itions. Steve Smith I Federal Sales Representative SigNet Technologies I Convergint Federal Solutions 12300 Kiln Ct Suite E, Beltsville, MD 20705 Offic I Mobile. Direct: This e-mail and any attachments to it are intended only for the identified recipients. It may contain proprietary or otherwise le

erview. was issued an investigative subpoena for an interview on the on-goings at Epstein's house during his empl sponded to the State Attorney's Offic ountered Mr. waiting in the lobby. I brought Mr. to the interview room. EFTA00084683 1 Date: 7/13/06 IL BEACH POLICE DEPARTMEN4I0 Incident R

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(6) If this Office receives a request from another pro: ecutor's office for access to information obtained pursuant to this Proffer Agreement, this Offic may furnish such information but will do so only on the condition that the requesting office honor the provisions of this Agreement. (7) It is fur

oney or other financi elation from him. Counsel for Epstein approached the e to try to convince the Office to stop the federal investigation. The Offic sed an' ontinued its investigation. The Office did ultimately conclude, however, pr secution would confront significant legal and evidentiary iss

ommonwealth Bank Manager, Paul Flavel, Kadina and could be confirmed by Paul Flavel, Manager. Following prigs :121y bank account details I informed Offic that this was a case of Identity Af Theft. Officer reed with me on the case of Identity Th an informed me that the case would be o Federal Agenc

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oon or sometime Friday, let us know, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offic . Cell: From: Richard Kahn To: Pali Morn Date: 1041/2014 01:50 PM Subject Re: moot (C) today i can do phone call but tough to get away from

r organizing Vahe, sorry i couldn't join Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Offic . Cell: From: Vahe StepanianIdlAdbcom To: Date: 10/14/2014 02:18 PM Subject: Meeting with Jeffrey (CI Classification: Confidential Hi Lesle

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o or affirmed before me this 1" day of May, 2006 by Coun of Palm each Det , who is personally known to me. State of Florida Signature of Polite Offic (F.S.S. 117.10) Signa ure Date: 05/0 )6 g ficer Pageoof 22 EFTA00231888 Probable Cause Affidavit Palm Beach Police Department Agency ORIN

nt's Office is responsible for notifying the IDO of any unusual developments, the shift supervisor (i.e., Operations Lieutenant) is delegated as the Offic until the IDO, ADO or the Warden can be contacted and respond to the emergency sit 8. WORK SCHEDULE: The Institution Duty Officer's schedule for t

.l.1 19 at approximately 1 :50 p.m l S/O/S ,b)(B); (b}f7)cc > assed on to oncoming staff (b)(6); (b)(?)(C . • (b'/(6)· (b>(6)· (b)(7' (C member Offic .__ _ ___. nd present shift staff S/O/S (b)c1xc > nd Officer ' • ' That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also tha

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