Epstein Secrets

ust 23, 2007 Subpoena dated Attgust 16, 2007, to Eric Gany TELEPHONE FACSIMILE I write concerning th

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send a message that this will not be tolerated." Eric Bustillo, who heads the economic crimes section f

Harley Davidson http://www.palmbeachpostcorn/search/content/gen/ap/FLJamaican_Fugitive.html 6/11/2009 EFTA00189817 TUN.11.2209 10.03f'l USAO WPB FL mo.797 P.1 THE PALM REACH POST • THURSDAY, JUNE 11, 2009 Judge delays ruling on request to unseal plea deal in sex case By SUSAN SPENCER WEND

Olt0427 JANI6 EFTA00317430 08/10/2007 17:07 'Fa 5618021787 USA° KPH FL (Bolo United States District Court SOUTHERN DISTRICT OF FLORIDA TO: ERIC OANY SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY F61 07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON K DOCUMENTS OR OBJECTS) YOU ARE HEREBY C

By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosures) EFTA00317424 0.8/16/2007 17:06 FAX 5618021787 U$A0 WPB FL gins TO: Custodian of Records NES, LLC United States District Court SQUITEERNDISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY 07-10

in, Chief, PINS Karen Gilbert, Chief, Narcotics Eric Bustillo, Chief, Economic and Environmental Crime

. . http://www.nytimes.corn/aponline/us/AP-Billionaire-Prostitution.html7sq=epstein&st=nyt&... 7/1/2008 EFTA00188439 JUL. 1.2000 10:13AM USA() WPB FL NO.340 P.1 laM 51NOWSIMIPhotintaphar Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher pleads in

strict t,ourt SOUTHERN DISTRICT OF FLORIDA TO: ERIC GAMY NES, LW SUBPOENA TO TESTIFY BEFORE GRAND

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Honorable Kevin M. DILLON, District Attorney of Eric County. Civ. No. 92-I3A. Feb. 20. 1992. State

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