Epstein Secrets

under the Act Is that requiring the dart. 1447 privilege applies only to past and present criminal acts, the exception is a very nap row one. In United Stater v. Freed, 401 U.S. 601, 91 S.Ct. 1112, 28 L.Ed.241 366 (1971), the Court emphasized the narrowness of the fifth amendment privilege's application

trict of Rhode Is- land, sitting by designation. TORRUELLA, Circuit Judge. The matter is before us on appeal by the United States from a denial by the United States District Court for the District of O 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works. https://web2.westlaw.com/print/printstream.aspx?utid=%7

tion; in murder cases ap- peals `are generally before the Court not Page 23 of 24 Page 23 later than three weeks after the convic- tion.' " Ward 6United States, --- U.S. ----, 76 S.Ct. 3, 1066, 1 L.Ed.2d 25 (1956). When Justice Frankfurter expressed these concerns, the case before him had been pending o

y, or any evidence de- rived directly or indirectly from that testi- mony, against the witness in a criminal prosecution. See generally Kastigar v. United Ste i 406 U.S. 441, 92 S.Ct 1653, 32 LEd2d (1972). In contrast to trans- actional immunity, use immunity does not prohibit the government from prosec

on the sub- stantiality of the risk the witness faced. involved anything more. Thus, we are working solely with the familiar categories of Venue. Ilona] and use immunity, and do not face any different "species of irrununity--e.g., an express agreement not to prosecute for future tax viola- tions wi

nted leave to depart by the court or by an offs acting on behalf of the court. • (BY) DEPUTY CLERIC This subpoena is issued upon application of the Unit d States of America August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West Palm

Rule 45(c), Federal Rules of Civil Procedure. 2."Fees and mileage need not be tendered to the witness upon service of a subpoena Issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d), Federal Rules of Criminal Procedure) or on behalf of cert

ect until you are granted leave to depart by the court or by an officer acting on behalf of the court. This subpoena is issued upon application of the Unitsd States of America DATE: August 2, 2006 Name. Address and Phone Number of Assistant U.S. Attorney , Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 W

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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

ai prow). tnchnlad In Be ~I I . ASSESSMENT INFORMATION • Data should PAWN) (Moot RIM Atunnonl Rog and Tax Dial .01 14. Cheek ono a mom of Mow 40~Ilona Ca explicable to transfer. Ste 8~1~ R~~ « Fnor Risallvos Sao Bot~ Rand Canonise a Prows In Duane. Ono« on &tyro ha alto o Senor Own or Saar tina

d this i f day of 4 1140-r t At: as /40 Yaw lc N Y Teral 4 4Sk iin Printed Name -R r-eStS t ala+ Title 4.14ses; Signed this day of At: United Slates of America By: Commissioner Immixrigion and Ninundizatim Service F 1.775 5-12-90 N ()MB Approved No. II15-014Y EFTA00310753 U.S. Department of Justic

penalty) the Immigration and Naturalization Service for any and all costs and expenses incurred in the transportation (from the point of arrival in the United States) of an alien described in paragraph 5 of this Agreement in the event that the carrier fails to abide by said paragraph 5. 7. The Immigration and Na

h in a manner that does not impose on the U.S. expenses related to the transportation of such alien from the point of arrival in the United States. Ilona 1-775 (Rev. 3.12-94iN OMB Approved No. 1115.0149 EFTA00310754 6. The carrier will reimburse within 30 days of notice (not pay as a penalty) the I

spective. Based upon the residence of the account holder, account type, or product type, some interest andor deiClend payments may not be sublets to United Slates (US) and, Puerto Rico (PR) income taxes. The dent monthly statement is not intended to to used and cannot be reied upon fa tar purposes. Clients sh

erveclive. Bated upon the residence of the account holder, account type, or product 1$2t. Same interest andOe dvidend payments may not be subject to United Stares (US) ardor Puerto Rico (1R) income ta,es. The (lent retinues statement is not Intended 10 be used and earnot be relied upon for tat purposes. Clien

