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

. Sincerely, Paul &Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue. North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01712006 1Rev.01-31.2003) • FEDERAL BUREAU OF INVESTIGATIO

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

n March 18, 2011. Sincerely, Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01688970 V gRevAI-31-20.0” • • FEDERAL BUREAU OF INVESTI

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

BJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION Te. Retards Custodian, Federal Bureau of investigation. '5370 Northwest Second Avenue, North Miami Beach. Fiorito. 33169 Iii(Prothretion • YOU ARS COMMANDED to produce at the time, date, and place set forth below the fallowing documents, clectronica0y

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

eys at law Jessica D. Arbour Miami, Florida 33160 vwAv.sexabuseattorney.corn March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation North Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several

ition. FO-44,3 (Revised 10.27-2004) Facie I or I FEDERAL BUREAU OF INVESTIGATION EFTA00207713 ripP-1G-241114 11:11 U.S. Department of indict Ftdcral Bureau of Investigation In Rep!). Pitasc Rev Co File No. Jessica D. Arbour, Esq. Mame!stein & Horowitz, PA 18205 Biscayne Blvd., Suite 2218 Miami, Florida 33160 Re: Jane

.04 Mermelstein & Horowitz PA attorneys at law March 12, 2010 VIA PROCESS SERVER Federal Bureau of Investigation 16320 Northwest Second Avenue North Miami Beach, FL 33169 Re: Jane Does 2-7'. Jeffrey Epstein To Whom It May Concern: Jessica D. Arbour Tel 305.931 2200 Fax 305.931 0877 jarbouresexabuseatto

rder permits the disclosure in the course of this action of the records described in the attached subpoena issued on October 14, 2009 and served on the Federal Bureau of Investigation October 16, 2009. The materials are provided to counsel for Jane Doe and shall not be disclosed to any person other than attorneys and support staf

SITION OR TO PRODUCE DOCUMENTS IN A CIVIL ACTION To: Records Custodian, rodent Bureau Investigators, CIO Kim Coulter, 1.6320 Northwest 2nd Avenue, North Miami Beach, FL 33169 Testimony; YOU ARE COMMANDED to appear at the time, date, and place set forth below to testify at a deposition to he taken in this civil

nearly mile-long tunnel into the shower of his cell." Reuters (2/22, Stempel, Daniel) reports that the "investigation into Coronel was handled by the Federal Bureau of Investigation (FBI), rather than the Drug Enforcement Administration (DEA). The charges relate to alleged trafficking activity between 2014-2107 prior to the high

tz is charged in a criminal complaint with illegally being in a restricted building and disruptive and disorderly conduct." Lentz, 41, "is a former North Miami Beach police officer who also served with the Marines in Afghanistan and Iraq, according to an FBI affidavit. There have been numerous people affiliated

540 868 4996 P.003 July 28)2008 Via Fedifx; LEWIS TEINn A T RNEYS AT LAW Record/information Dissemination Section FOIA Request Coordinator nr' Federal 'Bureau of Investigation, Miami Field Office i 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documen

information Dissemination Section FOIA Request Coordinator nr' Federal 'Bureau of Investigation, Miami Field Office i 16320 Northwest 2nd Avenue North Miami Beach, FL 33169 Re: Freedom of Information Act/Privacy Act Request Seeking Documents from a USA0/FBIInvestigation in the Southern District of Florida.

(s): *Please coordinate your compliance with this sabpoena.and confirm the date, time, and location of your appearance with 8/A Nesbitt Kuyrkendall, Federal Burcau of Investigation, Telephone; (561) 822-5946. ‘This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on beha

c Herman Member in Good Standing Eligible to practice in Florida ID Number: _- 521647 Address: Herman & Mermelstein PA 18205 Biscayne Bivd Ste 2218 North Miami Beach, Florida 331602148 United States Phone: 305.9312200 E-Mail: [email protected] County: Miami-Dade Circuit: 11 , Admitted: 12/26/1985 10-Year None

ad Epstein complied with his production obligations. mirth, t vre-appears le-have-been-an-imprecefientpti level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d

aul . Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge John V. Gillies Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA00231614 • C. (USAFLS) From: Paul Cassell 1.1....] Sent: