Epstein Secrets

ffrey Epstein, his attorney, Jack Goldberger, asks that you contact him at Atterbury Goldberger and Weiss, 250 Australian Avenue South, Suite 1400, West Palm-Beach, FL 33401. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist i

L PROCEEDING. EFTA00192813 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave, Suite 400 Wen Palm Beach, FL 3340! (561) 820-8711 Facsimile: (561)8204777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Jeffrey Herman, Esq. Herman & Mermelstein, P.A. 182

identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have received this Notification fro

identified below are individuals whom the United States was prepared to name as a victim of an enumerated offense. Identified Individuals Dated: Pentek Shasdy Velasco R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFARA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT ' I have received th

dberger, Esq. EFTA00194586 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Pabn Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 21, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED S

500 South Australian Ave., Suite 400 West Palm Beath, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 July 21, 2008 VIA UNITED S A MAIL Ms. Pentek Re: Jeffrey Epstein= Pentek: NOTIFICATION OF IDENTIFIED VICTIM Dear Ms. Pentek: By virtue of this letter, the United States Attorney's Office fo

Alex) (10) (11) EFTA00193139 U.S. Departmei f Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 Wert Palm Beach, PL 33401-6235 (561) 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tr

3/2007 OLY-38 Perry Bard, DC billing statements, record of payments, appointment books, treatment notes and correspondence 3/13/2007 OLY-39 Pentek phones, notes, etc 4/3/2007 OLY-40 Chase Bank USA, NA Attn: Jeff Sehr account records 4/17/2007 OLY-41 Adult Video Warehouse transaction re

OF REPORTER I CERTIFY pages 1 to 35 is a true transcript of my shorthand notes of the testimony of E. KUYRKENDALL, before the Federal Grand Jury, West Palm Beach, Florida, on the 8th day of May, 2007. Dated at West Palm Beach, Florida this 23rd day of May, 2007. tic sii>" 4/1 4/1, Philip W. May, Court Repo

ay. Now I'm going to run through the names of some girls that you brought just to confirm with the grand jury that you brought them. A Okay. Q Pentek? A That's correct. IIIIIIIIIIIIk? A Correct. Gonzales? A Correct. Q r Siciliano? A Yes. Jennifer A Yes. Q Yolando A Yes. Q And t