Epstein Secrets

privileges in federal court pros. wsings " 1560 shall be governed by the principles of the common law as they may be interpreted by the courts of the United States in the light of reason and experience." The privilege appellants assert, as stated in their motions to intervene, is based solely on state law. [FN

and jury than to protect from delay the progress of the trial after an indictment has been found." Id. at 327, 60 5.Q. at 542; see also Di Bella v. United States. 369 U.S. 121, 124, 82 S.Q. 654, 656-57, 7 L.P.d.2d 614 (1962) ("This insistence on finality and prohibition of piecemeal review discourage undue

Consulate in Sydney, Australia. was advised of the identity of interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent Dateofemry 07/05/2013 United States Citizen and United States Attorney) following information: the (and via telephone, Assistant provided th

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

sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney provided the following information: was born in to parents! date of birth! currently resi

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

07/05/2013 , maiden name , date of birth Social Security Account Number Australian Permanent Resident, Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: United States Citizen and was interviewed at the U

e 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' March and May 2001 CPB records. could not recall her travel from advised that her United States Passport was turned over to the United States Consu

y, Australia. was advised of the identity of the agents and purpose of the interview. Present during the Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: at the United States was born in Sacramento, Califo

to release any and all information relating to me to- 6 one. ( \no act. Print or Type Name I declare under penalty of perjuty anclertiselases 6f the United Stales of America that the tangoing is one and COTICCI and that I am die person lamed above. and I understand that any Etturaedirso of this stagrazat us pcnusitable u

sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, , and via telephone, Assistant United States Attorney provided the following information: was born in to pare 's father, , date of

rtification. FD-597 Receipts for Property were executed for the items and a copy was provided to It is noted that the receipts were dated based on the United State Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. EFTA01689037 UNCLASSIF

les, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was b

check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t

the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko

S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off

enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th

sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents