Epstein Secrets

2:44 PM NOT A CERTIFIED COPY Case 9:08-cv,80736-KA.ocurnen\ 48-5 Emered on FLSD Do.03/21/2011 I I :sentenced not later y,an October 26, 2007-. the UnitedjStates bas 110 objection to J;:pstein seJfsreporting to begin ~rving hls sentence ·not later than January 4, 2008. • 12. Epstein agrees that.he will no

lty and to ·provide compensation in the tQanner aescribed ab()ye, ifEpsteirt successfully fulfills allt>fthe tenns ~ _conditi9M of this agreement, the United Stat~s 1,1~0 agrees that it will niH institute: BilY criminal charges against any potential ~~onspirators ofEpstein, inclµding but not limited toi Sarah Ke

offense includcs; ;but is net limitadto; a conviction liy a foderabor miUtary'tribunal,-including courts-martial conducted by the Armed Forcos of tho United Status,, >and includes a conviction-orentry of a ploa of',guilty or nolo contendere resulting in a-sanctiun in anyistato of dio United-States or other juris

he gain time he earned during his period of incarceration. 13. The parties anticipate that this agreement will not be made part of any public record. Ifthe United States receives a Freedom ofInformation Act request or any compulsory process commanding the disclosure of the agreement, it will provide notice to Epstein

ll.· .. attempt to obstruct justice, or ... to threaten, injure, or intimidate, a prospective witness or juror." 18 U.S.C. § 3142(t)(2)(B); see also United States v. Friedman, 837 F.2d 48 (2d Cir. 1988). The Bail Reform Act lists four factors to be considered in the detention analysis: (1) the nature and circ

text of the agreement purports to bind “the Government.” See Annabi, Tl\ F.2d at 672. This analysis similarly extends to a non-prosecution agreement. See United States v. Laskow, 688 F. Supp. 851, 854 (E.D.N.Y. 1988) (“Defendant’s argument, in effect, is that unless there is an explicit statement to the contrary, it

obson drove a pick up truck. ^^Bescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseOBstated that they walked up a driveway, past what appeared to be a small guard/security ro

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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her, drove a pick up truck. described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houselletated that they walked up a drivewaypsvhat appeared to be a small guard/security room.

nder:. to go to Seattle for 8:00am BREAKFAST w/Tom Pritzker.( 9:00am Call iv/Josh Harris 2:00pm Appt w/Brad Karp at Paul Weiss 1285 Avenue of the Americas, 51St and 6th 3-4:30pm Appt w/Boris and Mila (Boris organized. 7:00pm Dinner w/Dt: Magnani and Dean Christian Stohler (Dr Magnani:I Reminder: Chr

ly back to NY from Seattle today EFTA00676000 9:00am DE 12:15pm LUNCH iv/Josh Ramo ( ) are tGo See Jeff Koons NY Studio with Woody and Soon Yi (Jeffs cell TBD Depart NY for Si? TBD Arrive SIT The information contained in this communication is confidential, may be attorney-client privileged, may

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

picked his daughter up . described Epstein's house as a two-story pink house with a Cadillac Escalade park 'n the i driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house stated that they walked up a driveway ast what appeared to be a small guard/security roo

t page? Q. Page 19. You were asked: "I'm wondering, have you spoken to Jeffrey Epstein about this since these allegations came out in this suit in the United States? Have conversations happened there?" Oo On KH MP WN BP PRR PP Pe RH to OW HU PWN REO communication with Jeffrey Epstein, correct? A. I disclosed

Q. And that's a reference to Jeffrey Epstein, correct? . I don't -- I don't know. . Well, what other Jeff might it be? I know -- [ know many, many Jeffs. . Tell me which other Jeffs it might have been a reference to -- A. Ihave no idea. Q. -- on this calendar page. A. I just have no idea. I would b

U.S. Mail. Thank you. Direct Fax: EFTA01694147 04/17/2007 02:47 FAX 9999999999999999999 12 003/003 p.2 • In the mattes of ease nunther(s): U. S. OF.PARTMENT OF JUSTICE/ItEDEItA L Mtge:AU OF 1NVESTK.AT)Ots SUBPOENA 10: ADDRESS: ELEPIJONV.: Ids the trice or Ihla subpoena upon you by 3A you

umber 'Bill To [DOI List Name 'List Address 'Billing Name 'Billing Address Service Address' Service Type -- End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694173 \

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

er, drove a pick up truck. •described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house stated that they walked up a driveway, past what appeared to be a small guard/security ro

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

drove a pick up truck. • . described Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the house'. stated that they walked up a driveway, past what appeared to be a small guard/security