Epstein Secrets

EFTA01711979 APR-16-2010 13:13 6 II, FBI ICRC WINCHESTER VA • • P.003 were prepared,IreCeived, transmitted, collected, and/or maintained by the Federal Bureau of I Investigation, the Department of Justice, or any of their components on field offices, including t, but not limited to the following: I 1. Any records, °rider, a

Staples-brand products. THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi,- EFTA01712018 • FD-794 Revised 10-11-2005 't . . ip . FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a E

our agency: it and its contents arc not to be distributed outside your agate). ;IC ,U - ) 015-171c„--;- EFTA01712026 M-302 (Rev. 10-6-95) • • FEDERAL BUREAU BUREAU OF INVESTIGATION Duic of tomscription 02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, teleph

f travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to Sydney, Australia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None

FEDERAL BUREAU OF INVESTIGATION maedwansaiom 05/30/2008 Pursuant to a 1 e ion regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met

les-brand products. 90.09 THANK YW FOR SHOPPING AT STAPLES ! Shop online at www.stap: .0n EFTA01688982 • FD-794 Revised 1011.2005 • F, t FEDERAL BUREAU OF INVESIPATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial F Yes CW a Expense

Places: York, bosh& Paris, New York, Australia. Thailand, 5pain, United Kingdom, America, Europe, Middle East Caribbean Organisations: Federal Bureau of Investigation Comments (101) Newest Oldest post rated Worst rated View all How many people in the middle east must consider themselves lucky when they look at the imm

f travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to interview al!!!her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA

also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of mino

-6-95) 22-C • 3O 7- • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transeriptioa 08113/2007 Pursuant to a fe ral exploitation of minors, by the Federal Bureau o Investigation of the ide • the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began ing in

-6-9$) FEDERAL BUREAU OF INVESTIGATION thdeoftromiptio0 06/25/2007 Pursuant to a garding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation - I . er being advised of the identit interviewing agents and purpose of the interview, voluntarily provided the following information: met attende

and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io .o4,a -- lib EFTA01689309 FBI WEST PALM BEACH RA P.01/0

y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ

mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri

well ahead of the scheduled operation. All participants will view the UCE(s) to note his/her description and clothing before the operation begins. SA Richards will ensure that a NINJAS query occurs and report results to SSA Donohoe. 3. Consideration for the safety of subject/arrestees: Subjects/arrestees

wn, it is hereby ORDERED that Plaintiffs' Motion is Granted. Pursuant to the Federal Privacy Act, 5 U.S.C. § 552a (6)(11), the Records Custodian of the Federal Bureau of Investigation is ordered to comply with the subpoena dated March 12, 2010 and is directed to produce the sworn statements of Jane Doe Nos. 2-7 taken during its i

eGj4eTp5Q... 6/10/2010 EFTA00128686 RE: Jane Doe 2-7 v. Jeffrelintein • Page 2 of 2 I will fax it to you in the next couple of minutes. I hope SA Richards reached out to you as requested. Please let • me know if you need anything from us. iT na. Parale al, FBI https://www.324mail.conilowa/?ae=Item&