Epstein Secrets

ocket 01/21/2015 Page 17 of 20 US. Department otjustice United SiotesAttorney Southern District of Florida 300 South Australian Ave.. Suite 400 Wert Palm Brach, FL 33401 (560 820-8711 Facsimile: (561)8204777 September 3, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED

sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: cc: Robert losefsberg, Esq. Jack Gold

NEY EFTA00178690 U.S. Departure Justice United States Attorney Southern District of Florida FILE COPY 300 South Australian Avenue. Suite 400 West Paha Beach. FL 33401 Far) January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 D

H. 3340! January 24, 2007 Special Agent Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr. Slater: Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given access to mate

MARRA 000874 EFTA00210406 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Pales Beach. FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 September 2, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNIT

sistance during the course of the federal and state investigations and please accept the heartfelt regards of myself and Special Agents Kuyrkendall, Slater, and Richards for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberge

d.) CERTIFICATE OF REPORTER I CERTIFY pages 1 to 28 is a true transcript of my shorthand notes of the testimony of before the Federal Grand Jury, West Palm Beach, Florida, on the 27th day of February, 2007. Dated at West Palm Beach, Florida this 18th day of March, 2007. I /77 Al_ 65 Philip W. May, Court R

4/ 783-4.58 MAILING ADDRESS P. O. BOX 1778 FORT LAUDERDALE. FL 33302-1778 Grand Jury Subpoena Dear Ms. Villafana: on January 25, 2007, Agents" *Slater and with a grand jury'subpoena for my to appear on February 13,'2007. I indicate oss would assert her rights under the Fifth Amendment and on c

ssible public corruption or, at the least, a miscarriage of justice. With regard to the logistics of opening the case file, the opening of files in West Palm Beach is relatively informal. In instances where an agent approaches a line AUSA directly (either because it is a duty matter or because the investigation

repared reports and analyzed records. Group Supervisor Eliasib ("Junior") Ortiz (still at FBI): GS Ortiz supervised S/As Kuyrkendall, Richards, and Slater. He also participated in meetings with some of the senior members of the USAO and counsel for Epstein. ASAC Valerie Parlave (still at FBI): ASAC Pa

nstalled art exhibits. she cut ated at the Armory Art Center and for organizing the "Showtel" one-night instal- lation exhibition at Hotel Biba in West Palm Beach. "Showtel" was discontinued this year, as Walker-Tome was distracted by the birth of her daughter, Avery, and entries slumped. But Walker-Tome's

estri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirts, Terri (CC M) Skodmin, Karen (INVEST) Slade, Tina (Felony) Slater, Andrew (Cty Ct) Small, Joseph (Juv Intake) Smith, Autumn (Fel R) Smith, Lori (Admin) Smith, Christine (GrJury/Hom Smith, Stephen (Fel R) S