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very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated that her no-contact order applied to “all o
Page: HOUSE_OVERSIGHT_010583 →ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
offender, he was not to have contact with any of his victims. During the course of his guilty pleas on June 30, 2008, Palm Beach Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or indirect” with any victims. She also expressly stated that her no-contact order applied to “all o
Page: HOUSE_OVERSIGHT_013336 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
Page: HOUSE_OVERSIGHT_021737 →tims were told about the deal, as required by law. HOUSE_OVERSIGHT_021737 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with
Page: HOUSE_OVERSIGHT_021738 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
Page: HOUSE_OVERSIGHT_021747 →tims were told about the deal, as required by law. HOUSE_OVERSIGHT_021747 --- PAGE BREAK --- “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with
Page: HOUSE_OVERSIGHT_021748 →withheld by the government. While Zloch conceded that the information was part of the probation and bond hearing record, he said it was nevertheless the U.S. Attorney’s Office’s duty to present the defendant’s prior history with minors at sentencing. He refused to strike the most critical portions of his order. “Lack of cand
Page: HOUSE_OVERSIGHT_021755 →the judge about whether all of Epstein’s victims were told about the deal, as required by law. “Are there more than one victim?” Circuit Court Judge Deborah Dale Pucillo asked Belohlavek at the June 30, 2008 sentencing. “There’s several,” Belohlavek replied. “Are all the victims in both these cases in agreement with
Page: HOUSE_OVERSIGHT_021756 →Entities connected to both Deborah Dale Pucillo and the U.S. Attorney’s Office

Jeffrey Epstein
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
Palm Beach
LOCATION
United States
LOCATION
The Palm Beach Post
ORGANIZATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Jay Lefkowitz
PERSON
Virginia Giuffre
PERSONLanna Belohlavek
PERSON
U.S. Virgin Islands
LOCATION