein in the way that should have occurr

Beach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxury. Three black Mercedes sat in his garage, alongside a green Harley-Davidson. His jet waited at a hangar at Palm B

dios Revolution. a division of Castro's personal* support group that collects historic documents and images. Although some anti- Castro groups in the United States claimed the !photos were fake. many Cubans cel- ebrated the images "What happiness I received!" Margot Gomez said after seeing the newspa- per du

depart- ment confronted a second major test, the arrests in Britain of 24 men alleged to have been plotting to blow up airl ines bound for the Uni ted States In this case, the ini- tial reviewsof Chertoff's performance, and of his department's ability to respond quickly to Impose new security mea-

ach social scene, he made his presence felt. Among his charitable donations, he gave $90.000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach. he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa

ly desires that result, whatever the likelihood of that result happening from his conduct." United Stalest Bailey, 444 U.S. 394, 404 (1980), quoting United States' United States Gypsum Co., 438 U.S. 422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity

to which the legislation is addressed. After all, it is a first principle that the Constitution creates a federal government of enumerated powers. See United States v.= 514 U.S. 549, 552 (1995) ("Just as the separation and independence of the coordinate branches of the Federal Government serve to prevent the a

medical procedures he has had performed over the years have been done in Florida. Foundations he controls have donated generously and regularly to Ballet Florida during the period from 2000 to 2007. Epstein also uses his home in Florida for meeting regularly with important business contacts, many of whom eit

artners. Through other corporations, he also owns hedge funds that he invites people to invest in. He sits on the board of the National Committee on United States-China Relations, a private nonprofit with 750 members funded by government grants and corporate gifts. His London-based Argent Financial Group Ltd.

ach social scene, he made his presence felt. Among his charitable donations, he gave $90,000 to the Palm Beach Police Department and $100,000 to Ballet Florida. In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa

l court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has

the Palm Beach social scene, he made his presence felt. Among his charitable donations, he gare Nae to the fae Beach olice Department and $100,000 t Ballet Florida, ° In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Pa