Epstein Secrets

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 Slates

ews I Jose Lambiet's Page2Live.com » "... Page 3 of 4 out afterwards. - French modeling agency owner Jean-Luc Brunel, who co-owns the MC2 agency in Miami Beach. Brunel once had to defend himself on CBS' 60 Minutes from allegations he abused underage models. - Lawrence Visoski, who runs the company that own

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"

N PEOJEST WITH AT LEAST BEE DAYS NOTICE 1CONTACT HCD AT 15611233.3616 PUB: June 26, 2009 • 3 \co 3% ',Irritant LINDY, tondos at hr Hunt 11, Has" Nliami Beach. Florida I ticsdas • Jill\ 14 a II \NI 7 -7.: dalk ier .... I • 24:•‘,...% 11;1 1/0. • sr/ mired re Nodal times SOMA Beech *rim HreethAthoq P

fice at EFTA01717039 F£I WEST PALM BEACH RR H0.1354 p002 P.02 02/27/20.0? 19:20 FEE-21-2007 15:31 FD-909 (Rev. 8-0242) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): TO: ADDRESS: Bell South Custodian of Records eca ur, 404-378-9269 GREETING: SUBPOENA COMP I MI

t SGT SZR DT TM SZR_DURTN CNT AUTO CPN NO Miami2 I 9/1/2005 8:09 30 Miami2 *86 9/1/20058:10 115 _ Miami2 9/1/2005 8:10 114 9/120058:15 Miami2 46 _ Miami2 9/1/2005 8:19 105 Miam e 9/1/2005 8:20 1806 Mi=mr 9/120058:51 22 - 9/1/2005 10:55 508 9/1/2005 11:09 55 Miami2 9/1/200

ll rights reserved. 6/9/2008 EFTA01719051 U.S. Department of Justice United States Attorney Southern District of Florida Fax) March 14, 2008 eraBureau of Investigation New York, NY Dear Ms. Your name has been reported to the United States District Court for the Southern District of Florida as a person who has be

ae 01 8144144A) it ARREST , NOTICE TO APPEAR Julie:Ile Referral Report I Mn! 3 Repast V Velum, 2 N T A 4 Reauell V Cain DAN of Arrest Tow 00 MIMI &ONTO Clete Booting ;ma Stara. Mane, TABOOS. Dram Flyway FSU!Na Boramm. TR, Orasynpoon) Pointy Ripon Ma %w IN TA '6 my) 7 6 I-I t 11 WOW seer Me

ould be greatly appreciated. Originator's Name: SA Telephone: EFTA01725257 HAP-21-2007 16:15 FBI LEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 1 08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA

- (Continued) Date Service Time Destination Message Type Messages Direction Total 3/26/04 Incoming 11:03 PM ext Incoming 0.05 3/26/04 _Miami, FL 11:06 PM oxt 1 Outgoing $ 0.05 3/26/04 Incoming 11:11 PM ext 1 Incoming $ 0.06 3/26/04 Miami, FL 11:18 PM ext 1 Outgoing $ 0.

ion to law enforcement agencies. Behav Sci & Law 4:385-400, 1986. Reprinted in Reese JT (ed.): Behavioral Science in Law Enforcement. Quantico, VA: Federal Bureau of Investigation, 1987, pp. 81-96. 35. Dietz PE: The forensic psychiatrist of the future. Bull Am Acad Psychiatry Law 15:217-227, 1987. 36. Dietz PE, Baker SP: Mur

nia, November 5, 1973. 2. Dietz PE, Rappeport JR, Lion JR, et al.: "Maryland Psychiatric Treatments Survey: II," American Psychiatric Association, Miami Beach, Florida, May10, 1976. 3. Dietz PE: "A Sociological Perspective of the Siege of Psychiatry," American Academy of Psychiatry and the Law, San Franc

ur expense. Thank you. NCC Official Use Only 11 316743 C 0 EFTA01694325 JUN-22-2007 16:38 FBI WEST prim BEACH RR P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA 1 In the matter of case number(s): TO: TELEPHONE: GIZEETLNG: By the service of this subpoena upon you by SA , who is authorized to

•Daytona, FL•Flagler, PK•FlOrida Keys. PM•Fort Mere, PP•Fort Pierce, FM•Fort Walton, OV•Oainesville, JK•Jacksonvillo, I.C.Lake City, LB•teesbur0• m/aMiami, MA-Marianna. KB•Nelbdurno. MI(eMexico Beach, 0C•Ocala, OR.Orlando, PL•Palatka, PC=Panama City, IS•Ponsacola, PJ•Port St Joo, SEsSanDestin, SA.Saras

GE BREAK --- (Rev. 01-31-2003) S @ FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 09/13/2006 To: Miami ‘ Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA approves ay: [in 1 oy b6 -1, -2 Drafted By: nk b7c -1, -2 Case ID . 31E-MM-108062 (Beneine) Title: JEFFREY EPSTEIN;

TEIN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 -2 Details: on | ____the Federal Bureau of Investigation (FBI}, Palm Beac ounty Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The inve