Epstein Secrets

would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday th

happened before on a filed case," he said. O [email protected] EFTA01713397 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road. Pain, Beach, FL 33480 Telephoie (561) 838-54741 FAX (561) 655-9653 CONFIDENTIAL FAX COVER SHEET To: Ageit Location: FBI Phone: 833-7517 FA

n 11/27/2006 Page _4_ HOUSE_OVERSIGHT 019058 eno e e (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF

tely 10:30 am, I was contacted by Sgt. Frick to respond to the Palm Beach Police Station. Det. Krauel had observed Jeff Epstein riding his bicycle on South County Road. Upon my arrival, I met with Sgt Frick who advised, as Epstein was currently in Town; we interview HMMM as to her involvement with Epstein and the

would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday t

ns. coil • •• EFTA01661644 I May 23 2007 2:33PM PALM BEACH POLICE 5618385491 PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 :ONFl FAX COVER SHEET To: Nesbitt Kuyrkendall Location: FBI Phone: FAX: