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Jeffrey Epstein - WIdpedle
Epstein a massage" She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
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Jeffrey Epstein - Wikipedia
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Perversion of Justice
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Jeffrey Epstein - Wildpedia
Epstein a massage". She claims she was taken to his mansion,
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WIKIPEDIA
Jeffrey Epstein
Jeffrey Edward Epstein U'epsti:n/ EP-steen;(21 January
20, 1953 - August 10, 2019) was an American financier
5122122. 1:11 PM
WIKIPEDIA
Donald Trump - Wikipedia
Donald Trump
Donald John Trump (born June 14, 1946) is an
American
politician,
media
personality,
and
businessman who served as the 45th
5/22/22, 1:31 PM
WIKIPEDIA
Jeffrey Epstein -IMMpedle
Jeffrey Epstein
Jeffrey Edward Epstein (l'epsthry EP-steen;t1 January
20, 1953 — August 10, 2019) was an American financier and
convicted sex
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Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
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Jeffrey Epstein - Virkipedia
Jeffrey Epstein -
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Jeffrey Edward Epstein (repstit/ EP-steen;Eal January
20, 1953 — August io, 2019) was an American financier and
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Ghislaine Maxwell - Wikipedia
Relationship with Jeffrey Epstein
Accounts differ on when Maxwell first met American financier Jeffrey
Epstein. According to Epstein's fo
1/26/24, 10:43 AM
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1/28/24, 10:30 AM
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.APA -01 -2010 15:33
FBI
P.07/0?
GRAND JURY NON-DISCLOSURE NOTICE
The attached subpoena duces tecum for records from your office is served upon
you in connection with the investigation of suspect
PPR-01-2010 15:33
FBI
P.05/07
3.
1 further certify that the documents attached hereto are responsive to the Grand Jury
Subpoena served upon Verizon California, Inc. - CA (Gm.
Pursuant to 28 U.S.
APR-01-2010 15:32
FBI
P.04/07
1, the undersigned,
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE FEDERAL GRAND JURY SUBPOENA
FGJ 08-1103 No. 067-009
VERIZON CALIFORNIA, INC. -
'APR-01-2010 15:31
FBI
551 650 6951
P.01/07
United States Attorney's Office
Southern District of Florida
500 Australian Ave., Suite 400
West Palm Beach, FL 33401
TO: Attn:
Doris 41- Co/
Fax
AFR-01-2010 15:31
FBI
561 650 6951
P.02/07
IbAO110 0th. Ovoi) Subpoena in Testify Before Gordan
UNITED STATES DISTRICT COURT
TO:
Custodian of Records
Verlzon California, Inc. - CA (GTE)
600 H
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIO
Case 9:08-cv-80893-KAM
Document 87
Entered on FLSD Docket 06)12'2009
Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
CASE NO.: 08-CIV- 80893 - MARRA/JOHNSON
Pl
06/18/2008 15:15 FAX 5618059846
USA° WPB CONFRX
2002
Memorandum
Date
Subject
Prosecution Memorandum
b re Operation Leap Year
To
R. Alexander Acosta
U.S. Attorney
st Assistant U.S. Attorney
Case 9:08-cv-80804-KAM
Document 1-2
Entered on FLSD Docket 07/21/2008
Page 1 of 100
nsor & Associates
RepornnE sad Transcripoon. Inc
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Case 9:08-cv-80804-KAM
Document 1
Entered on FLSD Docket 07/21/2008 Flietit0A ()MO D.C.
ELECT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
08-80804-Civ-MARRA/JOHNSON
CASE NO.:
JAN
Case 9:08-cv-80804-KAM
Document 1-3
Entered on FLSD Docket 07/21/2008
Page 1 of 116
From
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Page 47/51
Date. 5/29/2008 12 09
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Probable Cause Affidavit
Palm Beach Police Department
Agency ORIN FLO 500600
Police Case#: 05-368 (1)
Defendant:
Race/Sex:
DOB:
Charges:
Unlawful Sexual Activity with a Minor (4) counts
Lewd
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
Notice of Appeal From Magistrate's
Order Denying Pre-Trial Detention
re. (a
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THINK YOU PAY Too MUCH Fog YOUR MORTGAGE?
