Epstein Secrets

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 "

U.S. District Court for the Southern District of Florida, Case No. 08-80069, which was filed without the consent of the mother"), In re Sandberg v. Gonzalez, Case No. 50 2008 DR 001141 (Palm Beach Co. Family Ct.) (1/31/08). If this turns out to be the case, there is complete diversity, regardless of Rob

ATP-Jacksonville with her home address as Eps ein s 8 El Brillo Way, Palm Beach, Florida residence. While in Jacksonville, Cadillac SUV bearing Florid term lease from RAN Trust Florida. She resided at Jacksonville. drove a white, 2011 It is a short- oconut Creek, ring her stay in It appears

police officer. • Then-Attorney General Alberto Gonzales told The Daily Boast that ho "would have instruct

le others ordered private Investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Boast that ho "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman

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

the alleged conduct, and that is the effective age of consent for federa ses.I4 There i Mr. Epstein was aware that either of the other two girls Gonzales and was underage. Ms. has openly acknowledged that she lied to Mr. Epstein a ut er age, and other girls ave tes ified that Ms. told them to lie

Team) 25 Page 272 Page 271 1 APPEARANCES: 2 3 MEMEISTEIN /1 HOROWITZ, PA. 4 BY: ADAM HOROWITZ, ESQ. 18206 Moyne Boulesd 5 Sete 221$ tan, Plorlda 33160 6 Atuney for Jane Doe 2, 3, 4, 5, 6, and 7. 7 8 RCRSTISIN ROSPINFEUR ADLER 9 BY: BRAD EDWARDS, ESQ., and CAM HOLES, ESQ. t0 Las Ois

MIMAI-DADE PROCESS, INC. on the 24th day of July, 2009 at 4:00 pm to be served on ALFREDO RODRIGUEZ, 11349 SW 86 LANE, MIAMI, FL. I, RAFAEL (BUDA) GONZALEZ. do hereby affirm that on the 25th day of July, 2009 at 5:24 pm, I: Individually Served the within named person with a true copy of this SUBPEONA TO

APT 2 GOMEZ, JENIFFER 1400 W WARNER AVE APT 2 GOMEZ, ARFMANDO 1400 W WARNER AVE APT 2 FLORIDO, ARMANDO 1400 W WARNER AVE APT 2 (657) 210-4913 FLORIDO, ROSALVA 1400 W WARNER AVE APT 2 (657) 210-4913 BAMIDELE, SHODIYA 1400 W WARNER AVE APT 2 GOMEZ, DIEGO 1400 W WARNER AVE APT 2 KIM. PAUL S 14

RA, HECTOR MOSOUEDA, MANUEL FATU, WENDY TAMASESE, LISA TILI, JOHN TILI, TIALANA BERNAL. EFREN NOLASCO, LETICIA RIVERA, RAUL ORTEGA, CELIA I GONZALEZ, MARTHA PEREZ, JASMINE B SEVILLA, AARON GONZALEZ, NORA SEVILLA, PABLO SEVILLA, PAUL MATTHEW CHAVEZ, RICARDO URIBE. BERENICE PANOTES. GRACE 1

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met with white female . Also present was , therapist. During an audiotaped interview, I spoke wit onzalez about the allegations that were made. Gonzalez initiiiiiirenied anything had h admitting to going with a (later identif. ) ch to pick up money was owed. ti le as the cousin of her ormer

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

is no evidence that Palm Beach County authorities and Florida prosecutors cannot effectively prosecute and punish the conduct. See also Batchelder v. Gonzalez, No. 4:07-cv-00330-SPM- AK, 2007 WL 5022105 (N.D. Fla. Oct. 19, 2007). In fact, the opposite is true—the state-elected officials, cognizant of the lo

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

hat case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm Beach, Fla., and Manhattan. In the New York sex-offender database, Epstein isn't registered under a zip code rather a "name search" option that does not list hi

ile others ordered private investigators to follow and intimidate the victims’ families; one even posed as a police officer. * Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instructed the Justice Department to pursue justice without making a political mess.” HOUSE_OVERSIGHT_02225

hat case claimed he routinely sought out girls as young as 14 and paid them $200 to $1,000 for sexually explicit massages in his homes in Palm Beach, Fla., and Manhattan. In the New York sex-offender database, Epstein isn't registered under a zip code rather a "name search" option that does not list his

hile others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman Po