Epstein Secrets

US DeP•Mlilla I tr4 tram Race.” Fodor& AulaSciti Attailnistratien 08-80736-CV-MARRA RFP WPB 001697 EFTA00209876 U.S. Department of Justice United Slates Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 3340! (361)820-8711 Facsimile: (561)820-8777 May

ta United States Att A. Marie Assistant United States Attorney 08-80736-CV-MARRA RFP WPB 001698 EFTA00209877 05/15/2007 16:57 FAX 5618021787 USA0 WPB FL gaol TX REPORT IX#i TRANSMISSION OK Sals *****Atii************* TX/RX NO 4676 CONNECTION TEL 8358691 SUBADDRESS CONNECTION ID ST.

a result of the federal investigation], or acquittal on the merits shall be a bar to any subsequent federal prosecution for the same act or acts." U.S.A.M. § 9-2.031A (emphasis added). Consistent with that principle, and of particular relevance to this case, the Department itself just recently observed

inding that the defendant had an intent to persuade or to attempt to persuade.' United States I Murrell 368 F.3d 1283, 1287 (11th Cir. 2004) (citing United States'. Bailey, 228 F.3d 637, 638-39 (6th Cir.2000)). Thus, the targeted criminal conduct must occur through the interstate facility, not thereafter, and

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

sides, petition for an meter modifying or setting aside the summons, or a prohibition of disclosure ordered by n court under paragraoh (6). (6XA) A United Slate district court for the district in which the summons is or will be served, upon epplication of the United States may Issue an ex pane order that no

e over ducats against forma Presidents members of their (tinnier; and for othe- purposes. Re it mailed by the Senate and House of Reprataratives of the United Metes of America in. Congress assembled. SEC. 5 (a) N GENERAL- Section 3456(a) of title 18, United Slates Code, is amended — . (I) so that paragraph (I) reads as fo

tion of records.; end (B) by adding at the end the following; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote sp

wing; 'The production of things in any other ease may he required from any place within the 'United States or subject to rho laws or jurisdiction of the United States'; and (3) by adding at the end the following: (5) At any time before the return dote specified in the summons, the person or entity summoned may, in

ill la faaria0:1 a aarice to Mount .71 1.72 3.33 35.84 EFTA01694083 02/27/200? 19:20 NO. y54 V001 2/27/2007 RE: Sub ena ft. eveive : Enclosed is our return of information requested in the above described subpoena. No tolls were found. If you have any questions concerning this information,

EL R. NOVACK Subject: EPSTEIN, JEFFREY Dear Mr. Novack: The enclosed documents were reviewed under the Freedom of Information Act (FOIA), Title 5. United Slates Code, Section 552. Deletions have been made to protect information which is exempt from disclosure, with the appropriate exemptions noted on the pa

IEL R. NOVACK ubject: EPSTEIN, J Dear Mr. Nova& The FBI carefully examined records under the Freedom of Information/Privacy Acts (FOIPA), Title 5, United States Code, Section 552/552a. The FBI determined the information is exempt from disclosure pursuant to FOIA Exemptions (b)(7)(A), (b)(7)(B), and also asse

biciov. You may also visit wywribLoov and select 'Services," Records Management," and "Freedom of Information/Privacy Act" for additional guidance. Enclosed for your information is a copy of the FBI Fact Sheet and a copy of the Explanation of Exemptions. Sincerely, Endosure(s) SONY_GM_02 743195 EFTA_

leted SEE REVERSE SIDE NSN: 00524493400 EFTA00011973 c A n This airworthiness certificate is issued under the authority of Public Law 104.6, 49 United Slates Code (USC) 44704 and Title 14 Code of Federal Regulations (CFR). B The airworthiness certificate authorizes the manufacturer named on the revers

Authority (CAA) prior to operating this aircraft in or over that country. That written permission must be carried aboard the aircraft together with the U. S. airworthiness certificate, and upon request, be made available to an FAA inspector or the CAA in the country of operation. 29) Aircraft instruments

