Epstein Secrets

NOVER Please note that we are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY 156 b7C b3 b6 b7C EFTA00790881 aaAOII0 (Rev. 04/07) Subpoena to Testify Before Gran

untary turnover date is Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C b6 b7C EFTA00790892 United States District Court SOUTHERN DISTRICT OF FLORIDA TO:

u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United St

ININIMINIMIM West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney EFTA00186188 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South

, West Palm Beach, FL 33401. If you have any questions, please feel free to contact me at 561 209-1047. Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFANA Assistant United States Attorney SDNY_GM_027 71795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8,

u for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFAN

ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 1641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. SDNY_Ght 0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9

ictim first encountered Epstein EFTA01718422 12/11/2007 11:37 FAX 002/099 KIRKLAND & ELLIS LLP Kenya W. Shan I o Call Wrier AS ": I lonorabic R. Alexander Acosta United Stales Attorney United States Attorney's Orrice Southern District of Florida , 33132 Re! Jeffrey F.pstein Ikar Alce: L,,,Ngwub. ONJp,n

DEF: Roy Black, erlitcWand Lilly Sanchez). 8/31/2007--Meeting (US: , and O• 9/7/2007--Meeting (US: Alexander Acosta, DEF: Kenneth Starr, Jay Le Acosta, 9/12/2007—Meeting (US: and DEF: Jay Lefkowitz, Gerald Lefcourtgll iAoldberger, STATE OF FLORIDA: Barry Krisher and Lanna Belohlavek). 9/18/2007

nformation disclosure, reproduction, distribution, är use of this information is prohibited (16.1.1SC, § 641). Please notify the originator or local FBI Office Immediately to arrange forproper disposition. ! ; ; I . ; I M ! FD-448 (RevISS 10-27;;2004) I Page 1 of DERAL BUREAU OF INVESTIGAUON EFTA0

. NOVEMBER 16, 2006 PAGE 3 OF3 Thank you for your assistance with this matter, and I look forward to working with you and Mr. Lefcourt. Sincerely, R. Alexander Acosta United States Attorney 5 4 By: e A. Marie Villafatia Assistant United States Attorney HOUSE_OVERSIGHT_012569 TAB 17 HOUSE_OVERSIGHT_012570 . JU

d” you and your client to agree to unconscionable contract terms cannot square with the true facts of this case. As explained in letters from Messrs. Acosta and Sloman, the indictment was postponed for more than five months to allow you and Mr. Epstein’s other attorneys to make presentations to the Office

tion, disclosure, reproduction, distribution, ot use of this information is prohibited (18.USC, § 641), Please notily the ~ . originator or the local FBI Office immediately to arrange for proper disposition. ‘ HOUSE_OVERSIGHT_012571 JUN-28-2607 11:18 FBI WEST PALM BEACH RA P.@2 United States District Court

questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660210 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare-

November 17. 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01660263 Unted States District Sart SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY BE

requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY b6 b7C EFTA01660297 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare

to March 13. 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. b3 b6 b7C EFTA01660348 • ed States District eturt TO: SOUTHERN DISTRICT OF FLORIDA. SUBPOENA

s quickly as possible. Sincerely. tL AI-EXAMOER AcosTA Imam) STATES ATTORNEY Cc: Alice Fisher, Assist

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702906 FD.448 (Rev. 6-2-97) Telephone: FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate

n's last known location was on May 9, 2019, when a credit card he was known to use was accessed to purchase a train ticket from Turin, Italy, to the Aosta Valley, Italy. They say his belongings were found in a remote location in the Aosta Valley. He has not been heard from since. 'Treaties Don't Work

l Riot Case • Trump Was Informed of Prohibited Items in Jan. 6 Rally Crowd, His Driver Testified OTHER FBI NEWS • Fort Leonard Wood Soldiers Visit FBI Office to Learn About the Bureau • FBI Albany Hosting Event to Recruit Women Into Law Enforcement • SMX Back in the Running for a Spot on $7B FBI Contract

n's last known location was on May 9, 2019, when a credit card he was known to use was accessed to purchase a train ticket from Turin, Italy, to the Aosta Valley, Italy. They say his belongings were found in a remote location in the Aosta Valley. He has not been heard from since. 'Treaties Don't Work

l Riot Case • Trump Was Informed of Prohibited Items in Jan. 6 Rally Crowd, His Driver Testified OTHER FBI NEWS • Fort Leonard Wood Soldiers Visit FBI Office to Learn About the Bureau • FBI Albany Hosting Event to Recruit Women Into Law Enforcement • SMX Back in the Running for a Spot on $7B FBI Contract