Epstein Secrets

2:44 PM NOT A CERTIFIED COPY Case 9:08-cv,80736-KA.ocurnen\ 48-5 Emered on FLSD Do.03/21/2011 I I :sentenced not later y,an October 26, 2007-. the UnitedjStates bas 110 objection to J;:pstein seJfsreporting to begin ~rving hls sentence ·not later than January 4, 2008. • 12. Epstein agrees that.he will no

lty and to ·provide compensation in the tQanner aescribed ab()ye, ifEpsteirt successfully fulfills allt>fthe tenns ~ _conditi9M of this agreement, the United Stat~s 1,1~0 agrees that it will niH institute: BilY criminal charges against any potential ~~onspirators ofEpstein, inclµding but not limited toi Sarah Ke

offense includcs; ;but is net limitadto; a conviction liy a foderabor miUtary'tribunal,-including courts-martial conducted by the Armed Forcos of tho United Status,, >and includes a conviction-orentry of a ploa of',guilty or nolo contendere resulting in a-sanctiun in anyistato of dio United-States or other juris

he gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. Ifthe United States receives a Freedom ofInformation Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein

ll.· .. attempt to obstruct justice, or ... to threaten, injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(t)(2)(B); see also United States v. Friedman, 837 F.2d 48 (2d Cir. 1988). The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature and circ

text of the agreement purports to bind “the Government.” See Annabi, Tl\ F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (“Defendant’s argument, in effect, is that unless there is an explicit statement to the contrary, it

oduce themselves. MS. COMEY: Good morning, your Honor. Maureen Comey and Alison Moe for the government. Joining us at counsel table are Special Agent Amanda Young of the FBI and Detective Paul Byrne of the NYPD. : MR. WEINGARTEN: Good morning, your Honor. Reid Weingarten. MR. WEINBERG: Martin Weinberg. Good mor

Gary Weinberg Martin G. Weinberg, PC 20 Park Plaza, Suite 1000 Boston, MA 02116 Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York. NY 10036 ATTORNEY TO BE NOTICED Designation: Retained Diamithin htlpsitectnysituscourls.goviegl-blEVIDIeRpl.pri9012241593033024._1_0-1

ar Pro Hac Vice as to Jeffrey Epstein (1). IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hae Vice in the above-captioned matter in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, includ

d M. Berman:Bail Hearing as to Jeffrey Epstein held on 7/15/2019. AUSA Rossmiller, AUSA Moe, and AUSA Comey .1 1t;Also present is FBI Special Agent Amanda Young and NYPD Detective = present;Defendant present with attorneys Martin Weinberg, Reid Weingarten, Marc Femich, James Brochin; and Joseph Jaffe; USPO

believe that there is probable cause to believe that the Subject Premises contain evidence, fruits, and instrumentalities of violations of Title 18, United States Code, Section 1591 (sex trafficking of minors) and Title 18, United States Code, Section 371 (sex trafficking conspiracy) (the "Subject Offenses") b

ned Therein TO BE FILED UNDER SEAL Agent Affidavit in Support of Application for Search and Seizure Warrant SOUTHERN DISTRICT OF NEW YORK) ss.: Amanda Young, being duly sworn, deposes and says: I. Introduction A. Affiant 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBP") s

ting the offense alleged in Count Two of this Indictment, JEFFREY EPSTEIN, the defendant, shall forfeit to the United States, pursuant to Title 18, United States Code, Section 1594(c)(1), any property, real and personal, that was used or intended to be used to commit or to facilitate the commission of the of

ade in It is requested that all mail delivered to the above address be photocopied/documented for the FBI review and provided to Special Agent (SA) Amanda Young, 26 Federal Plaza, New York, New York 10278. If you have any questions please contact SA Young at . Enclosed please find an executed Request for M

d party. Please send response tt Federal Bureau of Investigation • 26 Federal Plaza• New York, NY 10278 EFTA01660956 U.S. Department of Justice United Slates Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrork Pieta New York. New York 10007 June 6, 2019 BY FAX AT&T

31, 2007: • a N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special A ent Amanda Young, Child Ex loitation and Human Trafficking Task Force, telephone: r via email at ; and (2) accompanied by an executed copy o t e attar ed Declarat