Epstein Secrets

him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented"

0125 ..06% 113 20 6a31 ..00% 7.7506 78125 .22% 47.856 42.735 10% 74474 23676 -.33% 130450 103480 -.42% 33.04 3040 Quotable "Going into LaGuardia is a change to that model, but they've decided they don't have any choice.' - Robert Cried*. ex.Ponerleen Merles CEO on Southwest *Minos doos6:61

S, SEARCH WARRANTS, AND SEIZURE WARRANTS KENNETH HOSEY, being duly sworn, deposes and says: I. INTRODUCTION 1. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") for approximately twelve years. During that period, I have participated in investigations involving surveillance, undercover transactions,

90 Number. In the text message, LEWIS stated: "CHRISSY'S FLIGHT INFO orbitz.com LAX to O'Hare United 110 Dep. 3/4 10:05 a.m. Arr. 4:05pm O'Hare to LaGuardia. United 692 Dep. 3/5 8:45pm Arr. 11:45pm $482.98." (Call 13817R). III. THE EMPERORS CLUB'$ MONEY LAUNDERING CRIMES 89. As discussed above, MARK BR

ed'; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696780 • FD-9d9 (Rev. U. likPARTMENT OF JUSTICE/FEDERAL BeAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 1 08 0 62 GREETING: By the service of this subpoena upon you by SA you are hereby commanded a

information regarding the , Royal Palm Beach, telephone for the following dates/airports: to 12/31/2004 Palm Beach International Airport and LaGuardia THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRE%UNAL CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS REQUESTED NOT TO DISCLOSE THE E