Epstein Secrets

ecution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District,

Y WHERE ACTION AROSE: PALM BEACH ATTORNEYS (IF KNOWN) q !ely V foul-K/9in- ) 0 4-)/71__ II. BASIS OF JURISDICTION (PLACE AN X ONE BOX ONLY) O 1. U.S. Government Plaintin O 2 U.S. Government Defendant III) O 3 Federal Question (U.S. Government Not a Party) X 4 Diversity (Indicate Citizenship of Parbes

ere was abundant evidence. As a result, the Palm Beach Police Chief publicly denounced the 4 EFTA00151498 State Attorney and referred the case to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 12. In September 2007, Mr. Epstein agreed to ple

E customer, Deutsche Bank continued its banking relationship with FBME. After Deutsche Bank decided to close the FBME relationship in July 2014, the U.S. Government determined that OFFSHORE COMPANY-1's ultimate beneficial owner was a Russian businessman who was affiliated with a Syrian research facility respons

, § 2252A(a)(I), § 2252A(g)(I), and * 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered picas of "guilty" to various Flo

LAND INVOLVED. APR 1 Attorneys DtKrown) Jack A. Goldberger, Esq., Atterbury Ausuallan Ave., PICA West Palm STEVEN M. old id „taw et B O 2 U.S. Government 0 4 Diven6y Ds knew* In Cittuntan, of Panics In Item III) III. CITIZENSHIP OF PRINCIPAL PARTIESirace uric...on aim Re ?Mart V. NATURE Ot' SUIT

he originator or the local FBI Office immediately to arrangefor proper disposition. EFTA01713962 • . FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF SCISTidEfFEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO; Metro PCS Custodian of Records GREETING: By the service of this subpoena upon you

's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING attached to the cover sheet is U.S. Government disclosure, repro ction, distributio or use o imadiatel you are not the intended recipient of this 41,4 Whited( 18,1110 64I). Please pgifx the

he originator or the local FBI Office immediately to arrangefor proper disposition. EFTA01728527 • . FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF SCISTidEfFEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO; Metro PCS Custodian of Records GREETING: By the service of this subpoena upon you

's Name: Originator's Facsimile Number: Approved: Brief Description of Communication Faxed: Telephone: WARNING attached to the cover sheet is U.S. Government disclosure, repro ction, distributio or use o imadiatel you are not the intended recipient of this 41,4 Whited( 18,1110 64I). Please pgifx the

d with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at

an'X'' in One Box Only) III. C TIZENSHIP OF PRINCIPAL PARTIES(Plaoem'x-In one ao, for Nam& (For Dian*/ Casa Only) and One Box (or VeknclarsI O I U.S. Government VI 3 FederalQuestion PT! DEF PT! DFF Plaintiff (U.S. Gomm= Not a Pay) Citizen of TVs Sat C I :I Incorporator Next* Place of Stuarts' In

ts of parties and multiple non-parties. Motion to intervene granted; motion to unseal denied. WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00020541 --- PAGE BREAK --- v. Maxwell, — F.Supp.3d — (2018) West Headnotes (31) III Federal Civil Procedures-Particular Interve

cruited or facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"), that she, M, had been interviewed by the Federal Bureau of Investigation ("FBI") in 2011, and that she had discussed Maxwell's involvement in the described sexual abuse. Maxwell issued a statement denying this account on