Epstein Secrets

HARPER,MARY LEE FLINT,DAVID WORLEY,CHRISTINA FRAZEE,LORETTA NEITHOLD,CARLISLE

MILLER,PRISCILLA C YOUNG,DONALD A PALM BEACH COUNTRY CLUB POOLE,ALYSON FIRST UNION NATIONAL B

members of the USAO and counsel for Epstein. the July 26, 2007 meeting where Criminal Chief offer. She attended announced the two-year plea SI Christina : participated in the interview of in Australia. Sr't (still at FBI): =imbiner was the case agent on Operation Stolen Globe, which involved th

id not object to "splitting" Epstein's sentence into two pieces — 12 months followed by 6 months - so that he would be eligible to be housed at the Palm Beach County Jail. All of us were, however, insistent that Mr. Epstein would actually serve out his term at the jail like any other prisoner. At the September 12, 200

igned 1/10/06 results from the for telephone numbers The first number, in care of Jeffrey Banasiak is the current in Palm Beachiliiii3480. to Christina of EFTA00231759 Date: 7/25/06 Time: 8:47:53 Case NA PALM BEACH POLICE DEPARTMENT Incident Report Page: 75 Program: CMS301L 5-000368 in

number had been previously arrested for battery / unwanted tout ing and DUI. Requests for copies of the reports involving the arrests were reques Palm Beach County ff's Office. The last number is assigned to Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida

l 18 3/2/2007 Subpoena to Thomas Rofrano (return date 3/13/07) 3/2/2007 Subpoena to Johanna Sjoberg (return date 3/13/07) 3/2/2007 Subpoena to Christina (return date 3/13/07) 3/2/2007 Subpoena to Palm Beach County Health Dept (return date 3/13/07) 3/2/2007 Subpoena to Perry Bard, DC (return date

, the removal of the computer equipment from Epstein's home prior to the execution of the search warrant suggested possible public corruption at the Palm Beach County courthouse (where the search warrant application was signed) and also raised the possibility that Epstein may have been involved in the manufacture