Epstein Secrets

well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the. Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim Chief of the Public Integrity Section at DOJ at the request of AAG Fisher.

Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, le Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: 99 N E I Street Montt FL 11111 - Telephone • Facsantk December 19, 2007 I write to follow up on the December 146 meeting between defense counsel and the Epstein prose

act disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, 1515 Sout agler Drive in West Palm Beach, where the suspect currently resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou

rules and decisions for guidance in interpreting Florida's civil procedure rules" so as to harmonize the Florida and federal rules. Gleneaole Shit) Montt. v. Leondakos , 602 So 2d 1282, 1283-84 (Fla 1992) 4 CONFIDENTIAL SDNY_GM_00329851 EFTA_00202577 EFTA01308906 A. Information Regarding Crime

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l Annual Membership fee 0 Default to Current Month O Other Waive Membership Fee: Eriicrtnanently O First Year Q Six Months n Entaration: Montt for Card Expiry ion: Year for Card Expiration: Miscellaneous Processing Instructions. K Default to Current Month K Other (if other than defaul

s well as in several supervisory positions in the SDFL. By mid- 2006, he had returned to his position as the Deputy Chief of the Criminal Division in West Palm Beach (head of the West Palm Beach branch office), after serving as the interim iallifiLof the Public Integrity Section at DOJ at the request of AAG Fishe

EFTA00230317 U.S. Department of Justice United States Attorney Southern District of Florida First Assistant U.S. Attorney 99 N.E. Ith Street Montt FL 33132 (303) 961.9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Depar