EFTA Document EFTA01689016

, prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 15 of 17 • • Is another matter. NO thanks. - RJ, NW, 27/2/2011 16:12 Click to rate Rating 79 Report abuse Andrew needs to be investigated and if found guilty of impropriety banished as Persona non Grata. He will lose his right as fourth in line to the throne and all the benefits that come with that, including his extravagant and worthless lifestyle being funded by public money. -Julia Larsen. London UK, 27/2/2011 16:09 Click to rate .. Rating 450 Report abuse Why do we find the lives of these people? REPUBLIC NOW! - Newell Fisher, Lancing West Sussex, 27/2/2011 15:42 Click to rate .. Rating 260 Report abuse I was truly disgusted having read this article. Although sadly not surprised, I wonder why people idolize any kind of celebrity or other such 'influential" people, most of whom seem to surround themselves with depraved "friends" & whom can turn a band eye to anything where status, fame & wealth are concerned (seemingly typical of our •anything goes" society where everything Is justifiable). That aside. I am more disgusted that out of the 24 comments on this article so far, people are either talking about what a pretty piece of tot she is, how she should have basically kept her mouth shut, how we can't be judged by the actions of our friends, whether the royal family has any validity (as if it ever had a clean past), & most astonishingly arguments about whether Fergie has more right to a royal wedding invite than Andrew! Absolutely disgusting, looking forward to further comments on her weight, whether she looks good for her age, & scrutiny over whether she's had any work done soon. - Fiona, Stop the world I wanna get off, 27/2/2011 14:55 Click to rate.. Rating 356 Report abuse The views expressed In the contents above are those of our users and do not necessarily ref ect the views of MailOnline. Today's headlines Most Read • They've lost control': French claim Japan is hiding full scale of nuclear disaster • Pictured necking shots. the teen footballer who 'died after downing two pints of neat vodka • Mothers fury over 'no reviver policy after seeing 22-week-old son die despite 46min battle to live • 120 suspected British paedophiles arrested after police smash biggest worldwide ring • 60 police officers in 30-hour siege to round up two dangerous dogs • Thug rapes 30-Year-old virgin on town centre pavement In full view of passing motorists • Taxes must soar to raise extra £82bn a year. says Osborne • Councils to give struggling first-time buyers 20% deposits on homes • Youth unemployment highest since records began as total without lobs jumps to 2.53m • • Tchenguiz brothers win right to bring Et bn lawsuit against failed Icelandic bank • One in three women retiring this year will be forced to survive on basic State pension • Wootton Bassett to be given 'Rover prefix • Dov who suffered severe brain damage after birth receives £7m • Married police officer howls in anguish as he's failed for having sex on the beat • Two men shot dead after violence erupts in caravan park • CIA agent charged with murder in Pakistan is freed after U.S. pays family 'blood money' • Retreat to Benghazi: Gaddafi threatens to crush 'Mad Max' rebel any as it flees to last stronnhoirl http://www.dailymail.coiuk/news/atticle-1361039/Prince-Andrew-girl- I 7-sex-offender-frie... 3/16/2011 EFTA01689016 , prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 16 of 17 • • • Protester shot point blank in the head as five are killed in violent dashes in Bahrain • • Thomton's worker, 25, murdered in woodland • One in three NHS workers would NOT recommend their own hospital for treatment • Dabv girl who didn't breathe for 17 minutes escapes brain damage after doctors put her in a 'fridge' for three days • Two policemen 'hashed drink-driver's Mitsubishi on joyride after pulling him over • Absorbing chlorinated water while swimming is a 'cancer risk' • Sex with 33 women in two months? 'That's too many. even for me; says Berlusconi • Teacher who murdered husband and dentist lovers wife 20 years ago sentenced to minimum of 18 years in jail • Nine-year-old girl being treated for cancer has mobile phone stolen from hospital room • Splashdown: Shallow diver breaks world record with 36ft leap into paddling pool containing lust 12 inches of water • MORE HEADLINES • 'We're not afraid to die': Extraordinary courage of the Fukushima Fifty as they return to stricken power plant to fight nuclear disaster • Thug rapes 30-year-old virgin on town centre pavement in full view of passing motorists • A very selfless British hero: This young teacher whose first thought when tsunami warning sounded was how he could