Epstein Secrets

man trafficking and child exploitatimf_aapreviously kno investigators and prosecutors. EMMlexplained that would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation for review. Below is the list of items prod

E. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o

Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi

closed Compact Disc (CD), please go to www.pay.gov to make an electronic payment' in the amount of $15.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division. Federal Bureau of Investigation, 170 M

check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division. Federal Bureau of Investigation, 170 Marcel Drive, Winchester, VA 22602. Please include the FOIPA Request Number with your payment. Failure to pay

closed Compact Disc (CD). please go to www.pay.gov to make an electronic payment' in the amount of $15.00. or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 M

check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 Marcel Drive. Winchester, VA 22602. Please include the FOIPA Request Number with your payment. Failure to pay

closed Compact Disc (CD), please go to www.pay.gov to make an electronic payment' in the amount of $15.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 M

check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 Marcel Drive, Winchester. VA 22602. Please include the FOIPA Request Number with your payment. Failure to pay

closed Compact Disc (CD), please go to www.pay.gov to make an electronic payment' in the amount of $15.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division. Federal Bureau of Investigation, 170 M

check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division. Federal Bureau of Investigation, 170 Marcel Drive, Winchester. VA 22602. Please include the FOIPA Request Number with your payment. Failure to pay

closed Compact Disc (CD), please go to www.pay.gov to make an electronic payment' in the amount of $15.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 M

check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 Marcel Drive, Winchester, VA 22602. Please include the FOIPA Request Number with your payment. Failure to pay

closed Compact Disc (CD), please go to www.pay.gov to make an electronic payment' in the amount of $30.00, or make a check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 M

check or money order payable to the Federal Bureau of Investigation and mail it to the Work Process Unit, Record/Information Dissemination Section, Records Management Division, Federal Bureau of Investigation, 170 Marcel Drive, Winchester, VA 22602. Please include the FOIPA Request Number with your payment. Failure to pay

ressed to SA Your assistance with this matter is 9( 1111y appreciate . S:\DRAFTS\PB2\IIIII\299.cjp.01.1tr EFTA00129607 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/17/2010 ROBERT COUTURIER, business address 69 Mercer Street, New York, NY 10012 business phone and cellular phone number

CHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB-2 Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanc

UITE 1200 • FORT LAUDERDALE. FL 3330I•221I• PR 954 356 0011 • FAX 954.356.0022 Si kMhi al- Es Es. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o

se ID #: 31E-MM-106062- (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi

N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i

E. FL 33301.2211 • PH 954 356 0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: [email protected] February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o

xpress Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 Attn: FOIA Officer RE: EOM Request for pictures, videos and documents relating to