Epstein Secrets

TIM h is the plopeny of an FBI and is loaned to you/ agency; it and its contents are not to be distributed outside you, agency. Conn No. OP,N0736 MMARRA 10110:4 EFTA00176944

ibuted outside your agency. Casc No. 08-80736-CV-MARRA mum 8-31 EFTA00176922 FD•302 (Rev. I0-6-95)

d the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with authorities. It should be noted that RIVER

igation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. R

mas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNET

ami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNETH A. MARRA OPINION OPINION AND ORDER This cause is before the Court on various discovery related

8A NEW YORK, NY 10065- 6215 239 92ND ST BROOKLYN. NY 11209- 5701 Neighbors - 2 records found 9 E 71ST ST NEW YORK, NY 10021.4102 Name Address RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E NEW YORK, NY 10021-4102 Phone LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, N

as signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10,

of the agents and myself the matter was, in fact, "currently under investigation." The NPA was signed on September 24, 2007. The letters that Judge Marra referred to in his order were dated January 10, 2008 and May 30, 2008. During the period that the letters were sent, Epstein was asserting that: (a

L AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00225560 BRAD EDWARDS, ESQ. NOTIFICATION OF IDENTIFIED VICTIM a RIVERA JULY 9, 2008 PAGE 2 OF 2 had been tried federally and convicted of an enumerated offense. For purposes of implementing this paragraph, the United

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vices Comments: Correctional Services Comments: iiR FOR CODE 111 INTRODUCTION OF CONTRABAND SUPENDED PENDING FBI REFERRAL 208-2181AD Inmate Name RIVERA, JOSE Reg. No 72008-0.54 Unit SS IA Date 08.12.2019 Status AD PRFDS DST M. RICE Admitting Officer Reason: INCIDENT REPORT SUSPENDED DUE

stributed outside your *racy CAN No 011-110716CV.MARRA P.012645 EFTA00225707 FD•302a (Rev 10.6-931

igation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any info ' regarding JEFFREY EPSTEIN. The interviewing agent provided with FBI contact information. RIVERA was