Epstein Secrets

nvestigation of fraud and money laundering whales. 2. I am part of an investigative team which includes law enforcement officers from • • FDA/OCI, the Federal Bureau of Investigation, Postal Inspection Service Inspectors,. and.: Inspectors from Drug Enforcement Administration's (DEA) biversion unit. Members of F.. the team have s

pecial Agent with the United States Department of Education, Office of Inspector General. I am currently assigned to the FDA/OCI Miami Field Office, Plantation, Florida, with the responsibility of investigating violations of the Federal Food, Drug, and. Cosmetic Act, (hereinafter "FD&C Act"), distribution

r r Ill A o o nguez, mancta rus ompany, pstein & Company, Inc., and J. Epstein Virgin Islands Foundation, Inc. EFTA01705104 July 10, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 O American Express DATAMARK Attention: Subpoena Compliance 43 Butterfield Circl

United States District Court SOUTHERN DISTRICT OF FLORIDA TO: American Express TRS Co., Inc. Subpoena Compliance 1801 NW 66 Avenue, Suite 103 Plantation, FL 33313 SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 07-103(WPB)-Tues./No. OLY-48 SUBPOENA FOR: I PERSON pi DOCUMENTS OR OBJECT[S] X YOU ARE

Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Po

ed and non-controlled substances for which a valid prescription is required for distribution. CONCEPT RX was located at 1747 North University Drive, Plantation, Florida. COUNT I CONSPIRACY TO DISTRIBUTE AND POSSESS WITH THE INTENT TO DISTRIBUTE CONTROLLED SUBSTANCES 15. Between on or about May5, 2002, t