Epstein Secrets

as a kitchen cabinet salesperson, cellular tele one residence was interviewed in the vicinity of the Hilton Hotel. 7920 Glades Road. Boca Raton. Honda Suarez had a North Carolina Driver's License in his possession which reflected a revious address of Suarez was advised of the identity of the inte

strate Judge Linnea R. Johnson for Obstruction of Justice, 1 U.S.C. • 1512(c), on December 8,2009, agents made contact wit ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, lit Palm Beach, Florida. RODRIGUEZ was placed under arrest without Ind ent. Agents then transported RODRIGUEZ to the Palm Beach County

at the place, date and time specified below. PLACE: Palm Beach County Courthouse Juvenile Courts Building 205 N. Dixie Highway West Palm Beach, Honda 33401 (Temporary location for the United States District Courthouse, West Palm Beach) ROOM: Room 4-A DATE AND TIME: August 18, 2006 9:00am YOU

.: Custodian of Records Washington Mutual. P.O. Box 9007, Pleasanton, CA 94566 - Fax 925-416-5002 S Delius. To: ederal Bureau of InvesdgatIon, 505 South Flagler Drive, Suite 500, Florida 33401, Tel. 0 Return Date 08/1812006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM. THE RECORD OF SERVICES, AND A CO

udgment of a neutral, detached magistrate". Id (emphasis added) 34 Black. Srebnick, Komspan S& nni 201 S. Biscayne Boulevard, Suite 1300 • Miami. Honda 33131 • Phone: • Fat • www.RoyEllackcom EFTA00179023 indeterminately bounded array of computer data only later to set its own standards for rev

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

0392 EFTA00227772 U.S. Department of Justice United States Attorney Southern District of Florida nt us ra tan Ave. Suite 400 West Palm Reach. Honda 33401 FACSIMILE COVER SHEET TO: ROBERT I. TARG, ESQ. DATE: June 8, 2007 FAX NO. # OF PAGES: 3 PHONE NO RE: PAUL A. LAVERY FROM: PHON

ion and Invento 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

States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Honda 33401 ROOM: Grand Jury Room DATE AND TIME: August 21, 2007 1:00pm' YOU ARE ALSO COMMANDED to bring with you the following docurnent(s) or objec

n and Inventory and immediately returning it with the records to Special Agent a BI 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

States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Honda 3340! ROOM: Grand Jury Room DATE AND TIME: March 6, 2007 1:00 pm' YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(

' • and Inventory and immediately returning it with the records to Special Agen BI 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

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

20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females a