Epstein Secrets

RANSMISSION OK TX/RX. NO 2683 CONNECTION TEL 6592380 SUBADDRESS CONNECTION ID ST. TIME 09/06 14:62 USAGE T 01'00 PGS. SENT 2 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 West Palm Beach, Florida 33401 Facsimile . FACSIMILE CO

counsel upon lift of stay by 11d' Circuit Box #2 P-008364 Thru P-008382 File folder entitled Immunity Request" containing internal memoranda, Justice Department documentation, and subpoena regarding immunity request 6(e) Work Product Deliberative Process Investigative privilege Box #2 P-008383 Thru P

upporting Statement) • Excess Lodging/Per Diem Ei Travel & Transportation • Pretrial Conference Waiver • Other 12. Explanation: 1 13. Start Date of Service (MO/DA/YR) 14. End Data of Senile. (MOIDANR) 15. Amount 2-A/O 7 1 24 /0 7 16. Justification: 17. I hereby certify that the eXpenses and servic

the Court's website, counsel for all parties are able to receive notice via the CM/ECF system. ssistant United States Attorney _17_ EFTA00185222 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 W t 1 ch, FL 33401 Facsimile: January 24, 2007 DELI

n for doing so by adding charges of money laundering and violations of a money transmitting business to the investigation." Again, I consulted with the Justice Department's Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. EFTA00185243 Case 9:08-cv-8073

xplanation: Wm, miniM ht4 a. sniodi cilad to 61/4161;b:64"t tl - kaa np Ong “1/1;) C. vah the cALta GokAle ski. kAit)Y5.1,6k. . • 13. Start Date of Service (MO/DA/YR) ando 7 14. End Date of Service (MO/DA/YR) 2-4 /0 7 15. Amount 16. Justification: 17. I hereby certify that the expenses and servic

. If you have an concerns in this regard, please feel ate to contact me at or Special Agent from-the Federal Bureau of Investigation at You al • the Justice Department's Office for Victims of Crime in Washington, D.C. at That Office has a website www.ovc.gov. You can seek the advice of an attorney with respect to

upon lift of stay by 1 1 th Circuit Box #2 P-008364 Thru P-008382 File folder entitled' Immunity Request" l i containing internal memoranda, Justice Department documentation, and subpoena regarding immunity request 6(e) Work Product Deliberative Process Investigative privilege Box #2 P-008383 Thru P

Explanation: VAL (A)190,44 h t4 a n 0.014 hitt "II) OYU. (AA CC CA:tia Go/AA,t.e. ski. tecithicoLetel- tfta k i l fhe 40Mtd- • 13. Start Date of Service (MO/DANR) ZIG /0 7 14. End Date of Service (MO/DANR) 2-/‘ A) 7 15. Amount 16. Justification: 17. I hereby certify that the expenses and servic

ays treated us with ur office should advise the Town Police Chief to act in a similar fashion. Case No. 08-80736-CV-MARRA P-003733 EFTA00086503 U.S. Department of Justice United States Attorney Southern District ofFlorida DELIVERY BY HAND James L. Eisenberg, Esq. 250 S Australian Ave, Ste 704 West Palm Beach, FL

essary Item (Attached Supporting Statement) ID Excess Lodging/Per Diem K Travel & Transportation K Pretrial Conference Waiver K Other 18. Start Date of Service (dOlDANR) 2 41O 7 18. Juslifidabon: 14. End Date of Service (MO/DANR) 2-4 /0 7 15. Amount 17.1 hereby certify that the expenses and services l