Epstein Secrets

176 Exhibit 1 EFTA00799629 Case 9:08-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/02/2017 Page 26 of 176 U.S. Department of Justice United Slates Attorney Southern District of FlOrida DELIVERY BY BAND James L. Bamberg, Esq. 250 S Australian Ave, Ste104 West Palm Beach, FL 33.401-5007 Dear

uary 24, 2007 Re; Federal _Subpoena have enclosed a new subpoena forTEM MS M I mentioned earlier, Ms. Millis nova target of this investigation and the United States ec s her testimonysolely ea avictim/wituess, Daring our last conyemationregarrling Ms. NiIM you indicated that she was unwilling to speak with us pu

or the Southern District of Florida. I state that there have been no additional promises, agreements pt representations-made to me by any officiala ofthe United States in connection with this matter. Dated: February , 2007 'West Palm Beach, Florida witnessed by: lames la limber Attorney feel= Case No. 08-8073

under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s

or criminal liability or a waiver of any jurisdictional or other defense as to any person, whether or not her name appears on the list provided by Ste United States. Pursuant to the teams ofthe agreernentand an addendum, to assist you in making such a claim, the U.S. Attorney's Office has asked an independent S

reached (defense counsel has reserved the right to challenge such litigation). 8. The ability to negotiate effectively. Pursuant to this letter, thcUnited States assigns toyou tho responaibilityfor consulting with and selecting the attorney representative for the individuals. The United States and Epstein re

d under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Conn. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and expecte, so no one sh

uesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non-Prosecution Agreement between the United States and De

ted States, by and through the undersigned Assistant United States Attorney, and files this response to the Court's Order requesting the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of

under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s

e individualsreferred to in paragraph (7), supra, elects to file suit influent to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction or the United Stales oor EFTA00207608 12/04/07 TUE 16:48 FAX 305 530 6440 Eniarriva OFFICE District Court for the SouthernDistrict of Florida over his person and/or

under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s

fthe individualsreferred to in paragraph (7), supra, elects to file suit Enna= to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction or the United Stales Zoos EFTA00213815 12/04/07 TUE 16:48 FAX 305 530 6440 Eniarriva OFFICE District Court for the SouthernDistrict of Florida over his person and/o

under seal, and the Palm Beach Police Department's probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one s

ax: (561) 802-1787 *I{ noi anpligabls, enter “none.” ; Tobe nsed in Tits of AQUIO : , FORM OR[TR227 JAn_B6 This subpoena is issued upon application ofthe United States of America HOUSE_OVERSIGHT_012574 JUN-20-2007 «11:19 FBI WEST PALM BEACH RA P.@5 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and elect

ed under seal, and the Palm Beach Police Department’s probable cause affidavit has never been filed with the Court. If, in fact, you are referring to the Ex Parte Declaration of Joseph Recarey that was filed in response to the motion to quash the grand jury subpoena, it was filed both under seal and ex parte, so no one sho