Epstein Secrets

ctnxt with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's backgrotmd and any offmses that may have been committed by Epstein against the United States f

OTE: IN LAND CONDEMNATION CASES.USE SsIF. LOCATION OF THE TRACT LAND INVOLVED Attorneys pi KnorM cot Check County Where Action Anne MIAMI. turn. MONROE fl FIRMWARE/ f/ PALM REACH MARTIN 0 ST. Well: n INDIAN RIVER 0 OKEECHOBEE 1110ELANDS II. BASIS OF JURISDICTION iPlateaa - X' Mont boa Dotal O

mplaint, Jane Doe No. 102 v. Epstein, No. 9:09-CV-80656- KAM (S.D. Ha. May 1, 2009). 3. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation opened an investigation into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young

Oak t.8 6„,.../ 644,A dis # nIsstOe-f-e5 0021 hile,M-on Ctere# .fort ?en. 161/ wood Fe S3020 ftCheck Cann)' Mx re Action Most 7 MIAMI. DADE 3 MONROE 3 Snow Amu "(PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE NIG HE ANDS JULY 7, 2008 STEVEN M. LARIMOIM CLERK U.S• DIST. C7- S.

, § 2252A(a)(1), § 2252A(g)(1), 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

Esq. Podhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.

, § 2252A(a)(1), § 2252A(g)(1), 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

Esq. Podhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.

s described herein. 2. I was the Assistant United States Attorney assigned to the investigation of Jeffrey Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey

f 624.41,es d'ssooirtes tor S Ahn45-an Cfere-e .51./Cre 202. /41/ 400 0 • 1 Fe 33 O2O I V Check Carney Where AC0011 Arose 7 MIAMI. DADE 3 MONROE 3 BROWARD XPALM MACH DEFENDANTS Pt/ / resat 54 "t e c CFI klelry cl aD ) D.C. JULY 7, 2008 STEVEN M. 1. ARIMORE CLERK U.S. 01ST. CT. S.O.

https://secureaccuriniccom/app/bps/rnaiti; • 1. 6/8/2007 EFTA01712797 . 1E- Mit4-101)(9,-/frif,P1- EFTA01712798 A FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Florida, ing investigation involving the sexual exploitation of minors. Afte

p 2002 - Aug 2004) Residents- DOEInge: 49 Issued in CONNECTICUT between 01/0111972 and 12/31/1973 D JOHN I GILMOUR DOB:02/02/1946 COD:09/13/2001 (MONROE, FL) Age at Death: 55 (Born 60 years ago) - Verified 103-36-6059 issued in NEW YORK between 01/01/1962 and 12/31/1963 (561) 832-6247 Nei hborhood

were Plaintiffs high school transcript. 24. In June 2008, after an investigation by the Palm Beach Police Department, the State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office, Defendant entered pleas of "guilty" to one count of solicitation of prostitution, in Podhurst Orseck, P.A

Critton, Esq., Burman, co"akastin ibP, 303 Banyan Blvd., Suite 400, West Palm Beach, FL 33401 (d) Cheek County Where Action Aran (' M IAMI. DADE 0 MONROE 0 IROWARD 08 PALM BEACH 0 MARTIN 0 ST. LUCK 0 INDIAN RIVER 0 OKEECHOBEE HIOHLANDS II. BASIS OF JURISDICTION (Moor art Om Boa Only) O I V.S. Ouc

§ 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

W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami RI 1111A so scf Macre- (d)Cheek County Where Action Arose: 0MIA/M.DADE 0 MONROE 0 BROWARD 9 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER n OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Place en 'X' in One Bin Onlyl III. C

rights are protected. If you have any concerns in this regard, please feel free to contact me at 561 209-1047, or Special Agent Nesbitt Kuyticendall frowthe Federal Bureau of Investigation al 561 822.5946. You also. can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202-307-5983. That Office has a

I ti e .:( 4 dpi ji 6,04.4G1 4. 1.c #/~sscl,a *5 zein hilre.rson . Ad" 702. Afa &Ant Fe g3OZO t fl ak Couniy Mime Anion Arm 7 MIAMI. DAK 7 MONROE 7 BROW ARD X•ALM 11EACN 7 MARTIN 7 ST. RULTE 7 INDIAN RIVER 7 OKECCIIUP(E JULY 7, 2008 STEVEN M. RARIMORE CLERK U.S. ITIST, CT. S. 0. Of FLA

d with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at

erine W. Ezell, Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Minima SI 1111A O81 OD Check County Where Action Arose 0 MIAMI. DADE CI MONROE vt3 BR &tut !CCM ANOS II. BASIS OF JURISDICTION t PI= an'X'' in One Box Only) III. C TIZENSHIP OF PRINCIPAL PARTIES(Plaoem'x-In one ao, for Nam&