Epstein Secrets

CT OF FLORIDA IN RE GRAND JURY SUBPOENAS DUCES TECUM NUMBERS OLY-63 and OLY-64 / FGJ 07-103(WPB) EX PARTE DECLARATION NUMBER TWO IN SUPPORT OF UNITED STATES' RESPONSE TO MOTION TO OUASH SUBPOENAS FILED UNDER SEAL EFTA00179184 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE GRAND JURY

uash Grand Jury Subpoenas and Cross-Motion to Compel ("Epstein Reply") at 5-8. 3 The government's effort at reductio ad absurdum is not well-taken. See United States' Surreply at 2 n.2. If the subpoenaed party's act ofproducing his mother's coffee cake recipe were potentially incriminating, then the act of produc

ny_info.Man 7/30/2007 EFTA00179203 Company Info Page 2 of 2 around the world. Mr. Kiraly 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

ed sworn interview was asked how she became in co tact with Epstein. stated back when she turned 17 of age she was approached by a friend in the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about th

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

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me acquainted with Epstein. stated that approximately two years ago, just after she turned 17 of age, she was approached by a friend named at the Canopy Beach Resort in Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should make $200.00. thought about the offe

erms of the Non-Prosecution Agreement, the United States Attorney's Office for the Southern District of Florida hereby provides you with notice that the United States Attorney has determined, based on reliable evidence, that Jeffrey Epstein has willfully violated one of the conditions of the Non-Prosecution Agreem

cquainted with Epstein. Mstated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named t the Canopy Beach Resort in Rivera Beach. !W as asked if she wanted to make money. S e was told she would have to provide a massage and ake $200.00. Mhought about the offer

ax Name Model Name : Phaser 33001, SP NO. Name/Number StartTime Time Mode Page Result 211 07-21 02:07PM 00'25 ECM 002/002 O.K - • - United Stales Attorney's Office Southern District Of Florida 500 S. Australian Ave., West Palm Reach, VIL 33401-6235 DATE. 7 /21/loll TO: Dineati / /kwve n

quainted with Epstein. stated that approximately two years ago, just after she turned 17 years of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked iiim anted to make money. She was told she would have to provide a massage and should make $200.00. thought about the o

Nacre NO. Name/Number : JUL-27-2011 03:01PM FLED : Phaser 33001.7P StartTime Time Mode Page Result 246 07-27 03:00PM 00'31 ECM 003/003 CLR United Slates Attorney's Unite Southern District of Florida 500 S. Australian Ave., Suite 400 West Palm Beach, IN. 33401-6235 DATE 7/42720c _area? WeavAatcit

e acquainted with Epstein. stated that approximately two years ago, jui.she turned I 7 years of age, she was approached by a friend named at the Canopy Beach Resort in Rivera Beach. was asked if she wanted to make money. She was told she would have to provide a massage and should ri e $200.00. thought about th