Epstein Secrets

e an concerns in this regard, please feel free to contact me at, or Special Agent from the Federal Bureau of Investigation at You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website at www.ovc.gov. You can seek the advice of an attorney with respect t

eedings free from unreasonable delay. (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights

0736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of .4 • FOVVLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALI/ BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida

U.S. Department of Justice United States Attorney Southern District of Florida First AuLstant U.S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS Ju

he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132

ney laundering. That was surely not what Congress intended, how the courts have interpreted the language of the statute, or even how it is viewed by the Department of Justice. 18 U.S.C. § 1960 - Prohibition of Unlicensed Money Transmitting Business Does Not Apply to Mr. Epstein's Alleged Misconduct Likewise, a prosecuti

A00310832 AUGUST 2, 2007 - LILLY TO MENCHEL EFTA00310833 FOWLERWHITE ATTORNEYS AT LAW BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/15/07 Report processed by: FBI.LS Louisville. KY 40202-2231 Sin Phone Subjittion: N

OY MI 48085.4763, OAKLAND COUNTY (Jun 1984 - Dec 1992) urret eMMIP MrR sIdents at Address: CO CHRYSLER FIN CO 900 T. TROY MI (Jan 1990) 1, SAINT PETERSBURG FL (Apr 1985) Possible Relative: DOB:IlliAge: >oor- I IRP )oucx ed in MICHIGAN Peltween 01/01/1964 and 12/31/1965 elativ • " DOB ,ge: xxx-xx

ents, the blowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)

ith DOB Sin DOB issued in e: 37 tween 01/01/1984 and 12/31/1985 ge: 36 etween 01/01/1984 and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-128

g a participant's status with the EAP may not be divulged without the express written consent of the participant or as otherwise permitted by law" (Department of Justice HR Order DOJ1200.1: Part 7, Chapter 7-1, Employee Assistance Program). c. Malpractice/Liability Insurance. The Contractor will carry malpractice/liabi

0 PEN FPC PENSAC0LA S&E SUN'S CORRECTIONAL SYSTEMS SPECIAUST GS-0006-11 1 1 0 PEN FPC PENSAC0LA S&E WARDEN GS-0006-1S 1 1 0 PET FCC PETERSBURG S&E ADVANCED PRACTICE N GS-061O11 3 0 0 PET FCC PETERSBURG S&E ASST HUMAN RESOURCE MGR GS-0201-12 1 0 0 PET FCC PETERSBURG TRUST FUN

he to Feb .. ge 2 da.. a4Palty penalty na ty s eet a ema see pageiee ted Feb 1a ge 2 date. 1353 08-80736-CV-MARRA P-014715 EFTA00225177 U.S. Department of Justice United States Attorney Southern District of Florida First Assistani U.S. Marne), 99 N.& 4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY F

Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,

cuments, the following data is for infoonaton purposes only and Is not an &kW record. Certified copies may be obtained from that IndivIdual state's Department of State. Search completed SEARCH: Phone: Click Icons Bolow To Run a Report RR Icon Legend Records: 1 to 8 of 8 Click Icons Bolow To Run a Report 11,

PINELLAS COUNTY (Sep 1998) BROOKSVILLE FL 34613-5917, HERNANDO COUNTY (Sep 1998) SAINT PETERSBURG FL 33701-2047, PINELLAS COUNTY (Dee 1988 - SAINT PETERSBURG FL 33709-5714, PINELLAS COUNTY (Apr 1985 - Current Residents at Address: , MERRICK NY 11568-2943, NASSAU COUNTY an 1990 - Fob 1990) SAINT PETERSBU

en's. the lot owing data is for infamation purposes only and s not an official record. Certified copies may be obtained from that individual states Department of State. Search completed Records: 1 to 8 of 8 R SEARCH: Phone: 5612020188 Er Click Icons Below To Run a Report Full Name XXX•XX-MA M-XX-XXXX e ra

) Current Residents at Address: Jan 1999) Jan 1996) May 1995; " • ied Address(es): P I G HILL FL 34609-1426. HERNANDO COUNTY (Sep 1999 SAINT PETERSBURG FL 33701-1738. PINELLAS COUNTY (Dec 1995 - TREASURE ISLAND FL 33706-5100. PINELLAS COUNTY (Sep 1998) alailia 613-5917. HERNANDO COUNTY (Sep1998) S