Epstein Secrets

man trafficking and child exploitatimf_aapreviously kno investigators and prosecutors. EMMlexplained that would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation for review. Below is the list of items prod

E. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o

les, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was b

FD-302 (Rev. 5-8-10) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Permanent Resid

sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: meta s currently resides in andl currently r

I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Reeord/Information Dissemination Section Federal Bureau of Investigation Department of Justice RE: FOL4 Request for pictures, vide

Consulate in Sydney, Australia. was advised of the identity of interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent Dateofemry 07/05/2013 United States Citizen and United States Attorney) following information: the (and via telephone, Assistant provided th

UITE 1200 • FORT LAUDERDALE. FL 3330I•221I• PR 954 356 0011 • FAX 954.356.0022 Si kMhi al- Es Es. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o

sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, , and via telephone, Assistant United States Attorney provided the following information: was born in to pare 's father, , date of

sification: SN Contents 08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, IM=INES was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identi of the interviewing agents and purpose of the interview, voluntarily provided the following information:

sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents

N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i

sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents