Epstein Secrets

i lies of A0110 DA1 1: August 16, 2007 FORM ORD-227 JAN.86 Case No. 08-80736-CV-MARRA P-001979 EFTA00229359 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL IZool • sss TX REPORT sss • TRANSMISSION OK TX/RX NO 0344 CONNECTION TEL ■ SUBADDRESS CONNECTION ID ST. TIME 08/16 17:05 USAG

ERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL ; SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty of perjury under the lava of tee United Slates of America that the loregoing information contained in the Return of Service and Statement of Service Fees is true and correct. E xecuted on DATE Signature

Rule 45(c). Federal Rules of Civil Procedure. 2.-Fees and mileage need not be tendered to the witness upon service of a subpoena issued on behalf of the United States or an officer or agency thereof (Rule 45(c), Federal Rules of Civil Procedure; Rule 17(d). Federal Rules of Criminal Procedure) or on behalf of cert

V-MARRA P-001993 EFTA00229373 • U.S. Department f Justice United States Attorney Southern District of Florida 500 South Australian Avesta. Susie 400 West Palm Ileac& F!. 33401 MO820.8711 (SW 820.8777 (Few Re: Grand Jury Subpoena - FGJ 07-103(WPB) Dear Custodian of Records: Pursuant to an

7-103(WPB)-Tues./No. OLY-58 SUBPOENA FOR: I PERSON DOCUMENTS OR OBJECT'S' YOU ARE HEREBY COMMANDEDtoappear and testify before the Grand J ury of thc United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florid

ls subpoenaed. The early voluntary turnover date is prior to June 12, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STJ4TES ATTORNEY Case No. 08-80736-CV-MARRA P-00207I EFTA00229451 • • CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that I am: em

. 08-80736-CV-MARRA P-002070 EFTA00229450 • U.S. Departs of Justice United States Attorney Southern District of Florida 500.5. Australian Are Susie 400 West Palm Beach. FL 35401-6235 (5611820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Fe

alm Beach, FL 3340! (561) 820-8711 Facsimile: (561)820-8777 July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WIT

and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili

-80736-CIV-MARRA 000807 EFTA00210339 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Susie 400 West Palm Beach. FL 33401 (56/) 820-8711 Facsimile: (561)820-8777 July 21, 2008 VIA UNITED STATES MAIL Ms. Re: Jeffrey Epstein/D NOTIFIC

we the other agencies for tie same punxee. SSN: DOB: Race: While Sex: Male FL 01 or ID Card e. E123425530200 Height: ESKfl Place of Binh. United Slates O1 America (use) Currently on Probation/Parole: 0 No O Yes Probation Type: O State O Federal K County State City Weight: 180 lbs Hair. Officer Na

of identification. FDLE may shore the Inkwmaeon w.th the other agenoes for the same pwpose FL DL or ID Card E123025530200 Height 6•@ • Place of Birth United States O1 America NUN Currently on Probation/Parole- ❑a No K yes Probation Typo' K State K Federal K County Stme City Coon', Weight: .180 lbs

arters Ste 83 (Address Line 1) (Address Line 1) Little St James Islands (Address Line 2) (address LIM 2) St Thomas VI 00802 (City) County (Susie) gig) End Dre: P111 i (Elate) (to) County. St Thomas sue On. 07/19/2010 O I do NOT have a pemumeM address at this time. Page I or 20/4 46.

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

ssed sway on hew S. 2009. Survivors include his dedicated ' and loving wife of 66 years, Jewel; children, John. Edwina and Glenda; grandchildren. Susie, Usa, Michael. John arid Robert; sister, Kay and brother. Thomas: numerous grandchildren, greareedetticken. races and nephews- Mho woe &wain Hateh

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hoot Los Arthoint. Disliktiosa 90017 Knnnelh W Sian To call Wide, Directly VIA FACSIMII I Honorable R. Alexander Acosta United States Attorney UUnited Stales Attorney's Office Southern District of Florida 99 NE 4th Street Miami. F1. 33132 Re: Jelfrcv &sack Dear Alex: now liattlasitt.Coon December 1

minor to engage in a sex act with a third party, not tlx: defendant himself. 'Ibis clear demarcation is well settled law in Florida. In Register v. Susie. for instance. the cowl reversed a conviction of 796.03 ftw a defendant who offered a 12-year-old girl money to have sex with hint. Tlx: court furt

hmidt?" The Chinese guy says, "That me." Rosegarten says, "How'd you get a name like Hans Schmidt?" The Chinese guy says, "Many year ago, me come Amelica, stand in rong rine, finarry come up to immiglation desk. They ask man in flont of me, 'What your name?' Him say, 'Hans Schmitt.' They ask me, 'Wh

_01110283 EFTA02285459 He keeps singing, "Love me true .." He looks down at another pretty girl and says, "What's your name, honey?" She says, "Susie." He says, "Susie, can I ask you a question?" She says, "Sure, Elvis .." He says, "Where're you from?" She says, "Atlanta." He says, "I played A

t groups across =he Middle East. President Barack Obama's approach consisted of trusting unchecked CIA drone strikes and NSA eavesdropping to secure the United States. Republicans used the region's instability as a cudgel to beat the president with. Here are three of 2013's most troubling development= in the Middl

beARVYmYlEFFI> The Everly Brothers — Let It Be Me -- http://youtu.be/leRPr-zKNwl <http://youtu.be/leRPr=zKNwl> The Everly Brothers — Wake Up Little Susie -- http://youtu.be/E6Q6zg90dxk <http://youtu.=e/E6Q6zg90dxk> The Everly Brothers — On The Wings of a Nightingale -- http://youtu.be/LRb8_4dQkBM 31