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ion to law enforcement agencies. Behav Sci & Law 4:385-400, 1986. Reprinted in Reese JT (ed.): Behavioral Science in Law Enforcement. Quantico, VA: Federal Bureau of Investigation, 1987, pp. 81-96. 35. Dietz PE: The forensic psychiatrist of the future. Bull Am Acad Psychiatry Law 15:217-227, 1987. 36. Dietz PE, Baker SP: Mur
D ADMINISTRATIVE APPOINTMENTS: 1978-1982 1978-1980 1978-1982 1982-1988 1983-1989 1987-1988 1987-1990 Assistant Psychiatrist, McLean Hospital, Belmont, Massachusetts Director of Forensic Psychiatry, McLean/Bridgewater Project, Bridgewater State Hospital, Massachusetts Correctional Institution at
S§ 371, 1952, 2421, 2422, 1956 COUNTY OF OFFENSE: NEW YORK• X KENNETH MOSEY, being duly sworn, deposes and says that he is a Special Agent with the Federal Bureau of Investigation, and charges as follows: COUNT ONE 1. From in or about December 2004 to in or about March 2008, in the Southern District of New York and elsewhe
may also provide a sufficient basis for § 2423(c). See. e.g., Curtiss-Wright Ex- port Corp.. 299 U.S. at 315, 57 S.Ct. 216; Page 10 United States Belmont. 301 U.S. 324, 331, 57 S.Ct. 8, 81 Ltd. 1134 (1937) "(Cjomplete power over international af- fairs is in the national government ..."). At the out
ify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E- MM-10 8062 TO: Sprint/Nextel Custodian of Records ADDRESS: TELEPHONE: GREETING: By the servic
$ $ 6/11/04 New York, NY 226 PM 1 $ - $ $ 6/11/04 New York NY 226 PM 1 $ - $ S 6/11/04 New York NY 2:27 PM lPl 2 - $ $ 6/11/04 Belmont. MA 3:28 PM' 1 - $ 0111104 New York NY 3:28 PM S - S 6111/04 New York NY 3:29 PM ir) 1 S - $ S 6111/04 New York NY 3:33 PM 2 $
Entities connected to both FBI and Belmont

Jeffrey Epstein
PERSON
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ORGANIZATION
United States
LOCATIONLeon Black
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George W. Bush
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New York
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Julie K. Brown
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Palm Beach
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Marc Rich
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Alfredo Rodriguez
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Prince Charles
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Wisconsin
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Condoleezza Rice
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Fox News
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