Epstein Secrets

s Code, Sections 1591(a), (b)(2), and (2) (sex trafficking of minors) Date: 07/02/2019 City and state: New York, NY The Honorable Barbara Moses,.U.Si. kTtagObrate Judge Printed name and title Return This warrant was received on (dam) , and the person was arrested on (date) at (city and state

poses of providing Inc with appropriate medical cast. adjudicating medical bills for healthcare services provided to me while in the custody of the United Sta Is Sit u ‘i gnaw Date Original-Pnsoner File Copy to District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 M

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ly desires that result, whatever the likelihood of that result happening from his conduct." United Stalest Bailey, 444 U.S. 394, 404 (1980), quoting United States' United States Gypsum Co., 438 U.S. 422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity

to which the legislation is addressed. After all, it is a first principle that the Constitution creates a federal government of enumerated powers. See United States v.= 514 U.S. 549, 552 (1995) ("Just as the separation and independence of the coordinate branches of the Federal Government serve to prevent the a

06 PALM BEACH POLICE DEPARTMENT Page: 39 Time: 11:36:35 Incident Report Program: CMS301L Case No • 1-05-000368 ********* ******* ************NARRAT/VE NA Reported By: Entered By.: it 11 (Continued) *** ******** * ****** ******** 10/21/05 10/21/05 On October 10, 2005, at approximately 2:

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

. daldat nanonal 061fn, ctiterksni), op, dlostdry. 'mu* of; untsUon a metal Malt Vieletlat Sawa Stres,acatly Its adaddultaidIrraedtatalittnuala in the Unitod States. Oro sEleelka SECRET Sdnedua, Desired: °Sul Tim (IC Tcnry 0 le:wary I Suntans &day Expected: "egitet V1-(1-fte"' Dab AvaWaa' CtuGS 4 1 acbc

tolen value for currency as **$2,700.** Please show a stolen value 9 mm handgun as $1,000.** Invest.Cont. ****** ******* *************** GREENE NARRAT Reported By: Entered By.: I V E the U.S. for the Glock # 3 *************************** 10/08/03 10/08/03 At 8:42 a.m., Sunday morning, 10/05

orOlpo 2 --;s— EFTA01688510 .4 To: Miami From: 0 New York • Re: 31E-MM-108062, 10/17/2006 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office

ttempt to copy this tape as further damage could result to the recorded material and there is an existing copy anyway. ****************************NARRAT/VE 4 *************************** NA Reported By: 9/26/05 Entered By.: 9/26/05 On 3-24-05 at 11:00 pm, a copy of tape 2 (case number 05-294) had