Epstein Secrets

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OF AMERICA vs. ALFREDO RODRIGUEZ, Defendant. CRIMINAL COVER SHEET 1. Did this matter originate from a matter pending in the Northern Region of the United States Attorney's Office prior to October 14, 2003? Yes X No 2. Did this matter originate from a matter pending in the Central Region of the United St

pm., the FBI PS2 Squad will attempt an evidence purchase from Rodriguez. The operation will take place at the Hilton Suites 7920 Glades Road, Boca Raton, FL 33434. Agents/Officers should be in their assigned location by 1:00 p.m. on 11/02/2009. 8 EFTA00129397 LAW ENFORCEMENT PARTICIPANTS IN THE O

have been tried and convicted and are serving life sentences in a super-maximum se- curity prison in Colorado. The decision to move Ghailani to the United States lays down an im- portant marker for the Obama administration. which wants to shut the military prison but has faced congressional resis- tance t

rized the ABC Liquor Store at 6998 N. Federal Highway on March 16. The vehicle, a Mercury Sable, was reported stolen that same day and was lat- Raton police. cr found in Delray Beach According to a police after a tip from a suspect in an unrelated case, the release said. That suspect also p

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uting most sexual-exploitation cases. For now that is the vast majority of the computer "traders" and "travelers" and other acquaintance molesters. See United States v. Motto, 70 F.Supp.2d 570 (ED. Pa. 1999), affirmed in United States v. Motto, 225 F.3d 651 (3r4 Cir. 2000). See also United States v. Stevens, 197

llateral materials in sexual crimes. In R.R. Hazelwood & A.W. Burgess (Eds.), Practical aspects of rape investigation (3rd ed) (pp. 221-232). Boca. Raton, FL: CRC Press. Hazelwood, R.R., & Warren, J.I. (2001). The sexually violent offender: impulsive or ritualistic. In R.R. Hazelwood & A.W. Burgess (

Beth Reinhard, Rosalind S. Helderman and Marc Fisher report: "Photos and articles captured the men together over the years, the future president of the United States and the future convicted sex offender. ... `They were tight,' said one person who observed them together and spoke on the condition of anonymity to

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Florida Atlantic Uni wi h h r fri identifying information Race: White Sex: Female Address: Cellular Telephone: Parents: Father - Mother - .• Raton, Flor* residence , telephone is recorded below: Na DOB: SSAN: (Overall Document Classification Required) des Murphy's hley Murphy Home 144

check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t

the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko

S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off

enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th