Epstein Secrets

object(s): Please coordinate your compliance N ith this soh uena and confirm the date and time , and location of .our a earance with Special Agent cderal Bureau of Investigation, Telephone: This subpoena shall remain in effect until you arc granted leave to depart by the court or by an officer acting on behalf of the court.

bring with you the following document(s) or object(s): Please coordinate your compliance 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.

nalize of vendors Authorizing Official Name & Title of Authorizing Official Please Return or Fax to: U.S Attorney's Office Southern District of Flonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention. Fax Number The Debt Collection mprovement Ad of 1996 requires that payments made by the Fed

Signature of Vendor's Authonzing Mina' Name & Title of Authorizing Official Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention- Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Fe

sexabJseaftornsycorn 18205 Biscayne Boulevard Suite 2218 Miami, Florida 33160 w‘vw.sexabuseatIorney.cOM NO. OF PAGES TO COMPANY Frank Navas, Esq Federal Bureau of Investigations 10 FAX NUMBER 305-787-6124 MESSAGE RE: Jane Doe 2-7 v. Jeffrey Epstein Please see attached Motion to Compel Production of Jane Does Nos. 2-7's

of Jane Due Nos. 2-7 by Jeffrey Epstein ("Epstein"). 2. Prior to the filing of the Plaintiffs' lawsuits. Epstein wos investigated by the Federa: Bureau of Investigation (FBI). During the course of the FBI's investigation, some or a!! of Jane Doe Nos. 2-7 were interviewed by FBI agents and asked to provide sworn sta

oconall. tatorwoltia. o.Osjau of ta flan t hipmoon of Prtn:na im • Ciml Action Pioforff UNITED STATES DISTRICT COURT for the Southern District of Flonda Defastaitt Civil Action No. Od-CV-801'0- Marra .C1,O11 .1 Poovillg aroWler &MCI. wit. SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS

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

er lllDlate,, including but not- liDiited to, eligibility for gain time credit ·based ori ~dard rules and regulations that Elpply i11 the State of Flonda. A_t the United States' request, Epstein. agrees 'to provide an -acc~W'iting of the gaiQ time he- earned, during his ·period of .n:icarceration. 1

, § 2252A(a)(I), § 2252A(g)(I), and * 1591. 23. After investigations by the Palm Beach Police Department, the Palm Beach State Attorney's Office, the Federal Bureau of Investigation, and the United States Attorney's Office for the Southern District of Florida, Defendant, Jeffrey Epstein, entered picas of "guilty" to various Flo

any other inmate, including but not limited to, eligibility for gain time credit based on ruusdud role, and regulations that apply In the State of Fonda. Al the United Sias' toques«. Epstein *gnu M provide en accounting of the gain time he eamwd during his period of Incer«ration. I3. the ponies an

use it is "a district court of the United States (including a magistrate of such court) ..." 18 U.S.C. § 3127(2XA). 5. As further described below, the Federal Bureau of Investigation is investigating violations of Title 18, United States Code, Sections 2422 and 2423, which outlaw the use of "any facility or means of interstate o

est Palm Beach Certified to be a true and coned cocy Of the dte..:rnent on file Clarence Maddox, Clerk, U.S. District Court Soutt rn District gf,Flonda By Date ) Deputy Clerk .1. SDNY_GM_02762982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249825 EFTA01333073 UNITED

https://secureaccuriniccom/app/bps/rnaiti; • 1. 6/8/2007 EFTA01712797 . 1E- Mit4-101)(9,-/frif,P1- EFTA01712798 A FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Florida, ing investigation involving the sexual exploitation of minors. Afte

und TO Possible Criminal Records None Found A Sexual Offenses None Found n Driver's License 4 Found a Motor Vehicles Registered 8 Fo.ind 4 Flonda Accidents None Found el Concealed Weapons Permit None Found &El People at Work 2 Found C4) Pro'essional Licenses 4 Found Ofr FAA Certircatons

th him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as *unprecedented"

stein. Palm Beath Island. Peggy Siegal. Breaking I BuSintSS News Clid '. - ' 1 Jeffrey Epstein is under indictment fOr sex crimes in Palm Beach. Flonda and RI expected Mat when he came into the office of PR guru Howard Rubenstein. he would be sober and reserved Quite IT* opposite. He was sparkling a

ed violations of federal law, specifically repeated violations of 18 U.S.C. § 2422. 2. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation ("FBI") opened an investigation into allegations that Jeffrey Epstein ("Epstein") and his personal assistants had used facilities of interstate comm

Scuds Florida P I ! NIS* I »rimy emir »die . Recent Activity I • e You mod to be lugged mu t ic.b,..nJ, 1$ $ yt I di' altMly Cerablite: Fonda House Con 'wine.' Bain A free-speech battle Is 'nu. 1,111 peeps shared du,. in Foreclosure OM. fed -up fide/gel end( dorm disorder In the courts

2. ‘4 a L -a-a , aatk ciskrAtief. Boa at-b n‘.-0.4.es sok- 1$-• "tb . - CA r 11,-ecr eve_ - u,,k- .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. A

[ Film I Mall ', Slog I Fa onto; Forum I Groups I Events I Videos I HusIC I Comedy I Oa", Ida Is Ilea a runway...STRUT ITII Fannie 14 years old Fonda Unitod Slates Last town: 5/30/2007 Contactin tg send Hensape Add to Fnencle Instant Hirano* Add to Croup cgt Forward to Aland l AM to Favo

icking and child exploitation not previously known b investigators and prosecutors. IIIIIII explained that would like to make a formal statement to the Federal Bureau o Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation or review. Below is the list of items produ

te: 02222008 Issue Date: 02/23/2001 Ucense Type: Non-Commercial • Regular Operator License Height 5'01 Name: DL Number: ,onceoorwer-xxxd State: Fonda License rA OYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY COB: SSN: xxx-xx-xx:a Sex: Female Race: WHITE Expiration Issue Date License Type