Epstein Secrets

e feel free to contact me. Very truly you Enclosures b3 b6 b7c b3 b6 b7c EFTA00789486 September 1, 2006 VIA US MAIL I b3 b6 b7C 505 South Flagler Drive Ste. 500 West Palm Beach, Florida 33401 Re: b3 b6 b7C Dear If you have any questions regarding the above, please feel free to contact me. V

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 EFTA00789475 August 16, 2006 AUSAf 500 So. Australian Avenue Suite 400 West Palm B

r the local MI Ornee Immed1arelym note for proper disposition. b3 b6 b7c EFTA00789511 Federal Bureau of Investigation Attn: Special Agent 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Re: SF number: Case number Dear Special Ageni August 10, 2006 Thank you for your attention to this matter.

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 EFTA00789515 1-D-340 (Rev. 4-11-03) File Number Field Office Acquiring Evid

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

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:

ubpoena Compliance Chase, 7610 W. Washington Street, Indianapolis, IN 46231 - Fax 5 Deliver To: Special Agent Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, Florida 33401, Tel.: 6 Return Date 08/18/2006 7 Remarks: FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVICES, AND A C

mation, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359 JPMorganChase 0 August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beac

10 MAR-22-2007 08:33 FBI WEST PALM BEACH RA P.01/01 JPNIorganChase n MR20060809059376 B February 27, 2007 S/A FederaBul”Mtonvestigation 505 South Flagler Drive, Suite 500 West Palm Beach, Florida 33401-5923 RE: Grand Jury Subpoena - Dear S/A Chase Bank USA, N.A. is in receipt of the above referenced requ

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. EFTA01702906 FD.448 (Rev. 6-2-97) Telephone: FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate

cuments and information Listed below to my attention or, if you prefer, to Special Agent E. Nesbitt Kuyrkendall, Federal Bureau of Investigation, 500 South Flagler Drive, Suite 500, West Palm Beach, FL 33404. If yourequire a grand jury subpoena for any of the items, please let me know. i, Documentation related to the

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

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

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

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

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

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

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