Epstein Secrets

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

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cument(s) or object(s): Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to witness testimony, statements made by any member of the State Attorney's Office, and instructions given by an

July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to witness t

dnesday, July 19, 2006, referring or relating to Jeffrey Epstein and/or , including but not limited to wi

rds as part of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcata, I., held that federal grand jury was entitled to transcripts and tapes of state grand jury testimony of uncooperating police officers. Moti

2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include video tapes of d documents (including but not limited to e-mails and other r

d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348

e FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, picture

rds as part of investigation into whether police officers violated federal criminal civil rights statute when making arrests. The District Court, Arcata, J., held that federal grand jury was entitled to transcripts and tapes of state grand jury testimony of uncooperating police officers. Mot

ritan Dir: Araceli B Reyes, MD 69 First Avenue, Raritan, NJ 09869-1 For inquiries, the physician may contact Branch: Lab: 100-631-5350 I nsTsrm, JEFFREY 11/27/12 11:33 ET DUPLICATE FINAL REPORT Tli eirmsontamtatos Ovum old ceelMadal lasbb Isformekm inbred by sew sad Well Ion Ilya ban Nord eta doct

VAL LIB 01 RN LeloCorp Raritan Dir: Araceli S Reyes, ID 69 First Avenue, Raritan, NJ 06669-1 For inquiries, the physician may contact Branch: EPSTEIN, JUTE:REY 0 3944749 11/27/12 11;33 ET DUPLICATE FINAL REPORT its donned caeliess pdirak and eceadenttel sub tafocostaa tad by shag sad Mena In.

LabCorp Raritan Bit' Araceli B Reyes, ND 69 First Avenue, Raritan, NJ 08869-1 For inquiries, the physician may contact Breech: lab: I EPSTEIN, JEFFEREY Ell sonr4795 11/27/12 11:33 ET DUPLICATE FINAL REPORT rage 1 of 1 Tbis draws crow pdvab ad coalldsal Smith liftmallai led by slats sad MUM law

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