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tment 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 background and any offenses that may have been committed by Epstein against the United States
y Epstein's appeared for her IM I Rlgry c started at 9:00 am and was supposed to conclude at approximately 5:30 p.m. The location of the IME was 250 S. Australian Ave., West Palm Beach, Florida. Attorney advised that, she and her client (the Victim) arrived at the above location, on e above mentioned date
tment 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 background and any offenses that may have been committed by Epstein against the United States
frey Epstein's appeared for her IME which started at 9:00 am and was supposed to conclude at approximately 5:30 p.m. The location of the IME was 250 S. Australian Ave., West Palm Beach, Florida. Attorney advised that, she and her client (the Victim) arrived at the above location, on the above mentioned date
ad Epstein complied with his production obligations. mirth, t vre-appears le-have-been-an-imprecefientpti level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
d had Epstein complied with his production obligations. ourth, fere aywe Ts-to-have-been-an unprecedented level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d
two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundation's office located at 250 S. Australian Avenue, Suite 1404, West Palm Beach, Florida from the hours of 8:00 A.M. to 8:00 P.M. As President of the Foundation, Mr. Epstein will be responsi
ng document(s) or object(s): • Please coordinate your compliance with this sub oena and confirm the date and time , and location of • with Special Agen Federal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.
0227801 Case No. 08-80736-CV-MARRA P-000422 EFTA00227802 U.S. Departri t of Justice United States Attorney Southern District of Florida S00 S. Australian .4w.. Suite 400 Wen Palm Beath. FL 33401-6233 1560 820-8711 APPEARANCE NOTICE The attached subpoena requires the production of the records specif
nt(s) or object(s): *Please coordinate your compliance with this subpoena and confirm the date and time , and location of issis with Special Agent ederal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you are granted leave to depart by the cowl or by an officer acting on behalf of the court.
CONNECTION ID ST. TIME 04/04 12:28 USAGE T 01'29 PGS. SENT 11 RESULT OK United States Attorney's Office Southern District of Florida 500 S. Australian Ave-, Smite 400 West Palm Beach, FL 33401-6235 DATE: 4 /4-/Q7 TO: ORGAN! FAX #: SUBJECT: FROM: NUMB€R OF PAGES, INCLUDING THIS PAGE: 1) COMM
Entities connected to both FBI and S. Australian

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Virginia Giuffre
PERSONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Jay Lefkowitz
PERSON