Epstein Secrets

OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following inform

massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 b6 by sa| | b7C This document contains neither recommendations nor conclusions of the FBI. I

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ested in Florida Drug Operation Hoodline Miami (10/01, Mendez) reported that Richard Picariello, a former FBI Most Wanted fugitive, was arrested in Palm Beach Gardens in connection with a drug operation. According to the article, Picariello, now in his seventies, has a radical past involving militant actions in th

authorities said many of the suspects had prior histories as hands-on offenders. Those arrested came from South Carolina, North Carolina, Texas, and Honduras, and included 38-year-old Jonni Osman Pineda, who had been deported at least three times and was released to federal custody. Charges ranged from cr

INVESTIGATION Ntedmmaiptio 03/07/2007 Dr. chiropractor, date of birth oc a ecuri y ccount Number was in erviewe a is place of employment, Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following infor

Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia