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o do so prior to 10/20/2006, and was told that if she did not provide the records described in the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office
subpoena. On that date, SA and SA went to the Dalton School, located at 108 East 89 Street, New York, New York. Upon arrival, SAs and met with Ellen Stein, the Head of School at the Dalton School. Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any informa
d to o so prior to 0/20/2006, and was told that if she did not provide the records described in the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office i
y service, the su referenced Grand Ju b oena. On that date, SA and SA ent to the located at , New York New York. Upon arrival, SAs and met with Ellen Stein, the Head of School at the Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any information without con
EFTA 00229800 EFTA01325300 w %A To: Miami From: New York • Re: 31E-MM-108062, 10/17/2006 the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office
subpoena. On that date, went to the Dalton School, located at 108 East 89 Street, New York, New York. Upon arrival, SAs Drew and McAndrew met with Ellen Stein, the Head of School at the Dalton School. Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any informa
y subpoena. On that date, SA and SA went to the Dalton School, located at 108 East 89 Street, New York, New York. Upon arrival, SAs and et with Ellen Stein, the Head of School at the Dalton School. Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any informat
Page: EFTA02857863_p35 →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
Page: EFTA02857863_p153 →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
Page: EFTA02857863_p332 →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
Page: EFTA02857863_p332 →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
Page: EFTA02857863_p332 →Entities connected to both United States and Ellen Stein

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
New York
LOCATIONSouthern District
LOCATION
FedEx
ORGANIZATIONSouth Flagler Drive
LOCATIONthe Appearance Notice
ORGANIZATIONthe Certification of Business Records
ORGANIZATION