Epstein Secrets

possible that the law there in the United Kingdom is similar on this point as well. In 2002, to escape Epstein, moved to In 2011, agents from the Federal Bureau of Investigation's Office in the Southern District of Florida interviewed her, and she recounted this information, as she described both in the first attached affidavit as we

istrict Court for the Southern District of Florida Court File No. 08- 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigat

RLINES 27SEP NEW YORK NY SINGAPORE SQ 25 Q FRI JOHN F KENNEDY CHANGI NON SMOKING TERMINAL 1 TERMINAL MEAL RESERVATION CONFIRMED NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT: BOEINGi7477400 SINGAPORE AIRLINES 29SEP iINGAPORE BANGKOK SQ 62 Q SUN OHANGI BANGKOK INTL NON SMOKING ITER

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

to resolve the matters described herein without further proceedings. WHEREAS, Deutsche Bank AG is a global financial institution headquartered in Frankfurt, Germany; WHEREAS, Deutsche Bank AG is licensed by the Department to operate a foreign bank branch in the State of New York, the Deutsche Bank AG N

f which do not carry a statute of limitations and thus are not time-barred. See 18 U.S.C. § 3283. And these offenses were the kinds of offenses that the Federal Bureau of Investigation (FBI) and U.S. Attorney's Office for the Southern District of Florida were pursuing in 2007. So far as Jane Doe #4 is aware, the U.S. Attorney's Off

635A SQ 25 Q FRI JOHN F KENNEDY CHANGI 2°SEP NON SMOKING TERMINAL I TERMINAL 2 MEAL 1 STOP RESERVATION CONFIRMED 20r50 'DURATION NEW YORK FRANKFURT FRANKFURT SINGAPORE AIRCRAFT, BOEING:74,r400 / - SINGAPORE AIRLINES 29SEP 511liOAPORE ‘'. .BANGKOK 9504 10104 SQ 62 Q SUN 4tANGI BANGK

mansion to give "massages" or otherwise furthering his abuse. 190. In 2006, the Palm Beach State Attorney handling the case referred the matter to the Federal Bureau of Investigation, which subsequently opened its own investigation and interviewed potential witnesses and victims. 191. In September 2007, Epstein agreed to plead g

utsche Bank AG is a global financial institution 5 EFTA00161962 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 6 of 163 headquartered in Frankfurt, Germany. 14. Defendant Deutsche Bank AG is licensed by the New York State Department of Financial Services to operate a foreign bank branch in th