Epstein Secrets

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ESTIGATION AND ENFORCEMENT OF THE LAW. • Compliance must be made by personal appearance or produc 0 day of January 2007 at 10: 00 teciock Kat West Palm Beach, Florida 33401 n ieu f a ersonal a earanc the information can be provided, via Facsimile, mar e attention of SA at telephone number in lieu of

714 01/01 10,04re IC 1 7022 N IMO 0.00 DST x2e03.9;00 (TWOS) EFTA01725059 FD-340 (Rev. 4-11.03) File Number .3(G- alni -1 solcOCZ- la IS Field Office Acquiring Evidence I/V1 rtiPec a4 Serial H of Originating Document 03/1-007 Date Received From _ "me of Contributor/Interviewee) (Address) BY

& Ellis LLP Citigroup Center 153 East 53rd Street New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: SOO S. Australian Ave, Ste 400 West Palos Beach, FL 33401 December 13, 2007 I am writing not to respond to your asserted "policy concerns" regarding Mr. Epstein's Non- Prosecution Agreement, whic

I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone ntunber of the FBI Field Office in Miami, Florida, and told•her she could hang up and verify the number. She could then call me back at the ntunber, and her call would be routed to

ALTOMARO, NICKIE A. 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 N9OOLS registration, was on the tarmac at Galaxy Aviation. As Epstein had recently acquired the services

I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verily the number. She could then call me back at the number. and her call would be routed to

(U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Program Date: 12/04/

D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Par icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja