Epstein Secrets

l Agent F.B.I. R. Alexander Acosta s United States Attorney Assistant United Slates Attorney If EFTA00185351 Ns, U.S. Department of Justice United Stales Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm °each, FL 33401 Facsirnek: August I f, 2006 DELIVERY BY HA

RDERED the this Order shall be SEALED in accordance with Fed. R. Crim. P. 6(e)(6), except that a copy of this Order shall be provided to counsel for the United States, who may disclose the existence of the Order to members of the Grand Jury, to the witness, to counsel for the witness, and to law enforcement office

F AMERICA, Respondent. UNITED STATES' NOTICE OF FILING PRIVILEGE LOG Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United States of America, by and through the undersigned Assistant United States Attorney, hereby gives notice of its filing of its Privilege Log, which is attached hereto.

stein been convicted at trial. No more; no less." Through this letter, this Office hereby provides Notice that your client,' is an individual whom the United Slates was prepared to name as a victim of an enumerated offense. et Should your client decide to file a claim against Jeffrey Epstein, his attorney, Jac

your case is under investigation! If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United Stales Attorney By: Assistant United States Attorney cc: Special Agent F.B.I. ff EFTA00185359 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD D

pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification S

CTIM JOU .9 9, 2008 PAGE 2 or 2 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United Stales shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense

of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against the perpetrator in an appropriate district court of the United States and may recover damages and reasonable attorneys fees. (b) (1) Any civil action filed under this section shall be stayed during the pendency of

ls for the Eleventh Circuit routinely relies on Black's Law Dictionary for the definition of statutory terms, including in criminal cases. See e.g., United States' Young, 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States I Brown, 526 F.3d 691, 705 (11

uant to the Florida Public Records Act, Chapter 119, Florida Statutes. The facts in this case are as follows: DER is a Defendant in the case styled United States II. South Florida Water Management District. et al., Case No. 88-1886-CIV- Hoeveler, United States District Court, Southern District of Florida ("U.S.

pertain to events occurring after the arrest or indictment of an Individual for the crime. and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of e private attorney with respect to these rights. The Victim Notification S

, Marra specifically said that Roberts may later give evidence when the case comes to court.(138) On February 21, 2019, in the case of Two Jane Does y. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by failing to

well and Epstein had trafficked her and other underage girls, often at sex parties hosted by Epstein at his homes in New ew Mexico, Palm Beach, and the United States Vngin Islands. Maxwell called her a liar. sued Maxwell for defamation in ted-Mil court in the Southern District of New York in 20 details of the s

ocked and I remain entrapped in the targeted illegal activity while residing in this community and Australia. Contact details : Criminal Division United States Attorneys Office 1st Street Andrews Plaza New York City, NY 10007 PH : 1-800 FBI EFTA00262035 Victim / Witness Co-ordinator United States Department of Justice

efore the Court on Plaintiff's Emergency Petition for Enforcement of Crime Victim's Rights Act (DE 1), filed July 7, 2008. It is hereby ORDERED that the United States' Attorney shall file a response to this petition by 5:00 P.M. on Wednesday, July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach

Palm Beach County, Florida, this 7th day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record EFTA00177719 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: IN RE: JANE DOE, Petitioner.

OF SERVICE I HEREBY CERTIFY that a true and correct copy of the above and foregoing has been provided by United States mail and via facsimile to: United States Attorneys Office, Florida 33401, this 7th day of July, 2008. Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. est Palm Beach, 9 EFTA00177759 EFT

lated civil suits), the burden should fall on those who would keep the document sealed to show cause for doing so. No good cause has yet been shown. CI United States v. Ochoa-Vasque, 428 F.3d 1015 (Ill" Cir. 2005) (to justify sealing of court records "a court must articulate the overriding interest along with fin

se the non-prosecution agreement entered into between the United States Attorney's Office and Jeffrey Epstein was never filed in the instant case by the United States, either under seal or otherwise. On August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-pros

2026 EFTA_00204752 EFTA02729736 Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 8 of 8 Ann Marie C. ViBefana, AUSA United States Attorneys Office 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 al Brad Edwards • • U U ll Brad Edwards, Esquire Attorney for Petition

marked 3608128AW4801CF53 - in the custody of the Federal Bureau of Investigation • TO: FEDERAL BUREAU OF INVESTIGATION any AuthoritedOfficer of the United States: SEARCH WARRANT CASE NUMBER 08.8067•LRJ • • ; ,• Affidavit(s) having been made before me by who has reason to ant . • • . . . . believe

t of Justice Federal Bureau of Investigation File No. 31E—MM-1080 62 & 188B-MM-1052 07—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent MI, The Miami Division of the Federal Bureau of Investigation (FBI) requ

pertain to events occurring after the arrest or Indictment of an Individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification S

se the non-prosecution agreement entered into between the United States Attorney's Office and Jeffrey Epstein was never filed in the instant case by the United Slates, eitherunderseal or otherwiseOrr August 14, 2008, this Court held a telephonic hearing to discuss petitioners' request for a copy of the non-prosecu

arties. Since the Agreement has not been filed under seal with this Court, the legal authority cited by petitioners regarding sealing of documents, United States'. Ochoa- Vasque 428 F.3d 1015 (11th Cir. 2005), is inapposite. The parties who negotiated the Agreement, the United States Attorney's Office and Jeff

, Florida 33132 Telephone: Facsimile: 7 EFTA00231197 Case 9:08-cv-80736-KAM Document 28 Entered on FLSD Docket 09/25/2008 Page 8 of 8 AUSA United States Attorneys Office 500 South Australian Avenue West Palm Beach, Florida 33401 s/ Brad Edwards Brad Edwards, Esquire Attorney for Petitioner Florida Bar No. 542075

ors and conclusions that were in profound conflict with the reality as we knew it. The underlying premise that the leadership of one of the largest United States Attorney's Offices in the country — the Southern District of Florida — including not only the then United States Attorney Alex Acosta but experience

tration through its Agreement with Mr. Epstein. What your editorial entirely omits is that the Agreement between Epstein's counsel and Mr. Acosta's United States Attorneys Office was reviewed at multiple levels of the Department of Justice i.e. at the highest levels of Government. Both the DOJ Criminal Division and its Deput

uthern District of New York One St. Andrews Plaza New York, NY 10007 This is one way the Court can hear your concerns as they relate to the crime. A United States Probation Officer may also contact you in an effort to obtain additional victim impact information. Victim impact information is generally not publ

to provide this information to the Court, we are enclosing a Victim Impact Statement. If you choose to complete a statement, please forward it to: United States Attorneys Office Southern District of New York One St. Andrews Plaza New York, NY 10007 This is one way the Court can hear your concerns as they relate to the cri

of the FBI and is loaned to your agency; it and its concerns arc not to be distributed outside your agency. EFTA00134039 8/20/2019 1:53 PM EXON: Fax United States Attorney's off:re TC:Mla PAGE: 001 OF 005 4t. COMCAST FACSIMILE TRANSMITTAL SHEET "as FROM Comcast Legal Response Center COMPANY: DATE: UNt

States Attorney's Office TO: PAGE: 001 OF 005 4k COMCAST FACSIMILE IRAN SMITTAL SHEET TO: FROM Comcast Legal Response Center COMPANY: DATE: United States Attorneys Office 8/20)2019 3:42:12 PM PAX NUMBER: TOTAL NO. OF PAGES INCLUDING COVER: S PHONE NUMBER. SENDERS REFERENCE NUMBER: LCR429440 RE: YOUR REFERENCE