Epstein Secrets

Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio

11659.2380 February 12, 2007 Asst. U.S. Attorney lik lotIANs ran Avenue, Suite 400 West Palm Beach, FL 33401 Re: Grand Jury Subpoena for Dear Marie, As always, it was a pleasure speaking to you the other da . Pursuant to our telephone conference I am writing this letter to proffer my concerns f

FAX 1 KIRRLAND&ELLIS LLP 2i003 ALSTON&BIRD LLP PROCEDURAL HISTORY Privileged and Confidential Attorney-Client Work Product Atlanta • Charlatt• Dallas! NawYork • Resenchlthingle•Maablageon,D.0 wwmeslarttom EFTA01718418 VICTIMS ge: 14 Sexual Contact with Epstein: (Epstein) watched as Epstein

or if you have any questions about the terms of the federal non-prosecution agreement, please do not hesitate to contact me at the number below or Marie in the West Palm Beach office. Thank you, irst is an ntted States Attorney larm, 10111132 ... 11/9/2007 EFTA01718437 FW: Epstein settlement a

Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio

11659.2380 February 12, 2007 Asst. U.S. Attorney lik lotIANs ran Avenue, Suite 400 West Palm Beach, FL 33401 Re: Grand Jury Subpoena for Dear Marie, As always, it was a pleasure speaking to you the other da . Pursuant to our telephone conference I am writing this letter to proffer my concerns f

through her MySpace page in 2005, when she was in high school, and told her she had the fresh look he was seeking in a model. Mr. Jon soon flew to Dallas, where the father picked him up at the airport, and with the girl's mother, a child psychologist, grilled the designer about his intentions. "We sa

u r ' Gerald Marie is said to be opening soon. A source close to tells Page Six he's inked a deal to rep Elite Europe's models in e U.S., after- Marie and new Elite New York owner Eddie Trump failed to come to terms. Elite New York and Elite Europe, once part of the same network, are now separate

y. Gen., Civ. Rights Div., U.S. Dept. of Justice, Barry Kowalski & Suzanne Drouet, Attys., Crim. Section, Washing- ton, D.C., for U.S. Craig Jett, Dallas, Tex., for defendant Wood. MEMORANDUM OPINION AND ORDER SANDERS, Chief Judge. Before the Court is Defendant Wood's Motion to Dismiss Indictment o

Esq. FAX NUMBER: FROM: Brodley J. Edwards, Esq. -Susan Stirling M I DATE: June 5, 2009 RE: • v. Epstein Our File No. 09-22784 MESSAGE: Marie, as you probably know. t he Palm Beach Post filed a separate Motion to unseal the NPA. We noticed that the Post did not notice you personally, so I