Epstein Secrets

1 EFTA01694136 EFTA01694137 In the matter of case number(s): • FD-909 (Rev. 5-02-02) TO: ADDRESS: TELEPHONE: GREETING: U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA SA , who is authorized to serve it, , a representative of By the service of this subpoena upon you by you are hereby commanded and req

.412 O 0910512C01 =led From 11375 a • yr • INN / a 334O1+5544 innuansthirntiuniiiitiohiminitheinithigitild EFTA01694185 VIA FACSIMILE — Federal of Investigation June 5, 2007 Re: Subpoena Res onse Case R erence: Dear Ms. Pursuant to the subpoena served in the above-captioned matter and pursuant to the

O-2 EFTA01694192 00C LAB NOTE ITEM (S) CAN NOT BE SCANNED DESCRIPTION Ln EFTA01694193 w•••••, ••• II 1 4 •-• EFTA01694194 4/16/2007 Fe era Bureau of Investigations Your Case Number: Sprint Nextel Case Number: Pursuant to the above referenced case, I have enclosed the requested information associated with the

umber 'Bill To [DOI List Name 'List Address 'Billing Name 'Billing Address Service Address' Service Type -- End Req [Sep 21 1990 Epstein, Jeffs 358 El Brillo Way Palm Bch 33480 'JEFFREY EPSTEIN 57 MADISON AV 4TH FLOOR NEW YRK NY 10022 58 EL BRILLO WAY PALM BCH 'RESIDENCE EFTA01694173 \

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

obson drove a pick up truck. ^^Bescribed Epstein's house as a two-story pink house with a Cadillac Escalade parked in the driveway. She recalled that Jeffs house was on a dead end street. Upon arriving at the houseOBstated that they walked up a driveway, past what appeared to be a small guard/security ro

IC-- 1LOIFLS0880689579 FLFBIPBSO HO NCIC WANT SD- MSG-NBR: 00035 MNE: F50330001 12B/ RPC/U SEX/F EBS/1 EFTA01700696 F11302 (Rev. 10445) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm eac , lorida regarding a federal investigation involving the sexua

603/2004 10:27:00 AM Call 561.655.2779 Jeffre E•stein 0:01:00 335 6/13/2004 /C•34:00 AM Call 0:03:00 336 6113/2(04 11:09:00 AM Call 2779 Jeffs E• fain 0:03:00 337 6113/2094 12:18.'00 PM Call I 0:01:00 338 6113/2004 1 20 00 PM Call 1 002.00 339 611312004 4:08:00 PM Epstein's Fl

TIGATION Date of transcription 11/28/2006 Pursuant to a federal investi ation regarding the sexual exploitation of minors, IMM was interviewed by the Federal Bureau of Investigation (F . III provided the following information: met Jeffrey Epstein in her junior year of iiiii ichooliN le rest 1ng with her mother in Phoenix, A

right? told you that Jeffrey fingered her, right? After the first massage or while you were making the appointment for the second massage, did Jeffs ask about age? . How/when did you first meet = Did you discuss the "down- promotion" with What did you discuss? 10 EFTA01702523 • S. Did

IN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The in

d information, she wanted to assist. We interviewed[__]who denied having any inappropriate encounters with Jeff (Epstein). She stated she had gone to Jeffs house with pproximately eight months ago and sat in the kitchen with the house chef, but nothing happened. As the parents were present during the int