FEDERAL BUREAU OF INVESTIGATION POT /PA
DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
Total Deleted Page(s} = 2458
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Page 250 ~ OTHER Court Sealing Order; Page 251 ~ OTHER - Court Sealing Order; Page 252 ~ OTHER - Court Sealing Order; Page 253 ~ OTHER - Court Sealing Order; Page 254 ~ OTHER - Court Sealing Order; Page 255 ~ OTHER - Court Sealing Order;
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OTHER OTHER OTHER OTHER OTHER OTHER OTHER
Court Court Court Court Court Court Court
Sealing Sealing Sealing Sealing Sealing Sealing Sealing
Order; Order; Order; Order; Order; Order; Order;
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(Rev. 01-31-2003) ® e
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 07/24/2006
From: Miami Squad PB-2, Contact:
Approved By:
©,
Drafted By: t/t
Case ID #: 31E-MM
b3 -1 wena f b6 -1, -2 b7A -1L
0 Title: REY EPSTEIN?
\ Enge fin:
oRIGIN Mie. DATE 2p’ bIC -1, -2
€ areunrnenennnennenssnitanarenen Ten Synopsis: To request case be opened and assigned. ty 41 7
Details: From March 2005 through February 2006, the Palm 2 Beach County Police Department conducted an, “investigation involving the Subjects Jeffrey RPpstein, DOB
pop] C—“‘“‘(‘(S(OUUCOWUOOBYL
WSTA - CHILD PROSTITUTION
pC Epsteind. ET CINS™
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b3 -1 b6 -1, -3 b7C -1, -3
03956-17
To: Miami From: 2... :
Re: 31E-MM, 07/24/2006
b3 -1 b6 -1, -3 b7c -1, -3 It is requested by SAL that the above captioned case be opened and assigned. b6 -2 b7C -2 +¢ | 2 03956-18
@ bable Cause Affidavit &
Palm Beach Police Department Agency ORI# FLO 500600
Police Case#: 05-368 (1) Defendant: Jeffrey Epstein Race/Sex: White Male | DOB: » \ Charges: bé -1 b7Cc -1
From March 15, 2005, through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein,
OO EE SS OEE aa) Palm Beach
b3 -1 b6 -1, -3 b7C -1, -3 The facts, as reported, are as follows: b3 -1 b6 -1, -3 b7C -1, -3 b7D -1 b3 -1 | b6 -1, -3 The foregoing instrument was sworn to or affirmed State of Florida a i ai before me this 1 day of May, 2006 by County of Palm Beach Det] who is personally known to me. Be xd b7C -4 ee ee Signature/Arresting Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 Page of 22 6-19
0295 3/E-um - (0902S
Dbabie Cause Affidavit @
Palm Beach Police Department as Agency ORIT# FLO 500600 b6 <1, <3 b7c -1, -3
On November 21,2005 Linterviewed) tte
he was
b3 -1 b6 -1, -3, -5 b7c -1, -3, -5 b7D -1
On January 4, 2006 I interviewed another former houseman, Mr Alfredo Rodriguez. During a sworn taped statement, Mr. Rodriguez stated he was employed by Jeffrey Epstein for approximately six months, from November 2004 through May of 2005. His responsibilities as house manager included being the butler, chauffeur. chef, houseman. run errands for Epstein and provide for Epstein's guests. I asked Rodriguez about
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0
The foregoing instrument was sworn to or affirmed State of Florida before me this 1" day of May, 2006 by County of Palm Beach Def who is personally known to me. b6 -4
b7c -4
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
03956-39
Doadie Cause Affidavit
® —
Palm Beach Police Department ahs Agency ORI# FLO 500600 | a b3 -1 b6 -l, -3 b7iC -1, -3 b7D -1 b3 -1 b6 -1, -3 bic -1, -3 b7D -Z b7E -1 b6 -1 b7C -1 b7D -2 dD7TE -1
Therefore, as Jeffrey Epstein, who at the time of these incidents was
The foregoing instrument was sworn to or affirmed before me this 1* day of May, 2006 by Det{| who is personally known to me. seg b7c -4
Signature of Police Officer (F.S.S, 117.10)
Page of 22
b3 -1 b6 -1, -3 b7C -1, -3 State of Florida County of Palm Beach
Siguature/Arresting Officer
Date: 05/01/2006
03956-40
B- 2908Q-HW -2K
Mystery money man faces soliciting charge
By NICOLE JANOK Paim Beach Post Staff Writer
A part-time Palm Beacher who has socialized with Donald Trump, Bill Clinton and Kevin Spacey was jailed early Sunday with accused drug dealers, drunken drivers and wife beaters after he was charged with soliciting a prostt- tute
Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo Way at 1:45 am. He was released hours later on $3,000 bond.
Epstein was indicted last week by a state grand jury, according to state at- torney’s spokesman Mike Edmondson. Despite Epstein’s arrest, the indictment containing the allegations remained sealed Sunday and Edmondson provid- ed no details.
Unlike most accused johns, Epstein was charged with a third-degree felony instead of a misdemeanor. Under state law, a solicitation charge usually is ele- vated to a more-serious felony when the defendant has at least two solicitation
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‘Mysterious billionaire’ has been on probation
Pm SOLICITING fom 1B
lished reports. National magazines have described him as a “mysterious billion- aire” who lives in a 45,000- square-foot New York City mansion.
He has been in trouble before. In 1993, he and two other defendants were charged in federal court with three counts of postal larceny and theft and one count of property theft. Epstein plead guilty to a single charge of conspiring to steal U.S. Treasury checks from resi- dential. mailboxes and re- ceived 5 years’ probation. The remaining charges were
dropped.
Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him one of the Big Apple’s “top studs,”
In 2004, Epstein bid against Trump for a 43,000- square foot Palm Beach es- tate once owned by health- care magnate Abe Gosman. Trump topped Epstein with a $41.35 million bid.
Staff Researcher Angelica Cortez contributed to this story,
© nicole_janok@pbpost.com
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convictions.
However, checks of court records here and in New York Sunday turned up no such convictions.
Epstein could no’ be reached. F1- mondson said he was being represente i by West Palm Beach attorney Jack Goldberg, who declined comment.
Epstein is the president of J Epstein & Co., a money management company based in Manhattan that caters to ultra- wealthy clientele, according to pub
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Palm Beach police will report today about their prostitution probe of the money manager.
By LARRY KELLER Palm Beach Post Staff Writer
Billionaire money manager and Palm Beach part-time resident Jeffrey Epstein solicited or procured prostitutes three or more times between Aug. 1 and Oct. 31 of last year, according to an in- dictment charging him with felony so- licitation of prostitution.
Epstein, 53, was booked at the Palm Beach County jail at 1:45 a.m. Sunday. He was released on $3,000 bond.
Epstein’s case is unusual in that suspected prostitution johns are usually charged with a misdemeanor, and. even a felony charge is typically made in a criminal information — an alternative to an indictment charging a person with
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Indictment: Billionaire solicited 3 times
the commission of a crime.
His attorney, Jack Goldberger, declined fo discuss the charge.
State attorney’s of fice spokesman Mike Edmondson also had little to say.
“Generally speak- ing, there is a case that has a number of different aspects to it,” Edmondson said of a_ prostitution- related charge being submitted fo a grand jury. “We first became aware of the case months ago by Palm Beach police.”
Prosecutors.and police worked to- gether to bring the case to the grand jury, he said.
Paim Beach police confirmed that and said the department will release a report today regarding its investigation.
Epstein has owned a five-bedroom, 7%bath, 7,234-square-foot home with a pool and a boat dock on the Intracoastal
Epstein
-_—
Waterway since 1990, according to property records. A man answering the door there Monday said that Epstein wasn’t home. A Cadillac Escalade reg- istered to him was parked in the drive- way, which is flanked by two massive gargovies. .
Epstein sued Preperty Appraiser Gary Nikelits in 2001, contending that the assessrntut of his home exceeded its fair :narket value. He dismissed his lawsuit in December 2002.
A profile of Epstein in Vanity Fair magazine said he owns what are be lieved to be the lergest private iomes in Manhattan — 31,000 square test ~ and in New Mexico — a 7,500-acre ranch. Those are in addition to his 70-acre is-
land in the U.S. Virgin Islands and fleet -
of aircraft.
Epstein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists and famed Harvard law professor Alan Dershowitz.
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{Indicate page, name of newspaper, city and sfate.} 1B, 58 / The Palm Beach Post
Mount Clipping in Space Below) West Paim Beach, FL Date: 0726/2006 Edition: Title: After long probe,
billionaire faces solicitation charges Character or Classification. 31E-MM-t08062
After long probe, Submitting Office: MM billionaire faces — solicitation charge
By LARRY KELLER Paim Beach Post Staff Writer
_Palm Beach billionaire Jeffrey Epstein 1 paid to have underage girls and young women brought to his home, where he re- ; ceived massages and sometimes sex, ac- cording to an investigation -———~.—~— by the Palm Beach Police pH" &, Department. -
Paim Beach police spent months sifting through Ep- stein’s trash and watching his waterfront home and Palm Beach International Airport to keep tabs on his ; private jet. An indictment Epstein charging Epstein, 53, was unsealed Monday, charging him with one | count of felony solicitation of prostitution.
Palm Beach police thought there was probable cause to charge Epstein with un- lawful sex acts with a minor and lewd and lascivious molestation.
_ Police Chief Michael Reiter was so angry with State Attorney Barry Krischer’s han- dling of the case that he wrote a memo
See EPSTEIN, 5B >
0365665 3IE- NX -]08062-G ©
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THE PALM BEACH POST
WEDNESDAY, JULY 26, 2006
Police kept watch on home, airport, sifted through trash
Pm EPSTEIN fom 1B
suggesting the county’s top prosecutor disqualify himself.
“I must urge you to ex- amine the unusual course that your office’s handling of this
tter has taken and consider
ood and sufficient reason exists to require your dis- qualification from the prose- cution of these cases,” Reiter wrote in a May 1 memo to Krischer.
While not commenting specifically on the Epstein case, Mike Edmondson, spokesman for the state at- torney, said his office pre sents cases other than mur- ders to a grand jury when there are questions about witnesses’ credibility and their ability to testify.
_ By the nature of their jobs, police officers look at evi “ance from a “one-sided per- \.wective,” Edmondson said. “A prosecutor has to look at it in a much broader fashion,” weighing the veracity of wit- nesses and how they may fare under defense attorneys’ questioning, he said.
Epstein’s attommey, Jack Goldberger, said his client committed no crimes.
“The reports and state- ments in question refer to false accusations that were not charged because the Palm Beach County state attorney questioned the credibility of the witnesses,” Goldberger
said. A county grand jury “found the allegations whoily unsubstantiated and not credible,” and that’s why his client was not charged with sexual activity with minors, he said. |
Goldberger said Epstein passed a lie detector test ad- ministered by a reputable
‘ polygraph examiner in which
he said he did not know the
girls were minors. Also, a
search warrant served on Epstein’s home found no evi dence to corroborate the aig allegations, Goldberger said.
According to police docu- ments:
w A Palm Beach Commt- nity College student said she gave Epstein a massage in the nude, then brought him six girls, ages 14 to 16, for mas- sage and sex-tinged sessions at his home. |
MA 27-year-old woman who worked as Epstein’s personal assistant also facili- tated the liaisons, phoning the PBCC student to arrange for girls when Epstein was coming to town. And she es- corted the girls upstairs when they arrived, putting fresh sheets on a massage table and placing massage oils nearby.
@ Police took sworn statements from five alleged victims and 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. _
The chief's letter
See the letter Paim Beach Police Cirlef Michael Reiter wrote to State Attomey Bary Krischer
on the Epstein case. PalmBseachPost.com
A money manager for the ultra-rich, Epstein was named one of New York’s most eligt ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard University President Lawrence Sum- mers and Donald Trump, and has lavish homes in Manhat- tan, New Mexico and the Vir- ‘gin Islands.
He has contributed tens of thousands of dollars to Dem- ocratic Party candidates and organizations, including Sen. John Kerry’s presidential bid, and the Senate campaigns of Joe Lieberman, Hi Clin- ton, Christopher Dodd and Charies Schumer. © | -
Goldberger is one of five attorneys Epstein has re tained since he hecame the subject of an investigation, Edmondson said. Among the others: Alan Dershowitz, the wellknown Harvard law pro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment.
Police said the woman who enlisted young girls for
Epstein was Haley Robson,’
20, of Royal Palm Beach. Robson has worked at an OF ive Garden . restaurant in Wellingina and said she was a journalism mater at Palm Beach Commrunkty College when she was questioned by police last October. She has an unlisted phone number and could not be reached for comment.
Robson said she met Ep- stein when, at age 17, a friend asked her if she would like to make money giving him a massage. She said she was driven to his five-bedroom, 7%bath home on the Intra coastal Waterway, then es- corted upstairs to a bedroom with a massage table and oils. Epstein and Robson were both naked during the mas- sage, she said, but when he grabbed her buttocks, she said she didn’t want to be touched.
Epstein said he’d pay her to bring him more girls —the younger the better, Robson toid police. When she tried once to bring a 23-year-old woman to him, Epstein said she was too old, Robson said.
Robson, who has not been charged in the case, said she eventually brought six girls to Epstein who were paid $200 each time, Robson said. “I’m like a Heidi Fleiss,” police quoted her as saying. The girls knew what to expect
when they were taken to Ep
stein’s home, Robson said.
Give a massage — maybe na- ked — and allow some touching.
One 14-year-old girl Rob- son took to meet Epstein led police to start the investiga- tion of him in March 2005. A relative of the girl called to say she thought the child had re- cently engaged in sex with a Palm Beach man. The girl then got into a fight with a classmate who accused her of being a prostitute, and she couldn't explain why she had $300 in her purse.
The girl gave police this.
account of her meeting with Epstein:
She accompanied Robson and a second girl to Epstein’s house on a Sunday in Febru- ary 2005. Once there, a worm- an she thought was Epstein’s assistant told the girl to follow her upstairs to a room featur- ing amural ofa naked woman, several photographs of naked women on a shelf, a hot pink and green sofa and a massage table.
She stripped to her bra
and panties and gave him a massage.
Epstein gave the 14-year- old $300 and she and the oth- er girls left, she said. She said Robson told her that Epstein paid her $200 that day.
Other girls told similar stories. In most accounts, Epstein’s personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep
stein’s bedroom.
Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case.
Palm Beach police often conducted surveillance of Epstein’s home, and at Palm Beach International Airport to see if his private jet was there, so they would know when he was in town. Police also arranged repeatedly to | receive his trash from Palm Beach sanitation workers, collecting papers with names and phone numbers, sex toys and female hygiene products.
_ One note stated that a fe- male could not come over at 7 p.m. because of soccer. An- other said a girl had to work Sunday — “Monday after school?” And still another note contained the work hours of a girl, saying she leaves school at 11:30 a.m. and would come over the next day at 10:30 a.m.
Only three months before the police department probe began, Epstein donated $90,000 to the department for the purchase of a firearms simulator, said Jane Struder, town finance director. The purchase was never made.- The money was returned to Epstein on Monday, she said.
Staff writers Andrew Marra and Tim O’Methta and staff re- searcher Angelica Cortez con- tributed to this story.
@ iarry_keller@pbpast.com wI3956-66 .. .
FD.350 (Rev. 5-8-81) + ~
. Department probe of Ep
. charging Epstein because
Mount Clipping in Space Below)
Police say lawyer tried to discredit teenage girls
By LARRY KELLER Patm Beach Post Staff Writer Famed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney’s Office and pro-
vided damaging information about teen- .
age girls who say they gave his client, Palm Beach billionaire Jeffrey Epstein, sexually charged massages, according to police reports.
The reports also state that another Epstein attorney agreed to a plea bargain
that would have allowed Epstein to have no —
criminal record. His current attorney de- nies this happened. :
And the documents also reveal that the father of at least one girl complained that private investigators aggressively fol lowed his car, photographed his home and chased off visitors.
Police also talked to somebody who said she - was offered money if she refused to cooperate with the Palm Beach Police
stein.
The state attorney’s office said it presented the Epstein case to a county grand jury this month rather than directly
Epstein: His former attomey agreed to a
of concerns about the Plea bargain,
| girls’ credibility. The Police say.
grand jury indicted Ep stein, 53, on a single count of felony solic- itation of prostitution, which carries a maximum penaity of five years in prison. Police believed there was probable cause fo charge Epstein with the more serious crimes of unlawful sex acts with a minor and jewd and lascivious molesta- tion. Police Chief Michael Reiter was so angry that he wrote State Attorney Barry Krischer a memo in May suggesting he disqualify himself from the case. .
(Indicate page, name of hewspaper, city and state.) 1B, 7B / The Palm Beach Post West Palm Bech, FL
Date: 7/29/2006 Edition: Title: Police say fawyer tried fo
discredit teenage girls,
Character
or Classification: 31E-MM-108062 Submitting Office: MM
Indexing:
The case originally was going to be presented to the grand jury in February, but was postponed after Dershowitz pro- duced information gleaned from the Web sife myspace.com showing some of the alleged victims commenting on alcohol and marijuana use, according to the police report prepared by Detective Joseph Re- carey.
Haley Robson, a 20-year-old Royal Palm Beach woman. who told police she recruited girls for Epstein, also is profiled on myspace.com. Her page includes pho- tos of her and her friends, including one
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Polygraph shows he didn’t know girls’ ages, lawyer says
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using the name “Pimpin’ Made EZ.” Robson, who was not charged in the case, is a potential prosecution wit- ness.
According to Recarey, prosecutor Lanna Belohlavek offered Epstein attorneys Dershowitz. and Guy Fronstin a plea deal in April. Fronstin, after speaking with Epstein, accepted the deal, in which Epstein would plead guilty to one count of aggravated as- sault with intent to commit a felony, be placed on five years probation and have no criminal record. The deal al- so called: for Epstein to sub- mit to a psychiatric and sex- ual evaluation and have no unsupervised visits with mi- nors, according to Recarey’s report. The plea bargain was made in connection with only one of the five alleged vic- tims, the report states.
Fronstin — who declined to comment on the case — ‘was subsequently fired and veteran defense attorney Jack Goldberger was hired. He denies there was any agreement by any of Ep- stein’s attorneys to a plea
deal.
“We absolutely did not agree to a plea in this case,” he said. Neither Belohlavek nor a_ state attorney’s spokesman could be reached for comment.
The parent or parents of alleged victims who com-
plained of being harassed by private investigators provid- ed license tag numbers of two of the men. Police found the vehicles were registered to a private eye in West Palm Beach and another in Jupiter, according to Recarey’s re- port.
“I have no knowledge of it,” defense attorney Gold- berger said.
The report also says a woman connected to the Ep- stein case was contacted by somebody who was still in touch with Epstein. That person told her she would be compensated if she didn’t cooperate with police, Re- carey’s report says. Those who did talk “will be dealt with,” the woman said she was told. Phone records show the woman talked with the person who allegedly in- timidated her around the time she said, Recarey re- ported.
Phone records also show that the person said-to have made the threat then placed a call to Epstein’s personal as- sistant, who in turn called a New York corporation affili- ated with Epstein, the report states.
The issue in the Epstein case is not whether females came to his waterfront home, but whether he knew their ages,
“He’s never denied girls came to the house,” Gold- berger said. But when Ep stein was given a polygraph
test, “he passed on knowl- edge of age,” the attorney said.
After the indictment against Epstein was unsealed this week, Police Chief Reiter referred the matter to the FBI. “We've received the re- ferral, and we're reviewing it,” said FBI spokeswoman Judy Orihuela in Miami.
The chief himself has come under attack from Ep- stein’s lawyers and friends in New York, where he has a home. The New York Post quoted Epstein’s prominent New York lawyer, Gerald Lefcourt, as saying his client was indicted only “because of the craziness of the police chief.”
Reiter has declined to comment on the case. ,
Prosecutors have not presented a sex-related case like Epstein’s to a grand jury before, said Mike Edmond- son, spokesman for the state attorney's office. “That’s what you do with a case that falls into a gray area,” he said.
The state attorney’s office did not recommend a partic- ular criminal charge on which to indict Epstein, Ed- mondson said. The grand ju- ry was presented with a list of charges from highest to low- est, then deliberated with the prosecutor out of the room, he said.
“People are surprised at the grand jury proceeding,” West Palm Beach defense attorney Richard Tendler
said. “It’s a way for the pros- ecutor’s office to not take the full responsibility for not fil- ing the (charge), and not do- ing what the Palm Beach Po- lice Department wanted. I think something feil apart with those underage wit- nesses,”
Defense attorney Robert Gershman was a prosecutor for six years. “Those girls must have been incredible or untrustworthy, I don’t know,” he said.
Other attorneys said Ep- stein’s case raises the issue of whether wealthy, connected defendants like Epstein ~ whose friends include former President Clinton and Donald Trump ~— are treated differently from others. Once he knew he was the subject of a criminal probe, Epstein hired a phalanx of powerful attorneys such as Dershowitz and Lefcourt, who is a past president of the National As- sociation of Criminal Defense Lawyers.
Miami lawyer Roy Black — who became nationally known when he successfully defended William Kennedy Smith on a rape charge in Palm Beach — also was in- volved at one point.
Said defense attorney Michelle Suskauer: “I think it’s unfortunate the public may get the perception that with power, you may be treated differently than the average Joe.”
© lary_keller@phpost.com
* a i
03956-68
@ @
FEDERAL BUREAU OF INVESTIGATION
(Rev. 1-31-2003}
Precedence: ROUTINE Date: 08/01/2006 ;
To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA
Draited By: b3 -1 Pe HL, =2 Case ID #: 31E~MM-108062 (Pesdine} b7c -1, -2
Title: JEHEPREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened Lo assist in document management in captioned case.
SUB - SBP to capture subpoena, request.
SUB - FF to capture forfeiture related materials.
++
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FD-350 (Rev. 5-8-81)
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(Indicate page, name of newspaper, city and state.) 20B / The Palm Beach Post West Palm Beach, FL
Date 8/4/2006
Edition
Title: He was over 50 And they were girls
Character
or
Classification: 31E-MM-108062
Submitting Office:
He was over 50. And they were girls
If the women whom Palm Beach police say a part-time town resident invited to his home and paid for sex acts were, in fact, women, the solicitation charge against Jeffrey Epstein might feel more sufficient. But, according to police records, they weren't. He was over 50. And they were girls.
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So, it is baffling that Mr. Epstein, who was indicted last month by a grand jury on one felony count of solicitation of pros- titution, has not been charged, as Palm Beach police strenuously urged, with unlawful sex acts with a minor and lewd and lascivious molestation.
Conviction of crimes against mi- nors would mean steeper penalties than the maximum five-year prison term Mr. Epstein faces if convicted of the single count of felony solicita- tion. It also would help carry a mes- sage of intolerance to perverts who prey on girls.
Prosecutors did not pursue charg- es against Mr Epstein reflecting the age of the victims because they assumed a jury would view the girls not as victims but as promiscuous, untrustworthy, willing participants. The presumption is offensive.
Mr Epstein, a 53-yearold Man- hattan money manager who has hired Harvard law professor Alan Dershowitz and defense attor. ney Jack Goldberger, has denied knowing how old the girls were.
Jury should have decided if Epstein 1s a pedophile.
But police interviews with five alleged victims and If witnesses under oath, as well as phone mes- sages, a high school transcript and other items that police found from searching Mr Epstein’s trash and 7,234-square-foot waterfront home, provide evidence that he knew the girls were teenagers.
One girl couldn’t show up when Mr. Epstein wanted because she had soccer, Another time, Mr. Ep- stein had to wait for his “massage” session because the girl he wanted was still in class.
Why didn’t State Attorney Barry Krischer let a jury decide whether to believe the teenagers — in- cluding a 16-year-old who went to Mr. Epstein’s house to “work” in December 2004 after being asked whether she needed to make money for Christmas gifts?
Prosecutors gave greater weight to the details Mr. Dershowitz pro- vided about the girls in an apparent effort to assail their character. Mr. Dershowitz pointed out to prosecu- tors that some of the teenagers had talked on myspace.com about mari- juana and alcohol use.
The 20-yearold Royal Palm Beach woman who told police she recruited girls for Mr Epstein has a Web page on myspace.com that features one girl using the name “Pimpin’ Made EZ.”
Although no charges of witness tampering have been filed, the par ents of at least one of the teenage victims complained to police of be- ing followed and intimidated by two men. Police determined that their
vehicles were registered to two pri- vate investigators. Mr Goldberger denied knowing anything about it.
Police also note in their reports that the state attorneys office of- fered Mr. Epstein a plea deal that would have placed him on proba- tion for five years, allowing him ultimately to walk away with no criminal record at all.
I asked Mr. Krischer’s spokes- man, Mike Edmondson, why the case was referred to a srand jury in-
‘stead of Mr. Epstein being charged
and facing a trial before a jury. And shouldn't the victims’ credibility be a factor to determine whether a crime’s been committed, not wheth- er a jury will convict? (After all, as Mr. Goldberger told The Palm Beach Post of Mr. Epstein, “He’s never de- nied girls came to the house.”)
Especially, I asked Mr. Edmond- son to explain: Why shouldn’t the public look at this case and think there are two kinds of justice — one for the wealthy and one for the rest of us?
Mr. Edmondson said he could not comment on the case because it ~ is active, but on the latter point, he offered, for the sake of “philosophi- cal debate”: “Whether wealth buysa > different standard of justice across the country ... the answer to that would, of course, be yes.”
But in this case, he said, “regard- less of the battery of attorneys, the outcome would be the same. Every issue that was debated in public was debated in our office before this case went to the grand jury.”
In this case, it is not the victims’ + credibility but the state attorney's that deserves questioning.
Elisa Cramer is an editorial writer for The Palm Beach Post. Her e-mail 03 address is elisa_cramer@pbpost.com
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Expert: Ignorance of age
isn't defense in sex cases
Sy LARRY KELLER
Paim Beach Post Staff Writer
Even if Palm Beach mon- ey manager Jeffrey Epstein didn’t know that girls who police say gave him sexual massages at his Intracoastal home were under the legal age, that alone wouldn’t have exempted him from criminal charges of sexual activity with minors.
“Ignorance is not a valid defense,” said Bob Dekle, a legal skills professor who was a Lake City prosecutor for nearly 30 years, half of that time specializing in sex crimes against children.
“There is no knowledge element as far as the age Is concerned,” Dekle said.
After an 11-month investi- gation, Palm Beach police said there was probable cause to charge Epstein, 53, with unlawful sex acts with a minor
retumbaeana - tidns since he ° was charged with soliciting minors.
and lewd and jascivious mo- lestation. They contend that Epstein — friend of the rich and famous and financial pa- tron of Democratic Party or- ganizations and candidates — committed those acts with five underage girls.
In the past week, New York Attorney General and gubernatorial candidate Eliot Spitzer has returned about $50,000 in campaign contrt- butions he received from Ep- stein, and Mark Green, a
candidate to replace Spitzer in See EPSTEIN, 5B
Epsteinit "hi: - polidckis aye
3/E-UN — (08062- I
{indicate page, name of newspaper, city and staie.}
1B /58 / The Palm Beach Post West Palm Beach, FL
Daie: 8/5/2006 Edition: Titie: Experil, fgnorance of age
isn't defense in sex cases Character Or
Ciassification. 31E-MM-108062 Submitting Office: MM
indexing:
03956- 7/6
Lawyer: Juro® often believe Mlults over kids
b> EPSTEIN fom IB
his current job, has returned $10,000 to him because of the Palm Beach scandal, the New York Daily News has reported.
Rather than file charges, the state attorney's office presented the case to a county grand jury. The panel indicted Epstein last week on a single, less serious charge of felony solicitation of pros- titution.
The case raised eyebrows because the state attorney’s office rarely, if ever, kicks such charges to a grand jury. And it increases the difficulty of prosecuting child sex abuse cases, especially when the defendant is enormously wealthy and can hire high- priced, top-tier lawyers.
At least one of Epstein’s alleged victims told police he knew she was underage when the two of them got naked for massages and sex- ual activity. She was 16 years old at the time and said Ep- stein asked her questions about her high school, ac- cording to police reports.
A girl who said she met Epstein when she was 15 said he told her if she told any- body what happened at his house, bad things could hap- pen, the police reports state.
Epstein’s youngest al leged victim was 14 when she says she gave him a massage that included some sexual activity. She is now 16. The girl’s father says he doesn’t know whether she told Ep stein her age.
“My daughter has kept a lot of what happened from me because of sheer embarrass- ment,” he said. “But she very much looked 14. Any prudent man would have had second thoughts about that.”
Defense attorney Jack Goldberger maintains that not only did Epstein pass a polygraph test showing he did not know the girls were minors, but their stories weren't credible. The state attorney’s office also implied that their credibility was an issue when it decided not to charge Epstein directly, but instead give the case to the grand jury.
“A prosecutor has to look at it in a much broader fash- ion,” a state attorney’s spokesman said last week.
Epstein hired Harvard law Professor Alan Der- showitz when. he became aware he was under investi-
_ gation, and Dershowitz gave
prosecutors information that some of the alleged victims had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Beach police report.
Prosecutors typically consider two things in decid- ing whether to charge some- body with sex-related offens- es against minors — whether there is sufficient evidence and whether there is a public oh in doing so, Dekle said.
. that will
Child sex abuse cases often are difficult to prosecute, an attorney says.
Iftwo teens are in a sexual relationship and the boy turns 18 before the girl, he could be charged with a sex crime if the sex continues, There would be no public in- terest in pursuing that, Dekle said.
But where there is a large gap in ages — and especially in cases of teachers with stu- dents — there is a public in- terest in prosecuting, he said. Likewise if the accused has a track record of sex with mi- nors.
Still there is a “universal constant” in prosecuting these cases, Dekle said. Men who exploit underage chil- dren for sex often carefully choose their victims in ways ill minimize the risk to them, he said.
Victims usually are from a lower social status, and they
may suffer from psychologi- cal problems, Dekle said.
‘Lots of child sexual abuse victims have been vic- timized by multiple people over a period of time. Then the act of abuse produces behavior in the victims that further damages thet credi- bility.” Examples include promiscuous behavior and drug abuse.
Some of the alleged vic- tims in the Epstein case re- turned to his home multiple times for the massage ses- sions and the $200 to $300 he typically paid them per visit. “That would be a definite
‘problem for the prosecutor,”
said Betty Resch, who prose- cuted crimes against children in Palm Beach County for five years and now is in private practice in Lake Worth.
“The victim becomes less sympathetic” to a jury, Resch said. “But she’s a victim nev- ertheless. She’s a kid.”
Most men charged with sex crimes against minors look normal, Dekle said. A jury expecting to see @ mon- ster seldom will. And the vic-
tims’ ages work against them and in favor of the defendant in a trial, Dekle said.
If a child and an adult tell different stories and both swear they're telling the truth, adult jurors are more likely to believe the adult, Dekle said.
“You have all these things working against you ina child sex abuse case. Prosecutors normally try to be very care- ful in filing those cases be cause they know what they’re getting into. There is no such thing as an iron-clad child sexual abuse case.”
© lany_keller@pbpostcom
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Palm Beach chief focus of fire in Epstein case
18, and a daughter, 14. The.
Defendant's lawyers take him on; be slams state attorney
By LARRY KELLER
Palm Beach Post Staff Writer
In the case of Palm Beach financier Jeffrey Ep- stein, itseems, at times, asif two men are accused of wrongdoing: Epstein and Palm Beach Police Chief
Michael Reiter.
Epstein, 53, was indici- ed lastmonth on.a charge of felony solicitation of prosti- tution solely because of Re- iter’s “craziness,” one of Epstein’s lawyers said. His department disseminated
“a distorted view of the case” and behaved in a fecal pared _ oe grand jury didn’t indict Ep- stein on fhe charges it sought, another Epstein lawyer complained.
To hear the Epstein
camp tell it, Reifer, 48, is a loose cannon better suited to be the sheriff of Mayber- ry. They whisper that he’s embroiled in a messy di- vorce.
Reiter did in fact file for divorce from his wife, Jill, last year, after 24 years of marriage. They have a son,
aod Ga
‘Bulxepul
couple is scheduled to go to mediation Wednesday. Nothing in the court file suggests their split is par- ticularly ugly.
Reiter Incurred the wrath of the Epstein camp as well as the state attor-
See REITER, 7B
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Colleagues cite chief's professionalism,
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ney’s office for two reasons. First, he pressed for Epstein to be charged with the more serious crimes of sexual ac- tivity with minors. Second, he slammed State Attorney Bar- ry Krischer in blunt language seldom used by one law- enforcement official con- cerning another because of what he perceived as that of- fice’s mishandling of the case.
‘In a letter to Krischer
written May 1, Reiter called’
his actions in the Epstein case “highly unusual.” He added, “Imusturge youto... consider if good and suffi- cient reason exists to require your disqualification from the prosecution of these cases.” In short, Reiter told the county's top prosecutor for the past 13 years that he ought to get off the case. “It -looks like a departure from
—— Oe oe
professionalism,” Miami- Dade State Attorney Katherine Fernandez Rundle said of Reiter’s letter. Following Epstein’s in- dictment, Reiter referred the case to the FBI to determine whether the super-rich, super-connected defendant had violated any federal laws.
Reiter won’t discuss the case or the broadsides aimed at him. But others almost uniformly use one word to describe the chief: profes- sional.
“I have always been im- pressed by Mike’s profes- sionalism and his leader- ship,” said Rick Lincoln, chief of the Lantana Police Depart- ment and a Palm Beach County cop for 32 years.
“The town of Palm Beach has a very professional police department. We all consider
Mike to be our peer and a-
man of integrity.”
Reiter: Fown Manager Peter Elwell says the Paim Beach police chief's well worth his $144,000 sal- ayy.
Juno Beach Police Chief H.C. Clark II agreed. Al though he doesn’t know Re- iter well, he has met with him on countywide law enforce- ment issues. “I’ve never seen him lose his cool. I've never seen anything but a profes- sional demeanor from him.”
Reiter joined the Palm Beach Police Department in 1981, leaving a $20,000-a-year patrol job at the University of Pittsburgh. His personnel jacket shows consistently ex- cellent job evaluations.
Posh Palm Beach is no hotbed of crime, and in his first year on the job, a resi-
———w—— ee —
dent confined to his home with a sick child thanked Re iter for delivering afew Cokes
to the house. Reiter refused -
payment for the beverages. Another resident thanked Reiter for shutting off his car’s headlights in his drive way, saying a valet must have been at fault.
Reiter worked everything from road patrol to organized crime, vice and narcotics. And he’s no novice at investi- gations involving the island’s rich and famous. He was the lead detective probing the drug overdose death of David Kennedy in 1984. He also was one of the officers who worked the investigation of William Kennedy Smith, who was charged in 1991 — and later acquitted — with raping a woman at the Kennedy family compound in Palm Beach.
Reiter, who has amaster’s degree in human resource
integrity
development from Palm Beach Atlantic University, al- . so has attended the FBI Na- tional Academy in Quantico, Va., and management cours
es at Harvard. He’s been oe tive in countywide interagen-
cy law enforcement organizations and has a “top secret” national security clearance.
“He has a_ perspective that’s broader than just ad- dressing the needs of the town,” said Town Manager Peter Elwell, who promoted Reiter from assistant chief to chief in March 2001. Reiter makes more than $144,000 as the town’s top cop. Elwell thinks he’s worth it.
“He’s very businesslike, very straightforward. He’s not easily agitated or “—/ boyant, He’s about the work,” Elwell said. “I think that his service as chief has been outstanding in five-plus years.”
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By ANDREW MARRA, Palm Beach Post Staff Writer 03956-80
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WINGED GARGOYLES guarded the gate at Jeffrey Epstein’s Palm Beach mansion. Inside, hidden cameras trolled two rooms, while the girls came and went.
