Epstein Secrets

elope was hand delivered by for the purpose of preserving the records. EFTA01689206 FBI: `We still have a pending case' 0. EPSTEIN from Ill and Donald Trump among his friends "Highly unusear is hoe: Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer's handling of the case

a pending case' 0. EPSTEIN from Ill and Donald Trump among his friends "Highly unusear is hoe: Palm

ll have a pending case' 0. EPSTEIN from Ill and Donald Trump among his friends "Highly unusear is hoe:

come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival

ay of April, 2007, at West Palm Beach, Florida. DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE cc

orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su

A day of April, 2007 t Palm Beach, Florida. 2 DONALD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE EF

orrespondence 6(e) Contains information and documents subject to investigative privilege Box #1 P-002170 Thru P-002246 File folder entitled "Colonial Bank" containing subpoenas, correspondence related to subpoenas, records received in response to subpoenas 6(e) Contains information and documents su

OF FLORIDA FGJ 07-103(WPB) U.S. District Judge Donald M. Middlebrooks IN RE: GRAND JURY PROCEEDINGS

he FBI for investigation 6 7/26/2006 South Florida Sun-Sentinel Article Regarding Chief Reiter's referral of case to FBI _ 8/2/2006 Subpoena to Colonial Bank (return date 8/18/06) 8/2/2006 Subpoena to Washington Mutual (return date 8/18/06) 8/2/2006 Subpoena to Capital One (return date 8/18/06) 8/2/20

Visoski to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfrien

to purchase a box of condoms to place on Donald Trump's seat after he found out Trump's girlfriend was p

$8000.00 in a checking account. RODRIGUEZ had a visa in his name with a $3000.00 credit line. The credit card and checking account were both with Colonial Bank. Another responsibility of RODRIGUEZ was to keep $200.00 - $300.00 in each vehicle. He described himself as a human ATM. Also prior to EPSTEIN's ar

hone numbers, said that BILL CLINTON and DONALD TRUMPs' telephone numbers were in the book as well as m

significant 12 13 financial trouble at the time. #13 14 Q. And in 2005 had you moved over to 401] yet or (14 15. were you still in the building where Colonial Bank 215 16 was? 16 17 A. | don't remember. i 17 }18 Q. Do you recall approximately how many : 18 19 attorneys you had working for you when it started? 5

onzi scheme, do you know whether anyone at your firm attempted to depose ex-President Bill Clinton? A. 1 don't recall that, sir. Q. Okay. How about Donald Trump, same question? A. | don't recal] that. As a matter of fact, we had represented Trump in some things, we had some pretty close ties with him, so 1]

nton? A. 1 don't recall that, sir. Q. Okay. How about Donald Trump, same question? A. | don't recal] that. As a matter of fact, we had represented Trump in some things, we had some pretty close ties with him, so 1] can't imagine that they would have done that with my authority. Q. Okay. A. 1 don't r