Epstein Secrets

ed Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP Kenya W. Shan I o Call Wrier AS ": I lonorabic R. Alexander Acosta United Stales Attorney United States Attorney's Orrice Southern District of Florida , 33132 Re! Jeffrey F.pstein Ikar Alce: L,,,Ngwub. ONJp,nPa007 ww....at

Cocoa,, 74- 6h,e_ FC33 (13 I Date of Bitfh is„ 20) 1453 Place of Binh M t.) kfr-k • : f declare under penalty of perjury under the laws of the United Slates of America that the foregoing hs true and COTTOCI. and that I am the pe n named ahoive, ind I understand that any falsification of this statement is punishabl

ontES441/07 • sm.% EFTA01718412 Embassy of the United States of America Office of the Legal Attaché US Consulate File No. ActingCoordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia 03 December 2008 Re: Jeffrey Epstein Dear Mr. The United S

person can be charged with a criminal 39 EFTA01718477 offense, that is a violation of Florida Statutes Section 794.05; in violation of Title 18, United States Code, Sections 2422(b) and 2. COUNT 14 (Enticement of a Minor: 18 U.S.C. § 2422(b)) 49. Paragraphs 1 through 19 of this Indictment are re-alleged

r your courtesy. • • Very truly yours, (DOB (ii (DOB (iv) • ME), (vi (DOB We believe t cse interviews would Un l TCLCOHON; • FACSIMILE COCONUT GROVE, r_OR IDA 33133 • WWW.LEWISTE1N .00 M EFTA01718410 Old 14 - 4VVV VO . 14 Wi n 1/4 4.11;c0 I LS% Oa • I I US. Department of Justice I •

CTIM JOU .9 9, 2008 PAGE 2 or 2 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United Stales shall provide Mr. Epstein's attorneys with a list of individuals whom it was prepared to name in an Indictment as victims of an enumerated offense

of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against the perpetrator in an appropriate district court of the United States and may recover damages and reasonable attorneys fees. (b) (1) Any civil action filed under this section shall be stayed during the pendency of

ls for the Eleventh Circuit routinely relies on Black's Law Dictionary for the definition of statutory terms, including in criminal cases. See e.g., United States' Young, 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States I Brown, 526 F.3d 691, 705 (11

uant to the Florida Public Records Act, Chapter 119, Florida Statutes. The facts in this case are as follows: DER is a Defendant in the case styled United States II. South Florida Water Management District. et al., Case No. 88-1886-CIV- Hoeveler, United States District Court, Southern District of Florida ("U.S.

d States I Brown, 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). 10 LesyrA rtsin n. 3039 GU MP AMAXSIMI 340, COCONUT GROVE. RONDA 33133 EFTA00233841 Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 12 of 41 III. Section 3509(k) Applies Eve

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

5 561.355.7100 6 On behalf of the Defendant: MICHAEL R. TEIN, ESQ. 7 KATHRYN A. MEYERS, ESQ. LEWIS TEIN, PL 8 3059 GRAND AVENUE, SUITE 340 COCONUT GROVE, FL 33133 9 10 11 12 13 14 On behalf of the Defendant: JACK A. GOLDBERGER, ESQ. ATTERBURY, GOLDBERGER & WEISS 250 AUSTRALIAN AVENUE SOUTH

N RE: JANE DOE, Petitioner. FILED by D.C. JUL 0 91008 STEVEN M. LKRIMORE CLERK U.S. Din CT. S.D. OF FLA. • WA B. DECLARATION a IN SUPPORT OF UNITED STATES' RESPONSE TO VICTIM'S EMERGENCY PETITION FOR ENFORCEMENT cw CRIME VICTIM RIGHTS ACT, 18 U.S.C. § 3771 I. I, do hereby declare that 1 am a member

of a violation of section 1589, 1590, or 1591 of this chapter may bring a civil action against the perpetrator in an appropriate district court of the United States and may recover damages and reasonable attorneys fees. (b) (1) Any civil action filed under this section shall be stayed during the pendency of

Florida prosecution in this District, for these offenses shall be deferred in favor of prosecution by 2 Levftvitin". 3059 GlIANO AVM/E.SUITE 340. COCONUT GROVE. FLOIUDA 33133 EFTA00183687 Case 9:08-cv-80811-KAM Document 33 Entered on FLSD Docket 01/07/2009 Page 4 of 41 the State of Florida, provided t