Epstein Secrets

tram resi- dential . mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pd. vale. Boeing 72T. In 2003, the paper dubbed hi

nd famous and financial pa- tron of Democratic Party or- ganizations and candidates— committed those acts with five underage gilt In the past week, New York Attorney General and gubernatorial candidate Eliot itzer has returned about ,000 in campaign contri- butions he received from Ep- stein, and Mark

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

ility to confer with prosecutorial authorities in other jurisdictions, namely the United States Attorney's Offices of the District of New Jersey and New York, which share jurisdiction and venue over the federal offenses potentially chargeable against 5 EFTA00177797 Case 9:08-cv-80736-KAM Document 189 E

n Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 Fax: 561-472-2122 Email: bminliaff@MC40naklhillikinaSan ATTORNEY TO BE NOTICED represented by

N Contents 11/17/2010 Case Title: (U) ROD GUEZ. ALFRED - SEE SUB Type: I-O302 To: MIAMI ROBERT COUTURIER, business address 69 Mercer Street, New York, NY 10012, business phone and cellular pho e number was interviewed at his design studio at t above listed location. After being advised of the i

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

ing their daughter. "The father has sole custo- dy and has the right to make decisions on his daughter rights," Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investiga

ther information at this time. EFTA01711848 • 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 May 30. 2008 est alm eac , FL 33417 Re: Case Number: 31E-MM-108062 Dear Y

a couple of minutes like 15 or 20 minutes and this all time we were just conversating about anything and he was telling how he had another house in New York and just all the stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was arou

.: 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

.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 Stuart Pivar, date of birth was interviewed at his residence II New York, New York. Pivar was advised of the identity of the interviewing agents and the purpose of the interview. Pivar voluntarily provided the following informatio

- 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

d 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The New York PoSt. He reportedly hobnobs with the likes of former President Clinton, former Harvard University

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

cert. denied, 386 U.S. 1031, 87 S.Ct. 1479, 18 L.Ed.2d 592 (1967). In this case, compliance with the federal grand jury subpoena will not subvert New York's interest in maintaining the secrecy of grand jury proceedings because federal grand jury proceedings are also conducted secretly. The secrecy req

ached Certification nd immediately returning it with the records to Special Agent I 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

ng her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and