Epstein Secrets

n Avenue Suite 1400 West Palm Beach, Fl 33401 561-202-6360 Intervenor Jeffrey Epstein represented by Bruce Reinhart McDonald Hopkins, LLC 505 South Flagler Drive Suite 300 West Palm Beach, FL 33401 561-472-2121 Fax: 561-472-2122 Email: bminliaff@MC40naklhillikinaSan ATTORNEY TO BE NOTICED represented by

ry" as authority for its submission of the above documents under seal. The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

on and Inventory and immediately returning it with the records to Special Agent 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

1 Re: Grand Jury Subpoena - Janusz Banasiak, et al Dear Mr. Sehr: Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these items quickly. In ur Inventory Li

- 1,4H , I 0i0‘ 2 Ls° pit EFTA01727608 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Pa :m Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendat

n and Invento and immediately returning it with the records to Special Agent ,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

he enforcement of such attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year, has been and will be made to additional persons listed on the atta

ion and Invento and immediately returning it with the records to Special Agent 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

enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the attac

ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog

ely $100.00 for a MAggArte oon ucted by nd $300.00 or higher for an adjustment by At the cone usion of the interview, Rofrano was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007