guanooho nay a vtidny of any knorraten provided by sources othe than USSF roma, SONO. in addlion *hough LOS Flannel Seaeo generally updates this Ilona/am as t 6 reawed tie Fen does not monde any advahnes that the information under Cost bale and narealited gaivasi" is mars* x of the deo of this ti

of the exact location of the Collateral upon Lender's request. Grantor shall not base, or permit the Collateral to be based, outside the continental United States of America. 30.4 Travel Restrictions. Grantor shall not operate or locate the Collateral, or permit the Collateral to be operated, located, or flown (i) outs

rictions. Grantor shall not operate or locate the Collateral, or permit the Collateral to be operated, located, or flown (i) outside the continental United States without war risk coverage, (ii) in or over any country for which the U.S. State Department has issued travel restrictions (excluding any such travel

e dial w1C00r. nay trader Art ele juni403:n of My &rift or aQetcy Of t4 Unom Sies. Weevily an4 *truly Wes 7)nceJlir a cestel up by 0CIL Sc5Sint Or Ilona Inc Mang 00(3),Ualernri(S). taproom:monis) a ectryitc met ta bed up b $soogooly ommoted for r tore lbw is (51 scars co (I D SC SS 1031 and 3571). W

.g., Doe v. United Slates. 666 F.2d 43. 46 14th Cir. 1981) (rape victim allowed to appeal dis- trict court's adverse 'rape shield statute" ruling): United Stales Ilona. 77 F.3d 66 ford Cir. 1996) (victim allowed to appeal adverse restitution decision). Congress sought to leave these protections in place. w

ted Slates. 666 F.2d 43. 46 14th Cir. 1981) (rape victim allowed to appeal dis- trict court's adverse 'rape shield statute" ruling): United Stales Ilona. 77 F.3d 66 ford Cir. 1996) (victim allowed to appeal adverse restitution decision). Congress sought to leave these protections in place. while ex

(USAFLS)" <Ann.Marie.C.VIllalanagilusdoi.bou> 08120/2008 04:14 PM To <Ilona Mt8011s0 uscourls.00v> cc Subject Proposed Order in Jane Doe 1 and 21 United Slates Hi Irene — Dexter Lce forwarded a proposed protective order in the Jane Doc case on Friday, but we never received a signed order. I think it might

arra's Chambers West Palm Beach, FL (561)514-3765 "Villalana, Ann Marie C. (USAFLS)" <Ann.Marie.C.VIllalanagilusdoi.bou> 08120/2008 04:14 PM To <Ilona Mt8011s0 uscourls.00v> cc Subject Proposed Order in Jane Doe 1 and 21 United Slates Hi Irene — Dexter Lce forwarded a proposed protective order in

M AND LOSS SIARAEMS. K35 NAT AN NOT RIGISTERED WITH NE CO•m/390ti AM MOT FROM RUNG NE GREW Nowt/ NM AND THE PROM ARO LOSS STATEMENT. EFTA00085138 TIE UNITED STATES VIRGIN ISIA/C6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gods Chatiotte Amalie. Virgin Islands 00302

YING oocutmas. INS APPUCADON An MUM PD itlyunGAtiON AND MAI AMY MASI CM DIMWIT AMNIA TO ANY COMMON EFTA00085143 5049 knows Gods Cyrano Amob. NOW Ilona COMDR Phone • 3402768515 Pot 340.776.46I2 THE UNITED STATES VRGIN ISLANC6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMA

the following address: West Palm Beach, Florida 33401 If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United State District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt Issued under authority of Public La

N Oh and Wm-Lakla Item Day Date Time To/From Type Msg/KB 107 04/15 01.17/X OMAR $0811.1 TO II Gamy &Weak to idohle Cana. It -thArn n FA Ilona.. Rate Rate Fea- Code Pd tun. Nag 141.24 Out In/ Out Total Charge 0.10 106 04/15 01:191K OTICIA Ip8ILA TO Wag 141.24 In 0.10 1