Epstein Secrets

.07(2)(f) and (4)(c). (3 DEG FEL){LEVEL 1) against the form of the statute, to the evil example of aft others. and against the peace and dignity of the State of Fbrtda. I hereby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. Assistant State Attorney of the

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."). DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "

y time don't understand one of Page 4 1 Deposition taken before Judith F. Consor, 2 Court Reporter and Notary Public in and for the State of 3 Flsrida at Large, in the above cause. 4 5 Thereupon, 6 7 having been first duly sworn or affirmed, was examined 8 and testified as follows: 9 THE W

hasis added). In this case, the plaintiffs have tried to whip Jane Doe's original, one- defendant complaint into a froth that looks non-federal. Cf. Owens v. Swan, 962 F. Supp. 1436, 1439 (D. Utah 1997) (noting that "although plaintiffs' amended 12 n 3059 MIAS° Amkut.$44ti 340. CoccoanGtovi,40444343

Rcpnrini; and Transtrirum. lu 1 2 3 Page 4 Deposition taken before Judith F. Consor, Court Reporter and Notary Public in and for the State of FlDrida at Large, in the above cause. 4 - - - 5 Thereupon, 6 7 having been first duly sworn or affirmed, was examined a and testified as follows: 9

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."). DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ 1, 2. 7 (filed "

hasis added). In this case, the plaintiffs have tried to whip Jane Doe's original, one- defendant complaint into a froth that looks non-federal. Cf. Owens v. Swan, 962 F. Supp. 1436, 1439 (D. Utah 1997) (noting that "although plaintiffs' amended 12 Levyk:Ctin M. 3059 GweAvanur,SUOTE 340, Coormul Glo

much less for the purpose of engaging in "illicit sexual conduct." To the contrary, the prospect that Mr. Epstein might engage in sexual activity in Florid was not the dominant motive—or even a significant motive—for his travel. See Mortensen I United EFTA00225877 • Page 32 Federal prosecutors have

sentence does not change the fact that the sentence was available to the State and rejected in its discretion. Therefore, Petite's presumption that the State of Florida's prior prosecution of Mr. Epstein has vindicated the federal interest cannot be said to have been overcome. • • Second, the State's proposed plea

rnment had to show that Sims benefited financially from Owen's sexual activity and that Sims knew that (a) force or coercion would be used to cause Owens to engage in a criminal sex act or (b) that Owens was under the age of 18." (emphasis added). The Eleventh Circuit's interpretation of the statute

eat/ of Villr you beloved IS In INV a wry you NW Mat IllitClbe Wawa Invesigate,CM carptent ad M oorrea art error retreat Ilyai let uxn panto a by fl *, we w,ro tat you send us sox =Tao:n*1 awl 10 business dap a se take more then tOteanns dap b mestgMe flue complaint we tat Awed* yoAf =cunt for the

ount statemont batancos do not match. wanly: 1) Al oldmons and SubtlaatenS in your above computations and n yaw beer &aka 2. Amounts oc deposits and Owens In yo.1 etateine rigs with nocesoondekg entries h you. checkbook li the two balances see do not math. visit km lath at doconenis angora'! non vagi

nd euitan tN cleati as su an dy you e.fra a is in Mara any rei mei roe Mynd*, Medl Invetgat rGif ~kilt fl uid Maia ry ner vor" TX, :4 a mnal« by fl *. ne .+w,ro halm syd as ims carraotrenna MINI 10 bonn dm e st take more thm 10 busness tys a mestere pur ~plant 1M aA se-c~ Yttlf eccuri: for to nev

tu/ck.), Cerav et/ Ins noolLactiy>ae arri »Ickigh»esidl» fierl00"ft .031 9.4.9 Cycle ays re; pea», TY» kW ~Crow's Au no Brag Cp,e aO su et Feats Owens for No': dirge. Mai to Cc r Y:u Rick Yo: Fire a %make as To/ Saiment Regarding yaw ?ISE Croft Lne actReserve Lao ayes Home Ecuty Erect Ctedt a'Øaa

ty/victim Jeffrey Epstein, white male, II/012053. Epstein advised he and his personal assistant , white female, III/052579, arrived in_ tie on Frida lie residence on Friday evening, A-073/03. Epstein adVd.did--- --- that on Saturday evening 10/4/03, he left his briefcase at his desk and went to b

::ti. . , „ . ' • . ED •• A l ' ro • . Ju0lolo NIRO (Ial) IRO/ WWI § Itz Cowman NO:Wm Mem I I Abbas ISent.WPI nte It" ISOlel I IN Owens Pne"e I TOT Dee li me 4 Tho stove oaks vas Holes sy 0 Sercont aro /et 0 6ttenclinti parne0 in. NM ma tat WMon MS M Imo Po Anwar Owl MA's ODMos

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."), DE 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ I, 2, 7 (filed "

hasis added). In this case, the plaintiffs have tried to whip Jane Doe's original, one- defendant complaint into a froth that looks non-federal. Cf. Owens v. Swan, 962 F. Supp. 1436, 1439 (D. Utah 1997) (noting that "although plaintiffs' amended 12 Lewis.Teinii. 3039Gamy Avinim, Sun 340, COCOMUIGNOW,

9-Civ-Marra (1/29/08); Intervenor's Complaint, at ¶ 2 (filed by "Jane Doe's Mother" and stating that "Jane Doe's Mother is a citizen and resident of the State of Georgia."), I)E 5-2, Jane Doe No. I v. Epstein, Case No. 08-80069-Civ-Marra (1/29/08); Petition for Removal of Disability of Non-Age, at ¶¶ 1, 2, 7 (filed

hasis added). In this case, the plaintiffs have tried to whip Jane Doe's original, one- defendant complaint into a froth that looks non-federal. Cf. Owens v. Swan, 962 F. Supp. 1436, 1439 (D. Utah 1997) (noting that "although plaintiffs' amended 12 1...evfitACCFin N. 3059 Gumo Ave nue n 340, Cocewi

he pertinent federal statutes, and respectfully request that the Office of the Deputy Attorney General end federal involvement in this matter so that the State of Florida may resolve this case appropriately. Summary of the Facts Mr. Epstein has maintained a home in Palm Beach, Florida for the past 20 years. While the

creates a substantive right which prevents prosecution and conviction of an individual after the statute has run.” See State v. King, 282 So. 2d 162 (Fla. 1973); Tucker v. State, 417 So. 2d 1006 (Fla. 3d D.C.A. 1982) (citing cases). Given the one-year statute of limitations, any conduct that might amou

vernment had to show that Sims benefited financially from Owen’s sexual activity and that Sims knew that (a) force or coercion would be used to cause Owens to engage in a criminal sex act or (b) that Owens was under the age of 18.) (emphasis added). Again, none of these factors is present in this case. T