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office. I informed her that I wanted to get copies of the sworn statements our clients gave to FBI investigators during the federal investigation of Jeffrey Epstein, and that I needed instructions from her as to the proper procedure. 3. Ms. Moore informed me that it was a three-step process: First, I should ser
ein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several witnesses taken during the investigation of Jeffrey Edward Epstein between approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe
3/22/2010 EFTA00128715 JANE DOE NO. 2 vs. JEF•Y EPSTEIN Page 1 of 1 ' JANE DOE NO. 2 vs. JEFFREY EPSTEI
/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEM, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8109
, FL 33169 aat":6926E.-."09 C007 LIMNS esPN 02 1P $ 000.61 ° 0003952374 MAR 17 2010 MAILED FROM ZIP CODE 33160 EFTA00128728 Jane Doe 2-7 vs. Jeffrey Eplin Page 1 of 1 Jane Doe 2-7 vs. Jeffrey Epstein Sent: Wednesday, March 17, 2010 3:01 PM To: (USAFLS) Good afternoon I= I spoke with she made me
tance. Parale al Sec., FBI https://www.324mail.corn/owanae=Item&t=IPM.Note&id=RgAAAAAJ2YReGj4eTp5Q... 3/22/2010 EFTA00128715 JANE DOE NO. 2 vs. JEF•Y EPSTEIN Page 1 of 1 ' JANE DOE NO. 2 vs. JEFFREY EPSTEIN Sent: Friday, March 19, 2010 11:25 AM To: (USAFLS) Good morning U, I just received a copy of
investigators during the FBI's investigation of Defendant Epstein. The FBI, which has received notice of this Motio
orth Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please
S. Attorney's Office and assigned to me. The subpoena seeks sworn statements taken during the investigation ofJeffre Edward Epstein , Palm Beach, FL DOB 01/20/53) from the following: I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epstein. He advises me that no swor
ey Edward Epstein (358 El Brillo Way, Palm Beach, FL DOB 01/20/53) I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epstein. He advises me that no sworn statements were taken from any of the six individuals listed in the sub na. If you need a declaration to that effect,
the FBI has been referred to the U.S. Attorney's Office and assigned to me. The subpoena seeks sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El Brillo Way, Palm Beach, FL DOB 01/20/53) I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epstein.
mi, Florida 33160 RE: Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-80119-CIN-MARRA/JOHNSON Subpoena to
218 Miami, Florida 33160 RE: Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-80119-CIN-MARRA/JOHNSON Sub
ce and assigned to me. The subpoena seeks sworn statements taken during the investigation of Jeffrey Edward Epstein (358 El Brillo Way, Palm Beach, FL DOB 01/20/53) I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epstein. He advises me that no sworn statements were tak
B 01/20/53) from the following: (DOB: (DOB: MM); a l i lla B: I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey Epstein. He advises me that no sworn statements were taken from any of the six individuals listed in the subpoena. If you need a declaration to that effect,
mi, Florida 33160 RE: Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-80119-CIN-MARRA/JOHNSON Subpoena to
218 Miami, Florida 33160 RE: Jane Doe No. 2 v. Jeffrey Epstein Case No. 08-80119-CIN-MARRA/JOHNSON Sub
fice and assigned to me. The subpoena seeks sworn statements taken during the investigation ofJeffir Edward E stein (358 El Brillo Way, Palm Beach, FL DOB 01/20/53) from the following: (DOB: (DOB: MM); a l i lla B: I have contacted one of the FBI Special Agents who handled the investigation into Jeffrey E
Entities connected to both Jeffrey Epstein and FL DOB 01/20/53
Southern District
LOCATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Kenneth Marra
PERSON
Scarlett Johansson
PERSONMermelstein & Horowitz
ORGANIZATIONJessica D. Arbour
PERSON
JEFFREY H. SLOMAN
PERSONArbour
PERSONthe FBI Special Agents
ORGANIZATION