Epstein Secrets

y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ

mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri

18, United States Code, Section 1512(c). Date: 12/01/2009 City and state: West Palm Beach, Florida cl ‘ --J---- cer's sig U.S. Ma strate Judge Linnea R. Johnson Printed name and title Return This warrant was received on (date) at (city and state) Date: , and the person was arrested on (date) #0741 ,et

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,

ch) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-KAM Internal Use Only Doe'. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Case: 212S232-lithl Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 2 Defendant Jeffrey Epstein Date Filed: 02/06/2008 Jury Demand: Pla

§ 2252A(a)(1), § 2252A(g)( I), and § 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered pleas of "guilty" to various Flo

ida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80893-KAM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Lead case: 9:08-cv-80119-KAM Member case: (View Member Case) Case: 9:09-cv-80802-ICAM Cause: no cause specified Plaintiff Jane Doe V. Defenda

ecution for the offenses set out on pages I 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,

da (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80119-1CAM Doe v. Epstein Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson Member case: (View Member Case) Case: 9:09-cv-80802-KAM Cause: 28:1391 Personal Injury Plaintiff Jane Doe No. 2 Date Filed: 02/06/2008 Jury D