Epstein Secrets

UTHERN DISTRICT OF FLORIDA IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before the Court upon the United States' Motion to Seal the documents related to its Search Warrant Application. The Court being fully apprised in the premises, orders that the motion is h

davit in support of an application by the United States of America for issuance of a warrant to search and seize evidence of violations of Title 18, United States Cod; Sections 371, 1591, 2252, 2252A, 2422, and 2423; instrumentalities of such violations; and any fruits of those crimes located within electronic me

es 128 Megabyte CompactFlash memory card, marked ThINCF128MMA(TOOCE) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation, 505 S. Hagler Drive, Suite 500, West Palm Beach, Florida in the SOUTHERN District of FLORIDA there is now concealed a certain person or property, namely IdeSCith

the United States, advised that her January 2001 record was the return from her London, England trip 'The April 2001 CBP record was her return to the United States' ould not recall her travel from advised that her United States March and May 2001 CPB records! Passport was Australia. turned over to the United

d jury than to protect from delay the progress of the trial after an indictment has been found." Id. at 327, 60 S. Cr. at 542; see also Di Bella v. United States. 369 U.S. 121, 124, 82 S.O. 654, 656-57, 7 L.Pd.2d 614 (1962) ("This insistence on finality and prohibition of piecemeal review discourage undue l

t Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Hagler Drive, Suite 500 West Palm Beach, Florida 33401 Ann: FOIA Officer RE: FOIA Request for pictures, videos and documents relating to Dear FOIA Officer, I

ders that the motion is hereby GRANTED. DONE AND ORDERED in chambers, in West Palm Beach, Florida, this / 7 day of March, 2008. cc: A R. JOHNSON UNITED STATES M ISTRATE JUDGE AUSA Case No. 08-80736-CV-MARRA P-000641 EFTA00228021 (Re. OtCC05).Sealed DoLurnem Track:nit Form UNITED STATES DISTRICT COURT S

CT OF FLORIDA 08-8067-LRJ IN RE: SEARCH WARRANT APPLICATION ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before the Court upon the United States' Motion to Seal the documents related to its Search Warrant Application. The Court being hilly apprised in the premises, orders that the motion is h

Big Print Digital Film 128 Megabyte CompactFlash memory card, marked 3608128AW4801CF53, in the custody of the Federal Bureau of Investigation 505 S. Hagler Drive, Suite 500, West Palm Beach, Florida in the Southern District of Florida % there is now concealed a certain person or property, namely (desc

has quoted legislative history from Senator Kyl as supporting its position that the CVRA applies only after formal criminal charges have been filed. See United States' Response to Jane Doe #1 and Jane Doe #2's Motion for Findings of Violations of the Crime Victim Rights Act (DE #57) at 19-20 (quoting Senator Kyl a

ys 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 Attorneys for the Government Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 West Palm Beach, FL 33401 Criminal Defense Counsel for Jeffrey Epstein (courtesy copy of pleading via U.S. mail) 5 EFTA00

g, the Government finally tries to claim that it is somehow forbidden from doing so by Rule 6(e) of the Federal Rules of Criminal Procedure and even the United States Constitution. These arguments are frivolous. With regard to Rule 6(e), the rule creates secrecy only for grand jury proceedings. The Government doe

. Jackie Perczek, Esq. Black, Srebnick, Komspan & Stumpf, P.A. ono Martin G. Weinberg, P.C. Joseph L. Ackerman, Jr. Fowler White Burnett PA 777 S. Hagler Drive, West Tower, Suite 901 12 EFTA00208035

OF FLORIDA 08-8068-LRJ IN RE: SEARCH WARRANT APPLICATION / ORDER GRANTING UNITED STATES' MOTION TO SEAL This matter comes before the Court upon the United States' Motion to Seal the documents related to its Search Warrant Application. The Court being fully apprised in the premises, orders that the motion is h

gies 128 Megabyte CompactFlash memory card, marked THNCF128MMA(TOOCB) 999223 TAIWAN 0247 in the custody of the Federal Bureau of Investigation 505 S. Hagler Drive, Suite 500, West Palm Beach, Florida in the Southern District of Florida there is now concealed a certain person or property, namely (describe