DataSet-11
EFTA02438323
2 pg
…i.e. Asking someone for sex for
money. No sex occurred
2. He also plead guilty to procuring minors for prostitution , there have been no charges
relating to any intercourse.therefore no stat . rape.
3. Brad Edwards client ,who has…
DataSet-11
EFTA02684257
1 pg
…i.e. Asking someone for sex
for money. No sex occurred
2. He also plead guilty to procuring minors for prostitution, there has never
been any charges relating to intercourse =therefore no stat . rape.
3. Brad Edwards client ,who has…
DataSet-11
EFTA02608532
3 pg
…United States Attorney's Office extensively and=aggressively investigated whether
Mr. Epstein had engaged in a commercial =uman trafficking ring, targeted minors, or used the internet or trave=ed
interstate in the process. But that's not what this =as and that…
DataSet-11
EFTA02729716
9 pg
…action as follows:
1. Petitioner, an adult, as a minor child was a victim of federal crimes committed by
JEFFREY EPSTEIN (hereinafter "Defendant"). These crimes included sex trafficking of
:1 children by fraud, in violation of 18 U.S.C. …
DataSet-11
EFTA02729757
51 pg
…6 attached hereto and incorporated herein.
7 As a special condition of
8 community control, he's to have no
9 unsupervised contact with minors and the
10 supervising adult must be approved -- and I
11 would say, pre-approved…
DataSet-11
EFTA02728545
65 pg
…EFTA02728567
• •
TOWN OF PALM BEACH
Police Department
Date: 05-22-06
RE: Investigative Subpoena
Pursuant to a lawful criminal investigation, involving sex with
DataSet-11
EFTA02608402
4 pg
…States Attorney's Office extensively and aggressiv=ly
investigated whether Mr. Epstein had engaged in a commercial human traf=icking ring, targeted minors, or used the
internet or traveled inters=ate in the process. But that's not what this was a=d that…
DataSet-11
EFTA02729535
21 pg
…who has been convicted of two felonies, one
involving minors, resulting in his classification as a sex offender and a prohibition
against him having any "unsupervised contact with minors." (A-8).
09/12/2019 Agency to Agency Requet: 19-411…
DataSet-11
EFTA02728436
60 pg
…Flight or Failure to Appear, also state the original charge.
Violation Description, e.g. Wire Fraud: Transport of a minor for the purpose of criminal sexual activiy
Statute, e.g. Title 18 USC 1343: 18 USC 2423
Penalty, e.g…
DataSet-11
EFTA02728525
18 pg
…United States Code, Sections 1591 (sex trafficking of minors), and 371 (sex
trafficking conspiracy) (the "Subject Offenses") described as follows:
The items to be seized from the Subject Premises are any computer devices and storage
media that may contain any…
DataSet-11
EFTA02728707
2 pg
…THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO: …
DataSet-11
EFTA02451392
3 pg
…Subject: Re: Re:
Very close on both returns. I have a minor comments to discuss with Tom reg=rding the plane reporting, eg NJ.
Regarding Phaidon LLC,Michelle gave Tom comments last night and he added th=m and so we need…
DataSet-11
EFTA02728714
2 pg
…FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
…
DataSet-11
EFTA02728724
3 pg
…recently filed a civil lawsuit against
Epstein. The complaint alleges among other things that Epstein has a sexual preference and
obsession for underage minor girls. That he engaged in a scheme in which he gained access to
minor girls in…
DataSet-11
EFTA02710438
2 pg
…ASU foundation, which manages=gifts, would like some minor changes in the gift letter.
Mo=ing through this process for the second time you're aware that all c=ntributed funds are received through
the ASU Foundation for=A New American University. Further, all…
DataSet-11
EFTA02350074
2 pg
…a concert at Carnegie designed to question why certain pieces become famous. I am doing three
symphonies in minor keys all written or revised in the 1880s by three composers who knew one another. One work
became famous (Brahms 4)…
DataSet-11
EFTA02725751
10 pg
…and reply
(DE 104) and is otherwise filly advised in the premises.
The Amended Complaint
The Amended Complaint alleges five counts, entitled Count I - Sexual Battery upon a
Minor; Count II - Cause of Action Pursuant to 18 U.S.C…
DataSet-11
EFTA02728897
3 pg
…recently filed a civil lawsuit against
Epstein. The complaint alleges among other things that Epstein has a sexual preference and
obsession for underage minor girls. That he engaged in a scheme in which he gained access to
minor girls in…
DataSet-11
EFTA02728718
3 pg
…recently filed a civil lawsuit against
Epstein. The complaint alleges among other things that Epstein has a sexual preference and
obsession for underage minor girls. That he engaged in a scheme in which he gained access to
minor girls in…
DataSet-11
EFTA02451535
3 pg
…Castrucci effrey =pstein
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