Epstein Secrets

then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. stated that she would speak to her attorney and understoo e consequences of not s

. Police concluded that there See Wel tiN,8A tar • Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Pal= Beach Post West Pain Beach, FL Date: 7/1/2008 Edkion: Title: Palm Beacher pleads in sex case Character Or Classificafioh: 31 E-MIA .106062 Submitting Office: MM Ind

08 EFTA01689566 I . IP ° U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach Ft. 33401 Phone: Fax: July 23, 2008 ALAT US Erni., Calls 24.31S #48-50 Santafe DeBogota Colombia Re: Case Number: 31E-MM-108062 Dear AL/VIM Y

ER YOUR AFFIANT SAYETH NAUGHT. , Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA01689529 4. AO 93 (Rev. 9/85) Search Warrant • United States District Court SOUTHERN DISTRICT OF I

Case No. RECORD OF THE NUMBER OF GRAND JURORS CONCURRING IN AN INDICTMENT As the foreperson of the grand jury of this court at a session held at West Palm Bead), Florida on 06/16/2009 , I certify that (speak number) grand jurors concurred in the indictment in this case. Under Fed. R. Crim. P. 6(c). thi

nspiracy; sex trafficking of minors; enticement of minors: Interstate travel to engage in illicit sexual conduct with minors Date: City and state: West Patm Beach. Florida Issuing officer's signature Printed name and tide Return This warrant was received on Ow) at retry and stater Date: and the person wa

s of arrest, extradition, or any other necessary cause. DONE AND ORDERED in chambers at West Palm Beach, Florida, this day of June. 2009. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA Case No. 08-80736-CV-MARRA P-011703 EFTA00224446 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F

ce to receive a massage at a a er date. The day following ill's fir ract Epstein, believed to be a Wednesday, LNU, and went to a comedy club in West Palm Bean , Florida, wit Epstein and 2-4 other girls. All of the girls in the group were attractive and some d like strippers. Epstein had very little intera

Milli However, she had overheard brag to the other girls about going on a trip with JEFFRE toWest Palm Beach, Florida. She was going on about got West Palm Beach o at and having a great time in Florida. believes that probably went on a trip if not severe rips with JEFFREY toMiami and West Palm Beach, FL b

•-• ( 7 — 07 1.- c-orrect copy epii, on ad file (t rl te--_et WEST PALM BEACH FLORIDA ) Date and Time Issued City and State " DiStric LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer Signature of Judicial Offi 3 iC-01101--lo 510Grz:: EFTA01689511 AO 93 (Rev.

au. me, an. oca ono Federal B of Investigation, Telephone: DATE: August 6, 2007 Name, Address and Phone Number of Assistant U.S. Attorney . us West Palm Beac FL 33401-6235 If not applicabk. altar 'none Tow *Is. of AO110 Case No. 08-80736-CV-MARRA FORM ORD-227 P-0d658, EFTA00227887 v Case No. 08-8

1-RJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Mauer Under Seal Name: Address: 500 S. Australian Ave. Was 400. West Palm Bea FL 33401 On behalf of (select one): Telephone: AIM 0 Plaintiff O Defendant Date scaled document filed: 3/17/2005 If sealed pursuant to stars, c

ant to the duty Magistrate Judge as required by law. e person or making the search (i ?cable cause has been estab 3- Date and Time Issued LINNEA R. JOHNSON 1 nited States Ma istr e ud Name and Title of Judicial Of cer ‘37-77 9 ef K, WEST PALM BEACH, FLORIDA City and State 57 7 : 2 --1 Sig urn o

ENT TRACKING FORM Pony Filing Mauer Under Seal On behalf of (select one): Name: U.S. Attorneys Office Address: S00 S. Australian Ave. Stile 400. Weal Palm Beach, FL 33401 Telephone: ❑O Plaintiff K Defendant Date sealed document filed: 3117/2008 If sealed pursuant to statute, cite statute: Fed. R. Cram. P

EARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Pony Filing Moms Under Seal Names attorneys Office Address: 500 S. Aaiun Ave. State 400. West Pan Beach. Ft. 33401 On behalf of (select one): Tclephon. 0 Plaintiff❑O Defendant Date scaled document filed: 3/17/2008 If scaled pursuant to statute, ci

sted above. FURTHER YOUR AFFIANT SAYETH NAUGHT. 1 . 1 " 1 - Subscribed and sworn to before me this / 7 day of March, 2008 fr-r-7 o 2_4 LiNNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Specia Agent era ureau oInvestigation -12- Case No. 08-80736-CV-MARRA P-000567 EFTA00227947 UNITED STATES DIS

ectfully submitted, R. ALEXANDER ACOSTA STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm Beac FL 33401 TEL FAX EFTA00186608 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA 08-8067-LRJ IN RE SEARCH WARRANT APPLICATION ORDER

gistrate Judge as required by law. 3 - / • 4,:iarb_at city and State PALM BEACH, FLORIDA Date and Time Issued Certified I. be trha awl LINNEA R. JOHNSON correct copy of te (foment on fits Steven United States Magistrate Judge k, Name and Title of Judicial Officer '' <)iii artmore, ut :(; pc (Oa

), who was 14-15 years first met. According to LNU and minor, LNU, not only yproveded Jeffrey with 5. LNU might have traveled with Jeffrey to West Palm Beach, Filling the 2004-2005 time frame. The NYO considers this lead covered. However, given the fact that there is the possibility that other minors are

this warrant to the duty Magistrate Judge as requiredby low. - I- 0? 1- v WEST PALM BEACH. FLORIDA Date and Time Issued City and Stale LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer S gna ore o u•iCia EFTA01711798 AO 93 (Rev. 5/85) Search Warrant RETURN DA

Obstruction of Justice, 18 U.S.C. § 1512(c), on December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at 505 South Flagler Drive, Suite 500, West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. myemismicmon 12/08/

n the attached and made a part here Sworn to before me, and subscribed in my prese upon my finding of probable cause. December 2009 Date LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUD at West Palm Beach, Florida City and State Signature of Judi cer EFTA00129453 AFFIDAVIT I being duly sworn, do