Epstein Secrets

did not contain a similar gap; and the availability of emails of other USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to

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

dividuals’ inbox, outbox, sent, deleted, and saved emails, and calendar entries. 289 6. U.S. Attorney’s Office for the Middle District of Florida Records The U.S. Attorney’s Office for the Middle District of Florida provided OPR with records related to its review of evidence against Epstein, after he

which did not contain a similar gap; and the availability of emails of other USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to ob

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

: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3728/2023 2:22:44 PM NOT A CERTIFIED COPY • • 6. U.S. Attorney's Office for the Middle District of Florida Records I The U.S. Attorney's Office for the Middle District of Florida provided OPR with records I related to its review of evidence against Epstein, af

nvestigation of fraud and money laundering whales. 2. I am part of an investigative team which includes law enforcement officers from • • FDA/OCI, the Federal Bureau of Investigation, Postal Inspection Service Inspectors,. and.: Inspectors from Drug Enforcement Administration's (DEA) biversion unit. Members of F.. the team have s

002 and December 2003 Joseph Sutera purchased $50,915.86 worth of furniture and decorator improvements for 912 Mill Creek Drive, Palm Beach Gardens, Florida Records • provided by Skeffington Furniture Company of Jupiter, Florida indicates that on.or 'about July 14, 2003 $14,67,1.92 worth of furniture was purch