Epstein Secrets

ly desires that result, whatever the likelihood of that result happening from his conduct." United Stalest Bailey, 444 U.S. 394, 404 (1980), quoting United States' United States Gypsum Co., 438 U.S. 422, 445 (1978).7 The Supreme Court has repeatedly interpreted this language to require that the illegal activity

to which the legislation is addressed. After all, it is a first principle that the Constitution creates a federal government of enumerated powers. See United States v.= 514 U.S. 549, 552 (1995) ("Just as the separation and independence of the coordinate branches of the Federal Government serve to prevent the a

ENT Time: 11:36:35 Page: 36 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) attended. I met with SciMolice Officer, . I Beach High School where and all the above-mentioned girls had explained I was looking for a previous student who attended Royal Palm Beach High School. I inquired a

r offense includes, but is not limited to, a conviction by a federal or mititary tribimai, including courts-martial conductod by the Armed forces of the United Status, and includes a conviction or entry of a plea of guilty or mile contender* rosulting Ina sanction In any state of the United States or either juris

perate and consented to the interview. During a sworn taped statement, September 2Sie was approached by associates of and knew the same people. Beach High School, what scheduled the appointment. did for Epe2In. picked . up and drove her to Palm Beach to a street called "Brillo Way". They drove to the end

y transfer a short-barreled rifle which is not registered in the National Firearms Registration and Transfer Record, and is therefore forfeitable to the United States pursuant to 26 U.S.C. § 7302. FURTHER YOUR AFFIANT SAYETH NAUGHT. SETH M. BERGER, SPECIAL. AGENT BUREAU OF ALCOHOL, TOBACCO, FIREARMS AND EXPLOSI

rom a fourteen-year-old girl who Jives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm -2- EFTA00194500 Beach High School, also in the Southern District of Florida. The fourteen-year-old girl informed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sex

DONE AND ORDERED in Chambers at Fort Pierce, Florida, this c day of September, 2006. Copy furnished: AUSA -2- A-2-2 A C 1..l - aA R. JOHNSON UNITED STATES MA a TRATE JUDGE I , I certified b be a true and coned copy of the document on file Clarence Maddox, Cleric U. S. Distr:et Court So °;f: . ;atti

ida, and who attended Royal Palm -2- SDNY_GM_02762968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249811 EFTA01333059 Beach High School, also in the Southern District of Florida. The fourteen-year-old girl informed PBPD that she had been paid $300 by Jeffrey Epstein to perform a "sex

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

November 7 2005 Det and I met with During a sworn taped statement, stated she met Jeffrey Epstein through when they were still attendingifialm Beach High School. would approach females who wished to work for Epstein. stated she was offered to work for Epstein but declined. explained that "work" means ive