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From: (USANYS)" To: (CRM)" Subject: FW: DOJ ongoing Investigation. Date: Tue, 16 Jun 2020 14:28:15 +0000 Inline-Images: image543915.jpg; image517195.jpg =I— See below. From: Gary Bloxsome Sent: Friday, February 14, 2020 12:00 To: Cundy Jennifer Richardson < Subject: DOJ ongoing Investigation. Dee_ .ic >; Daniel We and the Duke of York set out to assist your investigation when the DOJ asked for his help in January 2020. However, we regret to say that we have reached the conclusion that the DOJ's dealings with the Duke of York have not been designed to seek his assistance in investigating and prosecuting the targets of the investigation but instead have been used only to gather publicity for Mr Geoffrey S. Berman, the United States Attorney for the Southern District of New York. It is essential, if justice is to be done for Epstein's victims, that a proper and thorough criminal investigation is carried out. Although the public record indicates your office (SDNY) h
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EFTA DisclosureRelated Documents (6)
FD-302 (Rev. 5-14-10)
FD-302 (Rev. 5-14-10) -1 of 6 - FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Datcofentry 02/05/202' , date of birth was interviewed over video conference. Present on the video call was attorney Also present on the call was Assistant United States Attorneys III, and IIII along with Detective and Special Agent After being advised of the identity of the above listed individuals and the nature of the interview, provided the following information: grew up in South Florida, where he attended some college. At the time of this interview, worked as a telemarketer and lived in Florida. met JEFFREY EPSTEIN once. went with his girlfriend at the time, , to EPSTEIN's home in Palm Beach. thought this may have been around 2002 when he was a senior in high school. EPSTEIN pulled up to the house in a convertible. recalled EPSTEIN put the hood down. described EPSTEIN as "flashy". and shared a phone. would answer the call sometimes when EPSTEIN and called. met in ap
Subject: SDNY News Clips Tuesday, July 9, 2019
From: Cc: Bcc Subject: SDNY News Clips Tuesday, July 9, 2019 Date: Tue, 09 Jul 2019 21:12:37 +0000 Importance: Normal Attachments: 2019_7-9.pdf SDNY News Clips Tuesday, July 9, 2019 EFTA00076625 Contents Public Corruption Epstein Complex Frauds lure Terrorism & Narcotics Wise Honest Matters of Interest Trump Can't Block Twitter Followers US Appeals Court Rules Judicial Review of Claims of Government Misconduct in Parallel Investigations Barr Says Legal Path to Census Citizenship Question Exists but He Gives No Details Public Corruption Epstein Who Protected Jeffrey Epstein? New York Times By The Editorial Board 7/8/19 On Monday, the United States District Court for the Southern District of New York unsealed a 14-page indictment against Jeffrey Epstein, charging the wealthy financier with operating and conspiring to operate a sex trafficking ring of girls out of his luxe homes on Manhattan's Upper East Side and in Palm Beach, Fla., "among other locations."
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Plaintiffs I UNITED STATES, Defendants JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION TO THE GOVERNMENT REGARDING INFORMATION RELEVANT TO THEIR PENDING ACTION CONCERN THE CRIME VICTIMS RIGHTS ACT COME NOW Jane Doe #1 and Jane Doe #2 ("the victims"), by and through undersigned counsel, and request the defendant United States (hereinafter "the Government") to produce the original or best copy of the items listed herein below for inspection and/or copying, pursuant to the Court's Order (DE #99) directing discovery in this case. BACKGROUND As the Government will recall, the victims have asked the Government to stipulate to undisputed facts in this case. The Government has declined. Accordingly, the victims filed their Motion for Finding of Violations of the Crime Victims' Rights Act and Request for a Hearing on Appropriate Remedies (DE 48
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From: " (USANYS)" To: "M ilaili7)"r usANysy. (USANYS)" Subject: FW: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. -... Date: Tue, 10 Mar 2020 13:12:40 +0000 Importance: Normal Inlinc-Images: image003.jpg From: Sent: Monday, March 9, 2020 10:29 PM L k Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into Violence, Abuse, Neglect and Exploitation of People with Disability. -... United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) HIGHLY URGENT: To Geoffrey S. Berman; The United States Attorney for the Southern District of New York & Victim/Witness Coordinator at The United States Attorney's Office. Here are my; Additional Submiccione (Which
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