Epstein Secrets

mplaint, Jane Doe No. 102 v. Epstein, No. 9:09-CV-80656- KAM (S.D. Ha. May 1, 2009). 3. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation opened an investigation into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young

ED/RE-FILED CASE(S). ;See nairensans 'mass a) Re-filed Case O YES ONO Related Cases 3 YES 3 NO JUDGE DOCKET NUMBER VII. CAUSE OF ACTION Ci c the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do 114/I Mnk i ' rIsdklionol valtiles tanks; diversity): Grins tel h v.'s Air 18 u

, § 2252A(a)(1), § 2252A(g)(1), 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 pleas of "guilty" to various Flo

d page): a) Re-filed Case CI YES (ONO b) Related Cases OYES rl NO JUDGE Kenneth A. Marra DOCKET See Attached NU MUER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you are filing and Write a Brief StaleittaIt of Cause (Do not cite jurisdictional statutes unless dhersity): 18 U.S.C. 2255 (Predicate

, § 2252A(a)(1), § 2252A(g)(1), 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 pleas of "guilty" to various Flo

d page): a) Re-filed Case CI YES (ONO b) Related Cases OYES rl NO JUDGE Kenneth A. Marra DOCKET See Attached NU MUER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you are filing and Write a Brief StaleittaIt of Cause (Do not cite jurisdictional statutes unless dhersity): 18 U.S.C. 2255 (Predicate

s described herein. 2. I was the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey

nt VII. RELATED/RE-FILED (:ASE(S). a) Re-filed Case 0 YES ONO b) Related Cases 3 YES 3 NO kt int4,404/4, oar/ Mel JUDGE DOCK F.T NUMBER Ci t the U.S. Civil Statute under which you are filing and Write a Brief State-atm of Cause (Do sot titejorlsdktional statutes unless Mundt)* Crojble et9 A,Ps 4 ir itusc S7

ere Plaintiff's high school transcript. 24. In June 2008, after an investigation by the Palm Beach Police Department, the State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office, Defendant entered pleas of "guilty" to one count of solicitation of prostitution, in Podhurst °neck, P.A.

d pale): a) Re-filed Case 0 YES 473 NO b) Related Cases 01 YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER See Attached. VII. CAUSE OF ACTION Cite the U.S. Civil Statute under which you are filing and Write a Brief Statement of Cause (Do not cite jurisdictional statutes unless diversity): 18 U.S.C. 2255 (Predicate S

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

scox4 pp): a) Re-filed Case CI YES 0 NO 6) Related Cases (OYES ONO JUDGE Kenneth A. Marra DOCKET See Attached NUMBER VII. CAUSE OF ACTION Cie the U.S. Civil Statute under which you arc filing and Write a Lind Slalomed of Cause (Do wt cite taritdiaionid statutes makes diversity): 18 U.S.C. 2255 (Predicate Statut

tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States

nerd page) a) Re-fikd Case OYES 83 NO b) Related Casts 01 YES ONO JUDGE Kenneth A. Marra DOCKET NUMBER Sec Attached. VII. CAUSE OF ACTION Ci c the U.S. Civil Statute under which you arc filing and Write a Brief Statement of Cause (De Not die Jarhdialonal statutes aimless diversity): 18 U.S.C. 2255 (Predicate Sta