DS9 Document EFTA00337579
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Case 09-34791-RBR
Extensive court filing outlines alleged Jeffrey Epstein abuse network, non‑prosecution deal, and potential ties to high‑profile figures (Clinton, T...
The document provides a dense compilation of alleged facts, emails, deposition excerpts, and discovery requests that link Jeffrey Epstein’s sexual‑abuse operation to a “pyramid” recruitment scheme, a Epstein allegedly ran a “pyramid” scheme paying underage victims $200‑$300 per recruited girl. A 2007 non‑prosecution agreement (NPA) with the U.S. Attorney’s Office allegedly shielded Epstein fr Ema
EXHIBIT B
EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form
Attorney Bradley Edwards alleges Jeffrey Epstein's non‑prosecution agreement, 5th Amendment tactics, and a unique George Rush tape as key evidence ...
The affidavit details a non‑prosecution agreement that shielded Epstein from federal charges, claims that Epstein repeatedly invoked the Fifth Amendment to block discovery, and describes a purportedly Epstein secured a federal non‑prosecution agreement that barred criminal charges for ~30 victims in All co‑defendants and Epstein invoked the Fifth Amendment, leaving plaintiffs with no substantive
Extensive FBI & Palm Beach Police Investigation Links Jeffrey Epstein to Underage Sexual Abuse, Payments, and High‑Profile Associates
The compiled documents provide a wealth of actionable intelligence: detailed victim and witness statements describing under‑age massages and sexual assaults; financial transaction records (cash paymen Victims (girls aged 14‑17) were recruited with promises of $200‑$300 per massage and were repeatedly Trash pulls from 358 El Brillo Way yielded message books containing names, dates, phone numbers, a
EFTA Document EFTA01689026
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