save terrified pupils • VERY compact and bijou: At iust 7ft wide. one of Britain's tiniest homes goes on sale • Don't give up! Japanese Emperor makes a rare TV appearance to urge his people on. But now they must face a new torture, the snow • Eighties reggae star Smile,/ Culture 'stabs himself to death' during police raid at his home • RICHARD KAY: Cameron aide has Hazel Blears moment walking along Downing Street in her Louboutins • 'I'm a love rat!' Cheating man parades around city wearing 'confession' sandwich board in bid to win his girlfriend back • The million-pound mutt: Red Tibetan Mastiff becomes world's most expensive dog • Married police officer howls in anguish as he's jailed for having sex on the beat • Poes it really take 60 police officers (including a lion vet) 30 hours to round up two dangerous dogs? • Pictured necking shots. the teen footballer who 'died after downing two pints of vodka' • Thorntoris worker. 25. found murdered in woodland three days after vanishing on way home • Afghan asylum seeker who lived in £1.2.million house faces jail over £30,000 benefit fraud • England football star at centre of village uproar over plans to replace bungalow with sprawling six-bed mansion • 'She's probably kicking herself: Self-confessed Mr Boring who won £17m on the lottery... and the former girlfriend who's very, very pleased for him (honest!) • Bloodbath at travellers' camp: Two men shot dead after 'feud' in caravan park • 'I've had enough': The moment victim snaps and slams bully to the floor in wrestling move • The daffodil police: Officers swoop on three little girls picking flowers in park • £1.25bn in a year: How Treasury has milked drivers paving 5p a litre more VAT on petrol while prices soar • Councils to give struggling first-time buyers 20% deposits on homes • Two policemen 'crashed drink-driver's Mitsubishi on joyride after pulling him over • OUENTiN LETTS: Midsomer madness and a case of political correctness that would be risible if It wasn't so sinister • Prince Charles' golden girl to play harp at Royal Wedding • 'Don't panic': Obama calls for calm as terrified Americans panic-buy anti-radiation drugs and Geiger counters over nuclear fall-out fears • MOST READ IN DETAIL http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689017 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 17 of 17 . • • • • ow to build muscle fast hockin discovery for relief oint research leads to a im i le snorin solution And this story at www.dailymail.co.ukinewsiarticle-1361039/Prince-Andrew-giri-17-sex-offender-friend-flew-Britain-meet- hinhtml Pub!ished by Associated Newspapers Ltd Part of the Daily Mail, The Mail on Sunday & Metro Media Group GlamEnter:Lesion-tent O Associated Newspapers Ltd http://www.dailymail.comk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01689018 i—cr—•--vW:ALaanr1• 3======.L" -_T_... 41V..._.._.-......---- • WILTON 4/1 MORS POLICE DEPARTMENT 2020 Wilton Drive Wilton Manors, Florida 33305 Telephone: (954) 390-2150 Fax: (954) 390-2169 FAX ***NOTICE OF CONFIDENTIALITY*** The documents accompanying this facsimile transmission contain Information from the Wilton Manors Police Department which may be confidential and/or privileged. The information is Intended for use by the Individual or entity named on this transmittal sheet. If you are not the Intended recipient, be aware that disclosure of this transmission is prohibited. If you have received this facsimile In error, please notify us by telephone immediately. If you encounter problems receiving thistransmittal please contact the sender. TO: FIRM /AGENCY: CO TELEir "c• FAX: DEPT: Wilton Manors TELEPHONE: SS4-390-21S0 FAX: 954-390-2M DATE: 3 NUMBER. OF PAGES INCLUDING COVER SHEET: EJ URGENT O FOR YOUR REVIEW O REPLY ASAP COMMENTS: O PLEASE COMMENT CU/ j W 1,LA.) fr/ile_ LK ro see rF /9-Ay 7-71- / ice w frit S 0.) 0ieLet) Cie_ 0 it) qt cl / YH5 DA Tr, S:WIASTER FORMS DEPT FORMS \ Fax Covet- Blank - W MTD-018.0 De itcv. 10/r. P:11 3I C- vvitvr- iogDe, EFTA01689019 AGENCY OM NUMRSR PLO 0 6 0 9 0 0 NARRATIVE CONTINUATION 0 I. OFFENSE JUVENILE 1 ARREST AGENCY NAME WILTON MANORS POLICE DEPT. I. ORIGINAL 2. SUPPLEMENT AGENCY RETORT N 99004421 ORIGINAL DATE REPORTED 06111999 CASE RI:TERENCE ASSIST O3 Wilton Manors Police Department was called by the FBI reference to a report they had received about an underage white female that might be reported missing out of Palm Beach, Florida. They had information that the girl might be as young as . The address they had received was in the city of Wilton Manors, Florida. The address given was Other members of the Wilton Manors Police Department and myself went to the listed address and met with the resident named in this