Epstein Secrets

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

ba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt Stoned; gntered into Force; March 1, 1933 November 14, 1935 June 8, 1972 January 21, 1977 June 3, 1996 July 1, 1999 June 10, 1997 June 14, 2000 May 14, 1974 May 8, 19

935 AprH 26, 2000 * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 StaL 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat.

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

- January 21, 1977 December 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 - June 24, 1935 April 26, 2000 + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 Stat. 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698

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

rint. P.C. I8 U.S.C. § 1591 - The Misconduct Alleged Does Not Fall Within the Ambit of the Statute 18 § 1591 - "Sex Trafficking of Children or by Force, Fraud, or Coercion" — was passed as part of the Trafficking Victims Protection Act ("TVPA") to address a problem far removed from the present set

By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned

By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned

By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned

By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned

By.: II 9/21/05 On September 19, 2005, I met with Officer and received the information pertaining to this case. Members of the Burglary Strike Force had previousl been conducting surveillance on both Epstein and Officer was assigned to monitor the stein home and Sgt and Officer were assigned

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

phone number for " and subpoena had been issued for the telephone number was registered to A query of revealed and is currently residing at in West Pa m Beac . Det. and I attempted with negative results. Ill'llliy business card on re esting she return my call. We then responded to in West Palm Beach. I

: 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

: 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

: 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

: 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

: 5/15/06 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 registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the service

A. 9/21/05 On September 19, 2005, I met with Officer Pagan and received the information pertaining to this case. Members of the Burglary Strike Force had previously been conducting surveillance on both Epstein and Robson. Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and O

The phone number is registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a chiropractor and has an office located 4275 Okeechobee Blvd in West Palm Beach. The cellular number is Dr Bard's personal cellular number. On January 9, 2006, Det. Caristo and I traveled to 622 Holly Drive in Palm Beach Garde