Epstein Secrets

rrogation and the truth to speak, in a certain matter pending and under investigation. Failure to appear will subject you to contempt of Court. re E. Epstein A.K.A. Jeffre E•stein, Jeff Epstein) 'May comply by supplying information to Agen Money Laundering Task Force, State Attorneys Office, 4O1 North D

Origin Agent: Origin ZIP: Origin Country: Fp By. Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: pp By: Payee Name: JEFFREY EPSTEIN Origin Agent: Origin ZIP: Origin Country: 5- Subpoena Request: pp By: Payee Name: Origin Agent: Origin ZIP: Origin Country: Subpoena Request: Fp B

ogs and Photos of search (U) Copy of signed OIG waiver (U) Original Interview Notes (U) FD•597 Receipt for property EFTA02730712 EFTA02730713 Edward Epstein registration number 76318-054 and Interview Notes of (REDACTED) EFTA02730714 EFTA02730715 Evidence Report for Case: Filtering on: Item 4 161

ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a

ogs and Photos of search (U) Copy of signed OIG waiver (U) Original Interview Notes (U) FD•597 Receipt for property EFTA01730974 EFTA01730975 Edward Epstein registration number 76318-054 and Interview Notes of (REDACTED) EFTA01730976 EFTA01730977 Evidence Report for Case: Filtering on: Item 4 161

ence Control Unit (ECU) Policy Note (U) Item returned from OIG (U) Restart chain of custody (U) OIG return of evidence (U) F0-1004 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION (U) Submission of CART Derivative Evidence NYC033797 (U) Closing Communication (U) Evidence Chain of Custody for Items 1637 a

, Esq. Jack Alan Goldberger, Esq. Bradley J. Edwards, Esq. William J. Berger, Esq. From: Deanna K. Shullman, Esq. Date: 06/04/2009 Re: State I. J. Epstein Pages: 6 Cc: Marilyn Judicial Assistant to Judge Colbath Urgent O For review K Please comment O I jjejl!!llelythlPlasse recyc O 1 Please see

FFREY EPSTEIN a/k/a ' 33 3/31/2005 Jane Doe #11 Jane Doe #14 Jane Doe #15 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' 34 9/18/2005 Jane Doe #16 JEFFREY EPSTEIN ii/k/a ' 35 9/29/05 Jane Doe #16 JEFFREY EPSTEIN a/k/a ' All in violation of Title 18, United States Code, Sections 2423(b) and 2. FORFEITURE 1 Up