Epstein Secrets

he "tinned Kingdom-United Stater Agreement Concerning Obtaining Evidence From Cayman Islands With Regard to Narcotics Activities." The gravamen of Harvey's argu- ment is that the United States may obtain evi. had granted Harvey both transactional im- munity and use immunity for any informa- tion he had

89) 7201,' and one count of filing a false income tax return in April of 1981, a viola- tion of 26 U.S.C. § 7206(1).1 The govern- ment alleges that Harvey kept millions of dollars derived from his lucrative drug dealings in a bank account in the Cayman Islands. In his individual income tax re- turn f

of 24 and did not have any medical license. 4 EFTA00191727 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. D During the period of her involvement with the Defendants, Jane Doe #5 attended Wellingt

would have one week to comply with the terms and conditions of the Agreement, as modified by the USA's December 19th letter to Ms. Sanchez. 12AUSA Weinstein has self-reported to the Office of Professional Responsibility. Confidential and Privileged — Attorney Work Product -9- EFTA00225186 A. The Morn

of 24 and did not have any medical license. 4 EFTA00225219 18. During the period of her involvement with the Defendants, Jane Doe #4 attended Wellington High School and Palm Beach Central High School in Palm Beach County. L._ 19. During the period of her involvement with the Defendants, Jane Doe #5 attended W

information concerning specific federal statutes." Based on Mr. Thomas' contemporaneous notes. that assertion appears to be false. For example, Mr. Weinstein told Mr. Thomas that federal authorities believed that Mr. Epstein had hired girls over the telephone and traveled in interstate corn incite for th

, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO stated that SARAH LNU(identified as ans he door and showed the girls around ouse. ven ua ly, took DICENSO and GARCIA upstairs. The gir