'145000 MORTGAG
GRAND JURY PRESENTATION
OPERATION LEAP YEAR
I. INTRODUCTION
A. New Indictment
I. Summarize Changes
2. Summarize Current Charges
3. Review Law/Instructions
4. Go through legal allegations in int
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
Florida Circuit & County Courts
FL Circuit & County - Palm Beach
(Palm Beach)
502008CA005240XXXXMB
Cma
Order documents from our nationwide document retrieval service.
- OR - Call 1.866.540.8818.
US District Court Civil Docket
U.S. District - Fiorida Souther
(West Palm Beach)
9:09cv80469
Doe II'.
Acosta, Alex (USAFLS)
From:
Jay Lefkowitz [email protected]
Sent:
Monday, May 19, 2008 10,54 AM
To:
Acosta, Alex (USAFLS)
Subject:
confidential communication
Attachments:
Letter from
5/obb Sow See issioN
To ME 1*
EXHIBIT 8-33
EFTA00224786
cool
06/02/08
1ION 14:58 FAX 305 530 6440
EXECUTIVE OFFICE
U.S. Department of Justice
United States Attorney
Southern District of*Flor
EXHIBIT B-24
EFTA00224768
00116/xpua 11:10 FAA
65/14)b8 FRI 11:08 FAX
UNITED STATES DEPARTMENT OF JUSTICE
$1 ovi'vvu
001
Criminal Division
Child Exploitation and Obscenity Section
1400 New Yo
Memorandum
subject
Memorandum seeking Travel Authorization
Operation Leap Year
Date
June 20, 2008
1 0
I.
INTRODUCTION
This memorandum seeks travel authorization to travel to New York from Jun
CHART ADDRESSING OUESTION B.2.
Victim Name and Contact
Info
Attorney Contact Info
I
Contact Prior to Signing NPA
Notification of Epstein Guilty
Plea
Date & Method
of
Sending
Notification
D
From:
Sent:
To:
Subject:
[email protected]
'hanks for the e-mail response. Let me clarify what I meant to say.
does not wish to testify and will
rely on all lawful means to decline to testify.
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
• PROFESSIONAL CORPORATION
I AS EAST 7S" STREET
NEW YORE. NEW YORK WOE IL
GERALD G. LEFCOURT
leicouleNtwurtlarzwn
SHERYL E. REICH
fOCROIRICOURRIP.COM
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
RE: OPERATION LEAP YEAR
/
COPY
Federal Gran
(USAFLS)
From:
(USAFLS)
Sent:
hursda
ua
'
To:
N.:
Subject:
ist o names
From:
(USAFLS)
t
Ser
riii.1:43111
.
To:
N.;
Subject: List of names
Here are the names of people I am intending t
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Friday, October 13, 2006 7:21 PM
To:
James L. Eisenberg ([email protected])
Subject:
Hi Jim -- I haven't heard bac
JOSEPH R.ATTERBURY
° t JACK A GOLDBERGER
JASON S.WEISS
• Board Certified Criminal Trial Attorney
Member of New Jersey & rlorida Bars
July 21, 2008
AUSA
U.S. Department of Justice
United States
U.S. Department of Justice
FILE COPY
United States Attorney
•
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-87
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE: GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS FGJ 07-103 (WPB)
OLY-64 AND OLY-64
MOTION TO FILE DOCUMENTS UNDER SEAL
The United States
(Rev. 06/2005)Sealed Document Tracking Form
UNITED STATES DISTRICT COURT
Southern District of Florida
Number: FGJ 07-103 (WPB)
In Re
Grand Jury Subpoenas Duces Tecum
Numbers OLY-63 and OLY-64
U