Epstein Secrets

submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County , dob 2. (U) Metro PCS 3. (U) Bell South 4. (U) At&t 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: Health Department - Certific

n in to pare 's father, , date of birth currently resides in and her mother, , date of birth II or imp, currently resides in =III'. moved to Palm Beach County, Florida with her parents when she was four years old and returned to at age 11. She returned to Florida at age 13 and was placed in a rehabilitat

se ID #: 31E-MM-106062- (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi

y, Australia. nited States Citizen ana was born in to parents n fath , of birth and her mother, date of birth currently resides in moved to Palm Beach County, Florida with her parents when and returned to California was placed in a Florida. in ran away from the app ly ana wnile living on cue treet

SIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 254 Package: 1A142 Stored None Location: Summary: (U) Palm Beach County Health De artment Certificate of Birth for Acquired By: Acquired On: 2006-09-01 Attachment: (U) Palm Beach County Health Department Certificate

Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi

n October 2009, Mi Division opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous hgdse manager and butler to alm Beach County resident JEFFREY. STEIN. EPSTEIN was the s ject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPST

CHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB-2 Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanc

the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEA

Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi