Epstein Secrets

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe

could just make an effort to speak into the mic and keep your voice up that would be great. A. No problem. Q. Where do you currently work? A. The Federal Bureau of Investigation. Q. What is your title? A. Special agent. Q. Hew long have you worked as a special agent? A. About three years, three years now. Q. A. whe

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

23 24 25 (Colloquy Precedes) (Witness Enters Room) (Time Noted: 10:16 a.m.) called as a witness, having been duly sworn by the Foreperson cf the Grand Jury, was examined and testified as follows: BY MS. III: Q. Good morning. A. Morning. Q. Can you please state your full name for the record? A.

ction A. N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent , Federal Bureau of Investi ation, 26 Federal Plaza, New York, NY 10278, telephone ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. P

EQUEST FOR NON-DISCLOSURE Due to the ongoing nature of the investigation, it is requested that you do not disclose any information relating to this Grand Jury subpoena request to any third party. 4 EFTA00019974 --- PAGE BREAK --- Declaration of Custodian of Records Pursuant to 28 U.S.C. § 1746, I, the

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

ICT OF FLORIDA | 70: SUBPOENA TO TESTIFY 8 “ BEFORE GRAND J URY FGI 05-02(WPB)-Fri/No. OLY-19 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West

red for captioned investigation; Grand Jur Reference: 31E-MM-108062 Serial 13 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and servedc™—~——CCd@n. «10/16/2006. Details: On 10/1

cution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District,

f Epstein, including but not limited t Further, upon execution of this agreement end a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any

cution for the offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District,

is agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any term of this agreement. The defendant likewise agrees to withdraw hi

tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States

char cs • " ing but not limited to Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be suspended, and all pending federal Grand Jury subpoenas will be held in abeyance unless and until the defendant violates any

the [sex abuse] offenses set out on pages 1 and 2 of this Agreement, nor any other offenses that have been the subject of the joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand Jury investigation will be instituted in this District."

******************NARRATIvg 1* 42 ********* ***************** Reported By: RECARSY, JOSEPH 4/14/06 Entered By.: ALTOMARO, NICKIE A. 4/18/06 The Grand Jury Subpoenas were personally served to the individuals they were issued to. On April 5, 2006, at approximately 7:30 p.m., I oersonally served the pare

New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00019967 --- PAGE BREAK --- RIDER (Grand Jury Subpoena to Wells Fargo, dated August 16, 2019) Please provide from account inception to the present any and all records pertaining to the following

ction A. N.B.: Personal appearance is not required if the requested records are (1) produced by on or before the return date to Special Agent , Federal Bureau of Investi ation, 26 Federal Plaza, New York, NY 10278, telephone ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. P