Epstein Secrets

COUNTY DL nocxxxxx)ozocc Accident 2 Date/Time: THURSDAY. 02/21/2002 7:14 City: Richmond Heights County: Dade Vehicle 1 - Vehicle was traveling North on SW 77 AVE. Estimated speed was NaN in a 35 mph speed zone. Type: 2001 F150 SUPERCREW F150 SUPERCREW - Pickup/Light Truck (2 rear tires) Tag: VI

ional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured i

that's responsible for, like, saying, 10 calling the lieutenants over, saying, hey, I'm 10 like, alliiiiit? 11 trying to get this dude down from 7 North, and 11 MR. : Everybody in this address 12 they're not sendin' him, and then I would look. 12 box gets it from the Marshals. It goes out at 13

MR. : Thank you, sir. We have 18 MR. : This interview will be 18 a form, it's the DO]/OIG form 3-226/2. It's 19 recorded by me, SSA Could 19 the United States Department of Justice, Office 20 everyone please identify themselves for the 20 of the Inspector General, Warnings and 21 record and spell your last name? To start, 21

dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1

S. 4liortrty 99 NE thStreti Miam& FL 31132 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Bea

matters. Thus, when once- secret grand jury material becomes "sufficiently widely known," it may "los[e] its character as Rule 6(e) material." In re North, 16 F.3d 1234 (D. C. Cir. 1994). 3 EFTA00177809 Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 4 of 4 It is accordin

tims to obtain information on which to base their input was conferral with prosecutor concerning anycritical stage or disposition of the case), and United States Department of Justice, Attorney General Guidelines for Victim and Witness Assistance 30 (2005X"Responsible officials should make reasonable efforts to notify identified

t's EFTA00058540 20 1 a certain day, we all have the operations 2 lieutenant will say hey I want you to observe a 3 count in unit 7 North. Or 9 North is doing a 4 bed book count. Go observe that count. So we 5 ensure that those things are being done 6 basically but when we make our specific roun

Yes. 20 : Okay. Please review DOJ OIG 21 Form 226-2. I'm going to read the form out to 22 you and then we'll go through it. The form 23 states: United States Department of Justice 24 Office of the Inspector General. Warnings and 25 Assurances to Employee Requested to Provide EFTA00058525 5 1 Information on a Voluntary Bas

uth. Each driveway entrance has a white in color call box, which is fixed on the east side of the driveways. The western most driveway leads to the North side of the residence, to a large white in color double door on the first floor. The second story of the North side of the residence shows a small w

ional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured i

it's 25 a certain day, we all have the operations EFTA00111302 20 1 lieutenant will say hey I want you to observe a 2 count in unit 7 North. 9 North is doing a bed 3 book count. Go observe that count. So we 4 ensure that those things are being done 5 basically but when we make our specific roun

Yes. 20 : Okay. Please review DOJ OIG 21 Form 226-2. I'm going to read the form out to 22 you and then we'll go through it. The form 23 states: United States Department of Justice, 24 Office of the Inspector General. Warnings and 25 Assurances to Employee Requested to Provide EFTA00111287 5 1 Information on a Voluntary Ba

dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. 11/4 > Pursuant to

4th Street Miami, FL 33132 (305) 961-9100 DELIVERY BY FEDERAL EXPRESS June 3, 2008 Honorable Mark Filip Office of the Deputy Attorney Genera; United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach

dy, Inc., drawing IS-1298, dated March 25, 1981, and bounded on the East by the shoreline as shown on the plat of El Bravo Park, and bounded on the North and South by the Westerly extensions of the North and South lines respectively of Lot 40, containing 0.07 acres, more or less. Pursuant to Title 1

ette 8440 Fax: :au- 680-8500 kstarrekirkiand.com VIA FACST/tell...? (2021 51441467 I lonorable Mark Filip Office of the Deputy Attorney General United States Department of Justice 950 Pennsylvania Avenue, N,W. Washington, D.C. 20530 May 19. 2008 Joe D. Whitley Alston & Bird LIP The Atlantic Building 95o 17 Street, NW Wa