Epstein Secrets

tty_Cor_00321 EFTA00235647 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Heath. FL 33401 (561)820-8711 Facsimile: (561) 8204777 June 30, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED S

of the United Stites of miirs and Phore'Numbet of Assistant US. Attorney Villataiia, Assistant U.S. Attorney S00 So. Australian Avenue, Suite 400 West Palm Beech, FL 33401-6235 Tel: (561)820-8711 x3047 Fax (561) 802-1787 If not spplleable, <ma nese Takesedhllge•CA0110 FORM ORD•227 JAMS6 US_Atty_Cor_0033

Nara • DRIVERS IICENSB To BE SUSPENDED/ REO,CIKIE FOR WA : :1")MB 0 .Deft alga Def Os 0 'bob O.ld 0 DV • 0 0 County Cburechute .2.05 N. Dixie, Welt Palm Beach 442*.aammumantataasury tee PSMILVICIS FUME COKIICT tii Alumrvautamasamatonavom Ares sit rinints• Etat • onfally / an' I at PrSf, r C.t5' •

for your letter of May 19, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as

captured onto a compact disk and was placed into evidence via a property receipt. At 1400 hours, Det. and I went to the Towers Condominium, in West Palm Beach, where t e suspect current y resides. I observed several video cameras on the outside of the building and a doorman at the main entrance on the sou

CLERKS: Please add the following names and their information into the system. West DOB Plil lielL,Illti a , , , DOB unknown address, DOB , West Palm Beac , Florida 33409. Invest.Cont. **************************** N A R R A T I Reported By: Entered By.: V E # 8 *************************** 11/12/0

PAGE:004 R=96c EFTA01729422 SLATTERY ASSOCIATES, IRIC„ POLYGRAPH - NewovirofftitIMISitovi FEDERAL & STATE COURT QUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P A. Fort Lauderdale, Florida 33304 Re: THE POLYGRAPH EXAMINATION OF JEFFREY EDWARD EPSTEIN, SLATTERY ASSOCIATES, INC.

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 Nest Palm Beach, FL 33401 (561) 8204711 August 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Re: Grand Jury Investigation—Confidential Dear

t of Florida 500 South Australian Ave., Suite 400 Nest Palm Beach, FL 33401 (561) 8204711 August 31, 2007 DELIVERY BY FACSIMILE Ms. In care of Bruce Lyons, Esq. Re: Grand Jury Investigation—Confidential Dear Ms. • This letter is an invitation for you to testify before a federal Grand Jury, and is su

Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon Lauderdale). Roben Targ of Diaz Reus RollT& Targ (Miami). Nathun Dershowitz of Dershowitz. Elger & Adel

f Lewis & lein (Miami), Ken Star and Jay Lelkowitz of Kirkland & Ellis (New York and L.A.), Alan Dershowitz from Harvard. Gerald lefeoun (New York). Bruce Lyons (Et Lauderdale). Lilly Ann Sanchez of Fowler White & Bunten (Miami), Jim hisenberg (West Palm I3each). Michael Dalko of Bogenschutz & Dunku (Fon La

tered By.: 5/15/06 On May 10, 2006, information was received that Epstein's associate, Leslie Wexner, The Limited Inc, CEO's, plane had arrived in West Palm Beach, PBIA. The plane, a Gulfstream 4 bearing a N900LS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

TA00176388 St_Arl'ERN" ASSOCIATES, INC,. POLYGRAPH i'vv -A, /v1 `it whydrorneklift0IWItth*KNI FEDERAL & STATE COURTQUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P.A. 600 Northeast 3 Avenue Fort Lauderdale, Florida 33304 Re: THE PO INGRAPli EXAMINATION Or` JEFFREY EDWARD EPSTEI N

cation 0 DATE: April 24, 2007 N Address and Phone Number of Assistant U.S. Attorney Assistant U.S. Attorney 500 . ustralian Avenue, Suite 400 West PalmBeacb, FL 33401.6235 Tel: • If nee appNable, niter 'none." TolcoodMI:otAtilio FORM ORD-227 JAN26 0660B1 EFTA00289759 U.S. Department of Justice U

for your letter of May 10, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as

lni Nam, Address and Phone Number of Assistant US. Attorney Ann Marie C. Villafaita, Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 West PalmBeach, FL 33401.6235 Tel: Fax: 'If no! applies* ever "nom." io lamed le Si of ACM0 FORM ORD-227 JAN.86 GROG EFTA00213785 U.S. Department of Justi

for your letter of May 10, 2007, and the documents attached thereto. I have enclosed another copy of the grand jury subpoenas that were provided to Bruce Lyons, former counsel for Hyperion and JEGE,. on April 25, 2007. The time for responding has passed, so please provide the requested documents as soon as