Epstein Secrets

an unlicensed money-transmitting business (18 U.S.C. § 1960), though tin never had such a business. See Tab 22, August 31, 2007 Letter from M. to Ross (reciting, in a target letter to one of Epstein's employees, that the investigation concerns "suspected violations of federal law, including but no

e Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank you for your assistance with this matter. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNE

r:). 11* - - • - r r - a• •L• ••-• acta v alt ross .....7.44 .ii4 412.1dc‘aer • trns.W.01:444.60

r the local MI Ornee Immed1arelym note for proper disposition. b3 b6 b7c EFTA00789511 Federal Bureau of Investigation Attn: Special Agent 505 South Flagler Drive, Suite 500 West Palm Beach, FL 33401 Re: SF number: Case number Dear Special Ageni August 10, 2006 Thank you for your attention to this matter.

, 10/13/03. According to Mrs. Alessi, she was at Ross Department Store located on Okeechobee Blvd. whe

, 515 North Flagler Drive, Suite 400, West Palm Beach, Florida 33401, this 20th day of November, 2009. JONES, FOSTER, JOHNSTON & STUBBS, P.A. 505 South Flagler Drive, Suite 1100 Post Office Box 3475 West Palm Beach, Florida 33402-3475 Telephone: 561-659-3000 Facsimile: 561-650-0465 7,4'er By / John C. Rando

on attachment #9); Deposition of Adriana Mucinska Ross, March 15, 2010 (hereinafter "Ross Depo.") (Depo

04/08/11 Page 39 of 39 SERVICE LIST Christopher E. Knight, Esq. Joseph L. Ackerman, Esq. FOWLER WHITE BURNETT P.A. 901 Phillips Point West 777 South Flagler Drive West Palm Beach, FL 33401 Jack Alan Goldberger, Esq. Atterbury Goldberger et al. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 334

e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. All phot

immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This req

immediately returning it with the records to Special Agent Nesbitt Kuyrkendall, FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401-5923 EARLY VOLUNTARY TURNOVER Please note that we are requesting an early voluntary turnover of the mater

cluding but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon

48-6 Entered on FLSD Dile3/3C2,1/N11 Rasa?, of 3 U.S. Departntant 01Justice Federal Bureau of Investigation FBI - West Palm Beath Suite sod 505 South Flagler Drive West Palm Beach. FL 33401 Phone: (581) 633-7517 Far (551)833-797D January 10, 2008 Re: Case Number.- Deer C This ease Is currently under Invoseg