Epstein Secrets

NVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview was and Assistant United States Attorney . After being advised of the identity of the interviewing agents and pu

is requested that saL__ be assigned as co-case agent to above captioned case. +4 SA y J o7al__bi,ec HE = au—0F06 2- Fl HOUSE_OVERSIGHT_021454 ; A. EK b6 FEDERAL BUREAU OF INVESTIGATION b7c Precedence: ROUTINE . Date: 04/20/2007 To: Criminal Investigative Attn: .Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SAL

Extradition Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. Signed: December 22, 1931 M

the discretization of his esteemed clientele that the feds were now on to. Ron had so many countless charges put up against him, eventually when the F.B.I were able to track him down they were able to have him arrested in Yugoslavia and extradited back to Miami, he was finally held accountable for being

o. Ron had so many countless charges put up against him, eventually when the F.B.I were able to track him down they were able to have him arrested in Yugoslavia and extradited back to Miami, he was finally held accountable for being a pedophile, soliciting women for prostitution, and running many illegitimate

, state agencies and federal authorities. The article pointed out that it has also attracted the interest of a top member of Congress who is pushing the Federal Bureau of Investigation to release details about its ties to the defendant's father, Shahed Hussain, who was a confidential informant for the FBI in the wake of Sept. 11,

s witnesses and gathered documentation from the Bosnian and Serbian governments, as well as from the International Criminal Tribunal for the former Yugoslavia at The Hague. The storyline was also reported on by The Center Square. Back to Top OFFICE OF TRIBAL JUSTICE U.S. DOJ Sues Northern Wisconsin Town

lum, they are sent to the nearest USCIS authorized fingerprint site. They have all 10 fingers scanned and are subject to a full background check by the Federal Bureau of Investigation (FBI)." Safe Third Country Agreement with Canada. On August 30, 2002, Canada and the United States signed the final draft text for the "safe third

of all the 234,590 refugees, asylees and humanitarian entrants who became LPRs: Bosnia-Herzegovina (20%), Cuba (20%), Ukraine (8%), and the former Yugoslavia (7%) 6 Although there are many who would revise U.S. asylum law and policy, those advocating change have divergent perspectives. Some express conce

d with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at

United Slates Attorney Southern District of Florida February 1, 2007 Page 12 • Police Report at 40: "Epstein had purchased from her family in Yugoslavia . . . [and] bragged ho brought her to the United States to be his Yu oslavian sex slave". No such statement is made by who refers to as Epstein's

s through a 10-fingerprint check to be conducted utilizing State criminal records and the Integrated Auto- mated Fingerprint Identification system of the Federal Bureau of Investigation. (2) STATE PILOT PROGRAM.-- (A) IN GENERAL.—The Attorney General shall designate 3 States as participants in an 18-month State pilot program. (B)

advised the President regarding the Khobar Towers bombing, Operation Desert Fox and other actions against Iraq, the NATO bombing campaign against Yugoslavia, responses to the terrorist bombings of American embassies in Kenya and Tanzania, and the administration's policy of engagement with the People's

L BUREAU OF INVESTIGATION Date of 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: pro

to Force; YLIM: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January

s an ongoing and active grand jury investigation into the circumstances surrounding Mr. Epstein's death. It is the function of a grand jury and of the Federal Bureau of Investigation to investigate crimes in the federal court system. It is not the purview, respectfully, of the court to conduct an investigation into uncharged ma

l visitor's log. Kellen lists a Manhattan home address. Reached by telephone, she declined to discuss Epstein. - Nadia Marcinkova, 23, whose familyin Yugoslavia Epstein paidmoney to so that he could bring her to the United States to. be his “sex. slave," two teenage girls told police. One girl, told police th

ecurity cameras. There also was a video segment showing Jeffrey Epstein working at his desk in his office. 12. In the Spring of 2006, I approached the Federal Bureau of Investigation ("FBI") about assisting in the investigation of possible federal charges against Mr. Epstein. The FBI began an independent investigation. I have be

to provide services for Epstein when she was 16. She claims in a sworn statement that he introduced her to a woman whom he said he had brought from Yugoslavia `to be his sex slave'. The girl claims that Epstein persuaded her to have sex with the woman. He allegedly also `forcibly' held the girl's head as