Epstein Secrets

rl they brought to the Palm Beach Residence. • STATUTORY ALLEGATIONS 20. From at least in or about 2002, up to and including in or about 2005, in the Southern District of New York and elsewhere, JEFFREY EPSTEIN, the defendant, and others known and unknown, willfully and knowingly did combine, conspire, confederat

address: a Requester's Official Title: Special Agent Address: City: New York State: New York Zip+4: 10278 Telephone Number: Fax Number: Field Office: New York REQUEST Case ID t: 50D-NY-3027571 Mal Cover Reference *: Case URL: Date of Request: 5/13/2020 Numper of Days: 30 Is this crimina

3401-6235 (561)820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio

A00790190 • • • • • • A-4 A/ - /ago 4,2 - G 3-- 44- EFTA00790191 • FD-340 (Rcv.4-I 1-03) File Number I it 3b 31-- min - Cno56D - Cryb° Field Office Acquiring Evidence Serial # of Originating Dortment Date RenimAA /elm /70Q% b3 b6 From utorfintervicwec) b7C .\* Volt .1( tea (Address) (C

2019 On 08/30/19, Bureau of Prisons (BOP) Lieutenant date of birth (DOB) 11111115 was interviewed at the United States Attorney's Office (USAO) in the Southern District of New York (SDNY) located at 1 Saint Andrews Plaza, New York. Present for the interview were Federal Bureau of Investigation General (OIG) (FBI)

rcerated? Other (Legal Action) Name NEW YORK FIELD OFFICE MICHAEL THOMAS TOVA NOEL JEFFREY EPSTEIN OIG Information Referral Date 08/12/2019 Field Office NEW YORK FIELD OFFICE DISP0SItion Deferral Date Case Number Date Rpt Sent to 010 Progress Incident Date Reported Date Open Date Last Event

007 Re: Grand Jury Testimony of IMIIM Dear Ms. This letter confirms the understanding between yourself and the United States Attorneys Office for the Southern District of Florida. You have represented that you will truthfully answer questions of the federal government in its investigation of the procurement of pro

I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verify the number. She could then call me back at the number, and her call would be routed to

in all courts of the states of Minnesota and Florida, the Eighth, Eleventh, and Federal Circuit Courts of Appeals, and the U.S. District Courts for the Southern District of Florida, the District of Minnesota, and the Northern District of California. My bar admission status in California and Minnesota is currently in

I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone ntunber of the FBI Field Office in Miami, Florida, and told•her she could hang up and verify the number. She could then call me back at the ntunber, and her call would be routed to

umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque

D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Par icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja