Epstein Secrets

nalize of vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S Attorney's Office Southern District of Flonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention. Fax Number The Debt Collection mprovement Ad of 1996 requires that payments made by the Fed

Signature of Vendor's Authonzing Mina' Name & Title of Authorizing Official Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention- Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Fe

33401-6135 ($61)8104711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

ormation, you may contact our office at 305-961-9001, or you may send a written inquiry to the United States Attorney's Office, Southern District of Flonda, 99 NE 4th Street, Miami, F'. 33132. http://www.usdoj.gov/usao/f1s/PressReleases/090610-01.html 6/11/2009 EFTA00189812 Campos, Cyndee (USAFLS)

N PREPARER PLEADS GUILTY TO TAX PREPARATION FRAUD SCHEME June 10, 7009 FOR IMMEDIATE RELEASE Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced that defendant Beaude

any other inmate, including but not limited to, eligibility for gain time credit based on ruusdud role, and regulations that apply In the State of Fonda. Al the United Sias' toques«. Epstein *gnu M provide en accounting of the gain time he eamwd during his period of Incer«ration. I3. the ponies an

ified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest thc jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that identified victims are persons who, while minors, were victims of

est Palm Beach Certified to be a true and coned cocy Of the dte..:rnent on file Clarence Maddox, Clerk, U.S. District Court Soutt rn District gf,Flonda By Date ) Deputy Clerk .1. SDNY_GM_02762982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249825 EFTA01333073 UNITED

ty of Palm Beach, along with his personal assistant, PBPD obtained information from a fourteen-year-old girl who lives in Loxahatchce, Florida, in the Southern District of Florida, and who attended Royal Palm -2- SDNY_GM_02762968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249811 EFTA013

half of which the individual acted, executed the instrument. Witness my hand and official seal DilyhA Ch— Notary Public yt Notary Public State of Flonda # g% Deborah C Knowlton = My Commission GG 133867 Bye Expires 11/20/2021 ne 4 $ NADAS HOUSE_OVERSIGHT_018029 EXHIBIT 13 HOUSE_OVERSIGHT_018030

inal charges were resolved by a guilty plea to a single Florida state law charge and a non-prosecution agreement (a “NPA”) with the U.S. Attorney for the Southern District of Florida. Unknown to the public and the victims at the time, Epstein’s lawyers, including Dershowitz, were pressuring the Government to commit to t

ied Oiminallrial Attorney Member of New Jersey & Fonda Bars Enclosed please find a courtesy copy of Jef

s Orders Unsealing the NPA.1° Nor did the trial court's rejection of Petitioner's comity argument depart from the essential requirements of law. In the Southern District of Florida, one of the minor victims of Epstein filed a Petition for Enforcement of Crime Victim's Rights Acts (A-1)." The victim also asked the fe

Scuds Florida P I ! NIS* I »rimy emir »die . Recent Activity I • e You mod to be lugged mu t ic.b,..nJ, 1$ $ yt I di' altMly Cerablite: Fonda House Con 'wine.' Bain A free-speech battle Is 'nu. 1,111 peeps shared du,. in Foreclosure OM. fed -up fide/gel end( dorm disorder In the courts

een Jeffrey Epstein, represented by numerous attorneys (including lead criminal defense counsel Jay Leflcowitz), and the U.S. Attorney's office for the Southern District of Florida.,] reptesentect-pciffier-ily-by Assistent-U7SrAttemey-Ar MaFie--WHefefier-ae-plea-diseussiens-genecally-begen-from-Ihe premise-that-Bpst

S & LOCICE19 8139843070 • 7-988 P003/007 F-845 •• IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIÄI, CIRCUIT 1:. . . AND PDX PALM BEACH COUNTY, FONDA 1' I . . . • CRIMINAL DIVISION ' • I STATg. FLoR04:. :! • • . . • • • I . • • : 3 4. : I . JEFFREY EP8TEN • ; t iI • ?3ri li

that in addition to everything, we 8 talked about another Inducement, shall we 9 say, to your taking this plea is that the 10 U.S. Attorney for the Southern District of 11 the State of Florida, federal prosecutor, 12 has agreed to a nonprosecution agreement 13 with you, meaning that if you successfully 14

EPSTEIN. SA then aske d d 'Well you are familiar with JEFFREY EPSTEIN right?" en answered -O1(..", and then asked about travel arrangements to Flonda for grand jury. a was then referred to the printed material that was includ with the subpoena regarding her travel and answered Lestions. added

YOU that all and singular Mu iness and excuses being laid aside, you appear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Roam 220, in the Borough of Manhattan, City of New York, New York, in the Southern.