Epstein Secrets

D to bring with you the following document(s) or object(s): Please coordi of this subpoena and confum the date and time of ur a ante with Special Agen Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or

ember I, 2006 9:00am Please coordinate your compliance of this subpoena and confirm the date and time of your a ranee with Special Agent-Federal Bureau of Investigation, Telephone: Please see additional information on '.et sc This subpoena shall remain in effect until you arc granted leave to depart by the court or

bears the burden of proving the applicability of the privilege," In re Bevil!, Bressler if Schulman Asset Management Corp., 805 F.2d 120, 126 (3d Cir.1986), and privileges. "whatever their origins ... [should] not [be] lightly created or expansively construed." Nixon. 418 U.S. at 710, 94 S.Ct. at 310

o Claim to Orig. US Gov. Works. EFTA00209811 Page 7 749 F.3d 999, 24 Fla. L. Weekly Fed. C 1270 (Cite as: 749 F.3d 999) I. BACKGROUND In 2006, the Federal Bureau of Investigation began investigating allegations that Jeffrey Epstein had sexually abused several minor girls. The United States Attorney's Office for the Southern

ed guilty to state charges based on the same conduct and has not withdrawn those pleas. See, e.g., United States I. Holmes, 794 F.2d 345, 349 (8th Cir.1986) (admitting guilty plea from state court in federal pro- ceeding). The victims intend to admit the correspondence to prove violations of the Act al

I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Reeord/Information Dissemination Section Federal Bureau of Investigation Department of Justice RE: FOL4 Request for pictures, vide

rsuant to section 1292(b), we must of course dismiss the appeal if we are without jurisdiction. See Robinson v, Tanner. 798 F.2d 1378, 1379 (11 th Cir.1986), cen. denied. 481 U.S. 1039, 107 S.Q. 1979, 95 L.Ed.2d 819 (1987). Under section 1292(b), a district court may certify for appeal a non-final ord

S§ 371, 1952, 2421, 2422, 1956 COUNTY OF OFFENSE: NEW YORK• X KENNETH MOSEY, being duly sworn, deposes and says that he is a Special Agent with the Federal Bureau of Investigation, and charges as follows: COUNT ONE 1. From in or about December 2004 to in or about March 2008, in the Southern District of New York and elsewhe

ely on the defendant's status as a U.S. cit- izen is firmly estallished by our precedent. See, e.g.. United States Walczak, 783 F.2d 852, 854 (9th Cir.1986) (holding that jurisdiction over a U.S. citizen who violated a federal statute while in Canada los proper under the nationality principle); McKee!

ers concerning all matters about which the Offices inquire of him, shall cooperate filly with the Offices, the Securities and Exchange Commission, the Federal Bureau of Investigation, the Internal Revenue Service, the United States Postal Inspection Service and any other law enforcement agency so designated by the Offices, shal

allis, 28 F.3d 1399, 1409 (5th Cir.1994); United States v. Fitch, 964 F.2d 571, 574 (6th Cir.1992); United Stales v. Brown, 801 F.2d 352, 354 (8th Cir.1986). F1418. United States v. Tilley, 964 F.2d 66, 70 (Id Cir.1992) FN19. Dallis, 28 F.3d at 1409; Tilley, 964 F.2d at 70; United States v. Crawford,