Epstein Secrets

and Wilham Kennedy Smith. Whiie the _private ey:es were conducting a parallel iitvesti'&atioh,- Detshowitz, the Harvard law professor, travelea to West Palm Beath with information about the girls. From their own profiles on the popular Web site MySpace.com, he obtalned copies oftheir discussions about their u

COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM 1/2 • -11/11/2019 t Indictment;Billionaire.Solicited 3 Times.7 News:- The Palm Beach Post West Palm.Beach, FL. i I i I I i Palm Beach police confirmed that and-said the department will release a report today regarding its investigation. Epstein has

town of Palm Beach," she said. "He does his projects very wdl,}I~_•sia, perfectiOlifot'' Monday's auction took plate at U.S. Rahk.r-uptcy Court in West Palin Beach a~ part of Gosman;s Chapter 7 bankruptcy case. Proceeds from the: sale wlll go into escrow for eventual distribution to creditors, The ~µction·beg

ED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/27/2023 2:57:43 PM NOT A CERTIFIED COPY News p,9(:)e_t§- b,;~1!10~·es1!):' The Palm Beach Post ('Nest Palm Beach, Flonda) • 14 Aug 2006, Mon• Page 7 Reiter focu~ of fire in Epstein case Clipped By. reiter;.m Sat',_ Apr 22, 2017 CopY,right'© 2019 Newspapers:

007. However, at the request of Epstein's lawyers, the indictment was never presented to a federal grand jury. 25. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal with Epstein's team of lawyers to grant immunity to Epstein (along with four named co-conspirators and an

le said, are a better source of information than a person's memory. Attorney Louis Silver, who represents the Presidential Women's Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by ou

07. However, at the request of Epstein’s lawyers, the indictment was never presented to a federal grand jury. 22. Instead, then U.S. Attorney for the Southern District of Florida, Alexander Acosta, negotiated a plea deal with Epstein’s team of lawyers to grant immunity to Epstein (along with four named co-conspirators and an

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

eserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the So

eserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the So

eserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the So

eserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the So

eserved. 4 Documents 1 Docurnents; 3 Docurtients 6/9/2008 EFTA00007122 --- PAGE BREAK --- U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the So

MS. 15 Q All right. Thank you. Mr. Acosta, OPR is 16 investigating two things. As you know, one, whether one or 17 more federal prosecutors in the Southern District of Florida 18 U.S. Attorney's Office may have committed professional 19 misconduct by entering into the non-prosecution agreement, or 20 NPA, in 2007 with

MS. 15 Q All right. Thank you. Mr. Acosta, OPR is 16 investigating two things. As you know, one, whether one or 17 more federal prosecutors in the Southern District of Florida 18 U.S. Attorney's Office may have committed professional 19 misconduct by entering into the non-prosecution agreement, or 20 NPA, in 2007 with

MS. 15 Q All right. Thank you. Mr. Acosta, OPR is 16 investigating two things. As you know, one, whether one or 17 more federal prosecutors in the Southern District of Florida 18 U.S. Attorney's Office may have committed professional 19 misconduct by entering into the non-prosecution agreement, or 20 NPA, in 2007 with

when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --

when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --

when the case first 15 came in -- 16 A Mm-hmm. 17 Q -- in mid-2006, after the FBI and indeed the 18 office -- the U.S. Attorney's Office in West Palm had opened 19 the case, but before Epstein was indicted. So, this first 20 exhibit, Exhibit No. 1 that you have in your binder before 21 you --

the conduct escalated to full sexual intercourse. As part of the resolution of the case, Epstein has agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him for damages pursuant to 18 USC 2255. Mr. Epstein agreed to provide an attorney for victims who elected to proceed

t his ranch which, given the circumstances of the case, raised the reasonable inference he was sexually abusing these girls as he had abused girls in West Palm Brena and elsewhere. Richardson had also returned campaign donations that were given to him by Epstein, indicating that he believed that there was somethi

ween 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused Giuffre at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30) mi

ife to helping victims of sex trafficking. 26. On December 30, 2014, Giuffre moved to join the on-going litigation previously filed by Jane Doe 1 in the Southern District of Florida challenging Epstein’s non-prosecution agreement by filing her own joinder motion. HOUSE_OVERSIGHT_015535 --- PAGE BREAK --- Case 1:15-cv-07433 Do

and 2, with the two agents and Ms. Villafana. We'll be happy to sit down with them."). Indeed, on December 10, 2010, the United States Attorney for the Southern District of Florida, accompanied by supervisory and line prosecutors from the USAO-SDFL, personally conferred with Petitioners' counsel and with Petitioner Jane Doe #1

80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7" day of November, 2011. DONICLD M. M1DDLEBROOKS UNITED STATES DISTRICT JUDGE 2 • • EFTA00010493

sional Responsibility ("OPR") regarding the resolution of the 2006-2008 criminal investigation of Jeffrey Epstein by the U.S. Attorney's Office for the Southern District of Florida (the "OPR Report"). Although the OPR Report is publicly available and accessible through multiple websites, the Government has elected to produce a

regarding review of responsive digital evidence SDNY_GM_002742401 SDNY_CM_002742402 FBI collected item log regarding 10 yearbooks collected from West Palm Beach SDNY GM 002742403 SDNY GM 002742750 Office of Professional Responsibility report dated November 2020 SDNYGM00328069.001 SDNY GM 00328069.

IAMI • FORT LAUDERDALE • WEST PAL! BEACH • ST. PETERSBURG December 7, 2007 First Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 ESFIRTO SANTO PLAZA FOuNILL,N114 FLOOR I 395 BACKE,. L AVENLE MIAMI P RI

ghway, West Palm Beach, Florida 33401 this 7"' day of December, 2007. ATTERBURY, GOLDBERGER & WEISS, P.A. 250 Australian Avenue South Suite 1400 Wes Palm Beach, Flori (561 .59-8300 33401 JA A. OLDBEROER, ESQUIRE Flo a Bar No. 262013 cc: The Honorable Sandra McSorley EFTA00013535

. Between 1999 and 2002, with the assistance and participation of Maxwell, Epstein sexually abused at numerous locations including his mansions in West Palm Beach, Florida, and in this District. Between 2001 and 2007, with the assistance of numerous co-conspirators, Epstein abused more than thirty (30)

al life to helping victims of sex trafficking. 26. On December 30, 2014, moved to join the on-going litigation previously filed by Jane Doe 1 in the Southern District of Florida challenging Epstein's non-prosecution agreement by filing her own joinder motion. 5 EFTA00015730 --- PAGE BREAK --- Case 1:15-cv-07433-LAP Docu