Epstein Secrets

check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t

the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko

S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off

enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th

Automated Serial Permanent Charge-Out FD-5a 06/22/07 Time: 12:58 Case ID: 31E-MM-108062-SBP Serial: of Document: Type : OTHER Date : 02/02/06 To : HYPERION MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent transfer to the grand jury sub Transferred to: Case ID: GJ Serial: 6 Employee: .• (1-5-9

t the victim is a minor, regardless of what the victim says or how the victim appears. Id. (emphasis added; additional internal citations omitted). Cl United States v. Wild, 143 7 EFTA02857530 Fed. Appx. 938, 942 (4th Cir. 2005) (the parties agreed that, to prove a violation of § 2423(a), the United States h

05, even though Jane Doe #2 never went to EPSTEIN's house because at the time of his travel, EPSTEIN intended for Jane Doe #2 to come to the house. See United States v. Han, 230 F.3d 560 (2d Cir. 2000) (defendant could be convicted of violating Section 2423(b) even though no sexual activity occurred and "minor"

ual conduct 2423(b) EPSTEIN JEGE 40 2/24/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 42 3/18/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN JEGE 43 3/31/05 Travel in interst

de, or arouse or gratify the sexual desire of any person. And Chapter 109A states: "Whoever, in the special maritime and territorial jurisdiction of the United States or in a Federal prison, knowingly engages in a sexual act with another person who — (1) has attained the age of 12 years but has not attained the ag

hapter, shall order, in addition to any other sentence imposed and irrespective of any provision of State law, that such person shall forfeiture to the United States—(1) such person's interest in any property, real or personal, that was used or intended to be used to commit or to facilitate the commission of such v

, 2005, Defendants EPSTEIN and traveled from Teterboro, New Jersey to Palm Beach County, Florida, aboard the Gulfstream aircraft owned by Defendant HYPERION AIR, INC. #. On or about May 6, 2005, Defendants EPSTEIN and caused Jane Doe #3 to make a telephone call to 917-855-3363. #. On or about May 6,

s chapter, shall order, in addition to any other sentence imposed and irrespective of any provision of State law, that such person shall forfeit to the United States—(1) such person's interest in any property, real or personal, that was used or intended to be used to commit or to facilitate the commission of such v

Beach County, Florida, aboard the Boeing 727 aircraft owned by Defendant JEGE, INC. caused one ore more telephone calls to EFTA02857786 conduct HYPERION 35 1/6/05 Travel in interstate commerce with intent to engage in illicit sexual conduct 2423(b) EPSTEIN HYPERION 36 1/14/05 Travel in inte