Epstein Secrets

P-003745 EFTA00086415 EISENBERG & FOUTS, P.A. ATTORNEYS AT LAW JAMES L. EISENBERG Suitt 704. Oat Cleartake Centre 250 Australian Avenue So. Wen Palm Beach. FL 33401 BOARD CERTIFIED CRIMINAL TRIAL LAW5'ER 561-659-2009 Fax Case No. 08-80736-CV-MARRA P-003746 EFTA00086416 EISENBERG & FOUTS, P.A. A

ry Material and the Order granting same shall be provided to counsel for the United States. DONE AND ORDERED in chambers this day of May, 2017, at West Palm Beach, Florida. DANIEL T. K. HURLEY SENIOR UNITED STATES DISTRICT JUDGE cc: AUSA EFTA00086376 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO

1. On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed Order. Exhibit 3. Judge Middlebrooks was the judge who empaneled Federal Grand Jury 07-103. The Sealed Order states, in part, that the "Order shall be SEALED in accordance with Fed. R. 2 EFTA00086378 Crim. P. 6(e)(6), excep

Immigration & Customs Enforcement 501 S. Flagler Drive, Suite 501 West Palm Beach, Florida 33401 Dear Mr 500 South Australian Avenue. Suite 400 Weir Palm Beach. FL 33401 Fax) Your name has been reported to the United States District Court for the Southern District of Florida as a person who has been given

Signature: EFTA00178675 U.S. Departme (Justice United States Attorney Southern District of Florida 300 SOUth Australian Avenue. Suite 400 Wert Palm Beath. FL 33401 (Fax) May 16, 2007 Mr. Federal Bureau of Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Dear Mr Your

enforcement of such attorney's duty to enforce federal criminal law, as provided in Fed. R. Crim. P. 6(e)(3)(A)(ii). The disclosure, of material of Federal Grand Jury 07-103(WPB), in regard to Investigative Matter In Re: Operation Leap Year, has been and will be made to additional persons listed on the attac

sion of Plea Agreement — El is Hi .1 — Try me on my cell. I ;;ill keep it with me. Thanks. is sistan"1”ttorney 500 S. Australian Ave, Suite 400 West Palm Beac FL 33401 Phone 09720/2007 03:52 PM M-Jay Lersowitz- MUSAFt—a. SubjecFlnal version or Plea Agreement — EPSTEIN EFTA00213406 Hi Jay — I have att

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

achable by cell phone. I will make sure Bert is available and confirm the time with you. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beac FL 33401 Phone EFTA00213518 Fax as isammiS fir sissimaall risme 111111pla • ent 09/272007 10:51 AM AST To: Jay Leftcowitz Subject Confe

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

a shower and wore a towel. Per EPSTEIN's request, 'rovided EPSTEIN with a massage During the massage, EPSTEIN Inrestigsiun on 10/25/2007 at West Pa1m Beach, Florida (telephonically) Mkd 31E-MM-108C62 Damdiamcd I 111ffir"may 10/25/2007 This document contains neither recommendations nor conclusions o

After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendat

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. Court Reporter EFTA00085341 14 1

d Notary Public, do certify that the transcript is a true and correct transcription of my stenotype notes of the testimony of SPECIAL AGENT ■ the Federal Grand taken before Jury, West Palm Beach, Florida. A ANG OCCI, CSR #4869 Certified Co rt Reporter OFFICIAL REPORTING SERVICE, LLC EFTA00085364 1

s an s, or ?STEIN would usua y con act her. telephone and ask if she was available or if she ha 's would any other Investigation on 08/07/2007 St West Palm Beach, Florida Filet - - Ducthowd 08/07/2007 by This document contains neither recommendations nor conclusions of the FBI. It is the property of the F

r the final call she accepted, requested to speak with an attorney AllaLich point the interview was concluded. The agents then served IIIII with a Federal Grand Jury subpoena. timstlytWoOm 08/21/2007 at Mk* 31 MM- Date dictated 08/21/2007 by This document contains neither recommendations not concl

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

imately $100.00 for a masses e conducted by and $300.00 or higher for an adjustment by Dr. At the conclusion of the interview, was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007

(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/

ely $100.00 for a MAggArte oon ucted by nd $300.00 or higher for an adjustment by At the cone usion of the interview, Rofrano was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007