report. stated that a friend of his "RON" had asked him to do him a favor and give the female a place to live for awhile and he agreed, t ed that he thought the girl was about 18 or 19 years old. He knew her as laNFI). Detective' and went upstairs and made contact with the juvenile. She was later identified as and was infect. years old. The Detectives collected her personal belongings and escorted her to their unmarked police vehicle then transported the juvenile to Wilton Manors Police Department for a statement of fact about her whereabouts. I cleared the residence without any further action taken. SUN:EMMA RMAIRD PETTMADRICITS) concep(s)Rtrownric u, raiment) uOi :WM OPMCIIR REVIEW/IMO IDS (MUM TO ARPSWILI TO ASPOMBCD TD ay GTE EFTA01689020 r Prostitution Ring Leader Sentenced To 21 Months - Sun Sentinel Page 1 of 1 • • Advancement taw ,Ct mlit yea ace here Sur•Schnnd can /. Gateman, /. Czech Republic Ace by Cove f Iv to Czech Republic UP to 70% off Business Oats to Czech Republel Cat 077439-1199 www.wrauess.ryasatm Verb& Fraud Protection Protect Tour Heftily men Freud wet AlClear l0. Sign up for Freel www.:410ea10.ccm aelellie_etahLuet. Get the Scoop from Treats Who Knew Prague! tewariscititivcorn WashInaton DC Co11 I ridiculously huge coupon a day. les Ike doing DC al 90% of. mmtercoccaccenWestenen• tt Car Rental Czech BRIBIDD9 Urilmtod kites. No Hidden Fees. Fut Insurance. Book Yes Car Howl CzechRemze: Poona—oCceRe ntalscom Find roe snot*. bboul • Czech Rcputbc • Prague FEATuREO ARTICLES Man Malls Srmeglro Women For Pmemulion fteev11 n 2001 Pace Minna meet In PrOaltulen Rine 1.by 10.2031 Wend Or Proseleicn Smote To The Screen MWN 26. ter i:irrizmrifir Prostitution Ring Leader Sentenced To n Months November 11.2001 I Staff Fecal A man extradited from Germany has been sentenced lo 21 menthe In prison and fined $6.000 for recruiting Czech women to a prostitution ring with promises of modeing week. Ronald Epping., had faced up 10 10 years after abrading guilty this month lo charges of alien smuggling for prostitution, Interstate travel for prostitution and money laundering. Epping., worked with two Czech women to get tourist visas for the future prostitutes end kept needy half 01 their earrings from operations in Mani. Nee L° York. Texas and the Bahamas, prosecutors saki. Women were brought to the United Stales illegally from 1997 to 1999. As part of his plea. Eppk.ger forfeited a boat and Smooth° used le MOMOM the call 4rt service. Eppinger learned he was under investigation In June 1999 and moved from the United States lo the Czech capital of Prague. He was arrested In Germany lest December while traveling from the Cad. Republic to Spain and was sent to the United Slates in May. Ads ay Ocoal• Advertisement - - _ If you like saving money jr1; "i , r , ,17 r- rig .. • Cea-apawaleye Two accorroiroes. Lucie Feuben end Teen Benesova. pleaded guilty earlier b den smuggling camplreey. They also received pad of the prostitution Ices. Ace by boosts Czech republic Czech Republic travel information user experiences, hints & lips yerey.yisiteurope.conYczech-republiC nets by themad I index by Date I Prwacy Pam I Terms cl S•Nvite -gietmoti- hup://articles.sun-sentinel.com/2001-11-11/news/0111100327_1_prostitution-ring-czech-r... 3/23/2011 EFTA01689021 Highlighted Document: • • Page 1 of 2 This document view has been recorded (explain). Collaboration is enabled Click here to disable. This document contains Bank Secrecy Act (BM) information. For more details regarding use of BSA information and/or Its re-dissemination, see the warning statement at the bottom of this document, or go to the following FBI Intranet link: htto://home.lbinet.fbi/ccrsb/CID/FCS/FinCEN/Paaes/BSAreDisseminationGuidelines.asox. 31E-men- log o bc,-- 0/4, 7/1/2011 ' EFTA01689022 rie Highlighted Document: • Page 2 of 2 BSA Warning: The enclosed information was collected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations Implementing the BSA. See 31 U.S.C. 5311, et seq.; 31 CFR Part 103. The Information is sensitive in nature and Is to be treated accordingly. The Information may be used only for a purpose related to a criminal, tax, or regulatory investigation or proceeding, or in the conduct of intelligence or counterintelligence activities to protect against international terrorism, or for a national security matter. See 31 U.S.C. 5311. The information cannot be further released, disseminated, disclosed, or transmitted without prior approval of the Director of the Financial Crimes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant tips. Such reports, or the fact they have been filed, may not be disclosed by a government employee to any person involved in the transaction, 'other than as necessary to fulfill the offidal duties of such officer or employee.' 31 U.S.C. 5318 (g)(2)(il). Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. 7/1/2011 EFTA01689023 1; Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights • t„)„ f I . CA: ii( a,d i‘ , Jd. IVNIE.),\Aic Page 1 of 4 Friday, August 19, 2011 Subscribe Renew CLASS( Fla HOME I NEWS I SOCIETY I BUSINESS I ARTS I FASHION I OBITUARIES I OPINION I LIFESTYLES I HOME, I CONTACT US Electronic Edition Now Avail It's the new way to read the new Home > Palm Beach News Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights LATEST NEWS Boys' 3-on-3 basketball tournament set at Rosarian Academy Proposal to abolish airport noise committee withdrawn Landmarks suggests changes to Nagler Memorial Bridge aesthetics Fire-Rescue puts out fire in Breakers' roof North End Georgian-style house sells for S12.475 million By DAVID ROGERS DAILY NEWS STAFF WRITER Updated: 7:57 p.m. Friday, Aug. 12, 2011 Posted: 7:14 p.m. Friday, Aug. 12, 2011 E-mail I Print I Share I Larger Type U.S. District Judge Kenneth Marra is set to decide in the coming days whether the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were violated when the U.S. Attorney's Office failed to confer with them before signing a non-prosecution agreement in September 2007. Attorneys Brad Edwards and Paul Cassell, representing Jane Doe No. 1 and Jane Doe No. 2, argued Friday in federal court in West Palm Beach that the government's action violated the girls' rights under the federal Crime Victims' Rights Act. Edwards and Cassell want the agreement nullified and want Marra to unseal un-redacted plea deal correspondence between the U.S. Attorney's Office and Epstein's defense team. If he agrees, that action could spur a federal case that might expose Epstein to a longer incarceration if convicted. After Palm Beach police received a complaint about Epstein in spring 2005, more than 30 young women participated in civil lawsuits that alleged he lured them to his home for sexually charged rubdowns and/or sex in exchange for cash when they were minors. Some cases were dismissed, and others were settled. Ste —Min— g Oetc2-- a-S° http://www.paimbeachdaftynews.cominews/sides-argue-whether-jeffrey-epsteins-nonprose... 8/19/2011 EFTA01689024 ti Sides argue whether Jeffrey Epstein's nonprosecution deal violated alleged victims' rights Page 2 of 4 • • Epstein, now 58, pleaded not guilty in August 2006 in state court. Eventually he agreed to a state plea deal and served 13 months of an 18-month sentence for soliciting a minor for prostitution and soliciting prostitution — but only after his attorneys successfully argued for the federal non-prosecution pact. The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in 2008 describing their case as being under federal investigation — even though a non-prosecution agreement had been created the previous year and had been kept secret from the young women, according to Edwards. Edwards said the latter action "eviscerated the rights' of the two women to bring Epstein to justice. Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims' Rights Act dictates that victim notification is triggered only after an indictment. Cassell disagreed. "It wasn't designed to be so narrowly circumscribed," the Fort Lauderdale lawyer said. Lee said requiring federal attorneys to confer with alleged victims before they can determine whether an indictment is warranted would impinge on prosecutorial discretion. "The government believes these rights would attach only after a formal indictment, Lee said. Marra questioned that assertion. "I think we wouldn't be here if your office had conferred with the victims, heard them out,' and explained why prosecution wasn't pursued, the judge said. Lee countered that alleged victims have no right to confer with the government when the government is not "In the case? The Judge reserved ruling on the plaintiffs' motion to unseal the federal attorneys' plea deal correspondence with Epstein's legal team. He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women's lawyers. The U.S. Attorney's Office will then have two weeks to respond, then the plaintiffs' team will have a week to respond. Black will then have a week to deliver his final reply to the judge. Black had argued that the correspondence was protected by attorney -client privilege. "Any statements made in regard to plea bargaining are immunized" whether related to statements of culpability or not, Black said. "This is classic work product we sent to the government." . • - Share this article: COMMENTS http://www.palmbeachdailynews.com/news/sides-argue-whether-jeffrey-epsteins-nonprose... 8/19/2011 EFTA01689025