For the police detectives who sifted through the gar- bage outside and kept records of visitors, it was the lair of a troubling target.
Epstein, one of the most mysterious of the country’s megatich, was known as much for his secrecy as for his love of fine things: mag- nificent homes, private jets, beautiful women, friendships with the world’s elite.
But at Palm Beach police headquarters, he was be coming known for something
om .-
else: the regular arrival of teenage girls he hired to give him massages and, police say, perform sexual favors.
Epstein was different from most sexual abuse sus- pects; he was far more pow- erful. He counted among his friends former President Bill Clinton, Donald Trump and Prince Andrew, along with some of the most prominent legal, scientific and business miuinds in the country.
When detectives started
See EPSTEIN, 6A >
ome ‘ Pil ey Epstein’s mysterious Iifestyle began to unravel after claims of sexua! activity with minors.
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TINA FINEBERG/The Associated Press Jeffrey Epstein’s Manhattan townhouse dominates a block on the Upper East Side. Thought to be the fargest private residence in Manhattan, it is reported +o fave closed-circuit television and a heated sidewalk to melt faiien snow.
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i PalmBeachPost.com | ‘ Read previous stories on the Epstein investigation.
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- EPSTEIN jrom IA asking questions and teenage girls started talking, a wave of legal resistance followed.
If Palm Beach police didn’t know quite who Jeffrey Epstein was, they found out soon enough.
Epstein, now 53, was a quintes- sential man of mystery. He amassed his fortune and friends quietly, always in the background as he navigated New York high society.
When he first attracted notice in the early 1990s, it was on account of the woman he was dating: Ghislaine Maxwell, daughter ofthe late British media tycoon Robert Maxwell.
In a lengthy article, headlined *The Mystery of Ghislaine Max- well’s Secret Love,” the British Mail on Sunday tabloid laid out specula- tive stories that the socialite’s beau was a CIA spook, a math teacher, a concert pianist or a corporate head- hunter.
“But what is the truth about him?” the newspaper wondered. “Like Maxwell, Epstein is both flamboyant and intensely private.”
The media frenzy did not begin in full until a decade later. In Sep- tember 2002, Epstein was flung into the limelight when he flew Clinton and actors Kevin Spacey and Chris Tucker to Africa on his private jet.
Suddenly everyone wanted to know who Epstein was. New York magazine and Vanity Fair published lengthy profiles. The New York Post listed him as one of the city’s most eligible bachelors and began describing him in its gossip columns with adjectives such as “mysterious” and “reclusive.”
Although Epstein gave no inter- views, the broad strokes of his past started to come into focus.
Building a life of extravagance
He was born blue-collar in 1953, the son of a New York City parks department employee, and raised in Brooklyn’s Coney Island neighbor- hood. He left college without a bachelor’s degree but became a math teacher at the prestigious Dalton School in Manhattan.
The story goes that the father of one of Epstein’s students was so impressed with the man that he put him in touch with a senior partner at Bear Stearns, the global investment bank and securities firm.
In 1976, Epstein left Dalton for a job at Bear Stearns. By the early 1980s, he had started J. Epstein and Co. That is when he began making his millions in earnest.
Age ee es -
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Epstein’s business except this: He manages money for the extremely
weal accounts only of $1 billion or great-
. er.
It has been estimated he has
: roughly 15 clients, but their identi- - ties are the subject of only specula-
tion. All except for one: Leslie Wex- ner, founder of The Limited retail
‘ chain and a former Palm Beacher
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who is said to have been a mentor to Epstein.
Wexner sold Epstein one of his most lavish residences: a massive townhouse that dominates a block on Manhattan’s Upper East Side. It is reported to have, among its finer features, closed-circuit television and a heated sidewalk to melt away fallen snow.
That townhouse, thought to be the largest private residence in Manhattan, is only a piece of the extravagant world Epstein built over time.
In New Mexico, he constructed a 27,000-square-foot hilltop mansion ona 10,000-acre ranch outside Santa Fe. Many believed itto be the largest home in the state.
‘ In Palm Beach, he bought a waterfront home on El Brillo Way. And he owns a 100-acre private island in the Virgin Islands.
Perhaps as remarkable as his lavish homes is his extensive net- work of friends and associates at the highest echelons of power. This includes not only socialites but also business tycoons, media moguls, politicians, royalty and Nobel Prize-
* *
winning scientists whose research
‘he often funds.
“Just like other people collect art, he collects scientists,” said Martin Nowak, who directs the Program for Evolutionary Dynamics at Harvard University and was
reportedly the recipient of a $30 © research donation from ,
million Epstein.
Epstein is said to have befriended former Harvard Prest dent Larry Summers, prominent law
| Professor Alan Dershowitz, Donald § Trump and New York Daily News i Publisher Mort Zuckerman.
And yet he managed for decades |
to maintain a low profile. He avoids
¢ eating out and was rarely photo- | grephed.
thy. He is said to handle |
“The odd thing is I never met him,” said Dominick Dunne, the famous chronicler of the trials and tribulations of the very rich. “I wasn’t even aware of him,” except for a Vanity Fair article.
Epstein’s friendship with Clinton has attracted the most attention.
Epstein met Clinton as early as 1995, when he paid tens of thou- sands of dollars to join him at an intimate fund-raising dinner in Palm Beach. But from all appearances, they did not become close friends until after Clinton left the Oval Office and moved to New York.
Epstein has donated more than $100,000 to Democratic candidates’ campaigns, including John Kerry’s presidential bid, the reelection campaign of New Mexico Gov. Bill Richardson and the Senate bids of Joe Lieberman, Hillary Rodham Clinton, Christopher Dodd and Charles Schumer.
Powerful friends and enemies
A Vanity Fair profile found cracks in the veneer of Epstein’s life story. The 2003 article said he left Bear Stearns in the wake of a federal probe and a possible Securities and Exchange Commission violation. It also pointed out that Citibank once sued him for defaulting on a $20 million loan.
The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after “bilking investors out of more than $450 million in one of the largest Ponzi schemes in American histo-
ry. |
As he amassed his wealth, Epstein made enemies in disputes both large and small. He sued the man who in 1990 sold him his multimillion-dollar Palm Beach home over a dispute about less than $16,000 in furnishings.
03956-83
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’; ¥* \mer friend claimed Epstein 2,e-<ed out of 2 promise to reim- Durse him hundreds of thousands of doliars after their failed investment in Texas oil wells. A judge decided Epstein owed him nothing.
“Its a bad memory. I would rather not have ever met J effrey Epstein,” said Michael Stroll, the retired former president of Williams pagal and Sega Corp. “Suffice It to say | have nothine zood oa him.” Eavenumeey
Among the characteristics most attributed to Epstein is a penchant for women.
He has been linked to Maxwe a fixture on the high-society Ate circuits in both New York and Lon- don. Previous girlfriends are said to include a former Ms. Sweden and a oe model,
“He’s a lot of fun to be with,” Donald Trump told New York maga- zine in 2002. “It is even said that he likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it,
Jeffrey enjoys his social life.”
investigation teads to Epstein
Although he was not a fre quenter of the Palm Beach social scene, he made his presence felt. s his charitable donations, he gave Boel to the Palm Beach
olice Department and $100 Ballet Florida, —
In Palm Beach, he lived in luxu- ry. Three black Mercedes sat in his garage, alongside a green Harley- Davidson. His jet waited at a hangar at Palm Beach International Airport: At home, a private chef and a small staff stood at the ready. From a window in his mansion, he could look out on the Intracoastal Water- way and the West Palm Beach sky- line. He seemed to be a man who _ had everything. .
¢ But extraordinary wealth can
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fuel extraordinary desires, In March 2005, a worried mother ntacted Palm Beach police. She said another parent had overheard a conversation between their chil- dren. Now the mother was afraid her t4year-old daughter had been
‘ molested by a man on the island.
The phone cail triggered an extensive investigation, one that
* would lead detectives to Epstein but
leave them frustrated.
Palm Beach police and the state attorney's office have declined to discuss the case. But a Palm Beach police report detailing the criminal probe offers a window into what detectives faced as they sought to close in on Epstein.
Detectives interviewed the girl, who told them a friend had invited her to a rich man’s house to perform a massage. She said the friend told her to say she was 18 if asked. At the house, she said she was paid $300 after stripping to her panties and massaging the man while he mas- turbated.
Police interview 5 alleged victims
The investigation began in full after the girl identified Epstein in a photo as the man who had paid her. Police arranged for garbage trucks to set aside Epstein’s trash so police could sift through it. They set up a video camera to record the comings and goings at his home. They mon- itored an airport hangar for signs of his private jet’s arrivals and depar- fures.
They quickly learned that the woman who took the 14-year-old girl to Epstein’s house was Haley Rob- son, a Palm Beach Community Col- lege student from Loxahatchee. In a sworn stafement at police head- quarters, Robson, then 18, admitted she had taken atleast six girls to visit Epstein, all between the ages of 14 and 16, Epstein paid her for each visit, she said.
During the drive back to her house, Robson told detectives, “I’m like a Heidi Fleiss.”
Police interviewed five alleged victims and 17 witnesses. Their report shows some of the girls said they had been instructed to have sex with another woman in front of Epstein, and one said she had direct intercourse with him.
In October, police searched the Palm Beach mansion. They discov- ered photos of naked, young-looking females, just as several of the girls had described in interviews. Hidden cameras were found in the garage area and inside a clock on Epstein’s desk, alongside a girl’s high school transcript.
Two of Epstein’s former employees told investigators that young-looking girls showed up to perform massages two or three times a day when Epstein was in town.
They said the girls were permit ted many indulgences. A chef cooked for them. Workers gave them rides and handed out hun- dreds of dollars at a time.
One employee told detectives he was told to send a dozen. roses to one teenage girl after a high school drama performance. Others were given rental cars. One, according to police, received a $200 Christmas bonus.
The cops moved to cement their case. But as they tried to tighten the noose, they encountered other forces at work.
In Orlando they interviewed a possible victim who told them noth- ing inappropriate had happened between her and Epstein. They asked her whether she had spoken to anyone else. She said yes, a pri- vate investigator had asked her the same questions.
When they subpoenaed one of Epstein’s former employees, he told them the same thing. i vate eye had met ata restaurant days earlier to go over what the man would tell investigators.
Detectives received complaints that private eyes were posing as police officers. When they told Epstein’s local attorney, Guy Frons- tin, he said the investigators worked for Roy Black, the high-powered
Miamilawyer who has defended the
likes of Rush Limbaugh and William Kennedy Smith.
While the private eyes were conducting a parallel investigation, Dershowitz, the Harvard law pro- fessor, traveled to West Palm Beach with information about the girls. From their own profiles on the pop- ular Web site MySpace.com, he obtained copies of their discussions about their use of alcohol and mari- juana.
He took his research to a meet- ing with prosecutors. in early 2006, where he sought to cast doubt on the teens’ reliability.
-—- The private eyes had dug up
03956-84
He and a pri-
wt
as —_—
' enough dirt on the girls to a - prosecutors skeptical. Not only did . some of the girls have issues with
drugs or alcohol but also some had criminal records and other troubles, Epstein’s legal team claimed. And at least one of them, they said, lied when she told police she was younger than 18 when she started performing massages for Epstein.
After the meeting, prosecutors postponed their decision to take the case to a grand jury.
In the following weeks, police received complaints that two of the victims or their families had been harassed or threatened. Epstein’s legal team maintains that its private investigators did nothing illegal or unethical during their research.
By then, relations’ between police and prosecutors were fraying. At a key meeting with prosecutors and the defense, Detective Joseph Recarey, the lead investigator, was a no-show, according to Epstein’s attorney.
“The embarrassment .on the prosecutor's face was evident when the police officer never showed up
for the meeting,” attorney Jack
Goldberger said.
Later in April, Recarey walked into a prosecutor’s office at the state attorney's office and learned the case was taking an unexpected furn.
The prosecutor, Lanna
- Belohlavek, told Recarey the state
attorney’s office had offered Epstein a plea deal that would not require him to serve jail time or receive a felony conviction.
Recarey told her he disapproved of the plea offer.
The deal never came to pass, however.
Future unclear after charge On May 1, the department asked
| prosecutors to approve warrants to
arrest Epstein on four counts of
unlawful sexual activity with aminor —
and to charge his personal assistant, Sarah Kellen, now 27, for her alleged role in arranging the visits. Police officials also wanted to charge Rob- son, the selfdescribed H:.idi Fleiss, with lewd and lascivious dcts.
By then, the department was frustrated with the way the state attorney’s office had handled the case. On the same day the warrants were requested, Palm Beach Police
. Chief Michael Reiter wrote a letter
to State Attorney Barry Krischer suggesting he disqualify himself from the case if he would not act.
| |
Two weeks later, Recarey was
told that prosecutors had decided .
once again to take the case to the grand jury.
Itis not known how many of the girls testified before the grand jury. But Epstein’s defense team said one girl who was subpoenaed — the one who said she had sexual intercourse with Epstein — never showed up.
The grand jury’s indictment was handed down in July. It was not the
one the police department had |
wanted
charge of unlawful sexual activity with a minor, Epstein was charged
with one count of felony solicitation -
of prostitution, which carries a maximum penalty of five years in prison. He was booked into the Palm Beach County Jail early July 23 and released hours later.
Epstein’s legal team “doesn’t ioe that he had girls over for
assages,” Goldberger said. But he said their claims that they had sex- ual encounters with him lack credi- bility.
“They are. incapable of bemg believed,” he said. “They had crimi- nal records. They had accusations of theft made against them by their employers. There was evidence of drug use by some-of them.” _~
ne ae
What remains for Epstein is yet |
to be seen.
The Palm Beach Police Depart- ment has asked the FBI to investi-
gate the case. It also has returned -
the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney gene have vowed to return a total of at least $60,000 in campaign contribu- tions from Epstein. Meanwhile,
Epstein’s powerful friends have.
remained silent as tabloids and
Internet blogs feast on the public
details of the police investigation. Goldberger maintains Epstein’s
innocence but says the legal team has not ruled out a future plea deal.
‘He insists Epstein will emerge in the
end with his reputation untarnished.
“He will recover from this,” he said. : Staff writer Larry Keller and staff yesearchers Bridget Bulger, Angelica Cortez, Amy Hanaway and Melanie Mena contributed to this story.
'@ andrew_mamra@pbpost.corit'
re
|
Instead of being slapped with a
4
03956-85
eq eee
Epstein camp calls female accusers s liars
By LARRY KELLER Palm Beach Post Staff Writer
Attorneys.and publicists for Paim Beach financier Jeffrey Epstein went on the offensive Monday, contending that teenage girls who have ac cused Epstein of sexual she- nanigans at his waterfront home are liars and saying that the Palm Beach Police De- partment is “childish.”
“There never was any sex
between Jeffrey Epstein and
=m .
any underage
fa women,” his
4m lead attorney, ome Jack Gold- berger, said from Idaho where he was vacationing with his fami- ly.
Epstein did have young women come to his house to give him massages, Goldberg- er said. “Mr. Epstein absolute-
Epstein
ly insisted anybody who came to his house be over the age of 18. How he verified that, I don’t know. The guestion is, did anything illegal occur. The law was not violated here,”
He had no explanation as to why Epstein would pay girls or women with no massage train- ing -— as the alleged victims said was the case — $200 to $300 for their visits. “The credibility of these witnesses has been seriously ques-
tioned,” Goldberger said.
Epstein, 53, was indicted by a county grand jury last month on a charge of felony solicitation of prostitution. Af ter an 11-month investigation that included sifting through Epstein’s trash and surveilling his home, Palm Beach police concluded there was enough evidence to charge him with sexual activity with minors. When the grand jury indicted Epstein on the less serious
re
charge, Police Chief Michael Reiter referred the case to the FBI to determine whether
there were federal law viola- -
trons.
After a spate of stories — about the case last week, New -
York publicist Dan Klores — whose client list has included Paris Hilton and Jennifer Lopez — said on Saturday that Ep-
stein’s camp was ready “to get .
their story out.” See EPSTEIN, 9B >
(19-9-9 Ady) OseraF
f ' 4Miv. Epstein Gy | absolutely iy | insisted 7o-9 oS { anybody 28 ° 28% g SS who came to : 28 aS so oP S eS his house be ge a2 aE ea : r 3 § eras ~ 6 | over the age S Se SP 8s : o © 3 o - - : of 18.’ = © e e > g - JACK GOLDBERGER, ZR 28 % — Epstein’s lead attorney Ss a 7 / 03956-94
Attorney: Police gave media ‘distorted view
pm EPSTEIN from 1B
They did that Monday via Gold- berger and a Los Angeles publicist for Miami criminal defense attorney _ Roy Black, who also has represented
Epstein in the case.
“We just think there has been a distorted view of this case in the me- dia presented by the Palm Beach po- lice,” Goldberger said.
Reiter has consistently declined to comment on the case and did not respond to a request for comment Monday.
The implication that State Attor- ney Barry Krischer was easy on Ep stein by presenting the case to a grand jury rather than filing charges
—-
directly against him is wrong, Gold- berger said.
The Palm Beach Police Depart- ment was “happy and ecstatic” that the panel was going to review the evidence. “I think what happened is they weren't happy with the result. They decided to use the press to embarrass Mr. Epstein.”
But records show that Reiter wrote Krischer on May 1 — well be- fore the case went to the grand jury — suggesting that Krischer “consider if good and sufficient reason exists to require your disqualification from the prosecution of these cases.”
Rather than flat-out decline to charge Epstein, Krischer referred the case to the grand jury to “ap-
pease” the chief, Goldberger said.
A state attorney's spokesman would say only that the office refers cases to the grand jury when there are issues with the viability of the evidence or witnesses’ credibility.
Both the state attorney and the grand jury concluded there was not sufficient evidence that Epstein had sex with minors, according to Gold- berger. “It was just a childish perfor- mance by the Palm Beach Police Department,” Goldberger said.
The defense attorney said one of the alleged victims who claimed she was a minor was in fact over the age of 18. Another alleged victim who was subpoenaed to testify to the grand jury failed to do so. Epstein’s
_—_O —_—,,
Epstein investigation
Read a letter from Paim Beach Police Chief Michael Reiter to State Attorney Barry Krischer on the Epstein probe. PalmBeachPost.com
accusers, he added, have histories of drug abuse and thefts. “These wom- en are liars. We've established that.”
But why would they all invent their stories about meeting Epstein for sexual massages?
“I don’t have an answer as to what was the motivation for these women to come forward and make these al- legations,” Goldberger said.
© larry_keller@pbpost.com
&
03956-95
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/13/2006
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Enclosed for analytical review are
b3 -1
BG. =1,; =3 Bic =L, =2 b7D -2
b7E -1
ALlenal € ¢ 03956-96 3)e- um -19 062-14
© @
To: Miami From: Miami Re: 31E-MM-108062, 09/13/2006
b6 -1 pic =1 b7D -2
Please contact ieee at [should any further information be needed. b6 -2
b7c -2 +¢
03956-97
{Rev. 01-31-2003) ®
FEDERAL BUREAU OF INVESTIGATION 7
Precedence: ROUTINE Date: 09/14/2006 To: Miami From: Miami
PB-2/West Palm Beach RA
bic -2 prafted By: [ss
Case ID #: Pending Inactive)
CRhetrekrtres
Perret b7A -1 Perdins) b7E -3
fPencdsHe) Title: Case update. Synopsis: Delayed Investigation.
Details: For information of the file, investigation in this matter has been delayed due to writer's assignment to a kidnaping investigation ee Since 1/17/2006. DIE -3
+4 ‘
Lad <M -(DPESe
FD-350 (Rev. 5-8-81)
ount Clipping in Space Below
Billionaire faces charge of solicitation of minors
MONDAY: Palm Beach billionaire Jeffrey Epstein paid to have underage girls and
young women brought to his home,
where he received mas- sages and sometimes sex, according to an in- vestigation by the Palm Beach Police Depart- ment. An indictment was unsealed that charged Epstein, 53,
‘ wi one ome of felony
solicitation of prostitu-
iciies tion, which carries a maximum penalty of five years in pris- on. He was released on $3,000 bond. Epstein’s attorney, Jack Goldberger, said his client, a money manager for the wealthy, committed no crimes and passed a lie detector test in which he said he did not know the girls were mi- nors.
SIE - MU -/0F0662-]
(Indicate page, name of newspaper, city and state.)
3
Date. 97/30/2006 Edition: PALM BEACH POST
Title: BILLIONAIRE FACES CHARGE OF SOLICITATION OF MINORS
Character: 3 LE-MM-108062 or
Classification:
Submitting Office:
Indexing:
pb
snose-14 x
:"
a © @ {Rey, 61-31-2003} .
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 09/18/2006
To: New York Attn: Crimes Against Children ssap Squad C-
From: Miami PB2/PBCRA
reproved py: [____] a peatted By: [Mf oe
Case ID #: 31E-MM-108062 (CQendine bic -1, -2
Title: BEFREY EPSTEIN;
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 investigation involves
b3 -1 be <1, -3 Bis Ly = biE -4
b6 -1 b7c -1
03956-1041 Jbl trs ol. Ec. B/E. MN 1/6 FOG ~ fF
To: New York From” Miami Re: 31E-MM-108062, 09/18/2006
Any questions or concerns contact sat Miami b6 -2 Division, PBCRA, [[______ pre -2
[sd biographical information is the following:
Name
DOB b6 -1 SOAN b7c -1 Hair
Byes
Height
Weight
03956-102
To: New York ovo Miami © Re: 31E-MM-108062, 09/18/2006
LEAD (s) : Set Lead 1: (Action) NEW YORK
AT NEW YORK
It is requested that FBI New York
DS ‘+2 Soest Bic
ition, if needed, subpoena,
03956-103
Automated Serial Permanent Charge-Out FD-Sa {1-5-94)} Date: 06/21/07 Time: 14:03
Case ID: 31E-MM-108062 Serial: 20
Description of Document:
Type :
Date Bae To :
From : US DIST COURT
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 62
Employee: [ BIC -2
03956-104
S/E- yt -=1OFCCI-22
@
(Re¥"01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/17/2006
To: Miami Attn: SA PB2/ PBCRA
From: New York Squad C-20
b3 -l
b7C -1, -2 Case ID #: 31H-MM-108062 Render) 2S Title: JEFFREY EPSTEIN;
WSTA- CHILD PROSTITUTION
Synopsis: Lead covered for captioned investigation; Grand Jur
Reference: 31E-MM-108062 Serial 19
Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and
served[_———S———<dion 10/16/2006. => Details: On 10/16/2006, sal | received From saA[ via Federal Express delivery service, the referenced Grand Jur subpoena. On that date, SA] Jland SA b3 -2 b6 -2, -5 b7c -2, -5 b3 -2 b6 -2, -5:
BIC =2; =a
soose104d
BIlE- MU-/0F Dbk-AS
To: Miami From: “New York Re: 31E-MM-108062, 10/17/2006
at the United States District Courthouse located at 701 Clematis Street, Wes Palm Beach, Florida.
At this time, no further action will be taken by the New York Office in this matter. Lead is covered.
+4
~ba2 b6 -S b7C -5 03956-110
Se _Ufted States District @ourt
SOUTHERN DISTRICT OF FLORIDA
TO: _ bs. =2 | SUBPOENA TO TESTIFY
BEFORE GRAND J URY FGJ 05-02(WPB)-Fri/No. OLY-19
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below.
PLACE: | ROOM:
United States District Courthouse Room 4-A
701 Clematis Street |
West Palm Beach, Florida 33401 DATE AND TIME: b3 -2 b6 -2 b7C -2
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special A ent [Federal Bureau of Investigation, Telephone:|_____|
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf of the court.
CLERK DATE:
(BY) DEPUTY CLERK October 6, 2006
This subpoena is issued upon application Name, Address and Phone Number of Assistant U.S. ey i
o Assistant U.S, Attorney 6 500 So. Australian Avenue, Suite 400 prc ~&: bbe Palm Beach, FL 33401-6235 Fax: ‘802-1787 *If not applicable, enter “none.” To be used in ties of AOTIC FORM ORD-227
JAN .86 03956-111
FEDERAL BUREAU OF INVESTIGATION
(Rev. 01-31-2003)
Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami
PB2/West Palm Beach RA Contact: SA
el ee ner bf "a Drafted By: ; b3 -1 jp b6 -1, -2
Case =: 3LE-MM-108062 — 5% b7C -1, -2
Tattle: “JEFFREY EPSTEIN;
- ROSTITUTION Synopsis: Request that SA[. sd with SocH#L_] ng -2
receive holiday pay on November 10, 2006, Veteran's Day, pu -2 a Federal Holiday.
Details: po Fs be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA 4¢ _»
on Monday. b7c -2
+4
‘i aid a PIE - MM-/DFOOP RM |
IN = COURT OF THE ann JUDICIAL CIRCUIT. CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA
IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return
DATED AND SIGNED: 10-19-05
: . b6 -4 AFFIANTS: Det{[ [Palm Beach Police or
ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN
THIS CAUSE having come before the Court and the Court having been appraised, IT iS HEREBY ORDERED pursuantto Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigato] sas affiant i , Be c -4
dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. }
The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court.
lt is further
ORDERED that the Inventory and Return for Said Search Warrant shali be sealed when filed with the Clerk of Court until further order of the Court.
DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach
County, Florida.
Laura Johnson Circuit Court Judge
xc| «dd Assistant State Attorney
b6 -7 bic =3
CON) em
FEDERAL BUREAU OF INVESTIGATION POT /PA
DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
Total Deleted Page(s} = 46
Page 2~ b3 - 1; b6& - 3; bic - 3;
Page 3 ~ b3 - 1; b6é - 2,-3; bic - 2,-3;
Page 4 ~ b3 - 1; be - 3; b/c - 3;
Page 6 ~ b3 - 1; be - 3; b/c - 3;
Page 38 ~ b6& - 1; bic - 1;
Page 10 ~ b3 - 1; bé& - 1,-4,-3; bic - 1,-2,-3; Page ll ~ b3 - 1; bé - 1,-3; bic - 1,-3;
Page 14 ~ b3 - 1; bé - 1,-42,-3; bic - 1,-2,-3; Page 15 ~ b3 - 1; bé - 3; bic - 3;
Page 20 ~ b3 - 1; bé - 1,-2,-3,-5; bic - 1,-2,-3,-5; Page 21 ~ b3 - 1; bé& - 1,-3,-5; bic - 1,-3,-5; Page 22 ~ b3 - 1; be - 1,-3; bic - 1,-3;
Page 23 ~ b3 - 1; be - 1,-3; bic - 1,-3;
Page 20 ~ b6& - 1,-4,-5; bic - 1,-2,-5;
Page 24 ~ b6 - 1,-5; bic - 1,-5;
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Page 36 ~ b3 - 1; bé - 3; bic - 3;
Page 39 ~ b3 - 1; be - 1,-3,-3; bic - 1,-3,-5; Page 44 ~ b3 - 1; bé& - 1,-4,-3; bic - 1,-2,-3; Page 45 ~ b3 - 1; b6é - 1,-3; bic - 1,-5;
Page 48 ~ bé - 1,-2; b?c - 1,-2;
Page 49 ~ b3 - 1; b6é - 1,-3; bic - 1,-3;
Page 50 ~ b6 - 1,-5; bic - 1,-5;
Page 54 ~ b6& - 1; bic - 1;
Page 61 ~ b3 - 2; b6é - 1,-2,-5; bic - 1,-2,-5; Page 624 ~ bé - 1,-5; b/c - 1,-5;
Page 63 ~ be - 1; b/c - 1;
Page of ~ b6 - 1,-24; bic - 1,-2;
Page oo ~ b6& - 1; bie 1;
Page #71 ~ b3 - 1; be - 1,-42,-3; bic - 1,-2,-3; Page ?2# ~ b3 - 1; be - 1,-3; bic - 1,-3;
Page 75 ~ b3 - 1; b6& - 3; bic - 3;
Page /i ~ b3 - 1; b6 - 3; bic —- 3;
Page 87 ~ Duplicate;
Page 88 ~ Duplicate;
Page 89 ~ b3 - 2; be - 1,-4; bic - 1,-2;
Page Yl ~ b3 - 2;
Page 42 ~ b3 - 2;
Page $4 ~ Duplicate;
Page $6 ~ Duplicate;
Page 7 ~ Duplicate;
Page Yo ~ b3 2; bée - 1,-2; bic - 1,-2;
Page 99 ~ Duplicate;
Page 100 ~ Duplicate;
Page 101 + b6& - 1,-2,-5; bic - 1,-2,-5;
Page 102 ~ bo - 1; bic —- 1;
AMMAMK KAMKAMAMK AKAKAMAR AKAM
x Deleted Page(s} x x No Duplication Fee X x For this Page x KKMAMAKKX MMA MAK MX MMMM AK XK
@
FEDERAL BUREAU OF INVESTIGATION
(Rey. 61-31-2003)
Precedence: ROUTINE Date: 12/05/2006 . b6 -2 To: Miami Attn: SSA BIC -2 From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 ae Title: /CHANGED one JBFFRE EB b3 -1 b6 -1 b7C -1
WSTA - CHILD PROSTITUTION
Synopsis: To request assignment of co-case agent and submit documents to case file.
Previous Title: Title marked_"Changed" to refl Ltional subjects and the removal o
inusly carried as "JEFFREY eesrein;( |
WSTA - CHILD PROSTITUTION. " Details: It is requested Chat sa[___ be assigned as co-case agent to the above captioned case. The documents attached to this electronic communication
are for submission to the main case file. Included in the
attachment are the Palm Beach Police Department's Incident Reports and Property Receipts.
+¢ | /
b3 -1 b6 -1 bic: =2
b6 |
Bic =z
03956-297
S/E=MM -10GF 00 2-3 F |
“an e e (Rev, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: sSSAL_ Cid Squad 20 Newark i RBRA- b6 -2 b7c -2 From: Miami PB2/PBCRA Contact:
Approved By:
Drafted By: wy (Sr Ly
Case ID #: 31E-MM-108062 -+Pend}'rc-
Title: JEFFREY EPSTEIN; b3 -1 b6 -1 b7c -1
OT LON
Synopsis: To request travel reference captioned case.
telcall between He b6é -2 end 38 and ssa pn 1270772008. wre -2
Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident pea. LERCH) opened an
investigation involving m =m one e pste and 4 T) rete on = b3 -1 b6é -3 b7c -3 FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewin ertinent witnesses. SA's and AUSA b6 -2,-6 Will travel on 12/14/2006 and anticipate interviewing wit b7C -2,-6 from 12/14/2006 - 12 t is anticipated that SA's . and ausat will return to West Palm, FL on Lee p77 2006. 03956-30/7
224_p.ce 31g - Mi-/09062--+18Se ts
a
To: New York Miami Re: 31E-MM-108062, 11/13/2006
LEAD (s): Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK
FBI Miami request travel concurrence from FBI New York to conduct witness interviews.
Set Lead 2: (Info) NEWARK AT REDBANK, NEW JERSEY
FBI Miami request travel concurrence from FBI Newark to conduct witness interviews.
+¢
03956-308
FD-302a (Rey. 10-6-95)
3LE-MM-108062
| | Continuation of FD-302 of
,On 11/27/2006 Page 4
03956-316
. @ @ (Rev, 01-31-2603)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 12/06/2006 ro; Albuquergue Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA
From: Miami Sguad PB-d, Contact: SA Approved By: TD) Drafted By: Case ID #: 31E-MM-108062 -+Pendiang}
Title: JEFFREY EPSTEIN; ie
bil eL
WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation
(FBI), Palm Beach County Resident Agenc PBCRA), began investicaating Jeffrey Eostein
PBCRA obtained inrormation the City of Palm Beach Police Department {(PBPD)
b6é -2 bic -2
ba = DG =1,53 rom b7c -1,-3
03956-318 b6é -2
anf pi. te 31@- HN josom- #9 2, |
To: Albuquerque @. Miami Re: 31B-MM-108062, 12/06/2006
Epstein also maintains
To date" +HeT PBCRA continues. to develop witnesses and victims from acr@se"EHé-United States. Due to the media coverage
unknown status of “the state investigation
the AUSAS an or indictment.
Case Agents have a target anuary Based on the ongoing criminal investigation he PBCRA
is reauestina the assistance in establishing Epstei
sO TO Conaering captioned reac requested that the lead a 3 Lam or SA questions. 3
b6 -1,-3: b7C -1,-3
bo -1!
Bre =
b6 -3 b7?C -3
bo: =1,-2 B7C¢: =15=2z
03956-320
To: Albuquerque @. Miami Re: 31E-MM-108062, 12/06/2006
LEAD ({s):
Set Lead 1: (Action) ALBUQUEROUE
AT SANTA FE ,. NM Jeffre Bostein's,
Set Lead 2: (Action) SAN JUAN
AT ST, THOMAS, U.5.V.1.
S jew] sd cle ar telephone number of
[residence ‘telephone number} 2 a
Set Lead 3: (Action)
SAN JUAN
AT ST. THOMAS, U.5.V.1i.
Locate telephone number Miami currently has on
This is the only information FBI
Set Lead 4: (Discretionary) JACKSONVILLE
AT PENSACOLA, FL
Set Lead 5: (Action}
03956-321
po =. ofl .=1
b6 -1 Sil. =
Be. b7C -1
b6 -1 b7C -1
a4 a om a ss
To: Albuquerque From: Miami ‘Re: 31E-MM-108062, 12/06/2006
~
JACKSONVILLE
AT PENSACOLA, | FL
b6 -1 bic -1
03956-322
(Rev. 01-31-2003) ; ©
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/20/2006 To: Miami
From: Miami 5
approved by: |__NNY Gr
mattes ar: [4 Case ID #: W%1E-MM-108062 (Pending)
Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS
Synopsis: To document assistance provided to Intelligence Analyst (IA) in the creation of i2 Analyst Notebook Charts.
Details: Intelligence Assistant (ta)[ ss provided
assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were produced according to the specifications of Special Agent and did not require any research or analysis on the part of fa The charts dates of the target and included the [dd during his stay and the day after his departure. Ia created a total of 16 charts. The charts ranged in
+4
Q5950-323
| A\E-mMmM- 108002- $0
b7A -1 b6 -2 bic. =2 b6 -2 6b7C -2 DTE -5
Automated Serial Permanent Charge-Out FD-5a {1-5-94) Date: 06/21/07 Time: 13:39 Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Date
TO : b3 -2 From : MIAMI
Reason for Permanent Charge-Out: transfer to subpoena sub Transferred fo:
Case ID: 31E-MM-108062-SBP Serial: 57
03956-330 3) -um -/OF%062 SH
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FDS09
Date ; 91/15/07 To : b3 -2
From : MIAMT
Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to:
Case ID: 315E-MM-108062-SBP Serial: 58
mpleyee] wre 2
03956-331 3/E- MMH-/O%0L2 56
Automated Serial Permanent Charge-Out FD-5a (1-5-94)
Case ID: 31E-MM~108062 Serial: 56 Description of Document:
Type : FD9OS
Date : 01/1 To : From :
Date:
06/21/07 Tame: 13:44
Do =2
topie:[
Reason for Permanent Charge-Out: transfer to subpoena sub
Transferred to: Case ID: 31E-MM-108062-SBP Serial: 59
Employee:
b6 -2 pic =Z2
03956-332 S3/E- 44-10 8062-46
(Rev. 01-31-2003}
© 5
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft
From: Miami Squad PB-2
biC -2
sincere ngs [______] hy
Case ID /#: 31E-MM-108062” TPemdtrneL
Titie: : b3 -1 b6 -1 b7Cc -1 WSTA ~- TION
Synopsis: To request funds for expenses associated to the above captioned case.
AL .ft provide
- : b7C -2 ———— authorization was a ——<$<<— from ASAC| | requests Third Party Draft provide 03956-333
Bl le Me. pene nte
-"y “™ it pel a Ff ‘a at ni
=" % . §
To: Miami From: e... Re: 31E-MM-108062, 01/25/2007
LEAD (s): Set Lead 1: (Info)
MIAMI
AT MLAMI
+4
03956-334
f eS
Automated Serial Permanent Charge-Out FD-Sa (1-5-94)} Date: 02/06/07 Time: 14:34 Case ID: 31E-MM~-108062 Serial: 63 Description of Document: Type : OTHER
vate + 01/23/07 To : bs. =2
From : US DISR COURT b6 -3 Topic: EXECUTIVE FGJ SUBPOENA po b7c -3 Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 3
b6 -2 employee{__ py pre -2
039530-344
B/E -nMM -/0%062- 63
Automated Serial Permanent Charge-~-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35
Case ID: 31E-MM~108062 Serial: 64 Description of Document:
Type : INLET
Date : 01/24/07
ro : b3 -2 From : US ATTORNEY b6 -3
Topic: FGJ SUBPOENA FoR; p7C -3
Reason for Permanent Charge-Out: transfer to sub sbp Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 4
Puoy he bic -2
03956-345 B/E-Hu- (oro 2-64
Dey es Se i
Automated Serial Permanent Charge-Out FD-Sa (1-5-~94) Date: 02/06/07 Time: 14:36 - + Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date : 02/23/07
To : b3 -2 b6 -1
From : US DIST COURT Topic: EXECUTIVE FGI SUBPOENA ror; b7c -1
Reason for Permanent Charge-Out: transfer to sbp sub Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 5
03956-346
S/E- UM 41086 6.2 - CS"
~
Automated Serial Permanent Charge-Out FD-5a (1-5-94)
Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66
Description of Document:
Type : INLET
Date : From : S ATTORNEY b6 -1 Topic: RE: FGJ SUBPOENA SERVED of | bic =1
Reason for Permanent Charge-Out: transfer to sbp sub Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 6
or Te
3950-347 SIE- mn- 108b62-@e
Ly — — EC aOaisT ‘7 4 (Rev. 01-31-2003) Cs (3
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/15/2007
To: Miami Attn: Pa SA b6 -2 b7c -2
: From: Albuquerque
| Squad 13/ Sa RA
! Contact: osA
: approved By: [YE
| Drafted By: [faces pes - if heh 31B-MM-108062 (Pereétage (x) NE
Title: 3-2 RZs bo -l1 bic -1
WSTA-CHILD PROSTITUTION
Synopsis: To report results of covered lead.
Enclosure (s) ; e the original and one copy of FD-302 interview of and agent's original notes. bé -1 b7c -1
on Results
of the interview are contained in the enclosed FPD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered.
"
03956-348
S/E- MM-/ OF OL2-OF
BSLV Se 6.
in
- . =
FD-794 (Rev. 2-7-00) ®& er @ Za {AC) Criminai Case (CF) Asset (GA} SOG
{AF} FCI Case (DD) OCDETF Group II (GC) Air Operation (BC) InformanvCW {E} Group! {(H) SSG (BD) informanvCW Providing Drug info. {F} FCIUCO {J} FCt Lookout
{AD) Criminal OCDETF Case Es (DC) Group Il UCO (GB} OPS
Draft Request | . 2. Date: Qe ef 40 2% be
3. Request for: ( } Advance (“5 Expense | 4. Social Security No: yf j i f
5. Payee Name:
‘ * . 0 = — Lonnie ‘ -_- Pe Oe eee ee : i a eae
e . ' . = r mete Ce ee ee . " ‘ * . SO 9. Total $ 7 *
10. Justification:
Asset/Informant File No. symbol No.
Payment/Code Name Period Covered to One Time Non-symbol Source Payment:
True Name: DOB: f f SSAN:
Date of Waiver: / f
. Supervisor Initials: SAC/ ASAC / AO / SAS Approval: Supply Technician Approval:
Draft Approval Officer: Procurement paw
15. Véndor No,
22. CONF <n |
88. Draft No: Wee ee “eb 88. Cashier:
26, Settlement of phen: nies month nAdvanes Balance: $ b3 -2 This Advance: e Legs: Receipts: $ 27 so Funds Returned and! or Gash on Hand: $ | a 03956-349
““bé -1.-5
a7. | Document No b7C -1.-5 |
28, Draft No: i 4 | Shaded areas for drat office u use 2 only | | | | 1 ! Ciassification: | |
Classified By:
Blue Copy - Administrative/Case File Declassify on: : 3/b- a= (OF 06 2-Q9 |
DRAFT REQUEST FORM INSTRUCTIONS
REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows:
] - Enter Budget Category Classification to which expenses will be charged.
2- Current date.
3~- Check the box fo indicate if this request is for an advance of funds or for payment of an expense.
4- Your Social Security Account Number.
5- The name of the person or company that should appear on the check.
6- The substantive file number, or the file number of the case benefitted by a payment to an informant, asset or cooperative witness. (If more than one case, see No. 10 below)
7 - Brief description of the type of expense to be paid.
8- Amount requested for each type of expense.
9- Total amount requested.
10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/information/C W payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/asset/CW file, maintained in the field office,
i] - Check the proper answer to indicate if the requested expense Is reimbursable as asset forfeiture related or as a payment for drug information.
{2- Your name.
13- Your telephone number or extension.
_APPROVAL:
{4- Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHIQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form. i
APPROVAL OFFICER:
15 - Vendor Number and Vendor Group Number.
16- Classify the expense using Catalog Number (CAT) and Item Number. 17 - Obligation number if an advance is issued.
18- Your cost center.
19- Squad/RA code, if applicable.
20 - Follow-up date for advance liquidation.
DRAFT CASHIER:
21 - Document Number assigned to this transaction. 22 - Check if this transaction is confidential (CONF) or commercial (COMM). 23 - Drafi Number. 24 - Date issued. 25 - Cashier initials. | 26 - Enter advance settlement information when receipts are presented and the matching expense transaction is entered, If a supplemental draft is issued, complete blocks 27 to 30, - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30 - Cashier initials.
ee e*
03956-350
i FD-794 (Rev. 2.7.00) 1. Classification
———
(60) iaformanvCW (Af informanvCW Providing Drug info
{E) Group j {F) FCLuUcae
(AC) somnattd {CF) Asset \ eB aoe
(ADS Cuminal OCDETF Case (0C) Group i] UCG
(AF FCI Gase (OD} OCDETF Group It isc At Operation i
ty aa T Lookout
Dratt Request 2.Date ,-,/,/,u%,5, /,0
4. Request tor: + | 4. Social Security Ne- —[ b3 2! b6 -2
tg
ea
18. Justification: po ~2
mi Green ———— Assevinformant File No. Symbol No. Paymeni/Code Name Period Covered to One Time Non-symbal Source Payment: - | True Name: DOB: / / SSAN:
Date of Waiver. / i
eee oe
11. Payxnent for reimbursable expense - forteiture or drug related? Yes %
Supervisor Initials:
SACTESAGY AO / SAS Approvat: Supoly Technician Approval:
Dratt Approval Officer:
[ j ! j : : Lf eeeef etl vege to b3 72 bo -5 {
3409 : ‘ ¢ = pit ph re age Te acer LET
28. Settlement af Advande: Prior month Advance Balance: $ This Advance: =
Lesa: Receipts: $
Funds Retureed and/or Gash on Hand: = $
ATTIOL MN Hons. —__.__.
Shaded areas for drafi office use only Classification: "nob
Classified By: White Original - Submitted to Corfidential Sarvinac Tints ba Me eee
| ¢ U.S. Department of Justice ' ‘ Request for Financia! - tion (Authorization, Waskinvion D.C. 20530 ~ __ Purchase Order, Receiving Report enn S {WUST BF RTT FA £
+
This form shail only be used whea rqquestinag finsacial records of individuals and purmersbips of five o¢ fewer individuals.
Section 4 - Authorization and Purchase Order 4 W ise Po Ste s ingan ‘ ? | ion: Please include PYN# On Ba ment:
5 D § Rectum Date:
7 Remarks:
, 2 Telenbonse Nim 10 alg 0 requasl: D6 -2,-6
SS kl
Sectiog B - Financial {nstitution Invoice
SS SY
eel
No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached.
l! Service/Financial Records Prayided: Quantity feetee Par
[Ea
l hereby certify that the services provided below were not performed relative b any corp
a ee) ee THE TAX IDENTIFICATION NUMBER FOR ANI A TION MUBT BE INCLUDED|HERE BEFORE PAYMENT CAN BE MADE, TAX IDENTIFICATION NUMBER: | b3 -2 SEARCH & PROCESSING REPRODUCTION COST MAT COST
tiigtion Official:
Total Amount Claimed By Financial Institution
2 16 Disallowance
Sectiaa C - Receiving Report See Aiteched 14 ] certify that the articles and services listed were received: > 15 Date Received: \7 Net io ” Financial Institution $8 Right to Financial Privacy Act - Public Law 95-630 _|49 Signature of Approving Official: S.C. 3401- t Pursuant To: {Check One Oai {2 U.S.C. 3403-3422) Reques “an {Check On fy} einer SECTION : CLASS 3404 Customer Authorization 2546 20 Accounting Classification Code
3405 Administrative Subpoena or Summons . 2541 fC PROJ
ec] 1 [2 | 3 4 3406 Search Warrant 2542 3407 Judicial Subpoena 2583 TTT PTET ELLE
OOODODOU
3408 Format Written Request 2544 21 Schedule and Voucher Number: jal] 1 Grand Jury Subpoena 2545 DCH l4}4 . Special Procedures 2546 22 Remarks: i 03956-355
FORM OBD-21i
‘on ma.
oration, joint ventures, etc., and pertain only}to accounts (checking, savings, share, loan, or credit card) of individual(s) or partnership(s) of five qr fewer partners.
b6 -5 bic -5
{ Purchase Order Number: 2 Date Order Prepared. 3 ats oe b3 -2.
FD-794 (Rev, 2-7-00) Classification
(AC) Criminal Cay (CF} Asset {GA) SOG
{AD) Criminal OCDETF Case (OC) Group IT UCO (GB) OPS
(AF} FCI Case (OD) OCDETF Group Il (GC) Soo H
(BC) informant(CW (E} Group | ( (BD) [nformantv(CW Providing Drug info. {(F)} FCIUCO: {J} FCI Lookout
Draft Request
3. Request for: }Advance (Expense
5, Payee nf 6. File No: | ae 2
ee ae | penne 04 0S _._. 06 (7
9. Total $
10. Justification: ao
Asset/Informant File No. Symbal No.
Payment/Code Name Period Covered to One Time Non-symbo} Source Payment:
True Name: DOB: i / SSAN:
Date ofWaiver: / /
11. Payment for reimbursable expense - forfeiture or drug related? Yes “ No
12. Requested by: ; ©
Supervisor Initials:
SAC /ASAC?/ AO / SAS Approval: Supply Technician Approval:
Draft Approval Officer: Procurement eumoneavel
45, yeeee No.
"21 BocumentNo, 4 Pe ee [ae con COMM
23. Draft No; |
26. Settlement tAdeonser Prior month Adare ninco: $ This Advance:
Less: Receipts: mes
Funds Returied, andi or Cashon-Hand: $ a
' Arfount to be Reimbursed:$ —__. —
_03956-358
QF. Document No 2a: Dai No: “, ie
Shaded areas for draft office t use ane
Classification: Classified By: Blue Copy - Administrative/Case File Deciassify on:
31e- at -10 FobAA
b3 -2 b6 -6
b7C
2 |
e\1. Classification SIS SS
FD-794 (Rev, 2-7-00) oe (AC) Criminal Case {CF) Asset (GA) hs (AD) Criminal OCDETF Case (DC) Group It UCO (GB) O (AF) FCI Case (DD) OCDETF Group Il re Ai Operation (BC) InformanvCw (E} Group | (BD} InformanviCw Providing Drug info. {F)} FC} UCDO thy Sy Lookout
2. Date anes = b3 -2' 3. Requestfor: { }Advance { —SExpense 41, Social Security No: bé -2 e b7¢ -2 5. Payee Name: §. File No:
* Draft Request
jowustiiaton LT
Ossie Wes Se VANES Caticwn | Fasevi scaly Moly File No. Symbol No. acn?/Code Name Period Covered iG One Time Non-symbol Source Payment: - True Name: DOB: / / SSAN: Date of Waiver: ss / /
___Yes M. No
1¢. Payment for reimbursable expense - forfeiture or drug related?
b6 -1 b7C -1 Supervisor Initiais: SAC EEAD 40 / SAS Approval: Upply Technician Approval: Draft Approval Officer: Procurement Authorization:
»¥ a b3 -2 wwe Oe OTT be 8 18. Cost Center: | 1a. Squad/RA: ik 20. Folia b7C -5 26, Settlement of Advance: Prior — Advance a Fajpnce: $
ThisAdvance: §
Less: Receipts: $
Funds Returned ae of sen on Hand: $2, 4 De ie bu Bact a er eran ts ae (27, Document No ee Z@. DratiNe [25. bates Shaded areas for draft office use only - Classification: v fo)
. Classified By: : Write Orivinal - Submiited to Confidential Services Unil by Drafi Office Dec'assify on: 03936-360
FEDERAL BUREAU OF INVESTIGATION POT / PA DELETED PAGE INFORMATION SHEET
Civil Action#
Total Deleted
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myn Uo & Ww hoe
meee Fk hr hb hows w WwW wesw ew Ww Ww hs ho hw hh Bh bh Be Be ob Re RR RB RR RP RR re 1 mmo bw hs RP Ow Do mob wh RP mo ea moe eh RP eee Oo ee Ne
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Li-cv-03956
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"4
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"4
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"4
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"4
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"4
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373 374 375 376 377 378 37Y 380 381 382 383 384 385 386 387 388 389 340 391 392 393 394 345 3496 397 398 399 400 401 AQ? 403 404 405 406 AQ? 408 405 410 411 412 413 414 415 416 417 418 415 420) 421 427? 4273 424 425 476
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Page 427 ~ be - 1; bYC - 1; bYD - 2; Page 426 ~ bo - 1; bic - 1; bYD —- 2; Page 429 ~ bo - 1; bic - 1; bYD —- 2; Page 430 ~ be - 1; bc - 1; bYD - 2; Page 431 ~ be - 1; bc - 1; bYD - 2; Page 432 ~ be - 1; bc - 1; bYD - 2; Page 43353 ~ bo - 1; bic - 1; bYD - 2; Page 434 ~ bo - 1; bic - 1; bYD - 2; Page 435 ~ be - 1; bc - 1; bYD - 2; Page 436 ~ be - 1; bc - 1; b?D - 2; Page 437 ~ bo - 1; bic - 1; bID - 2; Page 435 ~ bo - 1; bic - 1; bYD —- 2; Page 439 ~ bo - 1; bc - 1; bID - 2; Page 440 + b6é - 1; bc - 1; bYD - 2; Page 441 ~ be - 1; bc - 1; bYD - 2; Page 442 ~ bo - 1; bic - 1; bYD - 2; Page 4435 ~ bo - 1; bic - 1; bYD —- 2; Page 444 + bo - 1; bc - 1; bID - 2; Page 445 + be - 1; bc - 1; bID - 2; Page 446 ~ bo - 1; bic - 1; bYD - 2; Page 447 ~ bo - 1; bic - 1; bID - 2; Page 445 ~ bo - 1; bic - 1; bYD - 2; Page 449 + bo - 1; bc - 1; b?D - 2; Page 450 ~ be - 1; bc - 1; bYD - 2; Page 451 ~ bo - 1; bic - 1; bYD —- 2; Page 452 ~ bo - 1; bic - 1; bYD - 2; Page 453 + be - 1; bc - 1; bYD - 2; Page 454 + bo - 1; bc - 1; bID - 2; Page 455 ~ bo - 1; bic - 1; bYD —- 2; Page 456 ~ bo - 1; bic - 1; bYD - 2;
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AMMAMK KAMKAMAMK AKAKAMAR AKAM
FEDERAL BUREAU OF INVESTIGATION
POT / PA
DELETED PAGE INFORMATION SHEET
Civil Action# lv-cv-03956
Total Deleted Page(s} = 2432 Page 5 ~ b3 - 2; b6é - 1, -2, Page 14 ~ b3 - 1; bé - 1, —-3, Page 15 ~ b3 - 1; bé - 1, -3, Page 16 ~ b3 - 1; bé - 1, -3; Page 21 ~ b6& - 1, —-2, -5, —6&; Page 22 ~ b3 - 1; b6é - 1, —-3, Page 23 ~ b3 - 1, -4; bé - I, Page 24 ~ b3 - 1, -4; bé - I, Page 2/7 ~ b3 - 1; bé - 1, -2, Page 260 ~ b6& - 2, —-5; bic —- 2, Page 30 ~ b3 - 1; b6& - 2, —-3; Page 31 ~ be - 2; b/c - 2; Page 32 ~ b3 - 1; be - 3; b/C Page 33 ~ b6 - 2; bic - 2; Page 34 ~ b3 - 1; b6 - 3; ble Page 35 ~ b6& - 2; bic - 2; Page 36 ~ b3 - 1; b6e - 3; b/C Page 37 ~ be - 2; b/c - 2; Page 38 ~ b3 - 1; b6 - 3; bic Page 349 ~ b6 - 2; bic - 2; Page 42 ~ b3 - 1; bé - 1, -2, Page 44 ~ b3 - 1; bé - 1, -2, Page 47 ~ b3 - 1; b& - 3; bic Page 46 ~ b6 - 2; bic - 2; Page 49 ~ b3 - 1; b6é - 3; bic Page 30 ~ bé - 2; b/c - 2; Page 59° ~ b3 - 1; bé - 1, -2, Page 60 ~ b3 - 1; b6 - 1, —-3; Page 61 ~ b3 - 1; bé - 1, —-3; Page 62 ~ b3 - 1; be - 3; b/c Page 64 ~ bé - 3, -5; bYC - 3, Page of ~ b3 - 1; b6 - 1, —-2, Page 64 ~ b3 - 1; b6é - 1, —-2, Page 71 ~ b3 - 1; b& - 3; bic Page 72 ~ Referral/Consult; Page 73 ~ Referral/Consult; Page 7/4 ~ Referral /Consult; Page 7/5 ~ Referral /Consult; Page 76 ~ Referral/Consult; Page 77? ~ Referral/Consult; Page 1 ~ bé - 1, -#4, -6; b/C Page 92 ~ b6& - 1, —-2, -6; bic Page 94 ~ b6& - 1, -2, -6; bic Page 5 ~ b3 - 1; bé - 2, -3; Page 6 ~ be - 2; b/c - 2; Page Go ~ b3 - 1; b6 - 2, —-3, Page 102 ~ b3 - 1; bo - 1, -2, Page 103 + b3 - 1; be - 1, -3,
-5; b/c - I, byYC - 1, -3; b?c 1, -4, -3, -3; bYc - -3, -3; bYc - -3, -3; bYc - bit -— 2, -3;
33
33
33
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33
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Page 104 ~ b3 bYC - 1, -3, -5; b/D - 1;
Page 109 ~ b3 1, -2; b6e - 1, -2, -3, -4, -5, -6; bc - 1, -2@, -3, -4, - 5, —6; b/D - 1; Page 110 ~ bs - Page lll ~ bs - Page ll? ~ bs - Page 114 ~ b3 -
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Page 118 ~ b3S - 1; bo - 1, -2, -3, -5; b?c - 1, -2, -3, -5; bYD - 1; Page 119 ~ b3 - 1; b6 - 1, -3; bic - 1, -3; bYD - 1;
Page 120 ~ b3 - 1; b6 - 1, -3, -5; bc - 1, -3, -5; bYD - 1;
Page 122 ~ b3 - 1; bo - 3, -5; bic 3, OF
Page 127 ~ b3 - 1; bo - 1, -2, -3; bic - 1, -2, -3; biD —- 1;
Page 128 ~ b3 - 1; b6 - 1, -3, -5B; byCc - 1, -3, -5; bYD - 1;
Page 129 ~ b3 - 1; b6 - 1, -3, -5B; bc - 1, -3, -5; bYD - 1;
Page 130 ~ b3 - 1; b6 - 1, -3, -5B; byCc - 1, -3, -5; bYD - 1;
Page 133 ~ bo - 1; bic - 1; bYE —- 7;
Page 134 ~ bo - 1; bic - 1; BYE —- 7;
Page 1li5 ~ bé - Page 1li6 ~ b6é - Page 137 ~ bo - Page 1358 ~ bo -
-4; byvc - 1, -4; by7D - 4 -5; b/vc - 1, -5; bYD - 4; —-5; b/c - 1, —-5; bib —- 4 byc — 1; biD — 4;
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Page 149 ~ b3S - 1; bo - 1, -2, -3; bre - 1, -2, -3; bYB - 1;
Page 150 ~ b3 - 1; b6 - 1, -3; bYc - 1, -3; bYD - 1;
Page 152 ~ b3 - 1; bo - 2, -3, -5; bIC - 2, -3, -5;
Page 155 ~ b3 - 1; bo - 1, -2, -3, -5; bic - 1, -2, -3, —-5;
Page 156 ~ b3 - 1; bo - 3, -5; bic - 3, —-5;
Page 160 ~ b3 - 1; b6 - 1, -2, -3, -5; bYc - 1, -2, -3, -5; bBYD - 1; Page 161 ~ b3 - 1; b6 - 1, -3, -5; bvc - 1, -3, -5; bYD - 1;
Page 162 ~ b3 - 1; bo - 1, -3, -5; bre - 1, -3, -5; bYB - 1;
Page 164 ~ bo - 5; bic —- 5;
Page 169 ~ b3S - 1; bo - 1, -2, -3, -5; b?c - 1, -2, -3, -5; bYD - 1;
1 b6 - 1 b6 - 1 bo - 1 bo - 1 b6 - 1 b6 - 1 bo - 1 1 bo - 1 1 bo - 3 3 bo - 1, -4, -3; bYC - 1, -2, -3; b/D - b6 - 1, -3, -5; bYC - 1, -3, -5; b/D -
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Page 217 ~ b3 - 1; b6 - 1, -2, -3; bYC - 1, -24, -3; b/D - 1; Page 218 ~ b3 - 1; bo - 1, -3; bfc - 1, -3; bID —- 1; Page 220 ~ b3 - 2; bo - 1, -2, -5; brc - 1, -2, —-5; Page 221 ~ b3 - 1; be - 3; bc - 3;
Page 2227 ~ bo - 2; biC - 2;
Page 223 ~ b3 - 1; bo - 3; bic - 3;
Page 224 ~ bo - 2; bic —- 2;
Page 225 ~ b3 - 1; bo - 3; bic —- 3;
Page 226 ~ b6 - 2; biC - 2;
Page 227 ~ b3 - 1; be - 3; bic - 3;
Page 226 ~ bo - 2; bic —- 2;
Page 229 ~ b3 - 1; bo - 3; bic —- 3;
Page 230 ~ b6 - 2; bic - 2;
Page 231 ~ b3 - 1; be - 3; bc - 3;
Page 232 ~ b6 - 2; biC - 2;
Page 233 ~ b3 - 1; bo - 3; bic —- 3;
Page 234 ~ bo - 2; bic —- 2;
Page 235 ~ b3 - 1; be - 3; bc - 3;
Page 236 ~ b6 - 2; biC - 2;
Page 237 ~ b3 - 1; bo - 3; bic —- 3;
Page 2368 ~ bo - 2; bic —- 2;
Page 239 ~ b3 - 1; bo - 3; bic —- 3;
Page 240 ~ b6& - 2; bic - 2;
Page 241 ~ b3 - 1; be - 3; bc - 3;
Page 242 ~ bo - 2; bic —- 2;
Page 243 ~ b3 - 1; bo - 3; bic —- 3;
Page 244 + b6 - 2; bic - 2;
Page 245 ~ b3 - 1; bo - 3, -5; bic - 3, -5;
Page 246 ~ bo - 2; bic — 2;
Page 247 ~ b3 - 1; bo - 3; bic —- 3;
Page 2468 ~ bo - 2; bic —- 2;
Page 250 ~ b3 - 2; be - 2; bic - 2;
Page 251 ~ b3 - 2;
Page 2553 ~ b3 - 2;
Page 254 ~ b3 - 2; bo - 2; bic —- 2;
Page 256 ~ b3 - 1; bo - 1, -3; bic - 1, -3;
Page 257 ~ b3 - 1, -2; bé - 1, -2, -3; b/c - 1, -2, -3;
"
Page 2586 ~ b3 - 1; bo - 3; bic —- 3; Page 259 ~ Duplicate;
Page 261 ~ b3 - 2; bo - 2; bic —- 2;
Page 262 ~ b3 - 2; bo - 2; bic - 2;
Page 264 ~ b3 - 2; bo - 2; bic - 2;
Page 265 ~ b3 - 2; bo - 2; bic - 2;
Page 26/7 ~ bo - 1, -2, -5; bic - 1, -2, —-5;
Page 270 ~ b3 - 1; b6 - 1, -2, -3, -5, -6; b7C - 1, -2, -3, -5, -6; BYD - 1;
Page 271 ~ b3 - 1; b6 - 1, -3, -5; bYC - 1, -3, -5; bYD - 1; Page 273 ~ b3 - 1; bo - 1, -2, -3; bic - 1, -2, -3;
Page 276 ~ b3 - 1; bo - 1, -2, -3; bic - 1, -2, -3; biD —- 1; Page 277 ~ b3 - 1; b6 - 1, -3, -5; bYC - 1, -3, -5; bYD - 1; Page 280 ~ b3 - 1; b6 - 1, -2, -3; bYC - 1, -2, -3; bYD - 1; Page 281 ~ b3 - 1; bo - 1, -3, -5; bre - 1, -3, -5; bYB - 1; Page 203 ~ b3 - 1; bo - 3; bic —- 3;
Page 286 ~ b3 - 1; b6 - 1, -2, -3; bc - 1, -2, -3; bYD - 1;
Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page
287 209 291 293 297 298 299 314 315 316 317 318 315 3272 323 325 329 330 333 334 335 336 337 338 339 340 341 34? 343 344 345 346 347 348 349 330 351 323 324 325 356 337 358 309 360 361 362 363 364 365 366 307 368 369
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Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page
33 Page Page Page
370 371 375 378 379 382 383 389 390 391 392 393 394 395 396 397 398 39% 400 401 AQ?
411 41? 413
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b3 - 1; bo - 2, b6 - 2; bic - 2; b3 - 1; bo - 2, b3 - 1; bo - 3; b3 - 1; bo - I, b3 - 1; bo - I, b3 - 1; bo - 3; b3 - 1; bo - 2, bo - 2; bic —- 2; b3 - 1; bo - I, b3 - 1; bo - 3; b3 - 1; bo - 2, b3 - 1; bo - 3;
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AMMAMK KAMKAMAMK AKAKAMAR AKAM
x Deleted Page(s} x x No Duplication Fee X x For this Page x
KARAKAAAKAKAAAAAKAKAKARK
Automated Serial Permanent Charge-oOut FD-5a (1-5-94) Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date TO : From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub
Transferred to:
Case ID: 31LE-MM-108062-SBP Serial:
b3 -2
b6 -2 Bit =z
=
Date: 03/06/07 Time: 11:04
03956-824 SIE < Min (0FO62-9[
(Rey. G1-31-2003) ®
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/12/2007 To: Miami
From: Miami PB2 /PBCRA
contact: sal pe b7C -1, -2 Drafted By:: Case ID #: 31E-MM-108062 Perc?
Title: JBFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent.
Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHO, effective March 16, 2007,. it is requested that writer be removed as co-case agent.
$4
b6 -2 Sih
4
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03956-8/6
— ON lol.ec. | SIE - MM -/O8OC2A- TO
(Rev. G1-31-2003)
_ 6 @ 5A. €¢
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/21/2007 to: Tail a Orlando RA
From: Approve : b6 -1, -2 | b7C -1, -2
Drafted By |
|
Case ID #: 31E-MM-108062 Pemcberet
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
b6 -2 bo b7C -2 Administrative: Reference telcall between sa{[ and ssa. Jon 03/21/2007. Details: on{[ ————sdthe Federal Bureau of Investigation bee os (FBI), Palm Beach County Resident Agency (PBCRA), opened an eae <4. investigation involving multi-millionaire Jeffrey Epstein and n7e -4 captioned subjects. The investigation involves | FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewin b3 -1 b6 -2, -3: will travel on 03/22/2007 to interview NS acy, ae 03956-8827
BZ1EA~NM-1 §062-/4
To: Tampa From: ®.. ©
Re: 31E-MM-108062, 03/21/2007
LEAD {s) ;: Set Lead 1: (inte) TAMPA
AT ORLANDO, FL
FBI Miami request travel concurrence from FBI Tampa to conduct] | anterview. b3 -1l b6 -3 b7c -3 +4 2 03956-828
@ —
FD-302 (Rev. 10-6-95)
a ies FEDERAL BUREAU OF INVESTIGATION
Date of transcription 01/23/2007
ALFREDO RODRIGUEZ was interviewed in the town of Palm
Beach, Florida regarding a federal investigation involving the | after belong advised of tie idenkity £24
of the interviewing agents and the nature of the interview, b6 -3 RODRIGUEZ provided the following information: Ze “3 RODRIGUEZ was employed_as a Chauffeur/Butler/House 4 - Manager for at residence, b6 -1, -5. a Beach, in August or September 2004. b7C -1, -5 RODRIGUEZ worked for for approximately six months. b7D -1
RODRIGUEZ stated that
BG: =2 be Hz pid =2
According to Roprrcuez,| | BD
bic -1, -5 b7D -1 Investigation on 01/18/2007 ati Palm Beach, Florida File # 3LE-~MM-108062 Date dictated 01/18/2007 SA b6 -2
OMS ewale di srawe b7C -2
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your ageR956-8 §91\
it and its contents are not to be distributed outside your agency. GE - My -/07bba-TS
sages at his home. Police thought there was probable cause to charge him with unlawful sex acts with a mi- nor and lewd and lascivious molestation. |
A source close to the case suggested it is languishing pending a decision by the FBI on whether to refer it to federal prosecutors.
“We still have a pending
Shiner and others say a plea deal for Epstein probably would result in pretrial inter vention, in which a defendant may be ordered to undergo a psychological evaluation,
“alec
. Da we - OQ EO Ober oS | pugegees, 8S & 3 FBI: 6 | a h di 9 SG 2723 8 SES OO 3 : “We still have a pending case PBRESEese oes i 7 a ee F Segre gy a tS ® hm EPSTEIN from IB os Attorneys say inertia in a : SERS 5 os ie ie S. y > _ on Teenage girls were criminal case often points to (—BOS eae St] RSS. eae . and Donald Trump among ited to visit a pending plea deal. ee ae a 2S e oe SS i = his friends. reCrurted 0, Visit “It would not surprise me ef ae = 2S, es yz 2S “Highly unusual” is how Epstein for massages if something has happened Hobos =e ao wien = 8 S Palm Beach Police Chief Mi- d lice ¢ thats not reflected in the 2epgeegrgse@ee i ss es, or chael Reiter described State and SEX, Polce say. court file,” said Dutko, such O5 55 mo Ee F =” a & Pos Attorney Barry Krischer'’s a as an agreement that will be SEP o a5 ES Ty & s.' 8 op handling of the case in a fo formalized later: BS eg 3Seg s2a bluntly critical Jetter to rather than filé charges di- Defense attorney Marc wy ti” Bg a 8 8 S : = Krischer last year before rectly against Epstein. Shiner said defense at & “4 2 = = 22 = vs € Epstein was indicted. Epsteins attorneys deny torneys sometimes put off we: Bead oe. oS mf . Reiter referred the mat- he had sex with underage overtly conducting discov- So = ‘ter to the FBI to determine girls. The lawyers say the ery — deposing witnesses, SA2e SERS vases & a5 = whether any federal laws had _ girls’ stories are not credible. requesting documents and ra = Sates ah st me a noe on = been violated. Epstein’s allies But‘if the court file is any the like — because doing so. 2° a2 PPERAER BEES & a a A countered by attacking the indicator, they've made noef creates more work for har at 5 2 a9 oe Baa 2 oe 2 3 chief personally and profes- fort to depose the girls. ried prosecutors who may rt, a 09 Ba pea Ean § Et SoIoe & b = 8 sionally. Neither prosecutors nor become angry and not offer ae pO" Sut oS a Boe @ x 2 Reiter’s department in- defense attorneys have apleadeal . F g So ago SF od ws” 2,5 | = 2 vestigated Epstein for 11 sought to question Robson, “Sometimes defense law- 3 3 ot 5 SES eB aSOR a Bas S ae months. Police sifted repeat- said Dutko, her attorney.She yers, knowing that, will try Be og eet me S a9. 8 eset HP edly through his trash and recruited teenage girlstovis- and do discovery without +B moO Fa S 12% D Datong = conducted surveillance on it Epstein for massages and taking depositions,” said Hes £3 S ef —— Fan @ ahaa a os his five-bedroom, 7%bath, sexual activity, Palm Beach Shiner, a former prosecutor S 3° So oS 22° 3 = BB 22 foe 7,234-square-foot home on police said, and presumably for 13 years. we 2 oo 5 ©. 8 SS oo Ras the Intracoastal Waterway. would be a key witness. Instead, they may conduct Sea SSS rBSo go OF jet Police said Epstein paid Epstein’s attorney Jack a below-the-radar probe such = OR oS D ABP & EB oo Bee? O women and girls as young Goldberger did not return as having a private investiga- Ee 28 . = m5, x “ * @ P % 8 Ep as 14 to give him erotic mas- phone messages. tor check out leads, he said. ves o o - SS 5s oe s 5 fc a e : . ‘ ~ CH CP &
“ss Epstein responded by ~, "= «+
¢y, hiring a phalanx of lawyers. One of them, Harvard law 2 professor and author Alan & Dershowitz, provided the + state attorneys office with information about alcohol q,and marijuana use by some Sof the girls who said ‘they 2, were with Epstein.
t Prosecutors then referred oy the case to the grand jury
case,” FBI spokeswoman
Judy Orihuela said Monday.
State Attorney Krischer did not return a call for com- ment. His spokesman, Mike Edmondson, declined to say whether federal investiga- tors are delaying the Epstein case. But, he added, “if an- other agency is looking at something, we wouldn't want to step on their toes.”
counseling or other condi- tions in return for dropping the charge.
Edmondson, spokesman for State Attorney Krischer, said there is no plea offer and no request for the pros- ecution to show its cards,
“To my knowledge, it’s never happened before on a filed case,” he said. © larry_keller@pbpost.com
Epstein Money manager in New York has powertul allies.
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03956-839
FEDERAL BUREAU OF INVESTIGATION
(Rev. 01-31-2003}
Precedence: ROUTINE Date: 03/13/2007
From: Miami ! Palm Beac = Oy. | Contact: SA
BY7c -1, -2
Case ID #: 31E-MM-108062 Ceemctimty
Title: JEFPRPREY EPSTEIN:
WOTA - CHILD PROSTITUTION
synopsis: To request assignment of co-case agent. |
Details: It is requested that SA [Ld be assigned as b6 -2 |
co-case agent to above captioned case. bic ~2
+4
544 Gy? [18914 nyreat yr
|
OT] 0O\, LG56-850
SE = au -TFO 6 R- Ff
(Rov, 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
“ A. €L ®@ (1S py f61, BL.
Precedence: ROUTINE Date: 04/20/2007
To: Criminal Investigative Attn: Crimes Against Children Unit UC b6 -1, -2 LA b7c -1, -2
From: Miami PB-2/PBCRA
Contact: sal Drafted By| Case ID #: 31E-MM-108062 (Re dine}
Title: JEFFREY EPSTEIN:
WSTA - CHILD PROSTITUTION
Synopsis: To request Intelligence Analyst ({(IA)} [sd travel b6 -2 to Palm Beach RA to assist with analysis for captioned case. bi? -2
Details: on [_——sidthe Federal Bureau of Investigation (FBI), Pe 7 _3 Palm Beach County Resident Agency (PBCRA}), opened an ,
investigation involving billionaire Jeffrey Epstein and captioned on “a -3 subjects. The investigation involves FBI Miami, PBCRA, requests the travel of TA[___] bé6 -2
[s*d|s Crimes Against Children Unit (CACU), for the purpose of b7C -2 assisting with[ OY for captioned case. b7E -1
=
03956-853 3b neh [OF DG LAA 44
®
To: Criminal eceiattln From: Miami Re: 31E-MM-108062, 04/20/2007
LEAD{s) :
Set Lead 1: (Action) CRIMINAL INVESTIGATIVE
AT WASHINGTON, DC
b6 -2
Approve the travel of ta to Miami - Palm os
Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007
+4
03956-854
(Rev. 01-31-2003) ) Yd] . ©
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/02/2007
To: Criminal Investigative Attn: Gang/Criminal Enterprise Section SC Alex Juan Turner ASC b6 -1, -2
UC b7c -1, -2 From: Miami
gs ot PB~2/PBCRA |
Contact: SAT
neproved ay: [ir Drafted By: ire Case FP 31E~MM-108062 Chere Title: “JEFFREY EPSTHI
WSTA - CHILD PROSTITUTION
Synopsis: To request Supervisory Special Agent (SSA)[ b6 -2 travel to Palm Beach RA for the purpose of assisting B7C -2
with indictment preparation, document preparation, chart
finalization and to provide testimony at detention hearing.
Details: on[- sd the Federal Bureau of Investigation b3 -1 (FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3 investigation involving billionaire Jeffrey Epstein and b7C -1, -3
captioned subjects. The investigation involves bivE -4
FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. The USAO and
FBI Miami, PBCRA, request the travel of former co-case agent SS Taal Gang/Criminal Enterprise Section, from b6 -2 05/09/2007 to 05/18/2007, for the purpose of assisting with b7C -2
indictment preparation, document preparation, chart Finalization and to provide testimony at detention hearing.
%
| 039365859 [RITRE OU LL QE- an -fOPOeR=' ey
2
\
To: Criminal ieiiobees From: Miami © Re: 318-MM-108062, 05/02/2007
LEAD (s): set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of were [ito Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisting with indictment preparation,
document preparation, chart finalization and to provide testimony at detention hearing.
++
03956-860
b6 -2 : b7cC -2
(Rev. 01-31-2003)
12% pa6, EL
e ® |
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: SSA [_____] Oriando RA From: Miami PB-? /PBCRA
noproved ay: [des mos peated By: fp
Case ID #: 2th -MM-108062 Pemered
Title: JURFFREY EPSTERIN;
WSTA ~ CHILD PROSTITOTION
b6 -1, -2 b?e -1, -2
Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between_SA b6 -2 [and Primary Relief Supervisor on b7c -2 OS/17/2007. Details: On the Federal Bureau of Investigation b3 -1 (FBI}, Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3 investigation involving multi-millionaire Jeffrey Epstein and b7c -1, -3 captioned subjects. The investigation invoives DIE -4 FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing a sais dand ba 1 travel on to interview the b6 -2, -3 b7C -2, -3 g 03956-85651
By 5 ~ mpe- 10F0b2-§
To: Tampa From: mi © Re: 31E-MM-108062, 05/17/2007
LEAD (s}: set Lead 1: (Info} TAMPA
AT ORLANDO, FL
FBI Miami requests travel concurrence from FBI Tampa to conduct | ___] interview. ,
+4
03956-862
b3 b6
-1 -3
b7C -3
é
Automated Serial Permanent Charge-Out FD-5Sa (1-5-94)
Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document:
Type : OTHER
Date :_08/02/06
To b3 -2 From : US DIST COURT
Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY
Reason for Permanent Charge-Out: serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39
b6é -2 Employee : b7Cc -2
03956-863 BiG - UH-(0%002- 35
»? ” \ : JZ jrr OF.€¢ (Rey. 01-31-2003) a @
FEDERAL BUREAU OF INVESTIGATION
St _
Precedence: ROUTINE Date: 06/11/2007
a | een: sea] pe -1, -2| Orlando RA ee oa oe
From: Miami PB-2/PBCRA
Contact: sa[
Case ID #: 37E-MM-108062 Peeters
Ma Title: VJEFPRE ,
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between sat se
and SSA[- con 06/12/2007.
Details: Linacre Federal Bureau of Investigation b3 -1 (FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3 investigation involving multi-millionaire Jeffrey Epstein and b7c -1, -3 captioned subjects. The investigation involves BIE -4
FBI Miami, PBCRA, requests travel concurrence with FBI
Tampa, Orlando RA for the purpose of interviewing a 8 eel be -1 will travel on 06/12/2007 to interview the b6 -2, -3-
BC =2; =S
_ 03956-878 Q/e-«44-1090b2 -F)
To: Tampa From . on Re: 31E-MM-108062, 06/11/2007
LEAD (s} : Set Lead 1: (Info) LAMPA
AT ORLANDO, FL
FBI Miami requests travel concurrence from FBI Tampa to conduct cS interview.
+¢
03950-879
b3 bé -3 b7C -3
(Rev. 01-31-2003) . @ ?
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE - Date: 06/22/2007 To: Miami Attn: IMA/PB2 | Oy. 5 ’ ae
From: Miami
PB2/PBCRA
contact: saf Approved By: Drafted By: Case ID #: 31E-MM-108062 (@endén b3 -1
b6 -1, -2 Title: Ficsciaoen EPSTEIN; bic -1, -2 - OSTITUTION
Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub~files be opened to assist in document management in captioned case.
SUB - GJ Federal Grand Jury
nd ; 7 ehh 4 | Oar 03956-8880
aah tinge ppr0yar TE
(Rev, 01-31-2003)
@ @ Z2% Se o\.ec
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/17/2007
To: New York Attn: ssa[ b6 -1, -2 b7C -1, -2
From: Miami PB-2/PBCRA
Case ID #: 322-MM-108062 (Pemdtimgy
Title:
WSTA - CHILD PROSTITUTION
Synopsis: To request travel reference captioned matter.
Administrative: Reference telcall between sal b6 -2 and SA[- stom 08/15/2007. b7C -2 Details: on[ sd the Federal Bureau of Investigation b3 -1 (FBI), Palm Beach County Resident Agency (PBCRA), opened an b6 -1, -3 investigation involving multi-millionaire Jeffrey_Epstein and b7c -1, -3 Captioned subiects ne investigation involves| .._—s«s—s———“‘iéC*rC*éSTES-4
FBI Miami, PBCRA, requests travel concurrence with FBI
New York for the purpose of interview] g SA's and b6é -1, -2 Wi travel to New York from 08/20/2007 to bic -1, -2
08/24/2007. No assistance from FBI New York is anticipated at this time.
ae SIE +AMMN-/0S00K-~ 47
To: New York From: Miami | © Re: 31E-MM-108062, 08/17/2007
LEAD (s): Set Lead 1: (Info) TAMPA
AT NEW YORK, NY
FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects.
+4 .
03956-882
31LE-MM-108062 JRR:jrr
1
On 05/10/2007, sa[ sd faxed an intelligence a ee,
request to Palm Beach County Sheriff's Office Intelligence
Analyst[ Information sought included current
employment and residences for
received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to sA[ via TFO
The results are attached to, and become part of, this document.
03956-905 ZBiE- uy-/0%b62- [LO
MAY-11-2887 10:22 FBI WEST PALM BEACH RA P,.ai/O1
Phineas iney. Q-£-4 fj +
. @ @ s : 4
FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION L_} Immediate [} Top Secret Time Transmitted: [J Priority [| Secret Sender's Initials: Routine [|] Confidential Number of Pages: [} Sensitive (including cover sheet) Unclassified To: PERSO Date: 05/10/2007
Name of Office
Facsimile Number; 561-688-3866
am: [oO eta Name Room Telephone oe
From FBI
Name of Office
Subject: Intel raquest
Special Handling Instructions: Please provide any intelligence related to current
employment and residences for listed subjects. Thanks,
* ys b6 -1, -2. sName: SAT] Telephones] St Originator's Name: S op feo
Originator's Facsimile Number: 561-833-7970
Approved:
WARNING
Information sttached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information js prohibited (18-USC, § 641}. Please notify the
§3956e900
e ®
Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09.
Case ID: 31E-MM-108062 Serial: 117 Description of Document: Lype. 3 -2D309
Date : 12/22/06 TO ; b3 -2
From : MIAMT
ropie:[__ OO C—* Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 80
employee: [1] 2s 2
b7C -2
03956-926
3/B- MpA-10F062- [17
S = * IN THE oh COURT OF THE FIFTEEtH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA
STATE OF FLORIDA Case No: 502006CF009454A XXXMB “VS- JEFFREY E EPSTEIN b6 -1 JEFFREY E EPSTEIN b7c -1
PALM BEACH GARDENS, Fi[__]
NOTICE OF HEARING
THE DEFENDANT MUST BE PRESENT AT THIS HEARING
Failure to appear twill result in a Bond Forfeiture or revocation of own recognizance {O.R.) and a Capias being issued for your arrest.
YOU ARE HEREBY NOTIFIED that this case is scheduled for:
JURY TRIAL On JANUARY 07,2008 DIVISION: W in: COURTROOM 11F §at: 09:00:00 AM
At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401
“BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING**
SHARON R. BOCK, CLERK & COMPTROLLER DFELDER DATED: NOVEMBER 06, 2007 BY:
Deputy Clerk STATE OF FLORIDA « PALM BEACH couny
i hereby certify that the foragolng is a true copy Be =1,;,°=5
AB e BY /: of the record in my office, b7C -1, -5
SES nas_Z oa OF. eC 49 od SHARON R. BOCK
CLORI\S COMPTROLLER
By om Tt... DEPUTY CLERK
cc: ASST ST ATTY ~ DIV W
If you are a person with a disability who needs any accomumodgtion in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 355-4380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1-800-955-8771."
09956-9839
CRC_CAL_ NOH GiE- MMe [OZOCHR 7 /
ls le, 2 i nn ee ty Se lm _—_—__oOoOoOoOoOoOoOoOoO
Hy
~ | | (Rev. 06-04-2007) & +
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party prate™” From: Miami
PB-2, PBCRA Contact: SA
BS =L,. =z BiG =1,. =z
Approved By: Drafted By: k Case ID #: 31LE-MM-108062
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request funds for expenses associated to the above captioned case.
ee Enclosed for the Miami Third _ Draft is an and b3 -2
the associated FD-794,
Details: SA ests Third Party Draft b3 -2 b6 -2 b7C -2
03956-979 Ble- MH-jOf062-/32
(Rev. 06-04-2007) @ ©
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSA Squad C-20
From: Miami PB-2/PBCRA
noprovea by: [+
Drafted By: nk Case ID #: 31E-MM-108062” ¢Pendéines
Title: JBFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation.
Reference: 31E-MM-108062 Serial 125
Wye Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of
(\ Details: cad the Federal Bureau of Investigation (FBI),
Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with
PoC PBCRA Obtained infor
the City of Palm Beach Police Department {PBPD}) that
Following the receipt of the case files from the PBPD PBCRA began interviewin
S/E- MH 108062 189 96,
3 OBT er OW ek
bs = bé -3 b7c -3 bs: =1 DG. = 15. <3 Bic =L;5. a b75E -4 BS: 1 b6 -3 b7Cc -
s ® © (Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY Date: 03/05/2068
To: Miami Attn: ge pe Third Party Draft , From: Miami
Attn: SA| | PB~-2/ PBCRA PB-1/PBCRA
Drafted By:
Case ID #:\HLE-MM-108062 tPendesess
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being resubmitted. Reguest ee reference captioned case.
Enclosure{s): Enclosed for Third Party Draft is a copy of a |
| | b3 -2
b3 -2 b6 -2, -6_ b7C -2, -6
Details: On 4/27/07, Assistant U.S. Attorne requested that AFI
contacted the b3 -2 . b6 -2, -5' b7C -2, -5
: ff La} tec 09.. ec. BE - met-1 08 DEA — / ZH956-989%6 - 2
FEDERAL BUREAU OF INVESTIGATION
| | Rev, 06-04-2007) 7
Precedence: PRIORITY Date: 03/05/2008
To: Miami Attn: eS b6 -1l, -2 Third Party Draft b7G -1, ~é Attn: 3 | = PB-?2?/ PBCRA
From: Miami : PB-1/PBCRA : Contact: AFI
: Approved By:
Case ID #: W1E-MM-108062 (Pesce
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or filed and is therefore being resubmitted. Request b3 -2 — captioned case. Enclosure{s}: Enclosed for Third Party Draft 1s aco of a | b3 -2
Detaiis: On 4/27/07, Assistant U.S. Attorne b3 -2 requested that AFI b6 -2, -6 b7Cc -2, 6 contacted the b3 -2 b6 -2, -5S b7c -2, -5
03956-992n6 -2 | | i400 EM O].@c 3 /E omit 10 §p ede) She BIC -2
}
‘This was a typical 14-year-old girl. ... What happened here was despicable.’
JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault
Palm Beach man faces lawsuit in teen sex case:
By LARRY KELLER Pain Beach Post Staff Writer
WEST PALM BEACH — The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $50 million on Thursday, alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her.
The girl, identtfied only as Jane Doe, was 14 at the time. She was the youngest of sev- eral alleged victims of Epstein, according to Palm Beach police, who spent 11 months investigating him.
The federal lawsuit, filed by Miami at- torhey Jeffrey Herman, says “Epstein has a sexual preference and obsession for under
" age minor girls.” Epstein “gained access to
primarily disadvantaged minor girls in his home, sexually assaulted these -girls, and then gave them money.”
Herman, who specializes in. child sex -
abuse litigation, sued on behalf of the girl, her father and her stepmother on grounds of sexual assault, intentional infliction of emotional distress and loss of parental con- sortiurn.
. Jane Doe ... fell into Epstein’s trap and became one of his victims,” the lawsuit says,
“We're dismayed by the filing of the law- suit, but not surprised,” said Jack Goldberger,
agone of Epsteigs. attorneys. “We think titis
if SAl-Z9) O80! HE
shows what this case is all about: money.”
He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate counterof fensive, even. showing up at Herman's news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girls father and
Lawyer Jeffrey Her- man {leg} conducts a news conference Thursday with the fa- ther and stepmother of a gitt who claims wealthy money imnan- ager Jeffrey Epstein assaulted her ine 7005. the parehrs seek more than
$50 million in their lawsuit. Epstein, who faces a prostitution solicitation charge, is scheduled to enter a plea March 10,
BILL. INGRAM Staff Photographer
stepmother have prior arrests for financial
crimes the lawyers say show the lawsuit is fi- -
nancially motivated, Another Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those
¥ See EPSTEIN, 7B >»
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3 “Jeffrey Epstein did not have sex with this woman,” Sanchez said.
Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after | she was brought to his home _ in February 2005. The girl is ' now I7. | “This was a typical 14- yearold girl at the time she ' met Epstein,” Herman said. » “What happened here was
despicable.”
The girl told police inves- tigators that she informed Epstein she was 18 when she met him, and she said that was her age on her Web page, Sanchez said.
The girl's father and step- | mother also attended the
news conference.
“We're very angry,” the _ father said. “Tt’s not right that
this wealthy man can fly into’
_ town and destroy my daugh- ter's innocence.” He did not . take questions.
Epstein, 55, is a mysteri-
. ous New York money man-' . ager who owns a Manhattan | mansion, as well as homes |
in Palm Beach, New Mexico and the Virgin Islands..
A Palm Beach County grand jury indicted him in
July 2006 on one count of:
- felony solicitation of prostitu-
| tion stemming’ from alleged:
' incidents between Aug. 1 and > (Oct 31. 2005. . Epstein is scheduled to
| enter a plea in the case on
js... -.
mi i he has post i poned other | court dates “34 «to resolve the case. “V4 dictment followed an exhaustive investigation by the Palm Beach Police De- partin ent, which concluded thet if "Stein ‘paid underage guls aud yoing women to be braught to" tis five-bedroom, Fe lyath- Tngavdastal home for Assae aS ‘aiid: sometimes sex play. Muéh of’the language in the Jane Doe suit mirrors that of police.reports in the case.
in-
Epstein
Hermans client said her
meeting with Epstein was set
. up by Haley Robson of Loxa-
hatchee, who was a Palm Beach Community College student at the time. When Jane Doe arrived at Epstein’s home, she was escorted by an Epstein assistant, Sarah Kel- len, to aroom with a massage table, police reports and the lawsuit Say.
Epstein walked in wear-
$300,
March 10, but |
suit claims
ing only a towel, removed it and Jay naked on the mas- sage table, the lawsuit says. He demanded that Jane Doe remove her clothing, and she did, except for her under- wear, the lawsuit alleges. The sexual activity followed, the suit says.
Epstein paid her $300 af terward, and Robson got $200 for bringing the girl to him, the lawsuit says.
Robson and Kellen helped Epstein arrange other liai- sons with girls, Palm Beach police concluded, Neither was charged.
This. is not the first time Epstein has been sued. over purported activities with teenage girls. He was sued in New York in October by a woman who says she had sex with Epstein when she was 16 and had sought his help in becoming a model.
The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion.
‘© larry_keller@pbpost.com
FD-386 (Rey, 5-8-81)
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Part-time Palm Beacher —
-_— ee
faces another sex suit
i By LARRY KELLER
Pain Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with her when she was a minor atter enticing her to give him a massage af
his home,
More lawsuits may follow, Miami lawyer Jef + frey Herman said. “Tim | aware of oth- . er victims,” | he said. “I have been con- * tacted.” a
| “Herman filed a similar | ,iawsuit against Epstein on ' ¥Tan, 24 on behalf of a girl -.2 identified as “Jane Doe,” her
i Epstein
girl, now 1%, says she was 14 when she gave Epstein a
+
sexually tinged massage at hishome. —
The latest alleged victim is identified as “Jane Doe No. 2.” She went to Epstein’s Palm Beach mansion in 2004 or 2005 when she was 16, the lawsuit alleges. She says another girl recruited her fo go there to give Epstein a massage.
Once there, she alleges, she was led to an upstairs room with a massage table.
Epstein came in wearing ' only a towel around his waist
and told her to remove her clothes: She did, except for her bra and panties, accord- ing to the lawsuit.
Epstein removed his towel, rolled onto his back, mastur bated and touched Jane Doe No. 2 sexually, according to the lawsuit filed in federal court in West Palm Beach on Wednesday.
Jane Doe No. 2 was paid $200 afterward, and the girl who recruited her was given
See EPSTEIN, 5B >
(Indicate page, name of newspaper, city and state.)
1B /55/ The Palm Beach Post West Palm Beach, FL
Date: 2fti2008
Edition:
Title: Part-time Paln Beacher faces another sex suit
Character
or Classification: 37E-MM-108062 Submitting Office: MIM
Indexing:
| : “father and stepmother The |
- . - om, ? were lu
a 03956-1014 Ble l4M4~ /98062- 1V9
| plaintiff's parents |
7
at odds over suit
> EPSTEIN fom 1B
- $100, according to the lawsuit. . The two attended the same
Palm Beach County high
school. Jane Doe No. 2 is now -
19 and living in Virginia, Her man said.
Both lawsuits contend that Epstein, 55, targeted “economically disadvantaged girls from western Palm Beach County” who were perceived as less likely to complain to authorities, or whose credibility would be questioned if they did.
“Both complaints are full of lies,” said Guy Lewis, former US. attorney in Miami and one of Epstein’s many attor neys, Jane Doe No. 2's lawsuit “Is an outrageous, defamatory copycat of the first.”
There has been a twist in the first Jane Doe lawsuit. Her mother in Georgia contends fhat her former husband — jane. Doe's father — con- sulted with neither of them before filing the lawsuit. She is asking a judge to. halt the litigation until her daughter turns 18 in May and can make her own decisions.
The mother asked in court filings to be added to the law- suit, saying she “has suffered and will continue to suffer severe mental anguish and pain” as a result of Epstein’s “reckless conduct.”
Jane Doe “just didn’t want the lawsuit going forward with the father’s involve- ment,” said Ted Leopold, the mother’s attorney “She wanted to pursue it on her own. The father essentially did this on his own.”
Jane Doe has’ béen es-
} tranged from her father since
Thanksgiving, Leopold said. “That's why its even stranger what he did,” he said.
The girl's mother is asking a judge in their divorce case to find the father in contemipt of court for violating their divorce decree by not con- ferring with her on a matter
= ee ee . er
involving their daughter,
“The father has sole custo- dy and has the right to make decisions on his daughter's rights,” Herman said.
Epstein is a wealthy New {
York money manager who has counted Bill Clinton, Donald Trump and Britain’ Frince Andrew among his friends. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Folice Depart
ment that resulted in his in- |
dictment in July 2006 on one count of felony solicitation of prostitution. That case is pending.
Epstein has been sued in New York by a woman who
says he had sex with her ,
when she was 16. Herman - said he has received calls . from others making the same .
assertions in that state.
Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Reach.
“This is the bridge ... these girls were recruited to come over and give a massage,” he said. “When they crossed this bridge, they had no idea what was in store for them, This is a bridge of tears.”
Herman has described both Jane Does as typical teenage girls Epstein robbed of their innocence.
But Harvard University law Professor Alan Dershowitz, another Epstein attorney, pro- vided the state attorneys of fice with information gleaned from the myspace.com Web site two years ago showing that some of Epstein’s alleged victims boasted of their alco- hol and marijuana use.
Herman said the girls’ backgrounds aren't relevant to Epstem’s purported. be- havion “They don’t have the mental capacity to consent to something like this with a grown man,” he said.
@ larry_keller@nboast.com
7
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Girl drops lawsuit against Palm Beach man
By LARRY KELLER Paim Beach Past Staff Writer A girl who says that wealthy money manager and part-time Palm Beach resident Jeffrey Epstein engaged in *. sexual activity with her when she was 14, has dropped her lawsuit against him because her divorced parents are squabbling over the litigation. ‘Tt has to do with the fact that the parents aren’t on the same page right ¢ now,” said Jeffrey Herman, the attorney : for the girl, identified in court papers only as Jane Doe. “It’s like a sideshow.”
‘The girl tums 18 in May and cansue -
« again at that time without her parents’ involvement, Herman said.
Herman sued Epstein last month on * behalf of the girl, her father and her stepmother. Her birth mother, who lives near Atlanta, then asked. to intervene on her daughter's behalf and asked that 4 ;
———.
a -- : - —-——._
sx, <4 the litigation be halted wi until her daughter . turns 18.
- The mother com- plained that Jane Doe’s father did not consult with her or their daughter before suing Epstein for $50mil
Epstein lion. The lawsuit al Accused of leges sexual assault, sexually. intentional infliction assaulting then- of emotional distress 14-year-old girl, and loss of parental
consortium. Herman also represents a Jane
‘Doe No. 2 aie like Jane Doe, claims Epstein summoned her to his home for .
a massage when she was a minor a sexually touched her.
Epstein, 99, induced several sinaee age girls to give him sexual massages
_
at his Intracoastal home, a Palm Beach Police Department investigation con- cluded. He was indicted in, July 2006 on a single count of felony solicitation of prostitution. The case is pending.
Jane Does parents separated two months after she was born at Good Sa- maritan Medical Center, according to court records. The couple’s subsequent divorce has been contentious. Each has had primary custody of the girl at various times.
The father pleaded guilty to, fed- eral fraud charges in 2001 and was sen- tenced to 21 months in federal prison,
plus three years’ probation. The US.
attorney overseeing his prosecution was Guy Lewis. Now in private practice, Lewis was hired by Epstein to defend
him against the father's lawsuit filéd on
behalf of Jane Doe. @ larry_keller@pbpost.com
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Another suit alleges sex during massage
By LARRY KELLER
Paim Beach Post Staff Writer WEST PALM BEACH
— Another woman filed a
federal lawsuit against Jef
frey Epstein on Wednesday,
alleging that he turned a
massage she gave him at his Palm Beach mansion into a sexual episode when she was 16 years oid,
Identified as “Jane Boe No. 3,” she ‘$ secking more than $50 million, the same as two other we Does” who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. —.
Herman
lawsuit because of squabbling by her parents over the litiga- tion. The girl may refile the suit after she turns 18 in May and can make her own deci- sions, Herman said.
Other alleged victims also have contacted him, Herman
' said. “I do anticipate more
cases,” he said.
In the latest litigation, Jane Doe No. 3 alleges that she was recruited by a former coL lege student, Haley Robson, to give Epstein a massage for money at his waterfront home late in 2004 or early in 2005.
The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane Doe No. 3, then mas- turbated. She is suing on grounds of sexual assault and intentional infliction of emo-
- subsequently . withdrew the first Jane Doe’s..
tional distress.
“She felt intimidated. She felt scared,” Herman said. Jatie Doe No. 3 made only the one visit to Epstein’s home, he said.
“Its just another copycat lawsuit filed by the same lawyer who appears fess interested in the truth than in grandstanding with these press conferences,” said Jack Goldberger, one of Epstein’s attorneys. “We now have oe testimony that girls
lied about their age to Jeffrey
ae and they were care- ry
in being convincing that.
they were over the age of 18.” Herman said Robson instructed Jane Doe No. 3, “When he asks how old you are, tell him 18 or 19 years old.” But he said it doesn't matter. “They were underage girls,” Herman said. “They were sexually assaulted.”
In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in Juiy 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls dt his home. A resolution has been delayed continually. The case is on Monday’ court docket but is expected to be rescheduled once again.
“One of the reasons (ane Doe No. 3} came forward ts she is tired of waiting fer ins- tice,” Herman said. © larry_keller@pbpost.com
{indicate page, name of newspaper, city and state.) 3B / The Paim Beach Post West Palm Beach, FL
Date: 3/6/2008 Edition: Title: Another suit alleges
sex during massages Character or
Classification: 31E-viM-408062 — Submitting Office: = | MI
Indexing:
f
ox 36-1017 BrE -HH- [OZ002- (Sp
Automated Serial Permanent Charge-Out FD-5a {1-5-94)}
Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 152 | Description of Document:
Type : PD302 Date : 03/20/08
TO >: MIAMI From : b3 -1 Topics WAS INTERVIEWED AT THE NEW YORK | b6 -2, -3
b7C -2, -3 Reason for Permanent Charge-Out:
Error in serializing.
bit =2Z
03956-1018 31E. mm- IW30LA— LA
| ® e Automated Serial Permanent Charge-Out PD-5a (1-5-94) Date: 04/02/08 Time: 13:21
Case ID: 31E-MM-108062 Serial: 153
Description of Document:
Type : EC Date : 03/27/08 Lo : MIAMT
From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134,LEAD 1
Reason for Permanent Charge-Out:
Brror in serializing.
b6 -2
y & (Rev. 06-04-2007) @
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB- BCRA cn b6 -1, -2
b7C -1, -2 From: New York C-20
Contacts [_
Approved By:
Drafted By: Title:
Case ID #: 31E~MM-108062 WSTA - CHILD PROSTITUTION ;
Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. :
Enclosure(s): For the Miami Division the following documents i have been enclosed: i
1. One_original and two copies of FD-302 reflecting interview with[ SSS] dated 03/20/2008 with bs -1!
original notes in a 1-A envelope. b6 -3 : b7c -3
2. One original and two copies of FD-302 reflecting 3
interview with| — _ ]dated 03/25/2008 with ba -2 original notes in a 1-A envelope. D6 -3 | b7Cc -3
Details: 57zO/EOOR-[_—__—[ thes interviewed at the NYO FBI b3 -1.
office on 03/20/2008. then contacted writer be -3.-
telephonically after the first interview to provide additional nee xe
information on 03/25/2008. Some of most salient facts that were discovered during
these interviews are as follows: |
b3 -1
b6 -1, -3: b7C -1, -3 b7D -1
AYER MM (0 F062 Pay
am 2 : ;
“wee A. (Rev. 06-04-2007}
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 04/22/2008
bic =-1, “2
rom: New York inh WY C41 \ Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- — G
Titie: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
—— Response to lead at[ sd] New York, to interview bs -1 :
FD-302 attached. This lead is completed. b6 -3 | b7C -3 Details: [was interviewed regarding above captioned b3 -1: matter. Results set forth in attached FD-302. b6 -3 b7C -3 | a LEAD (s) 3 Set Lead 1: (Action) MIAMI AT PBCRA z ; Read and Clear. { +4 ELC SECT ERT as WelTEe ZUT TES____- By. FAVE 03956-1030
31 E-WM~ jOXOGZ— 15S
FD-350 (Rev. 5-8-81)
Mount Clipping in Space Below)
Girl sues Epstein, two other
(Indicate page, name of newspaper, city and state.) 1B / The Palm Beach Post
or
Indexing:
she says conspired in massages
Jane Doe, 17, sues in state court after dropping a federal suit.
By LARRY KELLER Pain Beach Post Staff Writer
WEST PALM BEACH —- A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and Epstein’s personal assis- tant have been sued along with Epstein over their alleged conduct.
The girl behind the lawsuit was 14 years old when she contends he engaged in sexual conduct with her affer she went to his water front home in 2005 to give him a massage. Her Jawsuit, filed under the name Jane Doe,
seeks unspecified damages from Epstein for
sexual assault and intentional infliction of emotional distress.
She also sued Epstein, Haley Robson of Loxahatchee and Sarah Kellen of New York City on grounds of conspiracy and civil rack- eteering, .
“We just want a full measure of justice for this girl,” said her attorney, Ted Leopold.
Robson, who attended Palm Beach Com- munity College, was paid by Epstein to bring
girls to his mansion for massages and more,:
according to Palm Beach police. “I'm like a Heidi Fleiss,” they said she told them. Her attorney could not be reached immediately for comment.
Kelien was an Epstein personal assistant who arranged the encounters, even escort- Ang the girls to his massage room, police = tleged.
t It Sy
LS a.
him to help with the criminal enterprise,” Leopold said. ces wes} §=©6. Jane ~Doe, through her ao OPS father and stepmother, filed “us: 4a a federal lawsuit against Epstein in January. She dis- missed it after her mother said she wasn’t consulted about the litigation and
i 4 p « .'9™ e
é “4 . '
Epstein
mother is acting on her daughter's behalf in the latest lawsuit.
Epstein’s lawyer has denied the girl's al- legations and said her family is simply at- tempting to get money from a very rich man. Epstein, 55, is a Manhattan money manager who has homes there, in New Mexico and the Virgin Islands, in addition to his $8.5 million Palm. Beach mansion.
Two other Jane Does have sued Epstein in federal court this year, making similar al-
_legations to those of the first Jane Doe. Those
cases remain active.
Also pending against Epstein in state court is a felony charge of solicitation of prostitu- tion arising from the same alleged incidents with several girls. That case is set for trial in July, two years after he was indicted.
Jané Doe's new lawsuit, filed in Palm Beach County. Circuit Court, is the most explicit in detailing Epstein’ alleged misconduct. It is the only suit to include Robson and Kellen as defendants, and the only one to make con- Spiracy and racketeering allegations.
Jane Doe will turn 18 in May. She lives with other family members in Palm Beach County, is nearing graduation from high school and is working part time, Leopold said.
@ larry_keller@pbpost.com
3B/E- HH -/08062- /@/
Character
Classification: Submitting Office:
g.
“These two conspired with °
sought to intervene. The -
West Palm Beach, FL
3/18/2008
Title: Girl sues Epstein, two others she Says conspired in massages
S1E-MM-108062 MM
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03956-1071
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P
(Rev. 06-04-2007)
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FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 05/31/2008 7 To: Miami Attn: PB-2/PBCRA | | SA b6 Hi, =o: bie 1, —2 From: New York C-20 Contact: Drafted By: mez Case ID #: 31R-MM-108062~ * (Pemding} Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION; nn To doc £ nd Jury Subpoena to be oly, 2 © aocument service of Gra ury p [ ee
bic -3
Enclosure({s): For the Miami Division the following documents have been enclosed:
1, One original and two copies of FD-302 reflecting interview with. ba -1, -2
b6 -3 2. One original Grand Jury Subpoena return dated b7C -3
[in a 1-A envelope. Special Agents (SAs)[ BB -2, -2
of the Federal Bureau of Investigation BG: =2, 23°.
Details: On
met with b?7C -2, -3 b3 -1, -2: b6 -3, -5:
b7c -3, -5
b3 -1, -2 b6 -3) b7C -3
03956-1072
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~
Palm Beacher pleads in sex case
Jeffrey Epstein will
serve I years on teen
Solicitation charges.
By LARRY KELLER Pain Beach Post Staff Writer
WEST PALM BEACH — He lives in a Palm Beach water:
_front mansion and has kept
company with the likes of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep-
. $tein will call the Palm Beach
County Jail home for the next 18 months.
Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be
under house arrest for a year. .
And he will have a lifelong obligation to register as a sex offender. He must submit to an HIV test within 48 hours, with the results’ being pro- vided to his victims or their parents.
As part of the plea deal; federal investigators agreed to drop their investigation of Epstein, which they had taken to-a grand jury, two law enforcement sources said.
Epstein was indicted fwo years ago after an 11-month investigation by Palm Beach police, They received a complaint from a relative of a l4-yearold girl who had given Epstein a naked mas- sage at his five-bedroom, 7,234-square-foot, $8.5 million Intracoastal home.
Police concluded that there
See EPSTEIN, 8A >
in Space Below}
—— ————-
Epstein waits in court Monday
(Indicate page, name of newspaper, city and state.)
{A/8A The Paim Beach Post
West Palm Beach, FL
Date: 7/14/2008
Edition:
Title: Palm Beacher pleads in sex case
Character
OF Classification: 31E-MM-108062 Submitting Office: MM
Indexing:
UMA SANGHVY/Staff Photographer Investment banker Jeffrey
before his guilty plea.
03956-1078 SIE-UM- 19 5062-65
@ Epstetn faces civil lawsuits;
more clients may be added
> EPSTEIN from 1A
were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching,
The indictment charged Epstein only with felony so- licitation of prostitution. The State attorney's office later added the. charge of procur ing underage girls for that purpose.
Prosecutor lohlavek said of the plea: “I tock into consideration the length the trial would. have been and witnesses having to testify” about sometimes embarrassing incidents.
Epstein may have made a serious mistake soon after he was charged. He rejected an offer to plead guilty to one
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‘It’s validation of what we're saying in the civil cases,’
JEFFREY HERMAN Attorney who represents alleged victims, commenting an the plea
The judge was skeptical but agreed to it,
Epstein’ legal woes don’t end with Monday's plea. There are four pending fed- eral civil lawsuits and one in state court related to his behavior At least one woman has sued him in New York, where he owns a 51,000- square-foot Manhattan man- sion,
“Its validation of what we're saying in the civil cases,” said Miami attorney Jeffrey Herman, who repre- sents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one al- leged victim in a civil suit in state court, He said he antici- pates amending that lawsuit to add “a few other clients” as well,
In the criminal case, po- lice went so far as to scour Epstein’s trash and conduct surveillance at Palm Beach
ternational Airport, where they watched for his private jet so they would know when he was in town. They con- cluded that Epstein paid girls $200 to $300 each after the massage sessions.
“Im like a Heidi Fleiss,” Haley Robson, now 22, told
pue soles oul police about her efforts in (ASojouyoe} Jee-eyl-U) recruiting girls for Epstein.
ABojouyoell
eigeneae Alli to charge Epstein with un-
There was probable cause
lawful sex acts with.a minor
and lewd and lascivious mo- lestation, police concluded.
The state attorneys of. fice said questions about the girls’ credibility led it to take the unprecedented step of presenting the evidence against Epstein to a grand jury, rather than directly charging him.
Palm Beach Police Chief -
Michael Reiter was furious with State Attorney Barry Krischer, saying in a May 2006 letter that the prosecu- tor should disqualify himself. “I continue to find your offices treatment of these cases highly unusual,” he
wrote. He then asked for and
got a federal investigation.
Epstein hired a phalanx of high-priced lawyers— incelud- ing Harvard law professor and author Alan Dershowitz — and public relations people who questioned Reiter's com- petence and the victims’ truthfulness.
In addition to mansions in Palm Beach and Manhat tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003.
Former New York Gov, Eliot Spitzer returned a 500,000 campaign contribu- tion from Epstein after his indictment, then resigned this year during his own sex scandal. And the same Palm Beach Police Department that vigorously investigated Epstein returned his $90,000 donation for the purchase of a firearms simulator Staff writer Eliot Kleinberg and staff researcher Michelle Quig- ley contributed to this story. © latry_keller@obpost.com
03956-1079
T
“8A THEPALM BEACH POST TUESDAY, JULY 2, 2008
cope Ae, 7
r
UMA SANGHY|/Stafi Photographer
Jefirey Epstein, left) appears in court Monday. Soon after he was charged two years ago, Epstein reject- éd a deal that would have given him five years’ probation and no criminal record, documents show.
03956-1080
FD-350 (Rev. 5-8-81)
{Mount Clipping in Space Below)
Rich man fought the law — and he mostly won
Two years after a grand jury indicted him on a felony charge of solicitation of prostitution, Jeffrey Epstein finally admitted that he lured a teenage girl to his $8.5 mil- lion, 13,000-square-foot Palm Beach mansion for sex. A week ago, the
‘5d-year-old investment banker be-
gan serving 18 months in jail.
But that plea deal — guilty of
felony solicitation of prostitution and procuring a person under the age of 18 for prostitution — does not account for all five of the girls, one as young as 14, who alleged that
Epstein sexually abused them. And
why is Epstein serving his
term in the overcrowded | ...70) -<).
Palm Beach County Jail |<» and not a state prison, | - where inmates are sent if |; their sentences are longer than one year?
The slow, dissatisfy- ing resolution of the case sends a message to the public that there’s a dif ferent system of justice for the wealthy who hire high-powered lawyers. Epstein’s legal team includ- ed West Palm Beach defense attor- ney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who defended O.J. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women.
Palm Beach police spent 11 months investigating Epstein hbe- fore State Attorney Barry Krischer sent the case to a grand jury, in- stead of charging Epstein so the man who once boasted of accepting only billionaire clients could face a trial. The police had taken a high school transcript, class schedules and phone messages from Epstein’s
Why ts Jeffrey Epstein in jai, and not prison?
home that showed he knew the girls were underage. Yet Mr. Krischer was more swayed by Epstein’s law- yers, who attempted to impugn the girls’ character by showing they had chatted on myspace.com about smoking marijuana and drinking. He should have let a jury decide whether the victims — and Epstein — were credible,
Ultimately, one charge against
the age of one victim, and the plea agreement left Epstein labeled a sex of fender. With that additional charge, if Epstein had been convicted at a trial, he could have been sentenced to anything from probation to 15 years in prison, Assis- tant State Attorney Lanna Belohlavek said, adding that the recommended guideline sentence was 21 months.
Epstein also won’t have to cer tify to the court that he is receiv- ing counseling, typically required of sex offenders, because he has a private psychiatrist. But without court supervision, who will ensure Epstein is in fact being treated?
The plea deal also drops a federal investigation of Epstein. If a federal investigation was warranted, how
does dropping it before completion
benefit the public?
Epstein preyed on girls and de- nied it. For three years, his wealth and the influence of his lawyers bought him the protection the state attorney owed to the victims.
Epstein finally reflected .
(Indicate page, name of newspaper, city and state.)
Date 07072008 Edition: Palm Beach Post
Title: Rich man fought the law and he mostly won
_ | Character:
Or
| Classification: 3 1E-MM-108062 '| Submitting Office: Miami (PB2) |
| Indexing:
Vea
03956-1081 G/E- HH- 10f062- sug
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July 21, 2008 --
THREE young women suing billionaire Jeffrey Epstein for sex abuse at his Palm Beach mansion want a federal judge to quash the plea deal he made with the state of Florida fo serve 18 months in jail in exchange for admitting he solicited a 14-year-old hooker. Their lawyer, Brad Edwards, has asked US District Judge Kenneth Marra to toss the deal - which included an agreement that Epstein's wouldn't face federal prosecution, which could have led to a longer jail term - because they weren't consulted on it. Marra has asked for more information before he rules. Epstein's rep, Howard Ruben stein, said, “The lawsuit has absolutely no merit. They're just looking for money. These women have lied repeatedly, and in no way shape or form were they victims. They were at his place freely and voluntarily. And one of them showed Epstein a fake ID."
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http://www.nypost.com/seven/072 12008/gossip/pagesix/bid_to_burn_epstein_plea_120770.htm
THREE WOMEN SUING BILLIONAIRE JEFFREY EPSTEIN FOR SEX ABUSE WANT PLE... Page 2 of 4
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Department of Justice Federal Bureau of Investigation
VICTIM NOTIFICATION SYSTEM (VNS)
VINS is a free service that pravides victims of Federal crime with information and notification regarding the status of the case and the offender's custody status, to inciuide dates of court hearings, sentencing, parole and release. Information is provided in English or Spanish.
To access this system, your Victim Specialist will provide you with a Victim Identification Number {VIN} and a Persona! Identification Number (PIN}. If you have chosen to participate in VNS, but have not received these numbers, please contact the Victim Specialist at your local FB! field office.
You will receive letters, as updates to your case are available. You may also cail the VNS Cail Center at 1-866-365-4968 or access VNS on-line at htto-v/Avww. Notify. USDOJ.gov for current case, court or custedy information, You will be prompted te provide both your VIN and PIN when contacting the VNS Cail Center. The Call Center and VNS js available on the internet during the following hours (Eastern Standard Time}:
Monday - Friday 6:00 a.m.- 3:00 a.m.
Saturday §:00 a.m. - 42:00 a.m. Sunday 8:00 a.m. - 42:06 a.m.
LIMITED CONFIDENTIALITY STATEMENT
As your Victim Specialist, | certainly am here to assist you as you go through the criminal justice process. However, you should know that | work as part of a team with the FBI Agent and personnel from the United States Attorney's Office. Discussions that you have with me may not be considered completely confidential. As part of the team, there are times when | may need to share information you provide with the other team members. This is especially important tf you share infermation regarding your safety, a medical emergency, when the information relates to child abuse and/or when the nondisclosure of the information could interfere with the investigation or prosecution of the case.
If you have any questions about limited confidentiality, you may contact me for clarification,
Remember, your interests are important to us. Many victims have questions and we are here to heip provide you with answers and practical assistance.
IMPORTANT CONTACT NUMBERS FB! Victim Specialist:
Name
Phone
FB] Special Agent: Name
Phone
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INFORMATION CARD
Vieum Identification Number (ViN}
Personal Identiftcation Number (PN)
Investigatton/Court Case Number
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FOR utasvte
AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGRTS under 18 United States Code, Section 3771:
& The right to be reasonably protected from the accused;
© The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused;
The right not to be excluded from any such public courl proceeding, unless the court, after reviewing clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding;
The right to be reasonably heard at any public proceeding in the district court involving the release, plea, sentencing, or any parale proceeding:
The right to confer with the attorney for the Government in the case;
The right to full and timely restitution as provided in law;
The right to proceedings free from unreasonable delay;
The right to be treated with fairness and with respect for the victim's dignity and privacy.
We will make our best efforts to ensure you are afforded the rights described. Most of these rights pertain to events occurring after the indictment of an individual for the crime, and it will be the responsibility of the prosecuting United States Attorney's Office to ensure you are afforded those rights. You may alse seek the advice of a private attorney with respect to these rights.
IF YOU ARE THREATENED OR HARASSED
Your safety is paramount. If anyane threatens you or you feel that you are being harassed because of your cooperation with this investigation, there are available remedies. If you are in immediate danger, contact your local law enforcement agency mmediately. Also, you should contact your Victim specialist or the Case Agent and inform them of the
situation, There are penalties for harassment and other threats; therefore, it is important that you report any incident as saan as possible.
[IF YOU NEED FINANCIAL HELP OR SUPPORT SERVICES
Ail states have crime victims compensation programs
that help cover some expenses resulting from violent crimes. Your state program may pay for medical and mental health care costs, lost wages and support, and funeral and burial expenses not covered by insurance or other benefits. Your FBI Victim Specialist may be abfe to help intercede on your behalf with employers and creditors, when appropriate. In addition, your Victim Specialist can refer you to other types of programs and services, such as emergency housing, counseling, support groups, and credit counseling. If the offender is convicted or pleads guilty, the court may order payment by the offender, called restitution, which may help cover expenses and losses caused by your victimization,
IF YOUR PROPERTY WAS STOLEN OR HELD AS EVIDENCE
Hf your property was stolen, we hope 4222555 to recover it as part of our investigation and return it as soon as possible. ff your property is held as evidence, we wiil notify you, maintain it in good candition,
and make every effort to see
that itis returned to you as quickly as possible when it is no longer needed as evidence.
Please understand that some property we receive as evidence has been damaged during the course of the crime.
[IF AN ARREST iS MADE
Every effort will be made to notify you if'a suspect is apprehended. If criminal charges are filed, you will be eee oN the United States Attorney's Office ({USAD} assigned to handle your case.
Each USAO has a Victim Witness Coordinator to help answer your questions and deal with your concerns during the prosecution of the case.
03956-1098
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eon ~ | 9 Must I receive notification?
you do not wish to receive notification you may .©*-@onfoet: (1) the VNS Call Center (1-866-365-4968,
raboung » . - -prvide your VNS VIN & PIN, Select Opt Ouc ar -Sogiptton); (2) access the VNS Web site and select the | Slop ‘Receiving Notifications link; (3) the person _ ee “indicated on your initial notification letter; or (4) the | . -Wiatin-Witness Coordinator at your local U.S. aw -Attomey’ s Office. phone -~ : | . ws'you 0°55 2 8. You 1d VNS.. he hrough sty, I, liately cpttedoen ---------- A ey .g* sf t ' INFORMATION CARD | s, you : Victim Identification Number (VIN) one of =} t: ?z ere Personal Identification Number (PEN) Call + your oj, -erson. b ‘Not all relevant information regarding a case will be 4)the | contained within VNS. Victims may contact the } respective agency staff for additional information. . + t
!
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Sewer Cite tics
Overview - VNS Information
Information - Internet | Call Activity Center
Investigative Status “| @
(Under Investigation or Prosecution Declined} J
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Filing of Criminal Charges, Outcome of the Charges and Sentencing data
Future & Past Court Hearings
BOP Custody Status & location, projected release
date
Other available information
Links to other Internet Web resources
/ /
. ae
Update address, email, telephone number
Opt out from access to VNS, including the Internet & Call Center
In Coopeestion® wn sth 8
- The United States Postalnspeétion:Service
DOJ - USA-260 03956-10909 USPIS - PSN7610-07-000-1290 |
Introduction
The Department of Justice and the United States Postal Inspection Service are committed to ensuring that victims of federal crime are treated fairly as their case moves through the criminal justice system.
: In order to provide victims with ioformation on case ' events, the Department of Justice bas developed the Victim Notification System (VNS). This brochure provides information about VNS.,
Victim Notification System (VNS
VNS is a cooperative effort between the Federal . Bureau of Investigation (FBI), the United States | Postal Inspection Service (USPIS), the United States | Attorneys’ Offices, and the Federal Bureau of Prisons (BOP).
This free, computer-based system. provides unportant information to victims. In many cases you will receive letters generated through YVNS containing information about the events pertaining to your case and/or any defendants in the case.
This information is also available in English and Spanish on the [Internet and through a toll-free telephone number (Cail Center). In cases with many victims, you may receive only one letter and then be directed to the Internet or Call Center for further information,
VNS Information
Registration:
You will receive a Victim Identificauon Number (VIN) and a Personal Identification Number (PIN) that will allow you to access VNS on the internet and using your telephone. You may write those numbers on the attached tear-off card to keep with you.
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If you have chosen to participate in VNS, but have not received these numbers, please contact either the FBI, the USPIS, or U.S. Attorney’s Office handling your case.
esse Your VIN and PIN numbers are both required any time you contact fhe Call Center or when accessing YNS on the Internet.
VNS Internet Access:
: You may access information about the case via
the Internet at: http://www.Notify. USDOJ.Gov You will be required to enter your VIN and your PIN.
. The Web site, in some instances, may provide
additional information that is not available through the Call Center.
(Refer to Common Questions, numbers 4, 5 & 6 below, for more information regarding the Internet.)
The VNS Call Center:
You may call 1-866-DOJ-4YOU (1-866-365- 4968) for current information. You will be required fo enter your VIN and your PIN.
By following the prompts, VNS will provide custody information and notice of upcoming court events.
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The Call Center will include options to hear:
x Upcoming Events - information on future court hearings
Historical Court Iyents - information on past court hearings
Detailed Information on Lach Defendant - information regarding criminal charges filed, the outcome of the charges, and the sentence imposed by the Court; if the defendant is in the custody of BOP, the custody location, projected date of release from custody and other release information.
VNS Notification:
You may also receive information about case events by telephone, email, numeric pager, or fax. Please note that in some rare instances, VNS may contact you by phone which will require use of your PIN.
Common Questions
Below are some common questions about VNS. If at any time you have a question about VNS that is not answered here, please feel free to contact your local FBI, USPIS, or U.S. Attorney’s Office.
1. When can I call the VNS Call Center or access VNS on the Internet?
(Eastern Time} Monday - Friday 6:00 a.m. - 3:00 a.m. Saturday 6:00 a.m. - 12:00 a.m. Sunday 8:00 a.m. - [2:00 a.m.
1-866-DOJ-4YOU - (1-866-365-4968) International Callers: (4)502-213-2767 http://www.Notify.USDOJ,.Goy
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5. What information is available on the VNS Internet Web site?
The information available will include: A. Case Activities Detail - information about events In your case,
B. Downloads/Links - supplemental information about your case.
C. My Information - allows you to view and/or update your mailing address, phone number, and email address.
Stop Receiving Notifications - allows you to stop receiving further notifications. You can later re-enroil using your VIN and VNS Logm ID.
6. How often is information on the Internet updated?
The VNS Web site is updated daily, Monday through Friday.
7. Does the Victim Notification System ensure my safety?
No, Do not depend on YNS to ensure your safety. if you feel that you are being threatened, immediately notify law enforcement.
8. What should I do if my contact information changes?
If your address, email or phone number changes, you should update your contact information using one of the following methods: (1) VNS on the Internet* (http://www.Notify. USDGJ.gov) (2) VNS Call Center* (1-866-365-4968) (* You will need your YNS VIN & PIN/Web Login ID); (3) the person indicated on your initial notification letter, or; (4) the Victim-Witness Coordinator at your local U.S. Attomey’s Office,
CORRES ces
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You must keep your contact information current (see Common Questions number 8). If an agency is unable to contact you due to outdated contact information, you will be removed from the notification program.
2. What if I forget my PIN?
Each VNS notification will re-state your VIN & PIN. If you do not have this correspondence, please contact the agency (FBI/USPIS/U.S. Attorney’s Office) involved with your case.
3. What if I am not at home or my phone is busy when VNS calls?
In this instance, the Call Center wil! continue calling you every 30 minutes. If the call is answered, but is net confirmed with your PIN number, VNS will continue to call every two (2) hours.
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4. How do I access the VNS Internet site?
A.
B.
Enter http://www.Notify USDOI.Gov in your Web browser.
If you are a new user, click “First time users click here”’.
(1} Enter your VIN.
(2) Enter your PIN.
(3} Complete the remaining information as * requested on the Web site to include
creating 2 new VNS Login ID.
Your VNS Login ID must be used in conjunction with your VIN during any
subsequent access of the VNS Web site.
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FEDERAL BUREAU OF INVESTIGATION
(Rev. 05-01-2008)
UNCLASSIFIED
Precedence: ROUTINE Date: 10/07/2008
TO: Attn: ALAT b3 -1 Attn: ALAT b6 -1, -2, -3 b7C -1, -2, “3
From: Miami. Squad PB-2, PBCRA
Contact: SA ( Sh Me Approved By: pee
Drafted By: nk Case ID #: 31B-MM-108062” (Pendtire}
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request hand delivery of Victim Notification BS 1 Letters from the United States Attorney's Office to victims <n Enclosure(s): 1) Enclosed for[. a Letter addressed to b3 -1
C/O Asst Legal Attachel_] 6 -2, -3 bic -2, -3
2 Enclose or a letter addressed to | | c/O Asst. Legal Attache
Details: Per the request of the' United States Attorney's Office,
the above referenced letters need to be hand delivered to b3 -1 dob b6 -3 dob | b7C -3 The letters reference the outcome of a Non-Prosecution :
Agreement entered into by the US Government and Mr. Epstein. The
letters provide the victims with the terms of the Agreement and
contact information should the victims have any questions. | is currently incarcerated at the Palm Beach b6 -1 County Stockade serving an 18 month prison sentence, followed by b7Cc -1
UNCLASSIFIED
ZESleakolec WE - WN 108062 - 93996-1103
i 1
UNCLASSIFIED ae b3 =1 10% [ From: Miami b6 -3 Re: 31E-MM-108062, 10/07/2008 b7c -3 a year of house arrest.[ ss willl also be a life time bé -1 registered sex offender. BI at
UNCLASSIFIED
2
03956-1104
FEDERAL BUREAU OF INVESTIGATION POT / PA DELETED PAGE INFORMATION SHEET
Civil Action# lv-cv-03956
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FD-S15 (Rev, 12-19-06)
ie
Accomplishment Report
{Accomplishment musl be reported and loaded into ISRAA within 30 days from date of accomplishment)
Squad supervisor approval {plsase inilial)
1. Used, but did not help 2. Helped, minimaily
File Number
| 3) &-N1M -/OS O62.
investigative Assistance or Technique Used
For Sub, Invest Assist. by olher FO(s) indicate A, 8, C, D for comesponding FO
Date Prepared Date Loaded Bate Loader's Initiats
3, Heiped, subsiantially 4. Absolutely essential
Stat Agent Soc. Sec, No. b6 -2 Bankruptcy Fraud, [ao ong al Rate FO tAT Rate FO IAT Rate FO IAT Rate FO iAT b7C 2 Computer FraudlAbuse Fin. analy pelle - Public Official Pen Ragistars b7E -6 oney Laundering Fhole Cover CrimittS Intel Ass Sub Invest Asst by FO{s} Asst. FO{s) RECRA] Ce-z | Crisis Neg.- Local - oe Fert Spgat Eng, Field Spt. P| nfarGardOyD Evid. Purchase Fi, Mon, - ITS pee Non FB! Lab Ex fo = =) A. Complaint / Information/ Indictment J. Civil Rico Matters Date: C] Federal [Local [7] international Also complete “Section G" Compiaint Date: Other Civil Matters Date: se Check if Civil Rico Complaint SUGGMOM a a ne pan Judicial Outcome_. *x information Date: Amount $ Mee oO 7 ; Indictment Date: a = ot Suspension: Years Months... i Plea or rid B, Locate /Arrest. State: EL Judicial District «. Administrative Sanction Date; C1 Federal Local {CJ International Subject Description Code ____ Bid ria . A G. U.S, Cade Violation Type: Lenath: ubject Priosily: ‘ ; ; ject Priosily O xm Required for sections A, B, F and J Suspension ([] Permanent Locate Date: (Federal Only} Debarment or A rcani Weta: OG 30 la X Title Section injunction Year Months f_| Subject Resisted Arrest L. Asset Seizure Date: fF] Subject Arresied was Armed Asset Forfeiture Date: CATS # Mandatory —#. Ee ¢, Summons Date: Circle below one of the three asset forfeiture: f]Federat [] Local Admin, Civil Judiciat, or Criminal D. Recovery / Restitution /PELP X Do not indicate $ value in Section B Lifederal FJiLdca! 7 International H, Sentence Date: SA atten isvtiasad Brisa ia .Acgu ismissat/ Pretrial Diversion Recovery Date: Sentence Type: ‘ : ae e {Circle one) Date: = “ Amount $ in Jail: Years__._____. Months, ode * Y Amount $ seauiinilian Gaia: Suspended: Years Months N. Drug Seizures “ Date: [1 Court Ordered §= 1] Pretsial Diversion Probation: Years Monihs__ Drug Code * : Cade * /” Amount $ Fines: $ Weight - Code FDIN PELP Date: ; Do not indicate $ in Section D Code*_ vy = Amount $ 1, Disruption/Dismantiement: ~“ E, Hostages{s) Reieased Date: Disruption Date: Q. Child Victim information Released by: [_] Terrorist {_] Other . , se Child focaied/identified Date: ismantiement Date: Number of Hostages: Livin D Completion of FD-5i5a Side 2 Mandatory C3 Living L} Deceased P, Subject Information - Required for all biocks exciuding block D (RecoveryiPELP}, blocks &, |, L and N b6 -1 bic -1
| | Subject ratsied to a9 LOM, Asiah Organcad Came {AOC}, italian Organized Comp OC}, RussinvEastan Evropaan, Carbosen, or Nigerian Oiganizad Crima Group - Compltte #D-515a, Sida 1 Blacks A-E mandatory, F-H os appropiate, 7 Subject rotated to an OCiDrug onarszaton, a VCMO Program National Gang Slratoyy tarot group, of a VCMO Program National Paority (mUsivs tergel group - Comp ets FO-5150, Sle ¢ Blocks A-C ony.
x Additional information may be added by attaching another form or a plain sheet of paper for additional entries. « See codes on reverse side.
Seria) No. of FD-575
¥ Requires that an explanation be attached and loaded info ISRAA for recovery over $1 m and PELP over $5 m, disruption, dismantlement, and drug seizures.
=
Ic-~ Mh ~ /OSGB8- Ni |
For Further Instructions See: MAOP, Part H, Sections 3-5 thru 3-5.3,
Revised 12-19-2006 PROPERTY CODES 01 - Cash
02 Stocks, Bonds or Negot, Instruments 03) = General Retail Merchandise
64 = - Vehicles 0S = - Heayy cchinery & Equipmeni UG. Ajtenm |
eF or. Q& ° Mesgule 69 Ant, Arn Aes Rare Coltections
Tt = - Real Rropony 2 AN aipw . r ‘ . ! s . -
CPs Capitol Punishment
Js Joi] Sentence
LPs Life Parole
LS _ _—_ Life Sentence
NS = - Ne Sentence (Subject ig o Fugitive, Insane, has died, is a Corporation or musi pay fine only)
PB = Probation
§) Suspension of Jail Semence
YC Youth Correction Act
PELT CODES
22 = Cowmecrfcit Stocks/Bonds/Currency/ Negotiable Instruments
23.0 - Counterfeit/Piraied Sound Recordings or Motion Picturcs
24 Bank Theft Scheme Aboried
25 Ransom, Extortion or Bribe
Demand Aborted
26 Theft Frown or Fraud Against Government Scheme Aboned
27 Commercial or Industrial Theft Scheme Aborted
30 AN Other
RACE CODES
A AsiowPacifie Islander
B Black
] Indian/American
U Unknown
WS White
xX Nonindividual
ORGANIZED CRIME | SUBJECTS
IF Bass 1G Underboss 1H Consiglicre
1) Acting Boss IK Capodecina
IL Soldier KNOWN CRIMENALS
2A Top Ten or 1.0. Fugitive 2B Top Thicf 2C Top Con Maa
FOREEGN NATIGNALS
3A Lega? Alicn
3B Megat Alica
3c Forcign Official Wfout Diplomatic Immunity
3D U.N. Einployee Wout Diplomatic Immunity
3E Foreign Student
3F All Others
TERRORISTS
4A Known Member of 4 Termorst Organization
4B Possible Terrorist Member or Syimpathizer
AGENCY CODES
AFOS) = Air Force Office of Special Investigations ACIS Army Criminal Investigative Service BATF Bureou of Alcohol, Tobacco & Firearms
BIA Bureau of Indian Affairs
CBr Customs and Border Preotcclion
DCAA Defense Contract Audit Agcncy
DCIS + Defcase Criminal Investigative Service DEA Drug Enforcement Administration Doc Deparment of Corrections
DOI Dept. of Interior
DHS Dept. of Homeland Sceurity
EPA Environmental Protection Agency FAA Federal Aviation Administration
FDA Food and Drug Administration
HHS Dept. of Health & Hunan Services HUD Dept. of Housing & Urban Development ICE Immigration and Customs Enforcement TRS Interna! Revenuc Serviec
NASA Nav’) Acronauttes & Space Admin
NBIS Nat'l NARC Border Interdiction
NCIS Naval Criminal Investigative Service RCMP Royal Canadian Mounted Police SBA Small Business Administration
USCG U.S. Coast Guard
USDS U.S. Department of State USMS U.S. Marshals Servies USPS U.S. Postal Service
usss U.S, Scerct Service “ es USTR U.S, Treasury ane LOC Lora fie
CITY —Cily
COUN County
ST Statc oo
OTHR Other a3
JUDGMENT CODES ,
CJ = Consent Judgment =
CO Court Ordered Settlement DF Default Jutigment
Dl Dismissal
JN ‘IWdgment Notwithstanding Mixed Verdict
$] Summary Judgment VD = Verdict for Defendant VPs Vendict for Plainalf SUBJECT DESCRIPTION CODES UNION MEMBERS
5D President
5E. Vice-President
SF Treasurer
5Gi Sceretary/Treasurer 5H Exccutive Board Member SI Business Agent
SJ Representative
5K Organizer
SL Business Manager 5M Financial Sceresary 3N Recording Secretary 5P Office Manager
50 Clerk
SR Shap Steward
55 Member
ST Trustee
SU Other GOVERNMENT SUBIECTS
(GF, 6G, 6H- Include Agency Code}
GA Presidential Appointee
6B US. Scnator/Staff
6c U.S. Representative/Staff
6D Federal Judge/Magistrate
6E Federal Prosecutor
GF Federal Law Enforcement Officer 6G Federal Employce - GS 13 & Above 6H Federal Employee - GS 12 & Below 6] Govemor
Gh Lt. Governor
6L State Legislator
6M Staite Judge/Magistratc
JUDICIAL OUTCOME
AG = Agreeinent
BR = Barred Removed ce Civil Contempt
DC sODisciptinary Charges Fl Fine
‘PI Preliminary Injunction
PR Temporary Restraining Order
PS Pee-filing Settlement ‘ RN Restitution
SP Suspension
VR —- Voluntary Resignation
OT Other SUBJECT PRIORITY A Subject wanted for erimes of violence
(i.¢., murder, manslaughtcr, forcibie rape) against another individual or convicted of such perime in tic past five ycars.
8 Subject wanted for criunes involving loss or destruction of propeny valued in cxcess of $25,000 or convicted of such 4 crime in the past five years.
Cc All other subjeeis. DRUG CODES
COC Cotaine
HER Heroin
HSH = Hashish
KAT Khat
Ls0- =6LSD
MAR Marijuana
MDM Moethylencdioxymerhamphetaminc MET Methamphetamine MOR Morphine
OPM Opium
OTD Otherdrgs
DRUG WEIGHT CODES GM Gris)
KG Kilagrsings)
L Literts}
ML = Milliliterfs)
P Plani{s)
DU Dosage Units}
Continuation of GOVERNMENT SUBJECTS
GN = State Proseenior
6P State Low Enforecment Officer 6Q State - All Others
6R Mayor
65 = Lotat Legislator
6T = Local Judgc/Mayisirate
6U = Local Prosecutor
6¥Y = Local Law Enforcement Officer GW = Loeal-All Others
6X County Commissioner
6Y City Councilinan
BANK EMPLOYEES
974 Bank Officer 7B Bank Employee
OTHERS
SA = All Other Subjects 8B = Company or Corpomtion
CHILD PREDATORS
$A Child Care provider
9B Clergy
9C Athletic Coach
9D Teacher/Aidc
5E Law Enforeemcent Personnel SF Counselor
9G = Relative SH Stranger py Orher
03956-1109
‘ ® Page 1 @ 09/30/08 18:16:31
09/30/2008 REKKRREREERRERKEKE ARREST ikikkkk kek eke
SENSITIVE / UNCLASSIFIED
: Case Number: 31£-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 b6 -1, -2 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 ae a -2
Does Accomplishment Involve Assisting Agents Soc Subject Name Nils nara cnn 6D Cj [7 A PURT TIVES 6. se er es oe « an | Bankruptcy Fraud. ......248 Computer Fraud/Abuse. . ... : N | RA Squad Task Force Corruption of Public Officials: N “See seers se enewenan Money Laundering. ......:N | PBC PB2 SSPBC
Sub. Invest. Asst by Other Fos: 1 = Used, but did not help 2 = Helped, Minimally
investigative Assistance or Technique Used 3 = Helped, Substantially mn nee ee ne eer n rn nn nnn ene seen nn nnn --- 4 = Absolutely Essential
FINAN ANALYST LAB FIELD SUP UCO - NAT BACK ICT-WITN COOR
AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR
COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL ARS
CONSEN MONITR POLYGRAPH CRIS NEG-FEB ART
ELSUR/FISE SRCH WAR EXEC CRIS NEG-LOC SSET FORF PRO
ELSUR/ITI - SHOW MONEY ERT ASST ORF SUPPORT P
ENG FIELD SUP $06 ASST BUTTE-ITC FOS/CTD
ENG TAPE EXAM SWAT TEAM SAVANNAR-ITC XS/CTD
LEGATS ASST. TECH AG/EQUIP POC~WROSC NFRAGARD/CYD
EVIDNCE PURCH FEL TOLL RECS #7. MON-NRCOSC FC/CID
INFORMANT /CW UCO-GROUP I FOR LANG ASST PP
LAB DIV EXAMS UCO-GROUP II NON FSI LAB EX
s-sswsetew eee ee Ke Fee eee eee ew ew ew ee ee ee ew ew ew Ee BA ee eee ee ee eB ee EE EE Ee EE EE EB BBP KE EP ROB HH TCH SSSSSSSSHnKH ene eatvedtbewweweew ene eww eee eee eee ee ee eee ee ee
Arrest ts for Federal, Locai, or International ¢(F/L/I).. : Lh
Arrest Subject Priority (A/B/C)... ceecenncuas ipieiwewe a Did Stipject Resist Ci /W) veccdeceusenucecaves iueueee eelend : WN Was Subject Armed (Y/N)..cecce cece nccenceeen jieteswatweneeon
United States Cade Violation
St ae re re re rece cee ee ee ee ee ee ee ee ee ke ey et Oo ee ee ee ee ee ee eee ee ee ee ee ee ee ee ee
Title Section Count
ae eS Oeewewe es S29C@ Ce beste ese Te se eS SS SSS SO SF SSH EST H SS SSS STF SSH KSSSSEHKEKBD TB VST Fes wT Fs ew SF Bs sss se SF FSF Fess FFees2 TPF 28 V8 KSEE eeueseewwewwesseeweeeeeseeeseesseoeoee
—— = ee ee ee ee
ENTERED UPON RECEIPT
|
03956-1110
FD-350 (Rev. 5-8-8)
(Mount Clipping in Space Below)
Lawyer: Six women suing him for abuse are shocked, disappointed.
By MICHELE DARGAN Paim Beach Datly News ‘Palm Beach billionaire Jet frey Epstein, who's serving 18 months in jail for soliciting an
_ underage girl for prostitution,
is allowed to leave the Palm Beach County Stockade six
‘ days a week on a work-release
program.
Teri Barbera, spokes- woman for the Palm Beach County Sheriff's Office, confirmed that Epstein, 55, has been in the worl-release program since Oct. 10.
“He works six days a week: Friday through Wednesday 10 am. to 10 p.m.,” Barbera said via e-mail. “(He) works at his local West Palm Beach
Billionaire sex offender leaves ¢ e f jail six days a week for work.
Epstein”
Palm Beacher
| serving 13 months in stockade
for soliciting underage girl for prostitution.
office, monitored on an active GPS system {he wears an ankle bracelet). Mr. Epstein hires a permit deputy, at his expense, for his own security at his workplace during the time he is out.”
Miami attorney Jeffrey Herman represents six young women who've sued Epstein, claiming he sexually abused them at his Palm Beach home when they were minors.
Herman said he received a letter about the worlcre- lease program from the US. Attorney's Office within the
‘past few days. But Herman
(Indicate page, name of newspaper, city and state.)
ate, 12/11/2008 dition: Palm Beach Post
tys a week for work
| @hardcter: Oh Hlaisification: 31E-MM-108062 Subpiitting Office:
indexing:
says Epstein had been out= on work-release for severae weeks before the notification.«-=
“My clients expressed shock and disappointment,"= Herman said. “I find itincred=” ible that he’s on work-release in the community and. my: clients aren’t notified of this and we get this letter weeks after the fact.”
Jack Goldberger, Epstein’s criminal attorney, said the ar rangement is not unusual.
“He goes to work every single day and goes back to jail at night, just like every- body else (in the program),”’ Goldberger said.
Epstein pleaded guilty June 30 to two felony counts: soliciting prostitution and procuring’a person under 18 for prostitution. As part of the
. plea agrtement, Epstein must
serve ore year of house arrest
&
and register as a lifelong sex offender.
039
Eo Mi a(OFObR @ WS”
itle: Billtonaire sex offender leaves jail six
1191
ee —— = TT
FD-350 (Rev, 5-8-81)
(Indicate page, name of newspaper, city and state.)
{Mount Clipping in Space Below)
Date: 10/17/2007
Woman sues billionaire investor, —— Says they had SCX when she Was 16" Woman sues billionaire investor
says they had sex when she was 16
Character: or
Classification: 3 LE-MM-108062 Submitting Office:
Indexing:
The Associated Press Mail on Sunday to be a close dismissed. NEW YORK —A billionaire friend of England's Prince He refused to comment on investor, already facing jail Andrew, has been indictedin Epstein’ Florida charges. in Palm Beach County on Palm Beach on charges of so- Meanwhile, .Unroch, 5%, charges of soliciting under liciting underage prostitutes. also acknowledged that his age prostitutes, is being syed That case is pending. client was living with him by a young woman. who says The girl visited Epstein and was at the center of a 510 he had ‘sex with her when “several times over the sev- million lawsuit he filed last che was 16 and had sought eral months and engaged in year against a neighbor who his help becoming amodel. _— bizarre and unnatural sex said he was having sex with The lawsuit, filed late acts’ while she was a minor, underage girls. That case is Tuesday in Manhattan's state the lawsuit says. pending. Supreme Court, says finan- Epstein “repeatedly re- ‘What she was doing at cier Jeffrey Epstein had the quested that (the girl) return 99 js irrelevant to what hap- teen perform a sex act when with her 14-, 1-, and 16- pened to her when she was she brought yearold girlfriends, stating, 16,” Unroch said Wednesday. | photographs ‘Come by with your friends He went on the say he hoped : of herself your age next time. Dont Epstein would agree to “do for him to bring Sherrie (a mutual right” by his client and re- or.) review in his friend in her 40s). llove girls solve the case out of court 2 38 Upper East your age,” $1 Side mansion The young woman, now M#\ sometime in 23, kept returning to Epstein 1 2000. because she has “mental
Epstein, issues,” said her lawyer, Wil Epstein 54, a money liam J. Unroch. He refused to manager, elaborate, but court papers
told the teen he managed say she was “disabled as a re- finances for Victoria’s Secret’ sult of severe mental disease and “could get you into the and defect.” catalog” if she were “nice” Epstein’s lawyer in New : to him, court papers say. York, Gerald Leicourt, said, The papers say being “nice” “The girl has admitted she . ‘ncluded massages and other is insane, but she can read a favors. newspaper and recognize the When the girl told Epstein, word ‘rich.’” “T am 16 years old and just Lefcourt also said the want to model,” he replied, statute of limitations has ‘Don't worry, 1 won't tell any- expired for the womans body,” court papers say. case criminally and civilly, Epstein, said by London's and will almost certainly be
7 } 0fb56-1192 | / BIE -MH~ 108062 ~ 274
L we? a
4
Ae
FD-350 (Rev. 5-8-81)
Mount Clipping in Space Below)
Suit accuses jailed - tycoon of sex crime
Jeffrey Epstein is in the county stockade.
By SUSAN SPENCER-WENDEL ‘Palm Beach Post Staff Writer WEST PALM BEACH — The line of civil law- suits against billionaire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim, by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at: torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf of the Jane Doe
‘101 who allegedly visited
Epstein a few times while i/ years old and was paid $200 at least once for her time there, according to the complaint.
The lawsuit mirrors facts alleged in other suits: that Epstein had a predilection: for teenage girls, identified poor, vulnerable ones and lured them to his home via other young women. The teens describe as- cending a staircase lined with nude photographs of young girls and to the spa room where Epstein would appear in a small towel.
Miami attorney Adam Horowitz, who repre- sents six other Jane
Does, said Monday that
the cases are still in the “discovery” process, with plaintiffs request- ing from Epstein phone records, pictures, videos. Horowitz said Epstein is refusing to turn over the materials, citing a Fifth Amendment right not to do so. “Stonewalling and delaying,” Horowitz said. “T'm not surprised.”
Horowitz said he has asked US. District Judge Kenneth Marra to order Epstein to turn over the information.
A local attorney for Epstein, Jack Goldberger, did not respond to a ré- quest seeking comment.
Epstein was jatled in July 2008 following a plea deal where he was sentenced to 18 months in jail for solicitation of prostitution and precur- ing a person under the age of 18 for prostitu- tion and must register as a sex offender. He is serving his sentence at the Paim Beach County stockade, according to jail records, and is due out in September. © susan_spencer_wendel @pbpost.com
i ere ero. -——
Jailed Palm Beacher. See past coverage PaimBeachPost.com/epsteln
{Indicate page, name of newspaper, city and state.) Palm Beach Posi.com Palm Beach, FL
Date: 4/40/2003
Edition
Title: Suit accuses jailed tycoon of sex crime
Gharacter
or Classification: 31D-MM-108062 submitting Office: MM
Indexing:
o3fis6-1197 3/b~ UM- jo@b2e 2/7
-FD-2
J (Rev, 5-8-84)
Mount Clipping in Space Below)
Women want sex plea deal unsealed
Their attorneys will ask a judge to open Jeffrey Epstein’s records.
By SUSAN SPENCER-WENDEL | _ Palm Beach Post Staff Writer
WEST PALM BEACH — When wealthy money manager Jeffrey Epstein of Palm Beach pleaded guilty last year to pro- curing teens for prostitution, his case detoured around local and par-—y5¢ state rulés regarding the f” sealing of court documents.
At a plea conference on the state charges, a judge, a defense lawyer and a pros-¢ ecutor huddled at the bench and decided that a deal Epstein Epstein had-struck with federal prosecu- tors to avoid charges should be sealed, according to a transcript of the hearing.
And so it was.
But Florida rules of judicial admin- istration, as well as rules of the Palm Beach County court’ system, require public notification that a court document
‘has been or will be sealed, meaning kept
from public view. The rules also require a
' judge to find a significant reason to seal,
See EPSTEIN, 4A >
~ See past coverage of Jeffrey Epstein’s SEX
$candais. PalmBeachPost.com/epsteln
{
(indicate page, name of newspaper, cily and state.) 1A, 4A Palm Beach Post
6/10/2009
Title: Women want sex plea deal unsealed
Character
or Classification: 37E-MM-108062 Submitting Offtce: MM
sail eets
B/E- UH - (08062 -2'1F
+
4A. THE PALM BEACH POST
e WEDNESDAY, JUNE 10, 2009
Public has right to know details
of deal, Post attorney will claim
> EPSTEIN from 1A
such as protecting a trade secret or a compelling gov- ernment interest.
Yet no notification or reason occurred in Epstein’ case, according to court records.
Epstein’s own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement with the US, attorney's office, struck in September 2007 as “ut precedented” and “highly unusual.” And it was “a significant . inducement” for Epstein to accept the state’s deal, observed the state judge who accepted his plea, County Judge Deborah Dale Pucillo.
Epstein now faces at least a dozen civil lawsuits in federal and state courts filed by young women who said they had sex with him and now are seeking damages.
Attorneys for some of those women want his agreement with federal
prosecutors unsealed and
will ask Circuit Judge Jet frey Colbath te do so today.
‘Tt is against public policy for these documents to be have been sealed and hidden from public scrutiny. As a merober of the public, EW. has a right to have these documents unsealed,” wrote former Circuit Judge Bill Berger, now in.private
practice and representing one of the women.
The Paim Beach Post also will ask Colbath to unseal the agreement. Fost attor ney Deanna Shuliman will argue that the public has a right to know the specifics of Epstein’s deai.
According to various media accounts, Epstein moved in circles that In- cluded President Clinton, Donald Trump and Prince Andrew. “International Moneyman of Mystery,” de- clared a 2002 New York mag- azine profile of Epstein.
Epstein, 56, is in the Palin Beach County Stock ade, serving an 18-month sentence after pleading guilty nearly a year ago to felony solicitation of prostitution and procuring teenagers for prostitution.
He is allowed out from 7 am. to 11 pm., escorted by a deputy, said Palm Beach County Sheriffs Office spokeswoman Teri Barbera.
During a Palm Beach
Police Department in- .
vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epstein’ mansion on El Britlo Way for massages and sexual activity, and then being paid afterward.
At Epstein’s plea conter ence Jast year, his attorney,
Jack Goldberger, and
then-Assistant State At
torney Lanna Belohlavek approached Pucillo in a sidebar conference. Puciflo, who had left the
bench nine years earlier, .
was filling in temporarily
as a senior judge. ° Accordingtoatranscript,
Goldberger told Pucillo that
Epstein had entered a con-
fidential agreement with the US. attorneys office in which federal prosecu- tors brokered not pursuing charges against him if he pleaded guilty in state court, Puciilo then said she wanted a sealed copy of the agreement filed in his case, and Goldberger concurred that he wanted it sealed.
Belohiavek later signed off :
on it :
The Florida Supreme Court has expressed “seri- ous concern’ and launched an all-out inquiry into seal- ing procedures across the state following media re- ports in 2006 of entire cases being sealed and disappear ing from court records,
“The publics constttu- tional right ofaccess to court records must remain invio- late, and this court is. fully committed to safeguarding this right,” justices wrote in their final report.
Epstein’s office on Tuesday referred any questions to Goldberger, who declined to commient. Pucillo also has declined to comment. @susan_spencer_wendei@pbposi.com
03956-1199
(Rev. 05-01-2008)
»
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/08/2010
b7ic 1, -2
From: Miami PB-1, Palm Beach County RA Contact: SA
Drafted By: nk
Case ID #: 31E-MM-108062”
Title: JEFFREY EPSTEIN;
WSTA - CRILD PROSTITUTION
Synopsis: To request transfer of above captioned case due to agent's transfer to another squad.
Details: Due to SA [|__| transfer to Squad PB-1, b6 -2 please reassign the above captioned case. b7C -2
BY (AN 72 _
UNCLASSIFIED / bic -2 /
LPO
SIE-MM-}D . sCRenlcol.e hoes Jd/
Po
=D-350 (Rev. 5-8-81}
{Mount Clipping in Space Below)
Judge rules Epstein attorneys can subpoena abortion records
os
By JANE MUSGRAVE
Paim Beach Post Staff Writer
WEST PALM BEACH — In a decision that could spark @ constitutional showdown over privacy rights, ajudge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident.
Palm Beach County Circuit Judge Donald Hafele said the records could help Epstein rebut the women’s claims that they suffered psychologi- cal ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. :
Hafele told Epstein’s at-
.torneys they couldn't go on
a fishing expedition. The medical records, he said, can't be sought until the women are asked whether they have ever had an
abortion, how many and-
where, Further, he said, the records would not be
Epstein . ‘| The judge says } the records 1 would not be - §}| made public. i
made public and might not be admissible during trial.
But, he said, since the women claim Epstein, now 57, is responsible for
.their emotional distress,
his attorneys can explore the impact of other events. Medical records, Hafele said, are a better source of information than a person's memory.
Attorney Louis Silver, who represents the Presi- dential Women’s Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds.
“These records are protected by our consti- tutional right of privacy,” he said, referring’ to the Florida Constitution.
After the. hearing, Sil- ver said an appeal won't be necessary until Epstein at-
torneys seek the records.
In another — ruling Wednesday, Hafele also said that videos from depositions in the state cases cant be released without a court order The ruling came after Epstein
attorney Robert Critton.
complained that a. video of Epstein being asked whether he had an “egg- shaped” penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was
“public record.
The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing aminor for prostitution and soliciting prostitution. He served 13 months of an 18-month sentence. As part of the deal brokered with federal prosecutors, he agreed not to contest
the accusations in the civil '
lawsuits. He can argue the women don’t deserve the millions they are seeking. @®jane_musgrave@pbpost.com i Te
(Indicate page, name of newspaper, city and state.)
Date: 27/0 Edition: p alu Bench PosT
Titles Fudge fules Epstei Attoy pays Crm Subporwa sail
ttofd Cc epee 5
3/E-MM 0906 2
Classification: Submitting Office:
03956-1214
— YE-MM SOE AFB
E
obst
“D-350 (Rev. 5-8-81)
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By SUSAN. SPENCER-WENDE? me § Palm Beach Post Staff Writer Epstein WEST PALM BEACH — — Papers A former employee of sex- _ fisted Palm scandal-plagued Jeffrey Ep- ; Beachsex. stein has been charged with | offender's obstruction ofjustice after the victims
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The FBI says he tried to sell information to an agent.
critical information from fed- eral agents — an expansive list of Epstein victims and
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The affidavit does not refer to Epstein by name, either
In early November, an undercover FBI agent was
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sent ir to make the buy from Rodriguez. Rodriguez, born in 195°, had told police that he worked for Epstein as a butler; chauffeur, chef and house::ar* sometimes pick oo cleaning sex toys left: b:hind aftar Epstein fin- ished his encounters with the underage giris.
According to ‘the affidavit, Rodriruez met the under
cover agent and produced a small bound book and several sheets of legal paper, which he told the agent he had tak en from Epstein’s home while employed there in 2004 and 2005. Rodriguez then began counting his $50,000 payoff. He was stopped, detained on the spot and questioned by agents, according to the See EPSTEIN, SB >
Information could have altered case
p> EPSTEIN from IB jury,” Pryor wrote. The affidavit outlines how the a The information allegedly with- unnamed witness had deposed affidavit. held by Rodriguez may have been Rodriguez, who denied having docw-
Rodriguez told agents of witness-
ing nude girls whom he believed to be underage at Epstein’s pool area, of knowing that his former employ- er was having sex with underage girls, and of viewing underage por nography on computers in Epstein’s home. - * Special Agent Christina Pryor wrote that later review of the papers and book Rodriguez handed over revealed information “that would have been extremely useful in investigating and prosecuting the case, including names and contact information of material witnesses and additional victims.”
“Had those items been produced in response to inquiries of state law enforcement officers or the Special
ents, their contents would have ‘been presented to the federal srand
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a tipping point in the controversial probe of Epstein, Federal prosecu- tors ended up striking an extraor dinary deal with Epstein and his top-flight lawyers: agreeing to recal} grand jury subpoenas if Epstein pleaded guilty to prostitution- related felonies in state court, which he ultimately did,
Epstein received an 18-month jail sentence. He served 13 months and was allowed to leave the jail most waking hours of the day.
An attorney for Rodriguez, Assis- tant Federal Public Defender Dave Brannon, declined to comment on his behalf.
An unnamed government witness mentioned in the affidavit is likely one of the attorneys representing women in a gaggle of current civil jaweuits against Epstein,
ments, then received a call from
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Jeffrey Epstein Pedophile ee and His Sex Den - The Daily “~e Page 1 of 3
ay BLOGS & STORIES PRINT
| The Billionaire Pedophile's Sex Den
. by Conchita Sarnoff UR | July 22,2010 { 11:46pm
the Daily Beast reveals new details about the twisted sex life of Jeffrey Epstein and his penchant for underage girls. Conchita Sarnoff on his massages, sex toys, and questionable deals. Also:
¢ Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs
¢ Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day
¢ The house manager has been sentenced to a longer prison term than Newscom Epstein—for trying to sell notes regarding massage appointments
« Epstein gave $71 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2
¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein’s private jets
Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Brillo Way were routinely told they could “say no” at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim’s statement: First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, ihen bring out a large vibrator. There was sometimes digita] penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.”
A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein’s private jets.
It's true that some underage girls may have tied about their age, and some came to the house voluntarily severat times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law.
According to police who executed a search warrant, ihe house was
Z Conchita Sarnoff: decorated with large, framed photos of nude young girls, and similar Billionaire Pedophile Goes images were found stashed in an armoire and on the computers seized Free at the house (although police found only bare cables where other
computers had been). Some bathrooms were stocked with soap in the
| See” BREE AOS http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi.... 7/23/2016
Jeffrey Epstein Pedophile _ and His Sex Den - The Daily “eo Page 2 of 3
shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants availabie at erotic specialty shops, were stowed near the massage tabies set up in several rooms upstairs.
Epstein also eniisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FB investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appsintment book for twice- or thrice-daily “massages” was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein’s live-in partner, also recruited young girls.
Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen Jawsults brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $7 million—an amount that will hardly dent Epstein’s $2 billion net worth.
The victims fold police they waited in the kitchen to be called upstairs for a massage, and the house chef offen gave them a bite to eat. House manager Alfredo Rodriguez said in his sworn statement that a maid named Lupita, who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl.
lronically, Rodriguez, who ran the house on El BriJlo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein’s activities. He was fired, he says, for inadveriently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an unfamiliar “beater” in the driveway one evening and called 911. When he left Epstein’s employ, Rodriquez took away some notes and emails about massage appointments as “protection” against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation.
Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this “golden nugget’—his term—for $50,000, fo be used in the victims’ civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with “obstruction of official proceedings” for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison {Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional senfence on Aug. 24 in federal court in Miami for iransporting firearms, another deal he says he made to pay the bills after he lost his job.
In a deposition given for the civil suits, Rodriguez testified that he was instructed to always have $2,000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as Haley Robson who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given the department $100,000 for same sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein’s local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was “very passionate” about massages being “therapeutically and spiritually” beneficial. Yet victims told police they had no massage training.)
Perhaps most disturbing, in terms of possible sex trafficking, was Epstein’s relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and Marcinkova “deliberately engaged ina pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money.” (VWhich would amount to frafficking.}
Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives In New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tei
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[<= CO Jeffrey Epstein Pedophile Bonaire and His Sex Den - The Daily “eo Page 3 of 3
Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brune! has been observed as a house guest at Epstein’s Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home—the city’s largest private residence—and in Paris, where Epstein keeps an apartment on elegant Ave. Foch.
CBS reporter Craig Pyes, who investigated MC2 for a 60 Minutes broadcast several years ago, is quoted in Michae! Gross’ book about the modeling industry, Bad and Beautiful. Pyes told the author that Brunel “ranks among the sleaziest people in the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested.” Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunel's offshore bank account in September 2004, just as he was setting up MC2. Wheiher this was a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein investigation, Brunel declined to commeni on any of this, as does Fuller. Asked in April of Brunel's activities, Epstein said “I’m 100 percent convinced that he doesn’t traffic children.” (Brunel has never been charged.}
An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein’s private jets.
Pilot jogs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times, the pilot would just list the other passengers plus “female.”
Read Conchita Sarnoff's original report on Epstein.
Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in America.
Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.
For inquiries, please contact The Daily Beast at editorial@thedailybeast.com.
URL: hitp:/Awew.thedailybeast.conv/blogs-and-stories/20 10-07-22 /jeffrey-epstein-pedophile-billionaire-and-his-sex-den/p/ p R | N T 03956-1222 3iZU1LVU
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‘ ~ Jeffrey Epstein, Billionaire o* Goes Free - The Daily Beast Page 1 of 4
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! BLOGS & STORIES Billionaire Pedophile Goes Free
by Conchita Sarnoff URLIELULEUE July 20, 2010 | 11:05pm
Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast’s Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports:
* Palm Beach's police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation.
« Earlier versions of the U.S attorney’s charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years.
« Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift.
¢ The victims also alleged trips out of state and abroad on Epstein’s private jets, which would be evidence of sex frafficking—a much more serious federal crime than the state charges Epstein was convicted of,
« Epstein’s attorneys investigated members of the Palm Beach Police Department, while others ordered private investigators to follow and intimidate the victims’ families; one even posed as a police officer.
« Then-Attorney General Alberto Gonzales told The Daily Beast that he “would have instructed the Justice Department to pursue justice without making a political mess.”
Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski’s time at a Swiss ski chalet.
During Epsiein’s term of “house arrest,” he made several trips each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor—13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform “massages” at his Palm Beach mansion. Seven victims reached a fast-minute dea! last week, days before a scheduled trial; each received wel! over $1 miltion—an amount that will hardiy dent Epstein'’s $2 billion net worth.
With that, the known victims of Epstein’s sexual compulsion have been officially silenced, and the case against him fs closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and may weil follow Polanski into a luxurious exile.
Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis
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Page 2 of 4
But the question remains: Did Epstein’s wealth and social connections—iformer President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice?
Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for the victims’ civil suits, in which he explained how the case against Epstein was minimized by the State Attorney’s Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein’s plea agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the deposition whether he thought Epstein received special treatment, he answered “yes.”
In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an investigation that would eventually uncover a pattern of predatory behavior siretching back years and spanning several continents, knowingly enabled by Epstein’s associates and employees. Two or three times a day, whenever Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. (“The younger the better,” he instructed Haley Robson, a jocal teenager who was paid to bring other girls to the house, and who declared, on a police tape, that she was “like a Heidi Fleiss,” the infamous California madam.) Advised that she would be giving a “massage,” the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and sometimes lured into more invasive sexual contact. Each girl was paid $200 or more, depending on how far things wen{, by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand.
The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent; the youngest was 14, and many were younger than 16. And that was just at one of Epstein’s many homes around the world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein referred to as his “Yugoslavian sex slave” because he had imported her from the Balkans at age 14. Now 24,
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Marcinkova became a member of the household and is alleged to have participated in the sexual contact with underage girls.
Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead, local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal colleagues whether the fact that some victins appeared to have traveled out of state on Epstein’s planes-—plus the use of interstate phone service to arrange assignations—might be violations of the federal 20600 Trafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.)
So when State Attorney Barry Krischer, who also ran Florida’s Crimes Against Children Unit, proved reluctant fo mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the state’s “highly unusual” conduct and asking him to remove himself from the case. He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.} The day after that indictment was returned, Reiter was relieved to have the FBI step in and take over the investigation.
The detaiis that eventually emerged were often shocking and occasionally bizarre. For Epstein’s birthday one year, according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested then flown back io Europe the next day. These same civil complaints allege that young girls from South America, Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein’s sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime acquaintance and frequent guest of Epstein’s. Brunel received $1 million from the billionaire around the time he started the agency.
The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four members of his staff were investigated for “knowingly, in affecting interstate and foreign commerce, recruiting enticing and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would be caused to engage in commercial sex act’—that is, child sex trafficking. Yet the agreement allowed Epstein to plead guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution.
Aithough the police investigation was officially closed, Chief Reiter tried to stay abreast of the federal case against Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed fo bankroll their civil lawsuits, Attorney Dershowitz says Epstein’s agreement to pay attorney fees for the victims and agree to civil damage claims—without admitting guilt—amounted to “extortion under threat of criminal prosecution.”
But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there were several earlier versions of the U.S Attorney’s charges, including a 53-page indictment that, had he been convicted, could have landed Epstein in prison for 20 years. Brad Edwards, attorney for seven of the victims, confirms the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that Epstein “committed, at some point, to a 10-year federal sentence.” But in the end Epstein’s legal team refused that deal and threatened to proceed to trial. And that’s where the question of wheiher the case was “winnable” before a jury again came into play, according to a source in the U.S Attorney’s Office, which shared the state attorney's view that the prosecution was far from a slam dunk.
For one, it was clear from the start that Epstein would spare no legal expense and that his team of veteran fawyers, whose cases ranged from O.J. Simpson to the investigation of Clinton’s relationship with an intern, would play rough. When the Paim Beach police started to identify victims, according to Detective Joe Recarey’s report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that Dershowitz had launched background checks on both the police chief and Det. Recarey. Dershowitz denies all of that. According to Reiter, both he and Recarey also became aware that they were under surveillance for several months, without knowing whe ordered it. And the Florida victims began to complain that they and family members were being followed and intimidated by
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private investigators who were then linked to local attorneys in Epstein’s empifoy. Jn one reported instance, the private investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges.
The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they were contacted by police, and they may have voluntarily returned to the Palm Beach mansion several times. Many of the girls came from disadvantaged backgrounds or broken homes, and they were susceptible to Epstein’s cash, intimidation, and charm. Those who were 16 when they went to El Brillo Way would have been in their 20s by the time they took the stand, and Epstein’s investigators had dredged up every instance of bad behavior in their pasts. According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage parlors known as “jack shacks.” Each new compromising detail was immediately forwarded to the State Attorney's Office, where staff met frequently with Epstein's lawyers.
The Florida statutes are clear: Any person older than 24 who engages in sexual contact with someone under the age of 18 commits a felony of the second degree. The victim’s prior sexual conduct is not relevant; ignorance of her age is no defense. She needn't resist physically to cast doubt on the issue of “consent.” For a child under 16, even lewd behavior short of touching is a felony of the second degree. But convincing a jury that a sexual encounter is a heinous crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It wasn't hard to imagine some of the victims quickly being discredited in court by Epstein’s crack legal team, who repeatedly noted that the age of consent is lower in many other states.
But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain regardless of a girl's aifitude or character. Epstein’s final sentence is so out of line with the statutory guidelines for that crime that it appears the department may have been influenced by the existence of his many powerful friends and attorneys. A highfy intelligent man who once taught maith at the Daiton School in New York without a bachelors degree, Epstein has been a serious and respected player in the highest reaches of politics and philanttiropy. He has made substantial contributions to political candidates, served on the Counci! on Foreign Relations, and donated $30 million to Harvard University.
Moreover, many of his high-powered acquaintances availed themselves of Epstein’s private jets, for which the pilot logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson and Bill Clinton’s wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. Alberto Gonzales, who was U.S. attorney general throughout most of the Epstein investigation and resigned just before the non-prosecution agreement was signed, told The Daily Beast that he “would have instructed the Justice Department to pursue justice without making a political mess.” But that may have been an impossible mandate, given the players involved.
Instead, said attorney Brad Edwards, “Epstein committed crimes that should have jailed him for most of his life...he was jailed for only a few months.” And this week he walks through his door a free man.
Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced fhree current events debate felevision programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in America.
Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it.
For inquiries, please contact The Daily Beast at editorial@thedailybeast.com.
URL: http://www thedaily beast.com/blogs-and-staries/201 0-07-20/effrey-epstein-billionaire-pedophile-coes-free/p/ Pp R | i T
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, Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On...Page 1 of 17
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Mail Online
Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him
By Sharon Churcher Last updated at 1:02 PM on 2nd March 2011
Virginia Roberts reveals she is ‘Jane Doe 102‘ in Jeffrey Epstein case Mother-of-three spent four years as millionaire's personal masseuse She describes being flown across world to meet Prince Andrew Epstein trained her ‘as a prostitute for him and his friends’
As the UK's special representative for international trade, the Duke of York holds an important position, requiring sound judgement and widespread respect.
But those qualities have been thrown into question since photographs of Prince Andrew with his billionaire financier friend Jeffrey Epstein, a convicted child-sex offender who was jailed for 18 monihs for soliciting underage prostitutes, appeared last weekend.
Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been flown across the world to be introduced to the Prince.
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First meeting: Prince Andrew puts his arms around 17-year-old Virginia, centre
On one of those occasions Virginia Roberts was subsequently paid $15,000 (£9,400). Her shocking account of her four years as Epstein’s personal masseuse is supported by court documents, an
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eyewitness, photographs and flight details of Epstein’s private jets.
One picture, said to have been taken by Epstein during Andrew’s first encounter with the girl in March 2001 and published today by The Mail on Sunday, shows the Prince with his arm around her waist.
This is not the first time the Duke of York’s judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union.
The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold for five years at £12 million has never been satisfactorily explained.
In the recent leak of American diplomatic cables it was revealed that he had criticised an official corruption investigation into the huge Al-Yamamah arms deal between Britain and Saudi Arabia, while he is also said to be close to Saif Al-lslam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi.
While on the streets, | slept with men for money. I was a paedophile’s dream
But it is Andrew's friendship with Epstein, whom he has known since at least 24890, aril with Epstein's confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Fhetgert Matiwell that gives most concern. . ME Te,
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The photograph that appetied jas wéscikend shows the prince strolling through Central Park with 58- year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when he was joined by other distinguished guests, including Woody Allen, at a dinner.
it is by no means the first New York soiree Andrew has attended as Epstein’s guest.
A lengthy profile of the financier in Vanity Fair magazine some years ago reported that Andrew was a quest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. ‘Some guests were horrified,’ said the article’s author, Vicky VVard.
It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence for offences relating to child prostitution.
However, he avoided trial on more serious charges that carried a potential life sentence. And no one reading The Mail on Sunday's interview with the woman who was prepared ito testify against him can be in any doubt of the seriousness of the charges.
Epsiein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old gir] claimed she was paid $200 (£125) to give him an ‘erotic massage’.
The subsequent FBI probe uncovered at least 20 girls levelling sexual allegations against him. Eventually, Epstein struck a ‘plea bargain’ with prosecutors — a practice not permitted under British law — under which he was allowed to plead guilty to two relatively minor charges.
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Police claim that his donations to politicians and his ‘dream team’ of influential lawyers deterred prosecutors from bringing more serious charges of sex-trafficking. The deal certainly kept the names of a lot of Epstein’s famous friends out of an embarrassing court case.
However, an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil proceedings against him.
He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls was to have been a key witness for the prosecution had the case gone to trial. She was just 15 years old when she was drawn into Epstein’s exploitative world in 1998.
In her civil writ against him, under the pseudonym Jane Doe 102’ she alleged that her duties included being ‘sexually exploited by Epstein’s adult male peers including royalty’.
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A new life: Virgina, now a mother-of-three, in Australia
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Now, horrified by the evidence of Epstein and Andrew enjoying each other’s company in New York, Jane
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Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story.
Her real name is Virginia Roberts and she now lives in Australia, where she is a happily married mother of three.
Over the course of a week during which she spoke at length to The Mail on Sunday, she appeared sometimes vulnerable, and sometimes steely, but always quietly resolute and consistent.
Revisiting events from a past that she had hoped she had left behind, Virginia occasionally buried her face in her hands.
Some recollections — and, for reasons of taste, not all the details can be included here — caused her to flush with shame. ‘I’m telling you things that even my husband didn’t know, she said.
Virginia, who has undergone counselling to try to come to terms with her past, is honest about her initiation into Epstein’s depraved world.
She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue eyes made her look young for her years.
Born in Sacramento, California, in August 1983, Virginia spent her early years on a smail ranch on the West Coast of America.
This seemingly idyllic childhood ended when she was sexually molested by a man close to her family.
The fallout from that led to her parents temporarily splitting up. Blaming herself, Virginia began to get into trouble Aged 11, she was sent to live with an aunt but repeatedly ran away.
Living on the streets, she was beaten up and slept with at least two older men in return for food. ‘Twas a paedophile’s dream,’ she says.
Three years later, she was reunited with her family and started a new life with her father who had moved to Palm Beach,
Florida, where he was maintenance manager at Donald Trump’s country club, Mar-a-Lago.
Virginia got a part-time job as a changing room assistant -which is where, soon after her 15th birthday, she met Ghislaine Maxwell, who invited her to work as Epstein’s personal masseuse.
‘l was wearing my uniform — a white miniskirt and a skin-tight white polo top — when | was approached by Ghislaine,’ Virginia says.
‘| told her I wanted te become a masseuse and she said she worked for a very wealthy gentleman who was looking for a travelling masseuse.
Pd get training and be paid well.'Virginia’s father gave his blessing, believing his daughter was being handed the opportunity to learn a skill and to work for a wealthy and respectable employer.
He drove her to Epstein’s pink mansion on the Palm Beach waterfront — he also owns a nine-storey home in New York, the city’s biggest private residence; a 7,500-acre ranch called ‘Zorro’ in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands.
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Virginia says: ‘Ghislaine said | was to start immediately and that someone would drive me home.
My father left and | was told to go upstairs.’ She was led by another woman through Epstein’s bedroom into a massage room where he lay face down naked on a table.
He started to interviewed Virginia. This was unconventional, but Virginia had no suspicions. Presumably, she thought, this was how the wealthy conducted their business.
Epsiein elicited the information that Virginia had been a runaway, and was no longer a virgin.
Virginia was then told to start massaging Epstein, under the instructions of the woman who had shown her in. The massage quickly developed into a sexual encounter.
Virginia was uncomfortable, but reluctant to deny such important people. ‘My face was red with embarrassment,’ she says. ‘But | felt under immense pressure to please them.
The whole time it was going on, they were promising me the world, that I’d travel with Jeffrey on his private jet and have a well-paid profession.’ Afterwards, she was given two $100 bills and told to return the next day.
That was the beginning of the four years she spent with Epstein.
For three of those years, she was under Florida’s age of consent, which is 18.
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Troubied teenager: Virginia on the billionaire’s Zorro ranch in New Mexico in 2004
Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a teacher before becoming a Vall Street broker and friends with the upper echelons of the political, financial and academic establishment.
As a confused teenager, Virginia easily fell into the practice of sexually gratifying him for money.
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He guaranteed her a minimum of $200 each time she gave him what he called an ‘erotic massage.’
Virginia said: ‘l would always receive the money immediately. He would give me the cash from a wad he carried in a black duffel bag or an assistant paid me.
‘And, because of the way Epstein had warped her sensibilities, every time she took the cash, Virginia felt even more indebted to him. Secretly, he was also preparing her for an even more disturbing role.
Epstein had trained me to do whatever men wanted. | told myself | was special
‘Basically, | was training te be a prostitute for him and his friends who shared his interest in young girls,’ she says: ‘After about two years, he started to ask me to “entertain” his friends.’
it started when Epstein called Virginia at the Palm Beach apartment he had rented for her.
She recalls: ‘He said, “!’ve got a good friend and | need you to fly to the island to entertain him, massage him and make him feel how you make me feel.”
He didn’t spell out what | had to do. He didn’t have to. ‘He’d trained me to do whatever a man wanted. | was shocked but | told myself he was sharing me around because he trusted me and | was special.
{ was worried, but | would do anything to keep Jeffrey happy and to keep my place as his number one girl.
He would keep telling me how lucky | was with the life [ was leading and the money | was making. It was easy to fall into his grasp.
‘The way it usually worked was I'd be sent to meet a man on the private island Jeffrey owned in the Caribbean, or at his ranch in New Mexico, which was really isolated.’ She was ‘given’ to men ranging In age from their 40s to their 60s.
They included a well-known businessman (whose pregnant wife was asleep in the next room), a world- renowned scientist, a respected liberal politician and a foreign head of state.
None appeared to think the arrangement was unusual. Virginia says there were many other girls in Epstein’s circle and that she was paid extra money to help recruit them.
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Counselling: Virginia at her mother’s home at Palm Beach in 1998
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‘They would lounge around the Palm Beach house, the ranch or the island, nude or topless,’ she says. ‘But | was one of the very few he trusted as “special” and chosen to “entertain” his friends.’
Virginia took the sedative Xanax to detach herself from sordid reality. ‘It was an escape drug, she says. ‘It made me calm and helped me forget about what | had to do. | was up fo eight pills a day.’
Epstein had no objection to Virginia’s use of prescription drugs, no doubt recognising that they made her even more malleable. ‘I didn’t want to go back to the life |’d had before’ she says.
‘That made me totally obedient.’ Despite the fact that Epstein was, essentially, her pimp, this life now seemed normal to Virginia. ‘I felt that he and Ghislaine really cared for me,’ she said.
‘We'd do family things, like watch Sex And The City and eat popcorn. ‘A lot of it was very glamorous. | met famous friends of his such as Al Gore and Heidi Klum and Naomi Campbell. He introduced me as his “travelling masseuse.”
Some people mistook me for his daughter. ‘When we were in New York or Palm Beach, Ghislaine and | would shop all day.
Jeffrey bought me jewellery — diamonds were his favourite — and wonderful furniture. He was paying me very well because I|’d give him sex whenever he wanted it.’
She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001.
‘He said we'd be going to Europe and North Africa to meet architects and interior decorators because he
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wanted to redo his New Mexico house.
| threw my arms around him and gave him a peck on the cheek.’ They flew to Paris, then Spain, then Tangier.
Finally, they went to London. ‘After we landed, we drove straight to Ghislaine’s house,’ says Virginia. ‘] was given a small upstairs bedroom. The following morning, Ghislaine came in.
She was chirpy and jumped on the bed saying, “Get up, sleepyhead. You've got a big day. We've got to go shopping. You need a dress as you're going to dance with a Prince tonight.”
‘She said | needed to be “smiley” and bubbly because he was the Queen's son.
Ghislaine and | went to Burberry, where she bought me a £5,000 bag, and to a few other designer stores where we bought a couple of dresses, a pair of embroidered jeans and a pink singlet, perfume and make- up.
We got back to Ghislaine’s house at around 4pm and |} ran straight upstairs te shower and dress.
When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door. Ghislaine led Andrew in and we kissed each other on the cheek. ‘Ghislaine served tea from a porcelain
pot and biscuits. She knew Sarah Ferguson and they talked fondly about Andrew's daughters.
Then Ghislaine asked Andrew how old he thought | was and he guessed 17 and they all laughed. Ghislaine made a joke that | was getting tcc old for Jeffrey.
She said, “He’ll soon have to trade her in.” It was widely known that he liked young girls.’ The four of them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her.
‘After about an hour-and-a-half, we drove back to Ghislaine’s.
All of us went upstairs and | asked Jeffrey to snap a picture of me with the Prince. | wanted something to show my Mom. Ghislaine and Jeffrey left us after that, and later Andrew left.
‘In the morning, Ghislaine said, “You did well. He had fun’. We flew straight back to the States.’ The Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to Granada, Tangier and London, before returning to New York.
On the last leg of the trip, Virginia was paid about $15,000 (£9,400) by Epstein. ‘It was amazing money, more than I’d ever made on a trip with him before.
He didn’t say there was any special reason, but | felt like I’d done everything he wanted. He was very pleased.’
| took eight pills a day to help me forget what | had to do. If made me calm.
There is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew knew that Epstein paid her to have sex with his friends.
However, the Prince must have been aware of Epstein’s conviction when he stayed with him in New York in December.
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Virginia says she met Andrew for a second time around Easter 2001 at Epstein’s Manhaitan mansion.
‘When | got to the mansion, | was told, “Get ready. You are meeting someone in the office’ — which ts what they called the library. Andrew was sitting there in a big leather armchair.
Ghislaine had just given him a present, a big toy that was his Spitting Image puppet. ‘He was smiling ear- to-ear. He looked like a kid whose parents were taking him to Disney World.
A beautiful girl called Johanna Sjoberg who worked for Jeffrey was sitting on Andrew's knee. Ghislaine guided me over to Andrew and [ think he recognised me, though | don't know if he remembered my name.
—_ 4
Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwell's daughter invited her to work as Epstein’s personal masseuse soon after her 15th birthday
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We kissed on the cheek and Ghislaine placed me on his other knee.’ Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21.
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She said: ‘Ghislaine put the puppet’s hand on Virginia’s breast, then Andrew put his hand on my breast. It was a great joke. Everybody laughed.’ After this, Virginia was paid, by Epstein, around $400 (£250).’
She met Andrew for the third and final time on Epstein’s Caribbean island, Little Saint James. Virginia was never under the British legal age of consent when she met Andrew. She was 17 during the first two encounters and 18 at the third.
Conviction: Jeffrey Epstein
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By now, however, Epstein, had started to hint that she was getting ‘too old’ for him.
But during one trip to the island, Epstein and Ghislaine made their most astonishing preposition, and one which repulsed her. ‘They said Jeffrey wanted me to have his child,’ she says.
‘They said | was part of their family and | was beaiutiful,young, loyal and nurturing and would be a great mother.
They said | would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having as many relationships as he liked. In return | would have my own mansion in Palm Beach and a large
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monthly payment, a percentage of his income.’
This, finally, was a wake-up call to Virginia and she began to see the way in which she had been groomed.
‘It was a smack in the face,’ she says. ‘t finally realised this wasn’t ever going to be a real relationship but | knew if | refused, I’d be thrown back on the streets. So | said, “I’m too young. | want to get my massage credentials, then maybe we'll do it’.’
The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand where he enrolled her in a massage course.
Shortly after arriving there, she met an Australian martial arts expert called Robert. They fell in love and, just ten days later, married in a Buddhist ceremony.
‘| called Jeffrey and told him I'd fallen madly in love,’ Virginia says. ‘| was hoping he’d be delighted. But he said, “Have a nice life,” and hung up on me.’ The couple now have two sons, aged five and four, and a daughter who recently turned one.
‘The first few months after | married Robert were the worst,’ she says. ‘l couldn’t bring myself to tell him much. No man wants to know his wife has been traded out.
'l felt very alone. | was having panic attacks and seeing a psychiairist and was on anti-depressants.
' Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by the FBI.
‘They said they had found photos of me at Jeffrey's Palm Beach house,’ she says. ‘[Epstein had] hidden cameras watching me the entire time even when [ was in the bathroom. | was so embarrassed.
‘| told the FBI that my true purpose was sexual. They told me everything he did was illegal because | was under age.’ (The age of consent in Florida is 18).
‘They said that if it had to go to trial, they’d need me because Id lived with him and that made me a key witness. | was very afraid, because he had so much power, but eventually | agreed to testify.
| was glad he’d finally been found out. He shouldn’t be hurting other girls. Following Epstein’s arrest, investigators are believed to have found a list of men’s names on his computer and asked him whether they had been ‘treated’ to sexual encounters with his menage of minors.
‘He took the Fifth Amendment, refusing to answer, indicating that if he were to answer the question, it could be incriminating,’ a source told The Mail on Sunday.
Epstein struck a deal resulting in what commentators characterised as a ‘slap on the wrist’ for him, and ended up serving 43 months of his sentence, much of it in a liberal work-release programme Lawyer Brad Edwards, who represented several of Epstein’s victims, said: ‘Rather than punish him the way they would an average Joe, they sent a clear message that with enough money and power and influence, the system can be bought.’
Virginia was spared her the humiliation of having to go before a jury, and has kept her feelings bottled up until last weekend’s photograph of Andrew with Epstein triggered distressing memories.
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Virginia says: ‘I am appalled. To me, it’s saying, “We are above the law.” But Jeffrey is a monster.’
Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia’s story.
People: Woody Allen, Bill Clinton, Naomi Campbell, Al Gore, Sarah Ferguson, Robert Maxwell, Donald Trump, Heidi Klum Places: York, London, Paris, New York, Australia, Thailand, Spain, United Kingdom, America, Europe Middle East, Caribbean Organisations:
Federal Bureau of Investigation
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How many people in the middle east must consider themselves lucky when they look at the immorality of our highly paid royal family which has been ripping the British public off for years. W.S.
- Will Stirum, Manchester, 27/2/2011 17:06
Click to rate__ Rating 323
Report abuse complete waste of space,
- dusters, up in the north, 27/2/2017 16:58 Click to rate__ Rating 292
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.. Makes yer proud to be Eng lish... think not....."- Rupert, Scotland, 27/2/2011 07:31------------what on earth has being English got to do wilh il? F Epi is American so was the girl. And we all know how morally corrupt the rest of the Maxwell family were/are. Prunes. Aitdres 1S not the epitome of being English. What you are talking about is related to a small minoirty of individuals who jusi' Rapper ts fe English. If they behave badly, then it says something about them, their chosen lifestyle, or the circles they miQye around itt What it does NOT, is have any bearing on the rest of the nation! So please, fet's not gef into provocative Scotlish ws English baitle - history is what it is - the PAST. And | certainly won't be accountable for what someone else did long befofé 1 was born or simply beacause | am also English. | am proud to be English, that is what | am. Now British -
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is another matter. NO thanks. - RJ, NW, 27/2/2011 16:12 Click to rate __ Rating 79
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Andrew needs to be investigated and if found guilty of impropriety banished as Persona non Grata. He will lose his right as fourth in line to the throne and all the benefits that come with that, including his extravagant and worthless lifestyle being funded by public money.
- Julia Larsen, London UK, 27/2/2011 16:08
Click to rate__ Rating 450
Report abuse Why do we find the fives of these people? REPUBLIC NOW!
- Newell Fisher, Lancing West Sussex, 27/2/2011 15:42 Click to rate. Rating 260
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| was truly disgusted having read this article. Although sadly not surprised, | wonder why people idolize any kind of celebrity or other such "influential" people, most of whom seem to surround themselves with depraved “friends” & whom can turn a blind eye to anything where status, fame & wealth are concerned (seemingly typical of our “anything goes” society where everything is justifiable). That aside, | am more disgusted that out of the 24 comments on this article so far, people are either talking about what a pretty piece of tot she is, how she should have basically kept her mouth shut, how we can't be judged by the actions of our friends, whether the royal family has any validity (as if it ever had a clean past}, & most astonishingly arguments about whether Fergie has more right to a royal wedding invite than Andrew! Absolutely disgusting, looking forward to further comments on her weight, whether she looks good for her age, & scrutiny over whether she’s had any work done soon.
- Fiona, Stop the world | wanna get off, 27/2/2011 14:55
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Prostitution Ring Leader Sentenced To 21 Months - Sun Sentinel
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Prostitution Ring Leader Sentenced To 21 Months
November 11, 2001 | Staif report
Aman extradited from Germany has been sentenced to 21 months in prison and fined $6,000 for recruiting Czech women to a prostitution ring with promises of modeling work.
Ronald Eppinger had faced up to 10 years after pleading guilty this month to charges of alien smuggling for prostitution, interstate travel for prostitution and money faundering.
Eppinger worked with two Czech women to get tourist visas for the future i>. prostitutes and kept nearly haif of their earnings from operations in Miami, New oe eae eae York, Texas and fhe Bahamas, prosecutors said, Women were brought to the United States illegally fram 1897 to 1999.
As part of his plea, Eppinger forfeited a boat and limousine used to promote the call-girl service. Eppinger learned he was under investigation tn June 1999 and moved fram the United States to the Czech capital of Prague.
He was arrested in Germany last December while traveling from the Czech Republic to Spain and was sent to the United States in May.
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}# %y Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims’ rights | Page | of 4 ‘at Beach Dally K vid 4 c c f 4 Sree pe we ore JE VV OVE Friday, August 19, 2011 Subscribe Renew CLASSIFIEL
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Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged
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http://www.palmbeachdailynews.com/news/sides-argue-whether-jeffrey-epsteis-nonprose...
By DAVID ROGERS DAILY NEWS STAFF WRITER
Updated: 7:57 p.m. Friday, Aug. 12, 2014 Posted: 7:44 p.m. Friday, Aug. 12, 2011
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U_S. District Judge Kenneth Marra is set to decide in the coming days whether the rights of two alleged victims of Palm Beach sex offender Jeffrey Epstein were violated when the U.S. Attorney's Office failed to confer with them before signing a non-prosecution agreement in September 2007.
Attorneys Brad Edwards and Paul Cassell, representing Jane Doe No. 1 and Jane Doe No. 2, argued Friday in federal court in West Palm Beach that the governmeni’s action violated the girls’ rights under the federal Crime Victims’ Rights Act.
Edwards and Cassell want the agreement nullified and want Marra to unseal un-redacted plea deal correspondence between the U.S. Attorney's Office and Epstein’s defense team. If he agrees, that action could spur a federal case that might expose Epstein to a longer incarceration if convicted.
After Palm Beach police received a complaint about Epstein in spring 2005, more than 30 young women participated in civil lawsuits that alleged he lured them to his home for sexually charged rubdowns and/or sex in exchange for cash when they were minors. Some cases were dismissed, and others were settled.
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% Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims’ rights Page 2 of 4
Epstein, now 58, pleaded not guilty in August 2006 in state court. Eventually he agreed to a state plea deal and served 13 months of an 18-month sentence for soliciting a minor for prostitution and soliciting prostitution — but only after his attorneys successfully argued for the federal non-prosecutton pact.
The U.S. attorneys sent letters to Jane Doe No. 1 and No. 2 twice in 2008 describing their case as being under federal investigation — even though a non-prosecution agreement had been created the previous year and had been kept secret from the young women, according to Edwards. Edwards said the latter action “eviscerated the rights” of the two women to bring Epstein to justice.
Assistant U.S. Attorney Dexter Lee told Marra that the Crime Victims’ Rights Act dictates that victim notification is triggered only after an indictment.
Cassell disagreed. “It wasn’t designed to be so narrowly circumscribed,” the Fort Lauderdale lawyer said.
Lee said requiring federal attorneys to confer with alleged victims before they can determine whether an indictment is warranted would impinge on prosecutcrial discretion. “The government belteves these rights would attach only after a formal indictment,” Lee said.
Marra questioned that assertion. “| think we wouldn’t be here if your office had conferred with the victims, heard them out,” and explained why prosecution wasn’t pursued, the judge said.
lee countered that alleged victims have no right to confer with the government when the government is net “in the case.”
The judge reserved ruling on the plaintiffs’ motion to unseal the federal attorneys’ plea deal correspondence with Epstein's legal team.
He gave famed criminal defense attorney Roy Black two weeks to submit materials explaining why the letters should not be turned over to the two young women’s lawyers. The U.S. Attorney's Office will then have two weeks to respond, then the plaintiffs’ team will have a week to respond. Black will then have a week to deliver his final reply to the judge.
Black had argued that the correspondence was protected by attorney -client privilege. “Any statements made in regard to plea bargaining are immunized” whether related to statements of culpability or not, Black said. “This is classic work product we sent to the government.”
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KARAKAAAKAKAAAAAKAKAKARK
x Deleted Page(s} x x No Duplication Fee X x For this Page x
AMMAMK KAMKAMAMK AKAKAMAR AKAM
1A Envelope Case ID: 31E-MM-108062
=_——_— eee eee ee ee Ss
| MM 3 | SUBPOENA RETURN MATERIALS RE: FRIEDN ID NUMBERS[ |! ! ! | 1 MM 4 | ORIGINAL NOTES RE INTERVIEW OF[ 3 { MM 5 ! 1) HARD COPY AND CD-ROM SUBPOENA RETURN RESULTS FOR MYSPACE |
. 03956,1587 S/Eo vet - logon: rsont
FD-340 (Rev. 4-11-03)
File Number Ce gl CXOG2D.* ff . Field Office Acquiring Evidence { Vy Y \ |
Serial # of Originating Document
Date Received & 5 | x DOD fs
From : = ary = a2 A a ? LE a LA bu me) b3 -1 b6 -2, -3 b7C -2, -3 ‘(Address}
Ce on
To Be Retumed LJ Yes No a Receipt Given i Yes (tN . Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
LI Yes ° (TNo Federal Taxpayer Information (FTI)
LJ Yes No Title: Reference: : “ee
(Communication Enclosing Material)
€" : 6 1
03956-1588
aa 7 ° ‘ ° ‘
BC+ mbhes [p) FOG 2 PPPPO-1990
a — om - -
FD-340 (Rev, 4-11-03)
¥- FileNumber 24& + me {@ZeE 2 ~ IAB :
Field Office Acquiring Evidence ster Sertal # of Originating Document o., St Date Received _f2 ft ‘3 f, Z2Zootb |
lr ee ree ee
From (Name of Contributor/Interviewee) ee , (Address) : (City and State) — e “dpe 5
| b7c -2 Re my Sat on To Be Returned LI Yes No . Receipt Given [1] Yes No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
| Yes No
Federal Taxpayer Information (FTT) Ly No
[I Yes Title: Reference: . Te (Communication Enclosing Material) ~ armen | Description: fw Original notes re interview of b6 - | Se a 03956-1591
7 4 e — TF .* . _ Eee, , — gimwe "mri. « = 8 i = aE * . “., : ' “5 -, < . * 1 4 ease a Te i ae Ls ads ¥ ° ° eer r : = = a at -t yh » - ae Y
03956-1593 SIE - 1 /O$Cbe -/ Feef
Field Office Acquiring Evidence 4] oe :
Serial # of Originating Document
Date Received Os f of [ 2-68 "7 . .
From , 744. {Name of Contributor/interviewee)
LL sper sls fh a ee en Ss (Address) cat
* 6 ss —~ 7
~ (City and State) Poo Ass Lee
c peng a Rid By b7C -2 To Be Returned LL] ‘Yes Le“"No Receipt Given (LL) Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) _‘s Federal Rules of Criminal Procedure : 4 L] yes ° ug No | Federal Taxpayer Information (FT) § L) Yes No k Title: | ‘en Reference: a (Communication Enclosing Material) Description: OQ Original notes re interview of | | Sabie tone et nen. min ftort af rt; ; rear , b6 -3 ; : ‘p7C -3
03956-1603
. ‘ > = a - F - - «a ” .
3106867394
a fh i —_— COO
4 04:21:57 63-01-2007 4 424
ita Myspace.com
a piace ror Triends ——— eee
March 1, 2607
Via Fax 561.833.7970
ATTN: SA FRI West Palm Beach Florida
ne subpoena results for User msl t—‘“—sSs~sCOCCCSCSdY
Dear SAL__ :
Enclosed are the resuits for the subpoena sent to MySpace.com.
All time stamps are Pacific Standard Time.
Please let us know if you have any questions.
Thank you,
MySpace.com ~ 310-869-7396
407 North Maple Drive e Beverly Hills, California g0210 Phone: 310-969-7396 « Fax: 310-969-7394
ll |
bé6é -2 b7C -2 b3 -1
b6 -3]| b7C -3 b6é a b7C -2 b6 -5
b7C -5
03956-1604
PD-S40 (Rev. 3-8-04)
Universal Case File Number REA B62 sag be ease sae 3
Field Office Acquiring Evidence Serial # of Originating Document
Date Received ALOR poe
ToBeRetumed [J Yes - _-
ReceiptGiven [) Yes No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure FJ Yes iM No — Federal Taxpayer Information (FTI) (3 Yes dd No
Title:
Ee ~, \ b6 -1 b7C -1 Fo- CAILQ Peostiv oN - a - “ E A. A <a a (Communication Enclosing Material) _
notes re interview of ee Be
—_—— $< $$$ $$ sO 03956-1629
Sea’ wei” FD-340 (Rev. 4-11-03)
File Number |
SE -y - > mee
Field Office Acquiring Evidence gv) yr.
Serial # of Originating Document
f Date Received ee ow om From wv) EEC Leda (Name of Contributor/Interviewee) (Address)
; ~ = : i.
(City and State) - eat By "4 : To Be Retumed LJ Yes [No ReceiptGiven [J] Yes LY'No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
[] Yes © (No Federal Taxpayer Information (FT)
UC] Yes [d"No
Title:
Reference:
(Communication Enclosing Material)
ee
Description: O Onginal notes re interview of
CO R27
b6 -2
prc 2
bs <1 b6 -3 biG =3
03956-1632
‘FD-340 (Rev. 4-4 1-03)
| | |
File Namber ___ ee Zz | | Field Office Acquiring Evidence . _ vr | Serial # of Originating Document, _--___. , |
Date Received
From My $pele. Com sit | | (Name of Contributor/Interviewee)
. (Address) | _
; 7 (City and State) = ss | ber, 2 . me tins i ToBeRetumed [] Yes No | ReceiptGiven [CJ Yes ‘ No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
[] Yes Mf No Federal Taxpayer Information (FTI) OU Yes DYNo Title: Reference: a 1 = :
(Communication Enclosing Material) ..'
Ce . ’
Description: [J] Original notes re interview of
BS = Sa berena rtsal/s ft: myspace.com : bes
| fo, b7C -3
03956-1657
3106967394
02:04:24 03-05-2007 4 4
' - . . “wr ) ns tao es
March 5, 2007 ; . Via Fax 561.833.7970
FBr b7c -2
Re: MySpace.com subpoena results for User rls b3 -1.
} : b6 -3:
b7C -3
b7c -2 Enclosed are the results for the subpoena sent to MySpace.com. :
All time stamps are Pacific Standard Time. _— :
Please let us know if you have any questions.
Thank you,
b6 -5: MySpace.com bic -5 310-969-7396 |
407 North Maple Drive « Beverly Hills, California 90210 Phone: 310-969-7396 « Fax: 310-969-7394
03956-1658
FD-340 (Rey. 4-11-03)
File Number Z sé ~ WFIU fe Z os 2 “/ Ke } a ~- Field Office Acquiring Evidence fen. | Serial # of Originating Document 5 us £6 P ~ | g |
From
(Name of Contributor/Interviewee)
(Address)
: (City and State) ) | By
To Be Retumed -L] Yes No
Receipt Given LJ Yes Lé“No . :
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federa] Rules of Criminal Procedure ,
- Li Yes [No Federal Taxpayer Information (FTD
I - C0 Yes [No
Title:
Reference:
(Communication Enclosing Material}
Description:
CI Original notes re interview of
Ct tien torrn,
. . Sle ee ee ee
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03956-1662
a : x -
‘ Sprint by SPRINT CORPORATE SECURITY, 6486 SPRINT PARKWAY, OVERLAND PARK, KS 66254
Facsimile | a a ota,
Fax: 975678337970 Company: Federal Bureau of Investigation Department: § Legal Compliance ;
|
Date: February 22, 2007 Voice: 4-800-877-7330
Fax: 913-315-0736 |
|
Comments:
Tota] Pages: 5
03956-1663
Sprint Nextel
Corporate Security
Maijstop KSOPHMQ206 6480 Sprint Parkway
Overla 51 b6é -5 Office: Fax: 913-315-0736 b7c -5 E-mail:
02/22/2007
Federal Bureau of Investigation 500 S. Flagler Drive °
West Palm Beach, FL 33401 bé -2
b7C -2 Your Case Number: 31EMM108062 Sprint Nextel] Case Number: 2007-036084
Pursuant to the above referenced case, I have enclosed the requested information associated with the following number{s):
FC ORIG OCCU GK SIO io ko cca RK a a ok oe
b6 -5 bic =3
03956-1664
b6 -5
b7c -5 SO SIO KOK RR OCR CK OK A ROR RR SE oe a OK Should you have any questions or further inquiries, please contact the Sprint Nextel Subpoena Compliance Group at 866-259-7534. Sincerely, | bé -5 2
03956-1665
Subpoena Compliance
oprint Nextel Corporate Security | | b6 -5 b7c -5
Enclosures
*Notice: If the records contained in the attached package zre utilized in trial proceedings, and if you require a records custodian for authentication, be advised Sprint does not have local representetives. Sprint's Trial Team is focated at our Corporate Headquarters in Overland Park, Kansas. You will need to contact the Trizl Team at CSTrialfeam@mail.sprint.com or call our office at 913-315-8775, Our office will require at least two-weeks notice in addition to pre-paid travel arrangements by your office,
° 03956-1666
\
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Date Received
From ah (Name of Contributor/Interviewee)
4
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(Address) sa a"
(City.and State) |
By SA
To BeRetumed [J] Yes [wy No
Receipt Given LJ Yes [aNo a 3 Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure
ly Yes : [a No Federal Taxpayer Information (FTD) [No
CI Yes
Title:
Reference:
(Communiéation Enclosing Material)
Description: LJ Original notes re interview of
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Page L af 5 #10997
RON ESS . “No. SS a WS,
02/28/07 08:25 AM 404 370 S846 via VSI-FAX
3 Subpoena Compliance PO Box 54407 Atlanta, GA 30308 b6 -2_ b7C -2.
2/27/2007
FBI West Palm Beach 505 S. Flagler Dr., #500 West Palm Beach, FL 33401
RE: Subpoena #: 31emmi 08062 BeliSouih #: BSTO7025668 Received: 2007-02-21
Enclosed is our return of information requested in the above described subpoena. if you have any
questions concerning this information, please call cur office at 404-986-5630. b6 -5 -
b7c -5.
Sincerely,
a a
03956-1669
02/28/07 08:25 AM YOR 370 OSHh via VSI-FAX Page 2 of 5 #10887 EF
=
uN WAS NAA ae Wee: RNG
She
Results for Subpoena BST07025668
Standard Results
Request: I
Layali aa wat hI SAGA Ae EE WE GAA be eee awaeeweaus eae Nantaaaats aS eC ootmter ny aE ALLELE ERLE Sa SANNA + SUERTE SSRIS GEARS SSS TE SAmR Ah ag Ss EOaS EL ada as “4 :
: oh a a _ si YDE WOIDeEr ALESUIL 3 ay Lh ” x3
—— weegaeeteeereentieea
Shhh ee
PERE RE PER ee Hh Mee Pe Pa Pa a Ma a a he A
hist Address
ah RSS aca dean aan cia aad ye mnt
‘Billing Name
Rasorekhh bd
‘Billing Address
Set SAYER EARS Ss VS es
PEM E RE SER Rt et
SU ee beth eh
03956-16/0
02/28/07 08:25 AM 4O4 370 S846 via VSI-FAX
Page 3 of 5 #109897 BE
¢
Call Detail/Toll Records: BST07025668
NOTE:
On an incoming call search, if the calling number is a cellular number, this ts normally not the actual cellular customer's nuober; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-company.com/pic/dbsearch. html
03956-1671
el re
02/28/07 08:25 AM HOH 370 S846 Via VSI-FAX
Call Detail/Toll Records: BST07025668
CALL DETAILS FOR TARGET NUMBER{____—
Call Call Calling Called Call 4 Carrier Call # Date Time Number Number Duration Answd ee Type
No records were found fof |
b3 -1 b6 -3, b7c -3, Billed Srve Number Feat
03956-1672
ee i ee ee
‘Page 4 of 5 #10997 HE
ee 3
=o
02/28/07 08:25 AM 4OuU 370 SBYEG via VSI-FAX Page 5 af 5 #10997 GE ge ee ret were Pe eee gs ee 0 ee es
‘
03956-1673
62/27/2807 13:28 NO.854 Cui 2
_ |
Subpoena Compliance : PO Box 54407 ! Atlanta, GA 30308 : 212712007 |
Ld bé -2 : FR) West Palm Beach BIC -3
505 S. Flagler Dr., #500 West Palm Beach, FL 33401
RE: Subpoena # 31emm108062 BellSouth #: BSTO/7025658 Received: 2007-02-21
Enclosed is our return of information requested in the above described subpoena. No tolls were found. if you have any questions concerning this information, please call our office at 404-086-
2630.
b6 -5 bic -5
03956-1674
NO.854 Due
02/27/2887 19:22
Ye In the matter of case number(s): 33E-MM-108062
O7OTC Sa
P.@2
FEB-24-2087 15:31 FEY WEST PALM BEACH RA
FD-909 (Rev. 8-02-02) ‘U, 8S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA
TO: Bell South A Custodian of Records ADDRESS: i22 East Lake Drive Decatur, GA 300390 TELEPHONE: 404-~378-9269 | RPOEMA COMPLLAR ROUP GREETING: Pe
By the service of this subpoena upon you by SA Who is authorized ce > ae ee you aré hereby commanded and required to disclose to _& ,arepreseb7C -2, -3, -5
the FBI, the name, address, local and Jong distance telephone toll billing records, telephone number or other subscriber nuraber or identity, end length of service of'a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relévant to an authorized law enforcement inquiry, involving the following:
Please provide all account records to include subscriber, user and billing. information as well s toll records (incoming an outgoing calls) for the following number:
pO
2
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FEL YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATIO AND ENFORCEMENT OF THE LAW. |
Compliance must be made by personal appearance or production of records no later than the 1.0 day of
March 2007 at 10:00 otlock_ A Mar 505 S. Flagler Drive, #500 A a Pt th Ig i hd i gry rt pe ns *
West Palm Beach, Florida 33401
tn ti e information can be provided, via facsimile, marked to the attention of bE -2 SA ima. tk *
In lieu of'a personal appearance, the information can be provided, via mail, marked to the attention of | sa[ |, stetolovingataess 505 S. Flagler Drive, #500 West Palm Beach, Plorida 33401 |
Kf you refuse to obey this subpoena, the Unitcd States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to-obey the resulting court order may be punished as contempt.
Issued under authority of Public Law N
(18°U.S.C. §3486) b6 -2 b7C -2 ATTESTED COPY Signature: i SSRA Narne, Title 675
Issued this 22 day of February , 2007
G2/27/2887 19:28
NO.854 Baus
” wees ee meee
@SELESOUTH
Results for Subpoena BST07025668
Standard Results
Request l
Service Type _|
ype [Number [Result
pa. =1 pb =3;. = SIC .-=3,. =o
03956-1676
~ — —w?e
02/27/2008? 19:29 NO.854 Died
& SALLSOUTH Call Detail/Toll Records: BST07025668
NOTE:
On an incoming call search, if the calling number is a cellular number, this is normally not the actual cellular customer’s number; it is the cellular provider's trunk number. It is the trunk billing number BellSouth uses to identify calls originating from a particular cellular telephone carrier. Please contact the cellular carrier to identify the actual originating cellular telephone number. The cellular carrier will have to conduct a search for all calls terminating to the target number. If you have questions on a carrier code, you can access the following web site for information: http://davis-company.com/pic/ dbsearch.html
03950-1677
Ao
wrt
G2/27/2087 19: 28
| @ BELESOUTH Call Detail/Toll Records: BST07025663 CALL DETAILS FOR TARGET NUMBER] ° Call Call Calling Called Cal} d Carri Call # Date Time Number Number Duration Answd Carrier Type No records were found cS
Billed Number
NG. B54
b7C -3,
03956-1678
-5
92/27/2887 19:26 | NO.854 G’6 I
03956-1679
03956-1680 3/)e- UM- 104062- (AB
a a a aT ee!
teeta ee
FD-340 (Rev. 7-29-92}
Universal Case File Number | Field Office Acquiring Evidence Serial # of Originating Document Date Received © cS
From ¥ {| =XoO
(Name of Contributor)
—————— ll le
{Address of Contributor)
To Be Returned [1] Yes 0 No oe
Receipt Given [7 Yes 0 No
Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e}
Federal Rules of Criminal Procedure os OYes ONo ~~ +
Title:
wht
Reference: | {Communication Enclosing Material)
Description: [rerignahnolesTeiiteiview of oa Lb Bows (le ok Lf y 3 ee ee
b6 -5S bil =5
EN
(ra Part A See /f (OD
a
tbe tet eet thee + e -
. + tee me
* vr Tare tree se
are ee
*y
\_-—“Werkzenieioss Explanation Form
This is the Start time of — {eall the cail, 3
outgoing call=then your target # will be In thls-column.
lncoming # to your target will appear in thls cofumn
LL, CN, TR.and ME all pertain to routing information and will not ba
NOTES: When the #s in the MDN column, CALLED # column and the CPN # column are all different,
then you are looking at a routing #, The Routing # will appear in the CALLED # column. (All three numbers are different}
If you see your target # in the MDN columu, the CALLED # cotuma and the CPN # coluran, then yon are looking at your-target checking his/her voicemail. (Ail three numbers are the same)
Codes: :
“86 is voicemail retrieval
#225 is checking account balance #646 Is chacking minutes
#777 Is datafweb services
#738 is prepald volcemail retrieval #729 Is adding minutes for prepaid *67 is used to block the moblie # *82 Is used to unblock the mobile #
” “-
03956-1682
Verizoriwireiess ‘
Explanation Form For Historical Records
NET ELEMENT ELEMENT LOST DLD DGT NO SZR-DT-TM |SZRDURTCNT jAUTO Nv CPN
This is the switch |This is your if the call was an out | This is the date |This is the duration {This is that the call is target # _tgoing call=then the and time of the jof the call in hitting. off of -foutgoing # that your jcall target dialed will be in this column
if the call was an incoming #=then your target #-will appear this column
Codes:
*$6 Is voicéimiail rétrieval #225 IS checking: ‘account balance #646 is. checking: minutes #777 ts. dataiweb services #738 IS prepaid voicemail retrieval #729 is adding minutes for prepaid *67 is used to block the mobile # *82 is used to unblock the mobile #
03956-1683
Wer rEZORrei wirciess Legal Dept-Subpoena Precessing Group, 180 Washington Vatley Road, Bedminster NJ 07921
Date: 8/2/06 SA 08/01/06-288220 Customer Information:
Subscriber/ Credit Information x
Calling Records:
Toll Records X
Incoming and outgoing calls x
CPD/Disk Enclosed
Mobile¥—[__ JAccountf____[ FromDate To Date
Incoming calls are available for one year. Cell tower location requires a court order.
“ Please note that the time reflected on any call detail or bill copy is reflective of the switch that processed the call, which may not be the same as the clock time at the cellsite where the call was initiated."
subpoena Compliance Lead Coordinator Phone # (800) 451-5242 Option 2 Fax # (888) 667-0028
b6 -5 pic =>
b6é -5 b7Cc -5
03956-1684
| \\ LY \VEOVY
03956-1685
BIE - rH -
fo voloyx (eY
we ee, ser - -
03956-1686
FD-909 (Rev. 8-02-02) - U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION
SUBPOENA In the matter of case number(s): 31E—-MM-108062 TO: Verizon Wireless/Cellco Partnership Custodian of Records ADDRESS: 51 Chubb Way
Branchburg, NJ 08879 TELEPHONE: (908) 203-5878
GREETING:
, : . b6 -2, -5 you are hereby commanded and required to disclose to SA » a Tepresentative of
the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity, and length of service of a subscriber to or customer of such service and the types of services the subscriber or customer
utilized which may be relevant to an authorized law enforcement inquiry, involving the following:
Please provide any and all account records to iriclude subscriber and. billing. information as well as toll records Seco and outgoing calls) for the following numbers: ;
**Please include cell tower and location for toll records.
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY IS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW,
Compliance must be made by personal appearance or ‘pro ducti oe : ae no Jaterthanthe 10 _dayof August 2006 at 10:00 o'clock _A_M, at 2 Flagler Drive, #500
West Palm Beach, Florida 33401 1¢ information can be provided, via facsimile, picnic) b6 -2 : , at telephone number - bye -2
I | In lieu of a personal appearance, the information can be provided, via mail, marked to the attention of | | I
SAT _, atthe fottowing address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of a United States District Court to compel compliance. Your failure to obey the resulting court order may be punished as contempt.
b6 -2 :
Issued under authority of Public Law (18 U.S.C. §3486 b7C =e ORIGINAL Signature: Name, Title: SSA
Issued this Ts day of August O2936- 1687
FEDERAL BUREAU OF INVESTIGATION POT /PA
DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
Total Deleted Page(s} = 200
Page 2~ b6 - 5; b/c - 5; bYD - 2; Page 3 ~ b6é - 1, -2, -5; bic - 1, -2, -5; bID —- 2; Page 53 ~ b6 - 3S; bic - 5; bYD - 2; Page 6 ~ b6 - 5S; b/c - 5; b7YD - 2; Page / ~ b6é - 5; b/c - 5; bYD - 2; Page 86 ~ b6 - 5; b/c - 5; bYD - 2; Page 9 ~ b6 - 3S; bic - 5; bYD - 2; Page 10 ~ bé - 5; bYC - 5; bYD - 2; Page ll ~ bé - 5; bYC - 5; bYD - 2; Page 12 ~ bé& - 5; b/c - 5; b/D - 2; Page 13 ~ bé& - 5; b/c - 5; b/D - 2; Page 14 ~ bé - 5; bYC - 5; bYD - 2; Page 15 ~ bé - 5; bYCc - 5; bYD - 2; Page 16 ~ bé& - 5; b/c - 5; bY/D - 2; Page lv? ~ b6& - 5; bic - 5; bID - 2; Page 18 ~ b& - 5; b/c - 5; b/D - 2; Page 19 ~ bé - 5; bYCc - 5; bYD - 2; Page 20 ~ bé - 5; bYC - 5; bYD - 2; Page 21 ~ bé& - 5; bic - 5; b/D - 2; Page 22 ~ b& - 5; b/c - 5; b/D - 2; Page 23 ~ bé - 5; bYc - 5; bYD - 2; Page 24 ~ bé - 5; bYC - 5; bYD - 2; Page 25 ~ b& - 5; b/c - 5; b/D - 2; Page 26 ~ b& - 5; b/c - 5; b/D - 2; Page 27 ~ b6& - 5; bic - 5; BID - 2; Page 28 ~ bé - 5; bic - 5; bYD - 2; Page 29 ~ bé - 5; bYc - 5; bYD - 2; Page 30 ~ bé& - 5; b/c - 5; b/D - 2; Page 31 ~ bé& - 5; b/c - 5; b/D - 2; Page 32 ~ be - 5; bic - 5; bYD - 2; Page 33 ~ bé - 5; bYc - 5; bYD - 2; Page 34 ~ bé& - 5; b/c - 5; b/D - 2; Page 35 ~ b& - 5; b/c - 5; b/D - 2; Page 36 ~ b6& - 5; b/c - 5; b/D - 2; Page 37 ~ be - 5; bYc - 5; bYD - 2; Page 38 ~ bé - 5; bYc - 5; bYD - 2; Page 39 ~ bé& - 5; b/c - 5; b/D - 2; Page 40 ~ bé& - 5; b/c - 5; b/D - 2; Page 41 ~ bé - 5; bYC - 5; bYD - 2; Page 42 ~ bé - 5; bYc - 5; bYD - 2; Page 43 ~ bé - 5; bYc - 5; bYD - 2; Page 44 ~ bé& - 5; b/c - 5; b/D - 2; Page 45 ~ b& - 5; b/c - 5; b/D - 2; Page 46 ~ bé - 5; bYc - 5; bYD - 2; Page 47 ~ bé - 5; bYc - 5; bYD - 2; Page 46 ~ bé& - 5; b/c - 5; b/D - 2; Page 49 ~ bé& - 5; bic - 5; b/D - 2; Page 30 ~ bé - 5; bYc - 5; bYD - 2;
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Page 159% + be - 5; bYC - 5; bYD - 2; Page 160 ~ bo - 5; bic - 5; bYD —- 2; Page 161 ~ bo - 5; bic - 5; bYD —- 2; Page 162 ~ b6é - 5; bYC - 5; bYD - 2; Page 163 ~ b6 - 5; bYC - 5; bYD - 2; Page 164 + b6é - 5; bc - 5; bYD - 2; Page 165 ~ bo - 5; bic - 5; bYD - 2; Page 166 ~ bo - 5; bic - 5; bYD —- 2; Page 16/ ~ b6é - 5; bYC - 5; bYD - 2; Page 168 ~ b6 - 5; bc - 5; bYD - 2; Page 169 ~ bo - 5; bic - 5; bYD —- 2; Page 170 ~ bo - 5; bic - 5; bYID - 2; Page l/l + b6& - 5; bYC - 5; bYD - 2; Page l/2# ~ b6 - 5; bYC - 5; bYD - 2; Page 1l/3 ~ b6 - 5; bYC - 5; bYD - 2; Page 1l?f4 ~ bo - 5; bic - 5; bID - 2; Page 1?5 ~ bo - 5; bic - 5; bID - 2; Page l/o ~ b6& - 5; bYC - 5; bYD - 2; Page l/v/ ~ b6 - 5; bYC - 5; bYD - 2; Page lis ~ bo - 5; bic - 5; bID - 2; Page 179 ~ bo - 5; bic - 5; bYID - 2; Page 180 ~ bo - 5; bic - 5; bYD —- 2; Page 181 ~+ b6é - 5; bYC - 5; bYD - 2; Page 182 ~ b6 - 5; bYC - 5; bYD - 2; Page 183 ~ bo - 5; bic - 5; bYD —- 2; Page 184 ~ bo - 5; bic - 5; bYD - 2; Page 185 ~ b6é - 5; bc - 5; bYD - 2; Page 186 ~ b6& - 5; bYC - 5; bYD - 2; Page lov ~ bo - 5; bic - 5; bID - 2; Page 188 ~ bo - 5; bic - 5; bYD —- 2; Page 189 ~ bo - 5; bic - 5; bYD —- 2; Page 190 ~ b6é - 5; bYC - 5; bYD - 2; Page 191 + b6é - 5; bYC - 5; bYD - 2; Page 192 ~ bo - 5; bic - 5; bYD —- 2; Page 193 ~ bo - 5; bic - 5; bYD - 2; Page 194 + b6é - 5; bYC - 5; bYD - 2; Page 195 + b6é - 5; bc - 5; bYD - 2; Page 196 ~ bo - 5; bic - 5; bYD - 2; Page 197 ~ bo - 5; bic - 5; bYID - 2; Page 1958 ~ bo - 5; bic - 5; bYD —- 2; Page 199 + b6é - 5; bYC - 5; bYD - 2; Page 200 ~ b6é - 5; bYC - 5; bYD - 2; Page 201 ~ bo - 5; bic - 5; bYD —- 2; Page 202 ~ bo - 5; bic - 5; bYD —- 2;
AMMAMK KAMKAMAMK AKAKAMAR AKAM
x Deleted Page(s} x x No Duplication Fee X x For this Page x
AMMAMK KAMKAMAMK AKAKAMAR AKAM
09/18/2007 WED 15:17 FAX A002
U. _EPARTMENT OF JUSTICE/FEDERAL BI AU OF INVESTIGATION SUBPOENA
Ia the matter of case number{s}} 31LE-MM-108062
i TO: b7D -2
ADDRESS:
TELEPHONE: ee
GREETING:
you are hereby commanded and required to disclose to SA , & representa... 7” ’ the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or
identity, and lensth of service of a subscriber to or customer of such service and the types of services the subs¢riber or customer
utilized which may be relevant te an authorized law enforcement inquiry, involving the following,
Please provide all account records to include subscriber and billing information as well ag toll records(incoming and outgoing calls) for the following numbers:
T— —_ Toll Record Dates
THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO 4 FEDERAL CREMINAL INVESTIGATION BEING CONDUCTED BY THE FBI. YOUR COMPANY TS REQUIRED TO FURNISH THIS INFORMATION. YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA. INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION AND ENFORCEMENT OF THE LAW.
