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

Median Household Income: $58,750 Median Owner Occupied Home Value: $203,800 Average Years of Education: 13 ' MARGATE FL, POMPANO BEACH FL 33063, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Household Income: $34,846 Median Owner Occupied Home Value: $85,0

or copying, at the offices of undersigned counsel, the following documents: I. All documents* concerning** any written or oral statements made to the Federal Bureau of Investigation ("FBI"), including but not limited to the statement cited by your counsel, Jack Scarola, in the October 15, 2015 deposition of Dershowitz in the fo

Filing # 35470082 E-Filed 12/11/2015 06:05:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendan

or copying, at the offices of undersigned counsel, the following documents: I. All documents* concerning** any written or oral statements made to the Federal Bureau of Investigation ("FBI"), including but not limited to the statement cited by your counsel, Jack Scarola, in the October 15, 2015 deposition of Dershowitz in the fo

Filing # 35470082 E-Filed 12/11/2015 06:05:31 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ, Defendan

age services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/2005 OSIZe O1. stoc, In the ntie of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: T-Mo

ALM BEACH COUNTY (Jan 1996 - Ju I NIEST PALM BEACH FL 33404-2204, PALM BEACH COUNTY (Jan 1987 - Nov 2002) May 2001) CORAL SPRINGS FL 33067.3106, BROWARD COUNTY (Sep 1994 • RAL SPRINGS FL 33067-3181, BROWARD COUNTY (Jun 1998) PALM BEACH GARDENS FL 33418, PALM BEACH COUNTY (Nov 1996 - Jan 1997) TAMPA FL 336

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

66TH ST UNIT 31F, NEW YORK NY 10065-6404, NEW YORK COUNTY (Dec 1997 - 2007) 212.570.6082 3050 N PALM AIRE DR APT 710. POMPANO BEACH FL 33069-3429, BROWARD COUNTY (Dee 1990 - 2007) 212-570-6082 PO BOX 4123, EAST HAMPTON NY 11937-0255, SUFFOLK COUNTY (Dec 2000 - Aug 2006) Current Residents at Address: ROBERT

istrict Court for the Southern District of Florida Court File No. 08- 80736-C1V-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take pan in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigati

9:08-cv-80736-KAM Uucument 291-10 Entered on FLSD .et 01/21/2015 Page 2 of 7 IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE-15-000072 - 05 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs. ALAN M. DERSHOWITZ, Defendant. COMPLAINT Pla

Husband: Home Address: Female Florida 33470 Cellular Telephone: Cellular Telephone: (husband) Work: EFTA01696541 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 Beach, sexual of the was interviewed in West Palm Flora a, regar ing a e era investigation involving the exploi

SE7- between 01/01/1970 and 12/31/1971 DOBJERIReAge: 49 u n NN tween 01/01/1972 and 12/31/1973 A ve teases): , FORT LAUDERDALE FL 33305-3245. BROWARD COUNTY (Oct 2005 - Mar 2007) urmn es en a Address: M rllill ik3 °2 : 2 AN1/.. 01/01/1982 and 12/31/1984 DOWAge: 81 Issued n A between 01/01/1962 an