Epstein Secrets

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December I I. 2007 Page 4 the final agreement was very similar to what was proposed by Ms. in her initial draft agreement on July 31. 2007: the United Stales shall provide F.pstein's attorney's with a list of individuals whom it has identified as victims, as defined in IS U.S.C. f 2255. alter Epsicin has

oth offenses. Additionally, for the sake of fairness and candor, we believe the same language contained in your letter to Judge Davis, stating that Itibe United States takes no position as to the validity of any such claim under this statute," should be included in any proposed letter. Sixth, your letter states th

of an enumerated federal crime. This requires Mr. Epstein to in essence admit guilt, though he believes he did not commit the requisite offense. The United States Attorney Manual ("USAM") 9-27.440, Principles of Federal Prosecution, sets forth' clear r,:quirement when' defendant tenders' pica of guilty but sub

ds from the Trust will be available to he disbursed at the buster's discretitm to an agreed list of persons who se •k reimbursement and make' gutid Milli showing to the 'immix: that they suffered Injury as I result or the conduct or Epstein. Epstein waives his right m contest liability or damages up t

ximately 2005 and left in early 2006. traveled on trips with EPSTEIN to help as his assistant. A lawmpoieses 01/12/2019 g west Palm Math, rlorida, United Stares (In pa. reon) Hk# 3111-NY-3027571 Dalednited 01 /:2/:019 by AmAndA m1en14. YOung, KY RNK PAUL WILSON Ilte tamed coma= rater reoseneadstua Dar co

In Palm Beach, when girls stayed and talked, they also received adjustments from a female chiropractor. In New York, III.= remembered a girl named Milli, known to law enforcement as MIMEO who was a model with a good agency. Milli showed shoes she received from EPSTEIN as a gift. would come and s

rls who came for massages. EMMEN told MENEM. to get gge a tutor. EPSTEIN wanted to give ming more. IIII may have brought a picture of her artwork. Milli and brought girls. purchased a lot of gifts for MI's baby. thought MS was older but was unsure how old Ns was. When IIIIIMP traveled with EPST

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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

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Criminal Justice System. The examiner has qualified an expert witness on numerous occasions in state and federalcourt, and was the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case num

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ite search is not in question. Courts have long accepted that large quantities of paper documents may be carried off-site for subsequent search. See United States'. Santarelli 778 F.2d 609 (11th Cir. 1985) (holding that agents acted reasonably when they removed documents for examination at another location wher

omputer files are easy to disguise or misname). Furthermore, courts are increasingly recognizing that computer forensics is as much art as science. See United States'. Brooks, 427 F.3d 1246 (10th Cir. 2005) Thus, warrant applications for computer data seeking ownership and control evidence should be drafted in a

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whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United Slates, Epstein's signature on this agreement is not to be construed as an admission of any criminal or civil liability other than that contained in 18 U.

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

iolation by Mr. Epstein of § 2422(b) or 'hi ther federal statute—a denial of his rights that would insulate potential claimants such as Ms. and Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe

whether pursuant to state, federal, or common law. Notwithstanding this waiver, as to those individuals whose names appear on the list provided by the United Slates, Epstein's signature on this agreement is not to be construed as an admission of any criminal or civil liability other than that contained in 18 U.

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

olation by Mr. Epstein of § 2422(b) or any other federal statute—a denial of his rights that would insulate potential claimants such as Ms. ad Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe