Epstein Secrets

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 United Stales of America Name. Address and ?bone Number of Assistant U.S. Attorney Am Marie C. Villafala, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 Wes

e court or by in officer acting on behalf of the court. CLERK (BY) DEN.MY CLERK DATe June 18, 2007 This subpoena is Issued upon application of the Uuited States of America Name, Address and Pim= Number of Assistant U.S. Attorney Ann Marie C. Villafiula, Assistant U.S..Attentey 500 So. Australian Avenue, Suite 400 We

oixt Tone•' Ta at sea a ae. sewn No FORM ORDRYT IRRI6 EFTA00317421 JUN-20-2007 11:19 FBI WEST PALM BEACH RA P.05 ATTACHMENT A, $UBPQENA TO PAULA. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 El Brillo Way, Palm Beach, Florida, inclu

alified and licensed in every jurisdiction wherever necessary to carry on its business and operations, (iv) is and will continue to be a 'citizen of the United Stater within the meaning of the Title 49, Subtitle VII of the United Slates Code, as amended and recoddied, and the regulations thereunder so long as any

ir such registration or cause it to be impaired, suspended or cancelled, nor will Grantor register the Aircraft under the laws of any country except the United States of America: k) Grantor will promptly notify Secured Party of any facts or occurrences which do or. by passage of time or otherwise, will constitute a breach

s name thereto by order of the Board of Directors of said corporation fik—re, IS. CO LiAx-n NOTARY PUBLIC My Commission Expires: It .4 4rE OF PAULA a McOUEEN Notary Pubic. State 01.0H0 My Commission Ewes Matt 21. 2016 Plop20 020 SDNY_GM_02755425 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,

Taxes, Fees and Charges United States - September 11th Security Fee(Passenger Civil Aviation Security Service Fee) (AY) $202.79 USD $11.20 USD United States - Transportation Tax (US) $15.21 USD United States - Passenger Facility Charge (XF) $9.00 USD United States - Flight Segment Tax (ZP) $8.20 USD T

er 19, 2017 at 2:52:15 PM EDT To: paulaciarrity qmail.com Reply-To: "Delta Air Lines" <support- b380paabfpayokauzqx8kqd87vvpzwae.delta.com> Hello, PAULA Your Trip Confirmation # Fri, 10NOV DEPART ARRIVE DELTA 3424* DETROIT WHITE PLAINS, NY Basic Economy (E) 2:20pm 4:04pm Mon, 13NOV DEPART

- September 11th Security $11.20 USD Fee(Passenger Civil Aviation Security Service Fee) (AY) United States - Transportation Tax (US) $15.21 USD United States - Passenger Facility Charge (XF) $9.00 USD United States - Flight Segment Tax (ZP) $8.20 USD TICKET AMOUNT $246.40 USD NONREF/NOCHGS/NOPRE RSVDSE

Lines" Subject: Your Flight Receipt - PAULA GARRITY 10NOV17 Date: September 19, 2017 at 2:52:15 PM EDT To: Reply-To: "Delta Air Lines" Hello, PAULA Your Trip Confirmation #: HPZDCI VJ Manage My Trip Fri, 1 ONOV DEPART ARRIVE DELTA 3424* DETROIT Basic Economy (E) 2:20pm WHITE PLAINS, NY

nexplicably poor decision when it decided not to prosecute Epstein. "[T]he Government retains 'broad discretion' as to whom to prosecute." Wayte v. United States, 470 U.S. 598, 607, 105 S. Ct. 1524, 84 L. Ed. 2d 547 (1985). The CVRA incorporates this principle, providing that "[n]othing in this chapter shall

EPSTEIN, MARK L 2.A. 3. • AKA EPSTEIN. MARK LAWRENCE • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN

ou will be asked to testify and answer questions under oath, and to produce records and documents. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an indivi

D:12/04/1991 Age at Death: 75 (Born 91 years ago) xxx-xx-zioa issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): S 4125 tAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Curren Res" ddress: Curren lofts e at this address: Previous And No

ompany_info.htrn 11/22/2005 EFTA00187637 Company Info Page 2 of 2 around the world. Mr. works with numerous law firms and corporations within the United States and internationally on high profile, complicated litigation matters Involving fraud, internal theft, asset location, and recovery as well as a broad

LicWebSrchInd.exe?TYPE=INDIVIDUAL&CAT... 11/22/2005 EFTA00187662 Division of Licensing - Agency Search Page I of I Public Access System LAVERY, PAULA. Expires 12/27/2005 Restricted Status RENEWAL NOTICE SENT The home address and telephone number for this individual is restricted from public