Epstein Secrets

2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. After that meeting, the investigation continued, and an indictment package was prepared in May 2

ff—which they did not—§ 2255 only authorizes suit based on predicate convictions under certain federal statutes. . ." (Id. at 21 (emphasis added).) States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee. Any person as described i

2006. Towards the end of 2006, Epstein's attorneys began making contact with the U.S. Attorney's Office to seek resolution of the case. A meeting in West Palm Beach was held with Epstein's attorneys in February 2007. Aftcr that meeting, the investigation continued, and an indictment package was prepared in May 2

tiff—which they did not—§ 2255 only authorizes suit based on predicate convictions under certain federal statutes..:' (Id. at 21 (emphasis added).) States District Court and shall recover the actual damages such person sustains and the cost of the suit, including a reasonable attorney's fee. Any person as described i

and shareholders. EFTA00193184 U.S. Departm of Justice United States Attorney Southern District of Florida 500 S. Australian Ave., Suite 400 'Vest Palm Beach, FL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

th,.ted States District Court SOUTHERN DISTRIcr OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR; PERSON DOCUMENTS OR OBJ

s and Phone Number of Assistant U.S. Attorney of the United States • (America • If not applicable, emu "none 500 So. Australian Avenue, Suite 400 West Palm Bac FL 33401-6235 TetendabiecIAO110 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-000403 EFTA00227783 Case No. 08-80736-CV-MARRA P-000404 EF

Records Custodian: Case No. 08-80736-CV-MARRA P-000430 EFTA00227810 0 r . cn c" Case No. 08-80736-CV-MARRA P-00043I EFTA00227811 th. eted States District Court SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BEFORE GRAND JURY FG.I 07-103(WPB)-Tues./No. OLY-56 SUBPOENA FOR: PERSON DOCUMENTS OR OBJ

UBPOENA TO b3 EFTA01660321 • U.S. Departet of Justice United States Attorney Southern District of Florida SOO S. Australian Ave., Suite 400 ;Pest Palm Beach, FL 33401-6235 (56!) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

e: EFTA01660323 • • APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: EFTA01660324 ted States District Court SOUTHERN DISTRICT OF FLORIDA TO SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-59 SUBPOENA FOR: PERSON DOCUMENTS OR OBJE