Epstein Secrets

ne: 561-215-3391 (C); 561-798-3650 (parents) Email: [email protected] <mailto:[email protected]> ***AGE is the age the Victim first encountered Epstein ****As of 7/21/2008 EFTA00194567 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Sui

outh Australian Ave.. Suite 400 West Palm Beach. FL 33401 (561)8204711 Facsimile: (561) 820-8777 July 21, 2008 VIA ITED STATES MAIL Miss Re: Jeffrey Epsteina NOTIFICATION OF IDENTIFIED VICTIM Dear Miss By virtue of this letter, the United States Attorney's Office for the Southern District of Florida p

h Australian Ave., Suite 400 West Palm Beach, FL 33401 (56!) 820-8711 Facsimile: (561) 820-8777 July 21., 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey EpsteinAM a NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. a By virtue of this letter, the United States Attorney's Office for the Southern District

if and when they elect to pursue a claim against Mr. Epstein. I expect that none of Mr. Epstein's attorneys or

O1e1904/09/1986 Age: 17 : 12247 72nd Court North, Royal Palm Beach, FL 33412 Phone: 561-333-0180 (H) Attorney: Michael Dutko 600 S. Andrews Ave, Ste 500 Fort Lauderdale, FL 33301 Phone: 954-764-2500; 954-764-5040 (fax) SCHWEGEL, B: 04/23/1987 Age: 17 ddre.s.s: 600 Evelyn Court, West Palm Beach,

volving the following: Please provide any and all account information to include subscriber and billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen, COB DOB DOB SSAN ** Please include any Blackberry accounts with the associated e-mail addresses utili

billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen,

made by personal appearance or production of records no later than the 17 day of August 2007 at 10:00 o'clodc A Mat 505 S. Flaciler Drive, Ste 500 West Palm Beach, FL 33401 • the information can be provided, via facsimile, marked to the attention of SA at telephone number In lieu of a pers

17 Address: Phone: See Email: DOB: • Addres • Phone: DOB: e: 16 Address: Phone: arents Email: ***A is t e age t e ictimfirst encounter Epstein ****As of 7/21/2008 EFTA00215510

: 16 Address: EFTA00215509 Ph n : DOB: Address: Phone: Husban Age: 15 e: 17 Address: Phone: Attorney: Michael Dutko 600 S. Andrews Ave, Ste 500 Fort Lauderdale FL 33301 7 Address: Phone: DOB: age: 16 Address: Phone: •3:IIIMILge: 17 Address: Palm Beach County Jail Phone: (father)

ress: DOB: M IAge: Address: Phone: Email: DOB: Address: Phone: DOB: Address: Phone: Email: ***AGE is the age the Victim first encountered Epstein ****As of 7/21/2008 re: J Age: EFTA00220891

II • I g : A Age: EFTA00220890 Phone: DOB: Address: Phone: Husband: DOB: Address: Phone: Attorney: Michael Dutko 600 S. Andrews Ave, Ste 500 Fort La tderdal FL 33301 Phone: Age: DOB: Addr Phone Address: Phone: DOB: Address: DOB: M IAge: Address: Phone: Email: DOB: Address:

ver date is prior to April 15, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT

d Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date: 05/25/10 Phone: Pages: Your File: