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January 14, 2010 Special Agent in Charge Federal Bureau of Investigation Miami Field Division 16320 NW 2nd Avenue North Miami Beach, FL 33169 RE: Jeffrey Epstein Dear Mr. Gillies: Pursuant to 28 C.F.R. 16.21 et seq, enclosed are two subpoenas duces tecum to the Custodian of R
ing in the United States District Court for the Southern District of Florida and in the Circuit Court for the Fifteenth Judicial Circuit, in and for Palm Beach County, Florida. The United States is not a party to these ongoing proceedings. ' We request that you forward this request to the United States Attorney fo
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:
r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release
l Ci. 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 EFTA00232734 SEE (USAFLS) From: IIMI Cassell Sent: aindia rt
r The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While outside the Stockade, Mr. Epstein is electronically monitored via a GPS system and an ankle bracelet. Pursuant to the work release
Entities connected to both North Miami Beach and Palm Beach County

Jeffrey Epstein
PERSONJack Goldberger
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONRoy Black
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
West Palm Beach
LOCATION
Prince Andrew
PERSON
Barry Diller
PERSON