Epstein Secrets

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10 MAR-22-2007 08:33 FBI WEST PALM BEACH RA P.01/01 JPNIorganChase n MR20060809059376 B February 27, 2007 S/A FederaBul”Mtonvestigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced requ

to Epstein's residence multiple times. believed may have gone to Epstein's residence a couple of times. married is serving in the military in North Carolina. formerly lived at Wellington,.Flor' • Epstein's residence. phonetic may have also gone to later heard that Epstein sometimes had multiple mas

- 1,4H , I 0i0‘ 2 Ls° pit EFTA01727608 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Pa :m Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear

’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein’s bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein’s home, and at Palm Beach International Airport to see

d Inventory and immediately returning it with the records to Special Agent Cc IFBI at the following address: Federal Bureau of Investigation b6 505 South Flagler Drive, Ste. 500 bic West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the ma

most accounts, Epstein's personal assistant at the time, now 27, escorted the girls to Epstein's bedroom. , whose most recent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Epstein's home, and at Palm Beach International Airport to se

Certification , and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

lades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was a vised of the ide ntity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form whic

on and Inventory and immediately returning it with the records to Special Agent FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

ie personal assistant at the tine, Sarah Kellen. now 27, escorted the git to EP stein's bedroom. Kellen, whose moat re- cent known address is in North Carolina. has Dot been charged in the case. Pain Beads pollee often conducted stuvellece of Epstais home, and at Pain Beach International Airport to see

0 aricrecniarraaplarosteoth • EFTA01688482 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 September 1, 2006 West Palm Beach, FL 33411 Re: Case Number: 3 IB-MM-108062

ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog

she Marlins baseball game the weekend after her visit to residence. had been to Epstein's residence multiple have go in'A married be based in North Carolina. times. is .• penis was went to a Epstein's (Overall Document Classification Required) 2 really Florida 244 EFTA02858106 FD-1057 (Rev.