Epstein Secrets

y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ

mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri

pm., the FBI PS2 Squad will attempt an evidence purchase from Rodriguez. The operation will take place at the Hilton Suites 7920 Glades Road, Boca Raton, FL 33434. Agents/Officers should be in their assigned location by 1:00 p.m. on 11/02/2009. 8 EFTA00129397 LAW ENFORCEMENT PARTICIPANTS IN THE O

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"

rized the ABC Liquor Store at 6998 N. Federal Highway on March 16. The vehicle, a Mercury Sable, was reported stolen that same day and was lat- Raton police. cr found in Delray Beach According to a police after a tip from a suspect in an unrelated case, the release said. That suspect also p

on 08/29/2019 in Room 645 at New York, New York 10007. Also present for the interview was Office of Inspector General (OIG) Special Agent (SA) and Federal Bureau of Investigation (FBI) SA . After being advised of the identities of the interviewing personnel, and the nature of the interview, voluntarily provided the followin

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N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

Florida Atlantic Uni wi h h r fri identifying information Race: White Sex: Female Address: Cellular Telephone: Parents: Father - Mother - .• Raton, Flor* residence , telephone is recorded below: Na DOB: SSAN: (Overall Document Classification Required) des Murphy's hley Murphy Home 144

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i