Epstein Secrets

it has identified. Because the information provided by these women goes directly to the question of Mr. Epstein's guilt or innocence, it is classic Brady information. We understand that the U.S. Attorney might not want to disclose impeachment information about their witnesses prior to a charge or dur

ORGANIZATION: FAX #: Sot 835-- 16 q SUBJECT: cre c--- #vggetau FROM: A A. frtakie Vidacarno._ (561) 820-8711 (561) 820-8777 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 2 - COMMENTS: 08-80736-CV-MARRA RFP WPB 001699 EFTA00209878 United States Attorney's Office Southern District of Florida

cy's Agent Name and Telephone Number: CHECK ALL THAT APPLY: This case involves TRIOGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady __Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be Involved. OCDETF Case Operation Name:

FL 33401-6235 DATE: June 1, 2006 ORGANIZATION: USAO/Ft. Lauderdale FAX #: 954-356-6964 SUBJECT: In the Matter of: Operation Lea ) Year NUMBER OF PAGES, INCLUDING THIS PAGE: 4 FROM: COMMENTS: Please see attached case that needs a USAO/LIONS #, If you have any questions or concerns, please feel fr

's Agent Name and Telephone Number: cell trarcx-ALL-TrarAPPLY: This case involves TRIGGERLOCK Defendants) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name:

ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to c

y's Agent Name and Telephone Number: LIM ICATCTRA APPLY. cell This case involves TRIGGERLOCK Defendant(s) Offense discovered as results of (NICS) Brady Yes No This case involves Victim(s) _ Non Government Witnesses or both. Forfeiture of Assets may be involved. OCDETF Case Operation Name: OC

ORGANIZATION: USAO/Ft. Lauderdale FAX #: SUBJECT: In the Matter of: Operation Leap Year FROM: Legal Assistant , Extension 3032 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 4 COMMENTS: Please see attached case that needs a USAO/LIONS #. If you have any questions or concerns, please feel free to c

ed to provide the draft indictmatt. We understand that we have no statutory right to a FRI 302 that inculpates Mr. Epstein (although we believe that Brady principles would encourage the disclosure of P131 302 reports that exonerate him). We are Lammed that there is information that could be rebutted i

ict of Florida FACSIMILE TRANSMISSION COVER SHEET DATE: December 6, 2007 TO: Jay Leflcowitz, Esquire FAX NUMBER: SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 @001. EFTA01718526 U.S. Department of Justice United States Attorney Southern District of Florida UNITED STATES ATTORN

er exceeded the scope of the warrant or diverged from the warrant's permissible search strategy; raise allegations that the government violated its Brady obligations; challenge an expert's credentials or methodology; or generally sow doubt and confusion. Forensics audit trails can be quite lengthy, an

Case No. 08-80736-CV-MARRA P-000873 Pla•lirAPrnerramo/311F;leacWilialPTITIMNeserheMlIVAR151141(17N111A1O77115(14416 1 P R/1 SOA(16 EFTA00228253 Pagel of 48 ACCOUNT NUMBER PAYMENT DUE DATE NEW BALANCE MINIMUM OUE 02/13/2004 I St .617.22 I 532.00 JEFFREY E EPSTEIN 457 MADISON AVENUE C/O J