Epstein Secrets

s for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan. City of New York, Ncw York, in the Southern District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10 a.m. to testif

fy and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §§ 1591, 1594(c), 2422(b), 371 and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you bring with you and produce at the above time and place the following: SEE ATT

York • • ..•" .••••••:"Pc•-•• Assistant United States Attorney One St. Andrew's Plaza New York. N w EFTA00016325 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Experian, dated August 16, 2019) Please provide any and all credit reports, fraud alerts, and related documentipertaining to the follow

In 2010, Epstein was registered as a “level three” (i.e., high risk of repeat offense) sex offender in New York, a lifelong designation. In 2011, the New York County District Attorney’s office unsuccessfully sought to lower his registration to low-risk “level one.” 44. During the course of the Town of Palm Beach a

gs because of the exceptional public interest in this case and the compelling circumstances supporting transparency rather than continued secrecy. 1. The Grand Jury is Under the Court’s Supervision and Jurisdiction. 92. It is well-settled that the grand jury is ‘“a judicial proceeding in a court of justice . . an

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

****************************NARRATIVE if 35 ************************** NA Reported By: Entered By.: , is assigne Epstein o 457 Madison Ave in New Yor City. is the current houseman/house mans er for 358 El Brillo Way in Pa m Beachi El13460. The second number, , is assigned to IIIIII of al • 1/10/

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

PIs is a private investigator intern who is licensed by the state. I informed the State Attorney's Office of the above information. I received the Grand Jury subpoenas for a Grand Jury session to be held on Apri 18, t roug Apri 20, 2006. Investigation continues. ****************************NARRATIvE #

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

ellation. I advised valentine that as this Grand Jury session was called based on the State Attorney's Office decision to have the victims heard by the Grand Jury that I felt it was the States Attorney's Office responsibility to contact the victims and advise them of the reason they were no longer needed. **

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

GRAND JURY_, EXHIBIT (7 United States v. Ghislaine Maxwell June 29, 2020 Grand Jury Presentation GNI_GLSDNY_00000364 EFTA00008892 --- PAGE BREAK --- I GM_OLSDNY_00000365 EFTA00008893 --- PAGE BREAK --- 9 East 71St Street,

taped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now

taped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now

taped denosicion of GHISLAINE MAXWELL, taken pursuant to aubpoena, was held at the law etrices of BOIES 5CEILLER & FLEXNER, 575 Lexington Avenue, Now York, New York, commencing April n2, 2016, 9:C4 a.m., on the above date, before Leslie Faqir., a Court Reporter and Notary Public In the State of Now

hael Reiter wrote to State Attomey Bary Krischer on the Epstein case. PalmBsachPost.com Amoney manager for the ultra-rich, Epstein was named one of New York's most eligi ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University Pr

hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- “gin Islands. He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, includin

ICT OF FLORIDA | 70: SUBPOENA TO TESTIFY 8 “ BEFORE GRAND J URY FGI 05-02(WPB)-Fri/No. OLY-19 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West

red for captioned investigation; Grand Jur Reference: 31E-MM-108062 Serial 13 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and servedc™—~——CCd@n. «10/16/2006. Details: On 10/1