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FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Palm Beach Gardens, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued p
t proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (Internet onal: 1-502-213-2767). In addition, you may use the Call Center or Internet
ing decisions or about the resolution of the matter. 8. In October 2007, my co-case agent and I met with Jane Doe #1 at a Publix grocery store in Palm Beach Gardens. We were meeting with Jane Doe #1 to advise her of the main terms of the Non-Prosecution Agreement. Among other information I provided, I told Jane
t proceeds through the criminal justice system. You may obtain current Information about this matter on the Internet at WWW.Notlfy.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1.866-365- 4968) (TDDf FTY: 1-866-228-4618) (International: 1-502.213-2767). In addition, you may use the Call Center or Internet
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
t proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866.228-4619) (international: 1-502-213.2767). In addition, you may use the Call Center or Internet
proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet
Page: EFTA02857863_p19 →, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t
Page: EFTA02857863_p106 →Entities connected to both Palm Beach Gardens and the VNS Call Center

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSON
Kenneth Marra
PERSONRobert C. Josefsberg
PERSONRobert D. Critton
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Paul Cassell
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Palm Beach County
LOCATION
Scarlett Johansson
PERSONLeon Black
PERSON
Marc Rich
PERSON