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:

imately $100.00 for a masses e conducted by and $300.00 or higher for an adjustment by Dr. At the conclusion of the interview, was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007

roceeding issued by United States District Judge Donald Middlebrooks, the district judge before whom the

ry" as authority for its submission of the above documents under seal. The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

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

Jeffrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand Jury No. 07-103 (WPB), which was empaneled by U.S. District Judge EFTA00225025 Donald M. Middlebrooks on January 19, 2007.' 3. In 2007, the U.S.

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

effrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand Jury No. 07-103 (WPB), which was empaneled by U.S. District Judge EFTA00225014 Donald M. Middlebrooks on January 19, 2007.' 3. In 2007, over my

roceeding issued by United States District Judge Donald Middlebrooks, the district judge before whom the

ry" as authority for its submission of the above documents under seal. The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues fr

Beach, Florida. The United States District Judge Donald M. Middlebrook, AUSA. OFFICIAL RrPrIRTTNC: SW1

d Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT ■ the Federal Grand taken before Jury, West Palm Beach, Florida. A ANG OCCI, CSR #4869 Certified Co rt Reporter OFFICIAL REPORTING SERVICE, LLC EFTA00085364 1

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

1. On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed Order. Exhibit 3. Judge Middlebrooks was the judge who empaneled Federal Grand Jury 07-103. The Sealed Order states, in part, that the "Order shall be SEALED in accordance with Fed. R. 2 EFTA00086378 Crim. P. 6(e)(6), excep

1562945 $23.97 QuickPay with Zelle payment from DONALD HART NAV0EQLAOBK2 $20.00 2883630412SQC*Peny Joy

90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation

400 ch, FL 33401 (Fax) May 16, 2007 Honorable Donald M. Middlebrooks United States District Cowl Judg

he enforcement of such attorneys duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3XAXii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter, In Re: Operation Lean Year, has been and will be made to additional persons listed on the atta

Beach, FL 33401 (Fax) March 14, 2008 Honorable Donald M. Middlebrooks United States District Court Jud

enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the attac