Epstein Secrets

DERAL EXPRESS • January 24, 2007 Esq., Assistant United States Attorney Esq., Deputy Chief, Northern Region Office of the United States Attorney Southern District of Florida West Palm Beach, Florida 33401 Jeffrey Epstein TELEPHONE FACSIMILE Dear Ms.M and Mr.= I write to follow-up on the letter sent to yo

op Type Insured? . . NCIC number . Recovered by . Recovery value Document? ********************* : MISCELLANEOUS : 0.00 PROPERTY INFORM ATION # Case number Category . . : **EVIDENCE/CONFISCATED NOT UCR)*** Description 2 ********************* Color Serial number : Make Model U

H riBlialloROWEWN:orn RENATO C. STABILE altRINBIeBoustar tom rainy BY HAND Chief of the Criminal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Dear• Mr. Menthe': July 25, 2007 Jeffiry Epstein TELEPHONE la 1E)7370400 m ailman We have pr

(a)(5)(B) No Information 77 EFTA00079490 COURT 4 "4:"..;-+ f4::: , CASE$.. -'fil - -C.V.-I' ... ,i;•-• '', . .. EFACILiTy ' IFAC*PhiNIUNfc,ATION. ' CHARGE U.S. v. Sweeney, 2006 U.S. Dist. LEXIS 73025 (D. Conn. 2006) Internet Internet chat room "Ilovemucholdermen"several explicit convers

as the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case number 98.0216-CR-Ungaro-Benagess), United States". Carlos Prieto-Oloni esus Perez. et al (United States District Court Miami Divi

9/12/05 Property? . . Offenses? . . Related Cases? SHIFT 3 DRUG LAW VIOLATION CLEARED BY ARREST BURFIELD, KURT 9/11/05 PROPERTY INFORM ATION # Case number . : 1-05-001263 kit ******* ilt***********. Category . . : **EVIDENCE/CONFISCATED (NOT UCR)*** Description . : MARIJUANA CIGARETT

Record lunch orders 10am - Victim meeting begins Meeting Agenda o Opening remarks & introductions of speakers —SSA— o Prosecution 101 & updates — Southern District of New York TBD o Media engagement & safet concerns — o Victim's resources — PM o Open Discussion, Questions & Closing VSD will be on hand to sup

PCN: NIC: FBI: STATE ID: DEPT CORRECTION: 01.6 TER TIFY URRE PUBLICLY AVAILABLE STATUS FOR THIS SUBJECT IS STATE INCARCERATION: FOR INFORM ATION, PLEASE CONTACT THE FDLE ENFORCEMENT AND INVEST IGATIVE SU ORT UNIT AT 888 357-7332; CRR IS SEX BAT/INJ NOT LIK ELY F S 794 011(5) - MARTIN,FL _