Epstein Secrets

D to bring with you the following document(s) or object(s): Please coordi of this subpoena and confum the date and time of ur a ante with Special Agen Federal Bureau of Investigation, Telephone: Please see additional information on reverse This subpoena shall remain in effect until you are granted leave to depart by the court or

ember I, 2006 9:00am Please coordinate your compliance of this subpoena and confirm the date and time of your a ranee with Special Agent-Federal Bureau of Investigation, Telephone: Please see additional information on '.et sc This subpoena shall remain in effect until you arc granted leave to depart by the court or

rida 11401 4209 (561) 353.7100 Case No. 08-80736-CV-MARRA P-000131 EFTA00227511 ZE1OOVIDIVIAI-A3-9£L08-80 v BARRY E. KRISCHER STATE ATTORNEY Fifteenth Judicial Circuit Palm Beach County 401 Noah Dixie Highway Weil Palm Beach, Florida 33401-4209 3340i+6236 —00 COED EFTA00227512 Case No. 08-80736-CV-MARRA P-0

which did not contain a similar gap; and the availability of emails of other USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to ob

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

T’herebyice'rtify that I have advised the Grand Jury returning this indictment as authorized and required by law. ■Assistant state Attorney of thep^ Fifteenth Judicial Circuit of the State ;of'Elorida;-;prosecutingdor:the said' State? ; . ’i. . i I'- GRAND JURY.:FQREPERSON 4. ’■ ' - ';c"v'F DATE. "F.«.. Jeffrey E. Epstein;

including discovery) provided to Defendant by the State Attorney's Office, and/or Palm Beach County Department and/or U.S. Attorney's Office and/or the Federal Bureau of Investigation relating to the Defendant, Jeffrey Epstein within twenty (20) days of the entry of this Order; and 2. In regard to Plaintiffs Request No. 2, Plaint

applies equally to the Request for Production served in the matters of E.W. v. Jeffrey Epstein, Case No. 502008CA028058 in the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida. DONE AND ORDERED at Palm Beach County Courthouse, West Palm Beach, Florida, this day of June, 2010. SIGNED

plea agreement with the Palm Beach County State Attorney's Office. 7. EPSTEIN, through counsel, submitted a Freedom of Information Act request to the Federal Bureau of Investigation (FBI) for documents relating to this and the other cases; the FBI denied the request stating the materials are at this time exempt from disclosure

reby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. ,•:/ • Assistant State Atf may of the— Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State DATE it 4 EXHIBIT Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS

ecution 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,

minal action pending in Palm Beach Circuit Court is still in the discovery phase. State of Florida v. Jeffi-ey Epstein, Case No. 2006 CF 09454 AXX (Fifteenth Judicial Circuit, Palm Beach County). Meanwhile, there is also a parallel federal criminal grand jury action pending in the Southern District of Florida. In re Gran

plea agreement with the Palm Beach County State Attorney's Office. 7. EPSTEIN, through counsel, submitted a Freedom of Information Act request to the Federal Bureau of Investigation (FBI) for documents relating to this and the other cases; the FBI denied the request stating the materials are at this time exempt from disclosure

eby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. //- Assistant State Act(' frity of thia— Fifteenth Judicial Circuit of the State of Florida, prosecuting for the said State • / '/ 3RAND JURY FOREPERSON )ATE 'effrey E. Epstein, Race: White, Sex: Male, DOB: Jan

ll rights reserved. 6/9/2008 EFTA01719051 U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has be

eby certify that I have advised the Grand Jury returning this indictment as authorized and required by law. State Assistant State Attorney of the Fifteenth Judicial Circuit of the of Florida, prosecuting for the said Stnto EFTA01719067 07/26/2006 15:44 IIIIIIIIII PBPD TRAINING PAGE 02/02 GRAND JURY FOREPERSON D

, 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, (561) 659-8300. Please understand that neither the U.S. Attorney's Office no! the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; However, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your cl

jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (

efforts to make sure that these n hisaiprotected. If you have any concerns in this regard, please feel free to contact me at II , or Special Agent from•the Federal Bureau of Investigation at 561 822-5946. You also can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202.307-5983. That Office has a

d jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida I Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (

im against Jeffrey Epstein, his attorney, Jack him at Atterbury Goldberger and Weiss, Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation; however, if you do file a claim under 18 U.S.C. § 2255 and Mr. Epstein denies that your cl

nd jury indicted Jeffrey Epstein on allegations similar to those in the instant action (State of Florida" Jeffrey Epstein, Case No. 2006 CF 09454A, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (