Epstein Secrets

UO) Interview Notes and photograph of "Jeff" (U) Douglas Metzger NCIC (U) Notes (U) Notes (U) Notes (U

4, 16145, and 16146 (U) Transport of Evidence Items 16136, 16144, 16145, and 1B146 (U) Transfer of Case Documents from the New York Field Office to the Washington Field Office (U) Interview o (U//FOUO) Identification of as a possible associate of JEFFREY EPSTEIN (U) Mail Received from Epstein Residence (U) Phone Interv

Huber, Jared Edward Jaurequi, Felipe Garcia, and Douglas M. Courson. The articles noted that the case is c

ignated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates that no matter what lengths terrorism financiers take to obscure their illegal transactions, the FBI will agg

ist." The article quoted Special Agent in Charge Douglas DePodesta, who said, "The FBI has seen a horrific

admiral faces up to 30 years. A DOJ press release quoted FBI Special Agent in Charge David J. Scott of the EFTA01655922 Criminal/Cyber Division of the Washington Field Office, who said, Burke allegedly steered a lucrative contract to Kim and Messenger's company in exchange for the promise of future employment and then lie