Epstein Secrets

he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#9 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#9 admittedly has used drugs since bec

cial sex acts in violation of Section 1591(aX1), all in violation of Section 1594(a).23 Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte

11- FEDERAL BUREAU OF INVESTIGATION 0 °mkt% 1#000no Dmedemq 11/26/2919 date of birth (DOE) was interviewed pursuant to a proffer agreement at Nest Palm Beach, Florida. Present for the interview was s a Conley Joseph Nascimento, along with AUSA , AUSA Special Agent I'm III'', and Detective M. IIIII. A

n New York and shared an apartment with IIIMI =Imp. 'limp did not know §§§§, well. IIIIIII thought that had been volunteering building a house in Costa Rica or something similar. In the New York residence, there was a gift left from MEM; it was a female picture of her bottom. MEM abruptly left. had hea

A-I03 HOUSE_OVERSIGHT_021478 b7C¢ FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agen

garia Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary

ation of minors, the FBI. is a stuaent at Florida Atlantic University, Boca Raton, Florida and currently resides with her boyfriend, , residence West Palm Beach, Florida 33411, telephone identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: Cellular Teleph

Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt

ncludes Harvard Law School Pro- fessor Alan Dershowitz (remember • OJ. Simpson?) and Kenneth Starr (remember Monica Lewinsky?). Jack Goldberger of West Palm Beach, who also on the team, told Post columnist Jose Lambiet in November: "This case is absolutely • going to end without a trial within the next two

cting defense claims of entrapment, a federal jury convicted a West Palm Beach man on Wednesday for arranging to have sex with a teen prostitute in Costa Rica through a bogus travel agency secretly run by the FBI. Jorge Muentes, 48, cried as federal marshals led him from his family after the guilty verdic

000201 T-151 P 004/004 F-050 U.S- Department of Justice United States Attorney Southern District ofFlorida 300 South Aktznaten AYR, Suite 400 Wert Palm Beath, FL 13401 (561)820-8711 Facrtmik: (561) 820-8777 July 16, 2007 VIA FACSIMILE Roy Black, Esq. Black Srebnick 1Cornspan & Stumpf PA 201 S. Bisca

Evans, supra, 47613d 1176. The second involves sex tourism sting operations where the defendants signed up for a "Taboo Vacation," usually to go to Costa Rica to have sex with children. In these cases the state interest is relatively minimal and United States treaty obligations have made federal intervent

cial sex acts in violation of Section 1591(a)(1), all in violation of Section 1594(a).' Roberts contacted an undercover website promising travel to Costa Rica to meet underage prostitutes. Roberts arranged a trip with the undercover website, but then changed his mind because he did not want to travel inte

he State Grand Jury and never appeared. The defense neglects to point out that the subpoena was issued one or two days before JD#6 was to testify in West Palm Beach; she was living in Orlando at the time; and she was never served or told about the grand jury presentation. JD#6 admittedly has used drugs since bec