Epstein Secrets

tween approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations unde

information disclosure, reproduction, distribution, or use of this Information Is prohibited (28.LISC. § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition, F0-448 (Revised 10-27-20041 EFTA00128697 MERMELSTEIN & HOROWITZ, P.A. ATTORNEYS AT LAW MIAMI. F

tween approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations unde

his Information disdosure, reproduction. distribubon, or use of this information S prohibited (10.USC, g 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. FO-44,3 (Revised 10.27-2004) Facie I or I FEDERAL BUREAU OF INVESTIGATION EFTA00207713 ripP-1G-

33401.6735 (561)8204711 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

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C b6 b7C EFTA00790892 United States District Court SOUTHERN DISTRICT OF FLORIDA TO:

tein, do attorney Jack Goldberger; attorney for the U.S. Attorney's Office for the Southern The "attorney for the U.S. Attorney's Office for the Southern District of Florida" is not properly identified, and may not be the only additional hearsay declarant as there are likely multiple drafters; no proof of un

ported "identification"; no proof of unavailability FBI 302 of interview of to FBI reporting sexual abuse Ms. FBI Agent name redacted, do FBI Office Unidentified "redacted" FBI Agent name is not properly identified; no proof of unavailability Deposition of Juan Allessi (2009) Statements re

mi Field Office ort t iami eac t, 9 Re: Freedoth of Information Act/Privacy Act Request ..Seeking:Documents from a USA° / FBI Investigation in the Southern District of Florida. ! • To Whom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Ac

nformation disclosure, reproduction, distribution, är use of this information is prohibited (16.1.1SC, § 641). Please notify the originator or local FBI Office Immediately to arrange forproper disposition. ! ; ; I . ; I M ! FD-448 (RevISS 10-27;;2004) I Page 1 of DERAL BUREAU OF INVESTIGAUON EFTA0

lorida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to materials of Federal Grand Jury in regard to Investigative Matter, In Re: Operation LeapYear.

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (1S.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01719054 , . . SuD oena m lance antatton, Subpoena should read as the other statement: An

ntified in the federal investigation file suit pursuant to 18 U.S.C. § 2255, Epstein will not contest the jurisdiction of the U.S. District Court for the Southern District of Florida over his person and the subject matter. Epstein will not contest that the identified victims are persons who, while minors, were victims o

tion, disclosure, reproduction, distribution, ot use of this information is prohibited (18.USC, § 641), Please notily the ~ . originator or the local FBI Office immediately to arrange for proper disposition. ‘ HOUSE_OVERSIGHT_012571 JUN-28-2607 11:18 FBI WEST PALM BEACH RA P.@2 United States District Court

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

information disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC, § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition. FD-448 (Revised 10-27-2004) Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION _i EFTA00129429 • eaA

3401.6235 (561) 8204711 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

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01660263 Unted States District Sart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BE

401-6235 (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

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C EFTA01660348 • ed States District eturt TO: SOUTHERN DISTRICT OF FLORIDA. SUBPOENA