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

mbers 8 1 5 and 8 The file. images reviewed by .40, 03/17/2011 pme 12 of 12 were placed in a lA envelope of the case When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, January 2001 record was the return from her London, gland trip where she had her firs

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

ge 5, numbers 5 and 8 on 03/17/2011 t h w 12 of 12 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip Th

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

e 5, numbers 5 and 8 The images reviewed by file. O, 03/17/2011 i p ast 12 of 12 were placed in a lA envelope of the case When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip '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

, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a 1A envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher

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:

number 8 Page 4, number 1 Page 5,. numbers 5 and 8 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher