Epstein Secrets

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOES #1 and #2 I. UNITED STATES JOINT STATEMENT OF UNDISPUTED FACTS The parties hereby stipulate and agree that the following facts are not in dispute and may be accepted as true

ensued between the United States and Epstein. Despite the investigation revealing that Epstein had molested more than 40 minor girls, in Late 2007, the United Stales entered into a non- prosecution agreement (NPA) with Epstein - esseNiatly egree:ng to immunize Epstein for al of the Federal Sex crimes he committed

copy of the terms was not provided. A notification was not provided to Jane Doe #2 because the agreement limited Epstein's liability to victims whom the United States was prepared to name in an indictment. As a result, Jane Doe #2 never received a notification a letter about the agreement. The-rietifieation4id-net

on the [NPA] when seeking civil relief against Epstein . . . and affirmatively advanced the terms of the [NPA] as a basis for relief from Epstein." United States' Reply in Support of its Motion to Dismiss for Lack of Subject Matter Jurisdiction, Doc. 205-6 at 12-13. After reaping the benefits of the NPA, the

9:08-cv-80736-KAM Document 247-2 Entered on FLSD Docket 05/02/2014 Page 5 of 22 Attorneys want Jeffrey Epstein agreement thrown out 417111 3 37 PM Almon 4 Doe I and 2, who were 14 and 13. respectively. al the limo of the Incidents, received monetary settlements in civil cases. They am among more th

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eepi-g has no legal effect on your account You creche-or your Friendly account names, through Online Services a by contacting yes F canal Adtate. Almon overview • Yak" di Pa ameentdeortiolc. Net of assets a-d liabilags • Asset_ Includes available cash balances, wakes for restricted security (est),

onceal and coverup and to cause to be concealed and covered up material facts in a matter within the jurisdiction of the Department of Treasury of the United States, in violation of 18 U.S.C. § 1001 (1976). The indictment specifically alleged that Tobon concealed and caused to he con- cealed the existence, sour

- ed nothing more than a scheme to prevent the financial institutions from fulfilling their legal duty to file reports for these transactions. In United States' Thompson, 603 F.2d 1200 (5th Cir.1979) that court adopted a sensible, substance-over-form approach in dealing with schemes to circumvent finan- ci

ous and deserves little discussion. The prosecutorial remarks Tobon finds objec- tionable are the following challenges made to defense counsel Mr. Almon: Mr. Almon will be up here shortly. He'll be arguing his side of the case, and I'm sure he will do a good job to it, but I Case No. 08-80736-CV-M

erations are performed in accordance with Parts21. 43, and 91 of the Federal Aviation Regulations. as appropriate, and the aircraft is registered in the United States. DATE OF ISSUANCE R 07--23-90 TATIVE t DESIGNATION NUMBER ____. GLO7 Any alteration, reproduction. or misuse oft C itti e may be punishabl

herein prescribed under the provisions of FAR 91.42(e). 2. All flights shall be conducted within the geographical areas described as follows: 1. Western United States of America bounded on the East by the Mississippi River, on the- North by the U.S.A./Canadian border, on the South by the U.S.A./Mexico border, dnd bounded o

required) . . . . . . . "'--: t. ve 2.„ B. Carron' Operating Wildfire Attached% i •• N. ' .. . . . --" C. Data. Drawing's, photographs. fit (Almon when foqukocl) I Pnnious Airworthiness Certificate Issued In Accordance with . FAR 2/. 191(b) CAR (Original Attached) / . D. Current Weight end

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

is case. .111211.1k ylal for your time rind attention. It:spanfully submitted. P Kenneth W. Starr Kirkland & I.LP --.1trosehlinedg, Joes I) Almon 4: Bird EFTA00175952 06/02/08 MON 14:59 FAX 305 530 6440 tin/VIIZQUIS UU: 06 FAX 202O61239 ;di WIN 13:21 FAN I 21:1 Gthi ts 500 EXECUTIVE OF

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26013 Hancholltth notes 2021.01.12 3501.226044 Wa0se11ten notes 2021.01.12 3501.226045 Biographical Meth 2021.01.12 3501.2264346 2007.0310 Almon search for social security number 2021.07.23 3501226047 2008.0807 FBI report retarding debrering victim notification knee 2021.07.23 3501.22604

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tered emergency technician, first responder, EMT. I'm a helicopter pilot. Q. Sorry? A. Helicopter pilot. Q• Is your certification as an EMT in the United States or another country? A. In the U.S. Page 12 - Ellmax 11 12 13 14 17 18 19 20 21 22 23 Q. What is Ellmax? A. It's no longer in existe

s the lawyer. Aryl •.a helped create tt. Q. Was he referred to you by somebody? A. Ho worked tor a friend of mine. Q. Who is that? A. A gent:Almon called Mr. Spinel:— Page 31 (Miami Beach address in 2014) 11 12 13 14 15 16 What is the address at Miami Seach, Florida 33139? A. That was