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ce building. When was asked whether she had ever been asked to take trips with outside of NYC she stated she had not. However, she had overheard MARINA brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat a
with most of the girls aforementioned but stated that GIL CASTILLANE, cell phone number (Iiillif6-7743 would probably have contact information for MARINA, and LEANNE. DANIELLE provided the number for LESLIE LNU, JEFFREY's assistant as (212) 838-9514 which she believes was JEFFREY's office number and
N again that she was uncomfortable and maminmomml 06/12/2007 at West Palm Beach, Florida Filer 31E-MM-108062 SA E.1Ntsbitt Kuyrkendall by SA Jason R. Richards Date dictated 06/12/2007 This document contains neither rceonunendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to
ASE OFFENSE DATE- CHARGE 001 LARCENY- PETIT FROM FARMER 2ND OR SUBSO OFF STATUTE/ORDINANCE-FLB12.015(2)
sidence approximately 4 times. was Investigation on 05/18/2007 at West Palm Beach, Florida Mkt/ 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dictated 05/21/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
• S cc . Print or Type Name declare under penalty of Fesfrey maderthe is of the United States of America that the foregoing is nut and comet. and Mariam die person lamed above. and I understand dm nay Eidnitaradem of tits statement ts punishable under the provisions of 18 S C. Section 1001 by a fine
-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Jason R. Richards, Approved By: Drafted By: Jason R. Richards Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Divis
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