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

e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689541 Criminal Procedure 6(e) list, that is, someone who is authorized to have.access to the facts of the investigation and the mat

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

e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01689521 • • Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and t

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

e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000559 EFTA00227939 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the f

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

e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- Case No. 08-80736-CV-MARRA P-000576 EFTA00227956 Criminal Procedure 6(c) list, that is, someone who is authorized to have access to the f

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

e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA00186599 Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the mat

), 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

e same time that the FBI opened its investigation, the U.S. Attorney's Office began a grand jury investigation. Your Affiant is one of the agents on the Federal Rule of -4- EFTA01711808 • Criminal Procedure 6(e) list, that is, someone who is authorized to have access to the facts of the investigation and the