Epstein Secrets

cases are pending against Mr Epstein in Florida slate and federal courts In May 2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be deposed only once. Undersigned cou

deral courts In May 2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be deposed only once. Undersigned counsel understands from conversations with counsel for

eth Marra for discovery and procedural purposes. Judge Marra directed that witnesses common to the multiple ca

Persons System Report for: Epstein, Jeffrey E CONFIDENTIAL SDNY_GM_00329844 EFTA 00202570 EFTA01308899 Notes Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. Investigation Continuing. File 2600 September 23, 2005 Det. On or about

15, and 17 EFTA 0025I840 EFTA01334305 He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said that part of the confidential agreement was that the federal government

lead guilty to abusing one girl in state court so that he wouldn't be prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hea

he search for items. Several items of paper with information either typed or handwritten was taken Into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. SDNY_GM_02764988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, a

nt with one underage girl. EFTA00077947 He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said that part of the confidential agreement was that the federal government

lead guilty to abusing one girl in state court so that he wouldn't be prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hea

he search for items. Several items of paper with information either typed or handwritten was taken into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. EFTA00077937 Investigation Continuing. File 2600 September 23, 2005 De

nt with one underage girl. EFTA00090709 He faced a maximum of 15 years and was given 18 months. In court Friday, Edwards told U.S. District Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said that part of the confidential agreement was that the federal government

lead guilty to abusing one girl in state court so that he wouldn't be prosecuted in federal court for the 100 other girls he molested," Edwards told Marra. The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday. Epstein's attorneys were not present at the hea

he search for items. Several items of paper with information either typed or handwritten was taken into evidence. Contact was made with Supervisor Higgins, to request that trash be collected again on Friday September 23, 2005. EFTA00090699 Investigation Continuing. File 2600 September 23, 2005 De