Epstein Secrets

n Teterboro. Mr. Epstein then re-directed his airplane, making the pilot file a new flight plan to travel to the U.S. Virgin Islands instead of the New York City area, thereby Special A ems from serving the target letters on Ms. • d Ms. During the course of that ffigh th tSefendant verbally harassed both

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

ame o sen O source and database checks indicate that works for appears to be a citizen oa and she was issued a passport m n ovem er flew from New York's JFK Airport to Heathrow Airport in England, with no inbound traffic to the United States since that time. FBI New York has exhausted locations assoc

lts. FBI New York respectfully requests assistance from LEGAT London in locating . Once located, it is requested be interviewed and served with a Federal Grand Jury Subpoena. If indicates that she is represented by counsel related to this investigation, it is requested the interviewer obtain the name and c

source and database checks indicate that works for appears to be a citizen o1 and she was issued a passport from . In November 2011, flew from New York's JFK rt to Heathrow Airport in England, wit no inbound traffic to the United States since that time. FBI New York has exhausted locations associated

lts. FBI New York respectfully requests assistance from LEGAT London in locating . Once located, it is requested be interviewed and served with a Federal Grand Jury Subpoena. If indicates that she is represented by counsel related to this investigation, it is requested the interviewer obtain the name and c

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

ry" as authority for its submission of the above documents under seal. The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

.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

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendat

07 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/17/2010 ROBERT COUTURIER, business address 69 Mercer Street, New York, NY 10012 business phone and cellular phone number , was interviews at is design studio at the above lists ocation. After being advised of the i

e(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised

in Tete ro. Mr. Epstein then re-directed his airplane, making the pilot file a new flight plan to travel to the U.S. Virgin Islands instead of the New York City area, thereby kee in the Specialieits from serving the target letters on Ms. and Ms. . During t} a cowseoof that flight efendant verbally harasse

ssed another person, that is, ■., in an attempt to delay, prevent, and dissuade ■. from attending or testifying in an official proceeding, that is a Federal Grand Jury appearance in the Southern District of Florida, in violation of Title 18, United States Code, Sections 1512(d)(2) and 2; and Count 2 charges t

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

ely $100.00 for a MAggArte oon ucted by nd $300.00 or higher for an adjustment by At the cone usion of the interview, Rofrano was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007