Epstein Secrets

Senate Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies Hearing (June 4, 2009) (statement of Robert Mueller, Director, Federal Bureau of Investigations), available at http://www.fbi.g0ftongress/congyess09/mueller060409.htm (last visited Dec. 4, 2009). " Christine Richard, MBIA, Ambac Filings Show S

Everything, PALM BEACH Posr, Aug. 14, 2006, at IA (referring to Epstein as "a quintessential man of mystery") (attached hereto as Exhibit B). 2 See Larry Keller, Palm Beadier Pleads in Sc Case, PALM BEACH POST, July 1, 2008, at IA (attached hereto as Exhibit C); Sonja Isger, Epstein Releasellposte' Van Doan

S AND OB,TECTS LISTED ON ATTACHMENT A. '"Please coordinate MIR ROtntiliance with his subpoena and confirm the date, time, and I ' appearance with S/A I Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court.

• www.palmbeachpolice.com EFTA00179041 EXHIBIT C EFTA00179042 PB POST After long probe, Palm Beach billionaire faces solicitation charge By Larry Keller Palm Beach Post Staff Writer Wednesday, July 26, 2006 Palm Beach billionaire Jeffrey Epstein paid to have underage girls and young women brought

handling of the case and believed that the state grand jury’s charge did not address the totality of Epstein’s conduct, they referred the matter to the Federal Bureau of Investigation (FBI) in West Palm Beach for a possible federal investigation. The FBI brought the matter to an Assistant U.S. Attorney (AUSA), who opened a file

ase or allowing the defendant to plead to a misdemeanor 15 Fla. Stat. § 905.27 (2007). 16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006. 17 As noted, Krischer generally declined in his OPR interview t

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

out a future plea deal, He insists Epstein will emerge in the end with his reputation untarnished, “He will recover from this,” he said. Staff writer Larry Keller and staff researchers: Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story. [email protected] I I CA/Aronberg-001

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

682224 Delays in Epstein case unusual, lawyers say Page 1 of 4 PalmBeachPost.com Ct PRINTTHIS Delays in Epstein case unusual, lawyers say By Larry Keller Palm Beach Post Staff Writer Tuesday, March 13, 2007 Nearly eight months after Palm Beach tycoon Jeffrey Epstein was charged with felony solicita

AK --- G- Ua 0go17 WA- TIE 4B THE PALM BEACH POST = * Palm Beach police will report today about thetr prostitution probe of the money manager. By LARRY KELLER Palm: Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident Jeffrey Epsteinsolicited or procured prostitutes three or

TEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 -2 Details: on | ____the Federal Bureau of Investigation (FBI}, Palm Beac ounty Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The inve