R-920, Collins TTR-921 or Collins TTR-4000 Change 7.0 TCAS II Receiver Transmitter and optional TPR-901 in Part 25 Aircraft Dear Mr. Kremsreiter: Enclosed is a compact disk with one copy each of the following FAA approved STC data: 1. STC ST00881WI-D Certificate, dated December 1, 2000. 2. FAA Appro

the non-prosecution agreement with the United States Attorney's Office, Mr. Epstein was precluded from contesting liability of persons designated by the United States as victims brought suit solely under 18 U.S.C. §2255. None of these plaintiffs limited their claims to §2255. As such, Mr. Epstein is free to assert

s. ' We request that you forward this request to the United States Attorney for the Southern District of Florida pursuant to 28 C.F.R. § 16.22(b). Enclosed is a summary of the information sought and its relevance to the current proceedings. See 28 C.F.R. § 16.22(d) The subpoenas compel the production o

Subject: EPSTEIN. JEFFREY Dear Mr. Weinberg: The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5, United States Code. Section 552,552a. Below you will find check boxes under the appropriate statute headings which indicate the types of exemptions asserted to pr

f Information Policy (CAP), Department of Justice (DOJ). material was located responsive to your request for information concerning Jeffrey Epstein. Enclosed is a copy of the re-processed files. The enclosed material contains information regarding third parties. Third party information is not subject to

sedes Previous Edition EFTA00188145 FILED WITH FAA AIRCRAFT REGISTRATION BR 2001 JfiN 19 API 11 59 OKLAHOMA CITY OKLAHOMA =eh EFTA00188146 ITED STATES OF AMERICA U.S. DEPARTMENT OF i TRANOORTaION ODER/OAVIATIOIN ADIGISTROON AIRCRAFT BILL OF SALE PP FOR AND IN CONSIDERATION OF St. E DI/' THE I • UNDERSI

and 3. Employees of JEGE and Hyperion. As I believe Mr. Lefcourt and Ms. Sanchez told you, JEGE and Hyperion are each wholly owned by Mr. Epstein. Enclosed is an IRS Form 2553 ("Election by a Small Business Corporation") filed by JEGE, showing that Mr. Epstein is the sole shareholder of that entity. A

this very special and rare opportunity to spend quality time and have a direct back-and-forth off the record FRANK discussion with the President of the United States. Funds raised will benefit the DNC to retain control of important strategic 2014 races and laying critically important groundwork for 2016. We loo

be transmitted to confirmed attendees. It will be late afternoon timeframe. Would love to know and talk to you if you are interested in attending. Enclosed is the official invitation. We truly hope that you will be able to be with us on this very special and rare opportunity to spend quality time and h

ERTIFICATION ; tithE CERTIFY: . . (1) That the above sacra* is aimed by the underbred etoketh4 alto Sabbath Ntelakb tortortat -: .- .1- I, of the Uritect States. it. (For voting busk gthe name of Inter " ) or CHECK ONE AS APPROPRIATE; .1.- - a. O A resident alien. who ban registration (Form 1.151 or F

99, Hyperion Air will take delivery of a new production Gulfstream, G-IVSP, serial number 1385. Please reserve and assign N908JE for this airplane. Enclosed is a c for $20.00 to co er both registration changes. If you have any ns, please page David Rodgers at 888-434-9892. Sincerely, ak in.* 9uTh 90

Training (Jan 2017) (5 US.C. 552a). (3) Akentin. I (Jan 2017) of 52224-3. (xx) 52.225-26, Contractors Pafonning Pri ate Security Fun:liars Outside the United Stars (Oct 2016) (Sectiat 862, as amended, of the National Defense Authairation Act for Fiscal Year 2008 10 U.S.C. 2302 Note). (xx) 52.226-6, Promoting E

rects the Federal Bureau of Prisons to continue to provide a report on the number of vacancies at each facility, with specific breakout information. Enclosed is the report for this year. The Office of Management and Budget does not object to transmittal of this report. Sincerely, Jolene Ann Lauria Ass