Epstein Secrets

CT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 / FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER TWO IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO OUASH SUBPOENAS FILED UNDER SEAL EFTA00179184 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY

uash Grand Jury Subpoenas and Cross-Motion to Compel ("Epstein Reply") at 5-8. 3 The government's effort at reductio ad absurdum is not well-taken. See United States' Surreply at 2 n.2. If the subpoenaed party's act ofproducing his mother's coffee cake recipe were potentially incriminating, then the act of produc

ny_info.Man 7/30/2007 EFTA00179203 Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters involving fraud, internal theft, asset location, and recovery as well as a broad

to visit family and visit Jeff. asked her what was going on at the house that the police would be asking questions. stated then called Jeff and Eland asked what was going on reference the ongoing police investigation. According to , . a contact Eland do not provide any more information to has si

TATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson IN RE: JANE DOE, Petitioner. DECLARATION OF IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT OF CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 do hereby declare that I am a member in goo

M was provided by the FBI. (Ex. 1). Your Affiant's letter to was hand-delivered by myself to at the time that she was interviewed (Ex. 2). F2 Both Eland also received letters from the FBI's Victim-Witness Specialist, which were sent on January 10, 2008 (Exs. 3 & 4). ■was identified via the FBI's inv

rida with solicitation of prostitution, in violation of Florida Statutes § 796.07. Mr. Epstein's attorneys sought a global resolution of the matter. The United States subsequently agreed to defer federal prosecution in favor of prosecution by the State of Florida, so long as certain basic preconditions were met. O

12(c). FURTHER YOUR AFFIANT SAYETH NAUGHT. C FEDERAL BUREAU OF S Sworn to and subscribed before me this / day of December, 2009. R. JOHNSO UNITED STATE GISTRATE JUDGE 5 ATION Atr :YR O C i E ENT EFTA00728199 cpsQ 9:08-Cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Page 7 of

OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. CRIMINAL COVER SHEET 1. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United St

O. 502038CA037319)C0C048 AB 2/3 6 Plaintiff, 7 Vs. 9 JEHREY EPSTEIN. Defendant 10 11 17 1031 Ives Dairy Road 13 Suite 228 North Miami, Eland,' 14 August 7, 2009 1:15 p.m. to 5:30 p.m. 15 16 CONTINUED 17 VIDEOTAPED 18 DEPOSITION 19 CC 20 ALFREDO RODRIGUEZ 21 22 taken on beha