Epstein Secrets

TANT U.S. ATTORNEY cc: Jack Goldberger, Esq. EFTA00617208 Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07:1512008 Page 20 of 21 U.S. Department of .Justice United States Attorney Southern District of Florida SC GOVERNMENT EXHIBIT CASE NO) I8-8073f -CVNARRA EXHIBIT NO. 500 South Austr

Entered on FLSD Docket 0745.e 908'-" Page44TO 21 U.S. Deportment of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (581) 833.7517 Fax: (561) 833-7970 Dear James ELsenbrenr You have requested to receive nOtifiCations for aka T

ch M. 1004 egtaajetr e 440190t0P4 it Pers tait 11/0/) étmombo PIS Hal» Dmemmnt M Trtotearemer Peigna Aviation Actznindartration EFTA00188132 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 Wert Palm Beach, Florida 33401-6235 Tel: P

com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. By Enclosures cc: Special Agent Ma FBI Sincerely,

America • Ifni applicable. enter "none". art by the court or by an officer acting on iv a3, Moog R OF ASSISTANT U.S. ATTORNEY 35 EFTA00188288 U.S. Department ofJustice United States Attorney Southern District of Florida 500 S Australian Air., Suite 400 33401-6235 APPEARANCE NOTICE The attached subpoe

tion and Invento and immediately returning it with the records to Special Agent BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

AU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: VICTIM ASSISTANCE PROGRAM Drafted By: Missing Case ID #: 31E-MM-NEW Details: U.S. Department FBI - West Palm Beach Suite Beach, FL 33401 Phone: 2007 (U) EPSTEIN, JEFFREY Date: 01/14/2019 of Justice Federal Bureau of Investigation 500 5

BI - West Palm Beach Suite Beach, FL 33401 Phone: 2007 (U) EPSTEIN, JEFFREY Date: 01/14/2019 of Justice Federal Bureau of Investigation 500 505 South Flagler Drive West Palm Fax: April 30, West Palm Beach, FL 33412 Re: Case Number: 31E-MM-108062 Dear : Your name was referred to the FBI's Victim Assistance

gent parties and criminal defendants who are unable to pay such costs (28 USC 1825. Rule 17(b) Federal Rules of Criminal Procedure)" EFTA01726497 U.S. Department of J ustice Washington, D.C. 20n0 Request for Financial Information (Authorization, Purchase Order, Receiving Report) This (cent all only be used

.: Custodian of Records Washington Mutual. P.O. Box 9007, Pleasanton, CA 94566 - Fax 925-416-5002 S Delius. To: ederal Bureau of InvesdgatIon, 505 South Flagler Drive, Suite 500, Florida 33401, Tel. 0 Return Date 08/1812006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM. THE RECORD OF SERVICES, AND A CO

Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY 500 South Australian Asa, Suite 400 West Palm Beach, FL 33401 (561)820-

immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

e FBI and our office are declining comment if asked. Assistant U.S. Attorney • West Palm Beach, FL 33401 1 US_Atty_Cor_00348 EFTA00235674 1/4 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561)810-8711 Facs

ns com lete the Business Records Certifications and InventoryForma andretum everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- %53. Thank you for your assistance with this matter. Sincerely, • R. ALEXANDER ACOSTA UNITED STATES ATTOR

OCUMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: 06813 , EFTA00213792 Ob/lb/XUUY 10:D1 tAA DOhousanal U.S. Department ofJustice United States Attorney Southern District of Florida .500 South Australian Ara, Suits 400 West Palm Beach, FL 35401 Facsimile: May 15,

e Corporatt the BusinessReconis Certifications and InventoryForms and return everything to Special Agen at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beac 5933. Thank you for your assistance with this matter. By: Enclosures cc: Special Agen FBI Sincerely, R. ALEXANDER

UMENT INVENTORY The documents submitted are as follows: Signature of Records Custodian: Case No. 08-80736-CV-MARRA P-001993 EFTA00229373 • U.S. Department f Justice United States Attorney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW

tion and Invent and immediately returning it with the records to Special Agen. FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

16., 2007 FAX NO. PHONE NO. # OF PAGES: RE: FROM: s i t U.S. Attorne PHONE N COMMENTS: Case No. 08-80736-CV-MARRA P-000534 EFTA00227914 U.S. Department ofJustice United States Attorney Southern District of Florida 500 South Australian Ave. Suite 400 West Palm Beach. FL 33401 060820-8711 Facsimi

n and Inventory and immediately returning it with the records to Special Agent a BI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater