Epstein Secrets

Document(s) 1 Source Document(s) 2 Source Document(s) https://secure.accurint.cordapp/bps/report 10/4/2007 EFTA01724176 FD-302(Rev. 10-6-95) 0 FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/10/2007 was interviewed in Royal Palm Beach, Florida re1911111.1111 investigation involving the sexual exploitation of min

Thank you. NCC Official Use Only R C 0 406658 AT&T MOBILITY EFTA01724179 FEB-25-2028 11:2? FBI 561 650 6951 P.02,03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1

Map , WEST PALM BEACH FL 33403-1639 PALM BEACH Aug 2002 - Sep 2002 Map ROME GA 30165-9091 FLOYD Nov 2000 - Mar 2001 Map ELMONT NY 11003.3003 NASSAU Nov 1994 - Oct 2000 Map WEST PALM PALM BEACH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 Q

90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attac

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romotional money laundering, amongst others. The protection of this letter applies to a debriefing that will be conducted by this Office, agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previou

3480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD, LOS ANGELES CA 90043-2453 LOS ANGELES Apr 1988 Map 21 83 WT 11, JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun

ion to law enforcement agencies. Behav Sci & Law 4:385-400, 1986. Reprinted in Reese JT (ed.): Behavioral Science in Law Enforcement. Quantico, VA: Federal Bureau of Investigation, 1987, pp. 81-96. 35. Dietz PE: The forensic psychiatrist of the future. Bull Am Acad Psychiatry Law 15:217-227, 1987. 36. Dietz PE, Baker SP: Mur

, 1983. 17. Miller RD, Dietz PE, Morrison HL, Sadoff RL: "Harassment of Psychiatric Expert Witnesses," American Academy of Psychiatry and the Law, Nassau, Bahamas, October 26, 1984. 18. Rappeport JR, Dietz PE, Basham O: "Trends in the Standards for the Insanity Defense (Including the Comprehensive Cr

cruited or facilitated the recruitment of young females for sexual activity with Jeffrey Epstein ("Epstein"), that she, M, had been interviewed by the Federal Bureau of Investigation ("FBI") in 2011, and that she had discussed Maxwell's involvement in the described sexual abuse. Maxwell issued a statement denying this account on

to court ... records: a strong form rooted in the First Amendment and a slightly weaker form based in federal common law." Newsday LLC v. Cnty. of Nassau, 730 F.3d 156, 163 (2d Cir. 2013). Generally, the public holds an affirmative, enforceable right of access to judicial records under both the commo