Epstein Secrets

or criminal liability or a waiver of any jarisdictional or other defense as to any person, whether or not her name appears oa the list provided by the United Slates. 11. Epstein shall use his best efforts to enter his guilty plea and be Page 4 of 7 P. 009/014 EFTA00233347 ..1N- 30-2008180O 10:06 P. CI 0/0

including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the. United States' request, Epstein agrees to provide an accounting of the pin time be earned during his period of incarceration. 13. The patties anticipate that th

ns with the State Attorney's Office and to use his bestefforts to ensure compliance with thesepareedures, whichcompliancewilt bettor:may to satisfy the United States' interest. Epstein also understands that it is lds obligation to use his best efforts to convince the Judge of the 15th Judicial Circuit to accept Ep

of a school, day care 7 center, park, playground or other place 8 where children regularly congregate. 9 Has someone verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be 12 done prior to his release. 13 THE COURT: So 358 El Brillo will not 14 be approved

n in county jail; (3) a methodology to compensate the victims identified by the United States; (4) entry EFTA00225699 U.S. Department of Justice United Slates Attorney Southern District of Florida First As,ramt US Attorney DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP Cifigroup Ce

or calls unless AUSA Villafana and/or her supervisors advise him otherwise. Furthermore, you make reference to "our July 8 deadline." Respectfully, the United States Attorney's Office for the Southern District of Florida ("SDFL") has never agreed to any such deadline. Should you decide to provide the SDFL with an

ations which ultimately resulted in United States Attorney R. Alexander Acosta's' December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United States Attorney tried to eliminate all concerns which, quite frankly, the SDFL was not obligated to address, let alone consider. He proposed the following

) In or around 2001, Defendant placed a telephone call to a telephone used by Jane Doe #2 to make an appointment for Jane Doe #2 to travel to D I Brillo Way. (7) In or around 2001, JEFFREY EPSTEIN engaged in sexual intercourse with an unidentified female in the presence of Jane Doe #2, who was the

se the non-prosecution agreement entered into between the United States Attorney's Office and Jeffrey Epstein was never filed in the instant case by the United Slates, eitherunderseal or otherwiseOrr August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-prosecu

arties. Since the Agreement has not been filed under seal with this Court, the legal authority cited by petitioners regarding sealing of documents, United States'. Ochoa- Vasque 428 F.3d 1015 (11th Cir. 2005), is inapposite. The parties who negotiated the Agreement, the United States Attorney's Office and Jeff

of a school, day care 7 center, park, playground or other place 8 where children regularly congregate. 9 Hai someone verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be 12 done prior to his release. 13 THE COURT: II 358 El Brillo will not 14 be approved

25 1 sex slave? 2 MR. YAREMA: Object to the form. 3 A The 4 Q Are you aware that the reports about you 5 indicate that you were brought to the United States by Jeffrey Epstein when you were roughly 13 or 14 years old to be his Yugoslavian lesbian sex slave? MR. YAREMA: Object to the form. A The Fifth.

dress? 10 A The Fifth. 11 A Fifth. 11 Q Were you ever a working model in the 12 Q Are you currently living at 358 El 12 United States? 13 Brillo Way with a man named Jeffrey Epstein? 13 A The Fifth. 14 A The Fifth. 14 Q Can you tell us your parents' names? 15 Q Are you also familiar wi

ry #07-103 (TUES-WPB) West Palm Beach, Florida 13 Tuesday, May 15, 2007 14 15 TESTIMONY 16 OF 17 18 19 20 21 APPEARANCE: 22 ASSISTANT U. S. ATTORNEY 23 FOREPERSON P 24 25 OFFICIAL REPORTING SERVICE EFTA00085490

A I would. Q Okay. And you would drive? A I would drive. Q And were all -- was this always taking place at Mr. Epstein's home? A Yes. On Brillo Way? A That's correct. Q When you spoke with on the telephone, did you -- were all of these conversations about setting up these appointments?

to be incompatible with the superior power of the Constitution,-- it is their duty to pronounce it void . . . . In the same manner, the President of the United States could shield himself, and refuse to carry into effect an act that violates the Constitution." Id. at 445-46. 2) Letter from Chief Justice Chase to G

ah. 18 19 Q > Tecan speak Spanish. :1¢ 20 A Yeah. i ge 2 Q. Allmght. [First of all, do vou remember Jett? : 21 22 A Yeh. i22 23 Q. Okav. Lives on [i] Brillo? i282 24 A {No audible response.) i 25 Q Okay. Why don't vou tefl me frem the beginning Page 3 : L how vou met him. Pa 2 A Okay. Itwas something in h

mate, including but not limited to, eligibility for gain time credit based on standard rules and regulations that apply in the State of Florida. At the United States' request, Epstein agrees to provide an accounting of the gain time he earned during his period of incarceration. 13. The parties anticipate that t

of a school, day care 7 center, park, playground or other place 8 where children regularly congregate. 9 Has someone verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be 12 done prior to his release. 13 THE COURT: So 358 El Brillo will not 14 be approved

t's unusual in this case is the chief of police not accepting the charged decisions made by the State Attorney, brought this investigation over to the United States Attorneys office. That's a first for you, isn't it? MS. ARBOUR: Form. THE WITNESS: There were many firsts in this case. BY MR. WEINBERG: • Q.

MR. WEINBERG: 13 BY MR. WEINBERG: 14 Q. And given her knowledge of what occurred on El 14 Q. And that when you seized the message pad from 15 Brillo Way, she didn't see any victims in this case. 15 the trash pulls, there was only one layer, which was the 16 MS. ARBOUR: Form. 16 original that

DEOGRAPHER: This is tape number one to the videotape deposition of Mark Epstein in the matter of Jane Doe versus Jeffrey Epstein being held before the United States District Court in the Southern District of Florida, case file number 08-80893. This deposition is being held at Esquire Deposition Solutions, One

that place, but he's had it for a while. Q. That's the house at 358 Old Brillo Way in West Palm Beach? A. I don't know the number, but it's Old Brillo. Q. The same house in West Palm Beach, that's the house we are talking about? A. I believe so. Q. Has your brother ever discussed working for th

se the non-prosecution agreement entered into between the United States Attorney's Office and Jeffrey Epstein was never filed in the instant case by the United States, either wider seal or otherwise, On August 14, 2008, this Court ?mid a telephonic hearing to discuss petitioners' request for a copy of the non-pros

of a school, day care 7 center, park, playground or other place 8 where children regularly congregate. 9 Hai someone verified that 358 El 10 Brillo is such a place? 11 MS. BELOHLAVEK: No, but that will be 12 done prior to his release. 13 THE COURT: So 358 El Brillo will not 14 be approved