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No Tile: Reference: (Communication Enclosing Material) ( EFTA01689595 EFTA01689596 EFTA01689597 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM-108062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , w
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him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented"
rd *oho* 22.2009 in Boynton Beath FL He lam tap cherish his devoted chidden. Tray Pertutoed. -tato* H. Pettiford and Lenwood "Slim' Petted all of Delray Beach, Trinetta Pettiford.tedsome (Calvin) of Boynton Beach. FL; six grandchildren and a host of sorrowing tabby'send friends. Friends may call
ipectionfimaM.adp?do9n18rmo=ma8asi=navt&un=m8c1ffi=1... 8/8/2006 EFTA01712295 3/E-- ito-{--orma-) 01-2s- EFTA01712296 M FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 1D/24/2006 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation o
,> Report This Image 0 Comment(s) 1 2 3 4 5 of 5 walking the walk!!! Post A Comment » E-Mail to a Friend n Report This Image 2 Comment(s) Delray » Post A Comment >> E-Mail to a Friend >> Report This Image Back to Profile Back to Albums CUSTOMIZE TOUR PHOTOS < Previous I Next > FUN NIGH
imaM.adp?do9n18rmo=ma8asi=navt&un=m8c1ffi=1... 8/8/2006 EFTA01727998 3/E-- ito-{--orma-) 01-2s- EFTA01727999 ant FD-302 (Rev. I0-6-95) M -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/24/2006 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation o
,> Report This Image 0 Comment(s) 1 2 3 4 5 of 5 walking the walk!!! Post A Comment » E-Mail to a Friend n Report This Image 2 Comment(s) Delray » Post A Comment >> E-Mail to a Friend >> Report This Image Back to Profile Back to Albums CUSTOMIZE TOUR PHOTOS < Previous I Next > FUN NIGH
ressed to SA Your assistance with this matter is 9( 1111y appreciate . S:\DRAFTS\PB2\IIIII\299.cjp.01.1tr EFTA00129607 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/17/2010 ROBERT COUTURIER, business address 69 Mercer Street, New York, NY 10012 business phone and cellular phone number
TA00129625 FD-302(Ret 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dateetramvipnon 11/16/2010 date of birth Iiiital security n .er,- 11 S - Delray BeaCh, 'Pint-le-IA A A 4 was interviewe at the Palm Beach County Resident A.e- • . After being advised of the identit of the interviewing agents
w Search I Mein Menu I Previous Vehicles https://vvwwtliskay.ficjarneliierylet/p4.$uniinary i. 5/1/2007 EFTA01692209 1 FDim(Ism.m-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcripticm 02/27/2007 was interviewed in Loxahatchee, Florida, regarding a -e era investigation involving the sexual exploitation of min
5 1131/05 W Palm DM, FL 320 PM 1 $ 5 1/31/05 W Palm Bch. FL 4:02 PM 1 5 - S • 1/31/05 W Palm Belk FL 4:07 PM 1 S - S S 1/31/05 Delray Elett, FL 4:14 PM 2 S - S $ 1/31/05 W Palm Bat. FL 1Ce22 PM (P) 1 S - 5 S • -------- 1/31/05 incernIng 10:23 PM IF) 1 $ S 1/31/0
i e.•4 rZe S t4 4 • • EFTA01698092 11O111. Oca-- EFTA01698093 EFTA01698094 EFTA01698095 PD-909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: GREETING: Verizon Wireless/Cellco Partnership By the service
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as unsealed Friday, offering the first public look at the deal Epstein's high-powered legal counsel brokered on his behalf. According the agreement, the Federal Bureau of Investigation and the U.S. Attorney's Office investigated Epstein for various federal crimes, including prostitution, some punishable by a minimum of 10 years up t
Page: HOUSE_OVERSIGHT_013416 →? SELBY SHOES 561-969-9369 We'LI| Put Wow! Into Your Windows IN THE SHADE INC 772-223-1212 Eree Hearing Test! BELTONE 561-948-3049 Gourmet Meat in Delray MARIO'S MEATS 561-499-7019 Do Your Feet Hurt? SELBY SHOES 561-969-9369 Historic Archive (1897 - 1988) Search historic editions of The Palm Beach
Page: HOUSE_OVERSIGHT_013417 →Entities connected to both FBI and Delray

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONGerald Lefcourt
PERSON