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

questing an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to November 12. 2009. BY: Sincerely, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00129423 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDE

impeded an official proceeding, in violation of Title 18 , United Stales 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 attached Affidavit Continued on the attached and made a part hereof. Chris ma

m a matter pending in the Central Region of the United States Attorney's Office prior to September I, 2007? Yes X No Respectfully submitted, JEFFREY H. SLOMAN ACTING UN STATES ATTORNEY By: A. MARIE VILLAF Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft

wn, it is hereby ORDERED that Plaintiffs' Motion is Granted. Pursuant to the Federal Privacy Act, 5 U.S.C. § 552a (6)(11), the Records Custodian of the Federal Bureau of Investigation is ordered to comply with the subpoena dated March 12, 2010 and is directed to produce the sworn statements of Jane Doe Nos. 2-7 taken during its i

om any of the six individuals listed in th you need a declaration to that effect, please let me know. I can be reached at Thank you. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY By: Assistant U.S. Attorney EFTA00128700 I FD-448 Revised '10-27-2004 FEDERAL BUREAU OF INVESTIGATION FACSIMILE COVE

Police Department regarding allegations of illicit sexual conduct between Epstein and several minor females. On January 18, 2007, Special Agents of the Federal Bureau of Investigation also interviewed the defendant in connection with a federal grand jury investigation of Epstein's criminal activity. The defendant was asked by law

tandings unless contained in a side letter from the United States Attorney's Office executed by all panics and counsel prior to the change of plea. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: ASSISTANT UNITED STATES ATTORNEY Date: By: Date: By: ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRANNON, ESQ

Police Department regarding allegations of illicit sexual conduct between Epstein and several minor females. On January 18, 2007, Special Agents of the Federal Bureau of Investigation also interviewed the defendant in connection with a federal grand jury investigation of Epstein's criminal activity. The defendant was asked by law

eement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: Date: By: ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRANNON, ESQ. ATTORNEY FOR DEFENDANT

Police Department regarding allegations of illicit sexual conduct between Epstein and several minor females. On January 18, 2007, Special Agents of the Federal Bureau of Investigation also interviewed the defendant in connection with a federal grand jury investigation of Epstein's criminal activity. The defendant was asked by law

eement and understanding between the United States and the defendant. There are no other agreements, promises, representations, or understandings. JEFFREY H. SLOMAN UNITED STATES ATTORNEY Date: By: Date: By: Date: By: ASSISTANT UNITED STATES ATTORNEY ALFREDO RODRIGUEZ, DEFENDANT DAVE LEE BRAN

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 attached Affidavit Continued on the attached and made a part hereof. C ma J

from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor

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 attached Affidavit Continued on the attached and made a part hereof. C ma J

from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes No Respectfully submitted, JEFFREY H. SLOMAN ACTING UNITED STATES ATTORNEY By: A. MARIE VILLAFA Assistant United States Attorney Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor

, 2004 to December 31, 2006 for caviar seaplane numbers (310) 6404989 and (323) 666-9942. Compliance may ba mado by bunion the requested records to FBI &pedal Agent Gavin Gumbinner at (305) 944-9101, Mau me additional kronsation an rev This subpoena shall remain in err batten al e mutt. The ahaeom

re requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to Andl 6, 2010. SY: Sincerely. JEFFREY H. SLOMAN UNITED STATFR ATTORNEY F VILLA ASSISTANT UNITED STATES ATTORNEY EFTA00240787 FROM YLFC SWST SECURITY (FRI) 4. 16' 10 15:06/ST. 15:02/NO. 4861175

irniwirwirefess 180 Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date:

e are requesting an early voluntary turnover of the materials subpoenaed. The early voluntary turnover date is prior to April 15, 2010. Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00242198 SVJ.V VW. IV I' AS 0010E/Z1747 US A° WPB FL Z007 GRAND JURY NON-DIS