Compliance must be made by personal appearance or production of records no later than the 22 day of - b6 -2 August 2007 at 10:00 octock 2 Mat 8305 S. Flagler Drive, #500 b7C -2
West Palm Beach, Florida 33401 :
ane a ee an en annie eee
i é information can be provided, via facsimile, {OHO SA *_, at telephone number | Ls
In fie of a personal appearance, the information can be provided, via mail, marked to the attention of sal ]_, atthe following address: 505 S. Flagler Drive, #500 West Palm Beach, Florida 33401
re rl al PP sc
If you refuse to obey this subpoena, the United States Attorney General may invoke the aid of the United States District Court to compel compliance. Your failure to obey the reswiting court order may be punished as contempt
Issued under authority of Public Law Ni (18 U.S.C, §3486)
b6 -2 b7C -2
ATTESTED COPY Signature: Name, Title:
Issued this _8 day of August , 2007
03956-1388
FEDERAL BUREAU OF INVESTIGATION POT / PA DELETED PAGE INFORMATION SHEET Li-cv-03956
Civil Action#
Total Deleted
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Page 169 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 170 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 171 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 172 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 173 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 174 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 1l/5 ~ b3 - 1; bo - 1, -3; bic - 1, -3;
Page 176 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page lv? ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page lvs ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 179 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 180 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 181 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 1le2 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page 183 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 184 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 185 ~ b3 - 1; b6 - 1, -3, -5; bvc - 1, -3, -5; bYE - 1; Page 1lt6 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page levy ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page les ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 189 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 190 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 141 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page 12 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 193 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 164 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 195 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 1%6 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 197 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 198 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 199 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 200 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 201 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page 202 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 203 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 204 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 205 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page 206 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 207 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
Page 208 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 209 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page 210 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 211 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5;
Page 212 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
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Page 217 ~ b3 - 1; b6 - 1, -3, -5; byYCc - 1, -3, -5; Page 218 ~ b3S - 1; bo - 1, -3, -5; bye - 1, -3, -5; Page 219 ~ b3S - 1; bo - 1, -3, -5; bYc - 1, -3, -5; Page 220 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
Page 221 ~ b3 - 1; b6 - 1, -3, -5; byCc - 1, -3, -5; Page 222 ~ b3 - 1; bo - 1, -3, -5; bye - 1, -3, —-5; Page 223 ~ b3 - 1; bo - 1, -3, -5; bye - 1, -3, —-5; Page 224 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 225 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
Page 226 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
Page 227 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 226 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 229 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 230 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
Page 231 ~ b3 - 1; bo - 1, -3; bic - 1, -3;
Page 232 ~ b3 - 1; bo - 1, -3, -5; bre - 1, -3, -5; bYE - 1; Page 233 ~ b3 - 1; bo - 1, -3, -5; bre - 1, -3, -5; bYE - 1; Page 234 ~ b3 - 1; b6 - 1, -3, -5; byYCc - 1, -3, -5; Page 235 ~ b3 - 1; b6 - 1, -3, -5; byYCc - 1, -3, -5; Page 2360 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; bYE —- 1; Page 237 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 238 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 239 ~ b3 - 1; b6 - 1, -3, -5; bYyCc - 1, -3, -5; Page 240 ~ b3 - 1; bo - 1, -3, -5; bye - 1, -3, —-5; Page 241 ~ b3 - 1; bo - 1, -3, -5; bye - 1, -3, —-5; Page 242 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 243 ~ b3 - 1; b6 - 1, -3, -5; byc - 1, -3, -5; Page 244 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 245 ~ b3 - 1; bo - 1, -3, -5; bYc - 1, -3, —-5; Page 246 ~ b3 - 1; bo - 1, -3, -5; bYc - 1, -3, —-5; Page 247 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 248 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 249 ~ b3S - 1; bo - 1, -3, -5; bye - 1, -3, -5; Page 250 ~ b3 - 1; bo - 1, -3, -5; bye - 1, -3, -5; Page 251 ~ b3 - 1; bo - 1, -3, -5; bye - 1, -3, —-5; Page 252 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 253 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
Page 254 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 255 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 256 ~ b3 - 1; b6 - 1, -3, -5; byYc - 1, -3, -5; Page 257 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 258 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 259 ~ b3 - 1; bo - 1, -3, -5; bye - 1, -3, —-5; Page 260 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 261 ~ b3 - 1; b6 - 1, -3, -5; byc - 1, -3, -5; Page 262 ~ b3 - 1; b6 - 1, -3, -5; byCc - 1, -3, -5; Page 263 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 264 ~ b3 - 1; bo - 1, -3, -5; bye - 1, -3, -5; Page 265 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
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Page 354 ~ b3 - 1; bo - 1, -3, -5; bic l, —-3, —5; Page 355 + b3 - 1; be - 1, -3; bic - 1, -3;
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Page 358 ~ b3 - 1; bo - 1, -3; bfc - 1, -3; BIE —- 1; Page 359 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
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Page 3653 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; biE —- 1; Page 364 ~ b3 - 1; bé - 1, -3; Bic - 1, -3; BYE - 1; Page 365 ~ b3 - 1; bo - 1, -3; bic - 1, -3;
Page 366 ~ b3 - 1; be - 1, -3; bYfc - 1, -3;
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Page 372 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 373 ~ b3 - 1; bé - 1, -3, -5; bYC - 1, -3, -5;
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Page 399 ~ b3S - 1; bo - 1, -3, -5; bYc - 1, -3, —-5; Page 400 ~ b3 - 1; b6 - 1, -3, -5; bYyCc - 1, -3, -5; Page 401 ~ b3 - 1; b6 - 1, -3, -5; bc - 1, -3, -5; bYE - 1; Page 402 ~ b3 - 1; bo - 1, -3, -5; bYc - 1, -3, —-5; Page 403 ~ b3 - 1; bo - 1, -3, -5; bYc - 1, -3, -5; Page 404 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 405 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
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Page 410 ~ b3 - 1; b6 - 1, -3, -5; bc - 1, -3, -5; bYE - 1; Page 411 ~ b3S - 1; bo - 1, -3, -5; bre - 1, -3, -5; bYE —- 1; Page 412 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 415 ~ b3S - 1; bo - 1, -3; bic - 1, -3;
Page 414 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 415 ~ b3 - 1; b6 - 1, -3, -5; byCc - 1, -3, -5; Page 416 ~ b3 - 1; bo - 1, -3; bfc - 1, -3; BIE —- 1; Page 417 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
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Page 424 ~ b3 - 1; b6 - 1, -3, -5; byCc - 1, -3, -5; Page 425 ~ b3 - 1; bo - 1, -3, -5; bYc - 1, -3, —-5; Page 426 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 427 ~ b3 - 1; b6 - 1, -3, -5; byYCc - 1, -3, -5;
Page 428 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 429 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 4530 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 431 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 432 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 433 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 4534 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 4535 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 436 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 437 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 4368 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 439 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 440 ~ b3 - 1; b6 - 1, -3; bic - 1, -3;
Page 441 + b3 - 1; be - 1, -3; bic - 1, -3;
Page 442 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 445 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page 444 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 445 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 446 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 447 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 448 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; biE —- 1; Page 449 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 450 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 451 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 452 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 453 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 454 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 455 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 456 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 457 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 45868 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 459 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 460 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 461 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 462 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 463 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 464 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 465 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 466 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page 467 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 468 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 469 + b3 - 1; bo - 1, -3; bic - 1, -3;
Page 470 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 471 ~ b3 - 1; bo - 1, -3; bfc - 1, -3; BIE —- 1; Page 472 ~ b3 - 1; bo - 1, -3; bic - 1, -3;
Page 473 ~ b3 - 1; b6 - 1, -3, -5; bYc - 1, -3, -5; Page 4/74 + b3 - 1; be - 1, -3; bic - 1, -3;
Page 475 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, —-5; Page 476 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 477 ~ b3 - 1; b6 - 1, -3, -5; bYCc - 1, -3, -5; Page 478 ~ b3 - 1; bo - 1, -3; bic - 1, -3;
Page 479 ~ b3 - 1; bo - 1, -3; bic - 1, —-3;
Page 450 ~ b3 - 1; bo - 1, -3, -5; bic - 1, -3, -5; Page 481 ~ b3 - 1; be - 1, -3; bic - 1, -3;
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bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo bo
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Pe RR i a ee a a se ep i ps pe pi a sp spp
b/c b/c bic bic b/c
bYC - 1, -3, -5; bYC — 1, —-3, —5; bYC — 1, —-3, —5;
1, -3; bYC - 1, -3, -5; bYC - 1, -3, -5; Bb?E - 1;
1, —3; bYC — 1, —-3, —5; bYC - 1, -3, -5; bYC - 1, -3, -5; bic -— 1, -3, —-5; biE — 1; bic -— 1, -3, —-5; biE — 1;
1, -3; bYC - 1, -3, -5; bYC - 1, -3, -5; bYC — 1, —-3, —5;
1, —3;
1, -3;
1, -3; bYC — 1, —-3, —5; bic l, —-3, —5;
1, —3; bYC - 1, -3, -5; bYC - 1, -3, -5; bYC — 1, —-3, —5; bYC — 1, —-3, —5; bYC - 1, -3, -5; bYC - 1, -3, -5; bYC — 1, —-3, —5; bYC — 1, —-3, —5; bYC — 1, —-3, —5; bYC - 1, -3, -5; bYC - 1, -3, -5; bYC — 1, —-3, —5; bYC — 1, —-3, —5; bYC - 1, -3, -5; bYC - 1, -3, -5; bYC — 1, —-3, —5; bYC — 1, —-3, —5; bYC — 1, —-3, —5;
1, -3;
1, -3;
1, —3;
1, —-3; b?E —- 1;
1, -3; BYE - I;
AMMAMK KAMKAMAMK AKAKAMAR AKAM
x Deleted Page(s} x x No Duplication Fee X x For this Page x
AMMAMK KAMKAMAMK AKAKAMAR AKAM
FEDERAL BUREAU OF INVESTIGATION POT /PA
DELETED PAGE INFORMATION SHEET
Civil Action# lv-cv-03956
Total Deleted Page(s}
Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page
myn Uo & Ww hoe
meee Fk hr hb hows w WwW wesw ew Ww Ww hs ho hw hh Bh bh Be Be ob Re RR RB RR RP RR re 1 mmo bw hs RP Ow Do mob wh RP mo ea moe eh RP eee Oo ee Ne
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b6
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b6
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bé b/c bé —5; —5; -5; -5; bé bé bé bé bé bé —5; bé bé bé bé —5; bé bé bé bé bé bé bé bé bé bé bé bé —5; —4, -5;
= 491 1, -3,
- 5; B/D 1, -3, bic - I, bic - I, b?c - I, b?c - I, 1, -3,
7 l, —3y 7 l, —3y - l, -3, - l, -3, 7 l, —3y bic - I, 7 l, —3y - l, -3, - l, -3, - 1l, -3, bic - I, - l, -3, - l, -3, 7 l, —3y 7 l, —3y 7 l, —3y - l, -3, - l, -3, 7 l, —3y 7 l, —3y - 3, -4, - l, -3, 7 l, —3y bic - I, -5; bic b/c - I, -5; Bc -5; bic - 1l, -3, - l, -3, - l, -3, - l, -3, - 1l, -3, - 1l, -3, b/c - I, b/c - I, - 1l, -3, - 1l, -3, b/c - I,
-h; bc - I, - 2;
-5; b?c - 1, -5; bYD - 2; -5; bYD - 2; -3; b/iD - 2; -3; b/iD - 2;
-5; b?c - 1, -5; bve - 1, -5; bve - 1, -5; bvc - 1, -5; bvc - 1, -5; bve - 1,
-5; bYD - 2 -5; bve - 1, -5; bvc - 1, -5; bvc - 1, -5; bve - 1,
-5; bYD - 2 -5; bvc - 1, -5; bvc - 1, -5; bve - 1, -5; bve - 1, -5; bve - 1, -5; bvc - 1, -5; bvc - 1, -4, -37 bIC -4, -37 bIC -5; bYvC - 3, -5; bvc - 1, -5; bve - 1,
-5; bYD - 2 — 1, -4, —5;
-5; bYD - 2 - 1, -4, -5; -— 1, -4, -95; -4, —-5; bic -5; bvc - 1, -5; bvc - 1, -5; bvc - 1, -5; bic - I, -5; bic - I,
-5; bYD - 2
-5; bYD - 2 -5; bic - I, -4, —-5; bic
-5; bYD - 2
-3,
-3,
-i, —3, —3, -i, -i, —3, —3, -i, -i, —3,
-i,
-i,
—3,
—3,
—3,
-i,
-i, 1, 1,
-4,
-i,
—5;
-5;
-5; —5; —5; -5; -5; —5;
—5; -5; -5; —5;
-5; -5; —5; —5; —5; -5; -5; —3, —3, -5; -5; —5;
—5; —3,
b/D —-
b?D -
b?D -
bYD bYD b/D b/D bYD
bYD b/D b/D bYD
bYD bYD b/D b/D b/D bYD bYD —4, —4, bYD bYD b/D
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b3 b3 b3
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b/D
b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b6 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3 b3
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a
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bé bé bé
bé bé bé bé bé bé bé bé bé bé bé —5; bé bé bé —5; —5;
bé bé bé bé bé bé bé bé bé bé bé bé bé bé bé bé bé —5, bé bé bé bé bé bé bé bé bé bé bé bé —5: bo -
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-3, —-53; bye - il, —-3, —-5, —f3 bic —-3, —-4, —-5, —-7; -3, —-53; bye - il, -3, —-53; bye - il, -3, —-5; bic - I, -3, —-5; bic - I, -3, —-53; bye - il, -3, —-53; bye - il, -3, —-5; bic - I, -3, —-5; bic - I, -3, —-53; bye - il, -3, —-53; bye - il, -3, —-53; bye - il, -— |], -5; bYD —- 2 -3, —-5; bic - I, -3, —-53; bye - il, -3, —-53; bye - il, -— |], -5; bYD —- 2 -— |], -5; bYD —- 2 -35; BbYC - 3, -3; -3, —-53; bye - il, -3, —-5; bic - I, -3, —-5; bic - I, -3, —-53; bye - il, -3, —-53; bye - il, -3, —-5; bic - I, -3, —-5; bic - I, -3, —-5; bic - I, -3, —-53; bye - il, -3, —-53; bye - il, —-5; b/c -— 3, —-5; -4, -5; bic - 1, -35; BbYC - 3, -3; -3, —-53; bye - il, -3, —-5; bic - I, —-3, —-4, —-5; b/c bc - 4, -5, —7?; -4, -5; b/c - 3, -3, —-53; bye - il, -3, —-5; bic - I, —-5; bic -— 1, —-5; -3, —-53; bye - il, -3, —-53; bye - il, -3, —-53; bye - il, -3, —-5; bic - I, -3, —-5; bic - I, -3, —-53; bye - il, -3, —-53; bye - il, -3, —-5; bic - I, -— |, —-5; bYD — -3, -3; b?vc - 1
-3, 1,
bic
b?D -3, -3, -3, -3, -3, -3, -3, -3, -3, -3, b/D -4, b?D -3, -3, 1, b/D -4, -i, —3, b/D -3, -3, -3, -3, -3, -3, -3, -3, 25 , v4,
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—5;
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byD - -5,
b/D - b/D - bYD bYD b/D - b/D - bYD bYD b/D - b/D - b/D -
bYD b/D - b/D -
b/D - bYD bYD b/D - b/D - bYD bYD bYD b/D - b/D -
b/D
bYD - b?D -4,
b/D - b/D - bYD
b/D - b/D - b/D - bYD bYD b/D - b/D - bYD
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Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page
102 LOS LO4 105 106 107 LOB LOY 110 111 112 113 114 115 116 11? 118 11% 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155
b3 - ba - ba - b3 - b3 - b3 - ba - ba - b3 - b3 - ba - ba - b3 - b3 - b3 - ba - ba - b3 - b6 - bo - ba - bo - b3 - b6 - ba - bo - b6 - b6 -
bYD bo - b6 - b6 - bYD
b3 - b/D bYD bo - bo - b3 - b6 - ba - bo - b3 - b6 - b3 - bo - ba - b6 - b3 - bo - bo - b6 -
Ff rots on PRP OPP PoP PPP PP SPP Pee EEE EHH YE Pa [J "4 ™/ * ~.2 ™/ * ~.2 ™ ™/ * =, "4 ™/ * ™/ * ™/ * "4 "4 ™/ * ™ + " "4 "4 ™/ * /* "+ "+ /* ™ " " " ™ ™ ™ + * * * *
“hh “hh ™ # | “hh “hh ™ # | ™ # “hh “hh ™ # ™ # “hh “hh
mon ne Peon PoP ome e ee
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b6 bo bo b6 b6 b6 bo bo b6 b6 bo bo b6 b6 b6 bo bo b6
bic bic bo - bic bo - -3, bo - bic -4, -3, —4,
bic -5; -5;
bo - b6 -
bic bic bo - bic bo - bic bo - -3, bo - bic bo - -3, bo - bic bic -5;
b/c - 4, -5; b/D - b/c - 1, -5; b/D -
1, -3, -5; b?c - 1, l, —-3, —5; bic - 1, l, —-3, —5; bic - 1, 1, -3, -5; b?c - 1, 1, -3, -5; b?c - 1, 1, -3, -5; b?c - 1, l, —-3, —5; bic - 1, l, —-3, —5; bic - 1, 1, -3, -5; b?c - 1, 1, -3, -5; b?c - 1, l, —-3, —5; bic - 1, l, —-3, —5; bic - 1, 1, -3, -4, -5; bc 1, -3, -5; b?c - 1, 1, -3, -4, -5; bc l, —-3, —5; bic - 1, l, —-3, —5; bic - 1, 1, -3, -5; b?c - 1,
- 5; BYD - #2;
— 5; bYD - 2; 3, —~5; bic —- 3, —5; 5; bYD -— 2;
3, -5; b7C - 3, -5; -5; b7C - 1, -3, -5;
3; bic - 3; biD - #27;
— 5; bYD - 2;
-5; bYc - 1, -4, -5; -5; bYCc - 1, -3, -5; —-5; bic — 1, —-4, —5;
— 5; bYD - 2;
3, ~a7 bic - 3, —-95; 3, -5; bic - 3, -5;
—- 1; bYD - 2; —- 1; bYD - 2; 1, -3, -4, -5; bc - 5; BYD - #2; oy ~O7 bIC - 3, -9; -— 5; bID - 2; 3, -5; bic - 3, -5; -5; bYC - 1, -3, -5; 1, -3, -5; b?c - 1, 5; bYD -— 2; 1, —-5; b/c - 1, —5; -5; bYC - 1, -3, -5; 1, -3, -5; b?c - 1, — 5; bYD - 2; — 5; bYD - 2;
b/c - 4, -5; bYD - 2;
-5; —5; —5; -5; -5; -5; —5; —5; -5; -5; —5; —5; -3, -5; -3, —5; —5; -5;
b/D b/D b/D b/D b/D b/D b/D b/D b/D b/D b/D b/D -4,
b/D -4,
b/D b/D b/D
-4,
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7 7 "" 1 } 7 ia] "" 1 } 1 } ia] ia] "" "" 7 ia] ia] "" 1 } 7 ia] 1 } 1 } 7 ia] 7 1 } 1 } ia] 7 1 } 1 } ia] 7 7 "" "" ia] 7 1 } "" 1 } ia] ia] 1 } "" ia] ia] "" 1 } 1 } 7 7 ""
Mom ne SP meee Pe ee AP Pe eee ee Se ee SP SP Ee SP SP EP ee Se SE Ye re Pe SP Pe Pe es Se Se ea
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-5; b/c - I,
bo - 3, -4; bo - 3, -4; b6 - 3, -3; b6 - 3; b/c
-/; be - 1; —2; be —- I; —2; be —- I; -/; be - 1; b5 - 1, -2; —?; bYD - 2; —-8; b/c - 4,
bic - 5; b/D
-5, -8; b/C
bic - 5; b/D
-5; bY/D b/c - 3, b/c - 3, b?c - 3, - 3; b7D b?c - 1; b/c — 1; b/c — 1; b?c - 1; b6 - 1,
Oo; b/D
- 32:
- 1, -5,
- 32:
bc - 5; bi - #?;
-5; bic - 1, -5; bic - 1,
be - 1, —-45; be - 1, —-45; —-5; bre - 1,
b6 - 1, -3; b6 - 1, -3; bo - 1, -45;
—-5; bre - 1,
b6 - 1, -3; b6 - 5; b/c
bo - 1, —5; —-5; bre - 1, bo - 1, —5; b6 - 1, -5; b6 - 1, -5; —-5; bre - 1, bo - 1, —5;
b6 - 1, -3;
-5; b/c - I,
—-5, —-8; bic
—-5; bre - 1, bic — 5; bYD -5; bYvc - 1, -5; bYvc - 1, —-5; bre - 1, —-5; bre - 1, b7c - 5; b7D
b6 - 1, -3;
-5; bic - 1,
—-5; bYDB -5; bYD -5; bYD b7c - 1, b7c - 1,
—-5; bYD -
b/c - 1, b/c - 1, b/c - 1, —-5; bYDB b/c - 1, - 5; bYD b/c - 1, —-5; bYDB b/c - 1, b/c - 1, b/c - 1, —-5; bYDB b/c - 1, b/c - 1, -5; bYD i” l, -5, —97 bYD — 7: -5; bYD -5; bYD —-5; bYDB —-5; bYDB - #2; b/c - 1, -5; bYD —97 bYD
bc - 5; bi - #?;
b6 - 1, -3;
-5; bYvc - 1, bic — 5; bYD bic — 5; bYD b7c - 5; b7D
b/c - I, -5; bY/D
2} _ 23 at
r
- ?; —-5; biD - 2; —-5; biD - 2;
“5S; bYD - #7;
b/D - 2;
bYD - ?;
bYD - ?;
b/D - 2;
-3, -5; bic - —
— 2;
- 32;
- 32;
—-5; b’YD - 2;
—-5; b’YD - 2; 2}
-5; bYD - 32; — —-5; biD - 2;
Page 210 be - 1, -3; - l, -5; bYD - #7;
Page 211 b3 - 1; bo - -5; bic - 1, —-5;
Page 212 bo - 1, —45; -— 1, —-5; bYD - 2;
Page 213 be - 1, -3; - l, -5; bYD - #7;
Page 214 b3 - 1; bo -5; bYc - 1, -5;
Page 215 b3 - 1; b6 -3, -5; bc - 1,
Page 216 b3 - 1; bo -5; bic - 1, —-5;
Page 217 b3 - 1; bo -5; bic - 1, —-5;
Page 2138 b3 - 1; bo -5; bYc - 1, -5;
Page 21% b3 - 1; b6 -5, -8; bc - 1, -8; b/D - 2; Page 220 b3 - 1; bo -5; bic - 1, —-5; ; Page 221 bo - 1, —45; -— 1, —-5; bYD - 2;
Page 227 be - 1, -3; - l, -5; bYD - #7;
Page 223 be - 1, -2, b7C - 1, -2, -5;
Page 224 be - 1, -3; - l, -5; bYD - #7;
Page 225 b3 - 1; bo -5; bic - 1, —-5;
Page 226 b3 - 1; bo bic -— 5S; bYD -— 2;
Page 227 be - 1, -3; - l, -5; bYD - #7;
Page 2238 b3 - 1; bo -5; bYc - 1, -5;
Page 229 bo - 3, —5; - 3, —-5; bYD - 2;
Page 230 b3 - 1; bo -5; bic - 3, —5;
Page 231 b3 - 1; bo bic -— 5S; bYD -— 2;
Page 232 bo - 5; B/C b?D - 2;
Page 233 be - 1, -3; - l, -5; bYD - #7;
Page 234 bo - 5; bic b/D -— 2;
Page 235 bo - 5; bic b/D -— 2;
Page 236 bo - 5; B/C b?D - 2;
Page 237 b3 - 1; bo -5; bYc - 1, -5;
Page 238 bo - 5; bic b/D -— 2;
Page 239% b7D 2;
Page 240 bo - 5, —8; -— 5, —-&; bYD - 2;
Page 241 be - 5, -#; - 5, ty; bYD - #2;
Page 24? b3 - 1; bo -5; bYCc - 3, -5;
Page 245 bo - 1, —-4; - |, —5; bYD —- 2;
Page 244 b3 - 1; bo -5; bic - 1, —-5;
Page 245 b3 - 1; b6 -2, -5, -8; bic
Page 246 bo - 5; B/C b?D - 2;
Page 247 b3S - 1; bs —-3, —-5; bic —- 1,
Page 248 b3S - 1; bs —-h, —-8; bic —- 3,
Page 249% b7D 2;
Page 250 be - 5, -#; - 5, ty; bYD - #2;
Page 252 b3 - 1; b6 -5, -8; bYC - 3,
Page 253 ~ bo - 1, -5, -8; bic 1, -5, —8; bY/B 2} Page 254 ~ bo - 5, -8; b/c - 5, -8; b/D - 2;
Page 255 ~ b6 - 1, -5, -8; b/c - 1, -5, -8; bYD - 2; Page 256 ~ b6 - 1, -5, -8; byCc - 1, -5, -8; bYD - 2; Page 257 ~ b6 - 1, -5, -8; b/c - 1, -5, -8; bYD - 2; Page 258 ~ bo - 1, -5, -8; bYc - 1, -5, -8; bYDB - 2; Page 259 ~ bo - 1, -5, -8; bYc - 1, -5, -8; bYB - 2; Page 260 ~ b6 - 1, -5, -8; b/c - 1, -5, -8; bYD - 2; Page 261 ~ b6é - 5, -#8; bic - 5, -#; bYD - 2;
Page 262 ~ bo - 5, -8; b/c - 5, -8; b/D - 2;
Page 263 ~ bo - 1, -5, -8; bYc - 1, -5, -8; bYB - 2; Page 264 ~ b6 - 1, -5, -8; b/c - 1, -5, -8; bYD - 2;
Page 265 ~ b6 - 1, -5, -8; byt - 1, -5, -8; bYD - 2;
Page 266 ~ bo - 1, -5, -8; bYc - 1, -5, -8; bYB - 2;
Page 267 ~ bo - 1, -5, -8; bic - 1, -5, -8; bID —- 2;
Page 268 ~ b6 - 1, -5, -8; bYyCc - 1, -5, -8; bYD - 2;
Page 269 ~ b6 - 1, -5, -8; bYyCc - 1, -5, -8; bYD - 2;
Page 270 ~ b6 - 1, -5, -8; bYC - 1, -5, -8; bYD - 2;
Page 27] ~ bo - 1, -5, -8; bYc - 1, -5, -8; bY - 2;
Page 272 ~ bo - 1, -5, -8; bYc - 1, -5, -8; bYDB —- 2;
Page 273 ~ b6 - 1, -5, -8; byCc - 1, -5, -8; bYD - 2;
Page 274 ~ b6 - 1, -5, -8; byC - 1, -5, -8; bYD - 2;
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Page 277 ~ b6 - 1, -5, -8; bc - 1, -5, -8; bYD - 2;
Page 278 ~ b6 - 1, -5, -8; byYCc - 1, -5, -8; bYD - 2;
Page 279 ~ b6 - 1, -5, -8; bYCc - 1, -5, -8; bYD - 2;
Page 280 ~ bo - 1, -5, -8; bYc - 1, -5, -8; bYB - 2;
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Page 363 ~ bo - 1, -5, -8; bYc - 1, -5, -8; bYB - 2;
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Page 471 ~ bo - 1, —-8; bfc - 1, -8; bYD - 2;
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Page 4927 ~ b6é - 5, -#8; bic - 5, -#; bYD - 2;
Page 493 ~ bo - 8; bic - 8; bYD —- 2;
Page 444 ~ bo - 1, -5, -8; bic - 1, -5, -8; bID —- 2; Page 495 + b6é - 5, -#8; bic - 5, -#; bYD - 2;
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Page 497 ~ bo - 5, —-8; b?’c - 45, -8; bID - 2;
Page 495 ~ bo - 8; bic - 8; bYD —- 2;
AMMAMK KAMKAMAMK AKAKAMAR AKAM
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AMMAMK KAMKAMAMK AKAKAMAR AKAM
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DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
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AMMAMK KAMKAMAMK AKAKAMAR AKAM
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AMMAMK KAMKAMAMK AKAKAMAR AKAM
FEDERAL BUREAU OF INVESTIGATION POT /PA
DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
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AMMAMK KAMKAMAMK AKAKAMAR AKAM
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FEDERAL BUREAU OF INVESTIGATION
POT / PA
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Civil Action#
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Li-cv-03956
Page(s} = 20 2; be - 1, -2; bic - 1, -2; blE —- Q; 2; be - 1, -2; bic - 1, -2; 2; b6 - 1, -2, -5; bYCc - 1, -2, -5; 2; b6 - 1, -5; bYC - 1, -5;
2; bée - 1, —-5; bic - 1, —5;
2; b6O -— 9; bic - 5;
f?; be - 1; BYe - 1;
2; b6 - 1, -5; bYC - 1, -5;
2; b6 - 1, -5; bYC - 1, -5;
23; bé6& - 1, -5, -7; bic - 1, -5, -7; 2; b6& -— 2; bic - 2; bliE — 9;
1; bS - 1, -2; bG& - 1, -2; bIC - 1, -2; BYE - &G; f?; be - 2; BYC - 2; BYE - &;
2; b6& -— 2; bic - 2; bliE — 9;
2; b6& -— 2; bic - 2; bliE — 9;
2; b6& -— 2; bic - 2; bliE — 9;
1; bS - 1, -2; bé - 1, -2; bIC - 1, -2; bYE - GY; f?; be - 2; BYC - 2; BYE - &;
2; b6& -— 2; bic - 2; bliE — 9;
2; b6& -— 2; bic - 2; bliE — 9;
AMMAMK KAMKAMAMK AKAKAMAR AKAM
x Deleted Page(s} x x No Duplication Fee X x For this Page x
AMMAMK KAMKAMAMK AKAKAMAR AKAM
¢
®
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/01/2006 To: Miami - Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SAL C—“‘(‘CSCOCOC*C*‘*C b3 1
be =1l, =—2
Case ID #: 31E-MM-108062 — Brrending)
Tatle: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case.
Details: It is requested that the following sub-files be opened to assist in document management in captioned case.
SUB - SBP to capture subpoena request.
SUB - FF to capture forfeiture related materials.
b6 -2 b7C -2
03950-2966
B31 -UU- (0d0¢L- Fe
FEDERAL BUREAU OF INVESTIGATION
(Rev. 01-31-2003)
Precedence: ROUTINE Date: 11/06/2006 To: Miami From: Miami L-1l / PBCRA b7C -2
Drafted A___] Case ID #:V31E-MM-108062-FF eesti
Title: GENERAL FORFEITURE MATTERS JEFFREY BPSTEIN WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
Details: Writer met with case agent, SAL bS -1 [sd who advised that the criminal investigation into b6 -2 activities of Jeffrey Epstein is’ ongoing. It is anticipated b7C -2 a
On 9/13/06, writer provided) | — |AUSA Antonia Barnes] es bé6 -1, -3 [located at] ————sSsd Palm Beach b7C -1, -3 Florida. | bS -2
PC nvestigation has revealed that
b6 -1, -2, -3 b7C -1, -2, -3 15 55 -2
+4
03950-2967
MOL, 2 b6 -2 ba ibe ee et age mm- o80US-fE-O
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 03/23/2007 To: Miami
From: Miami L-1 / PBCRA
Contact: AFI[
BR d By: b6 -2 PRProve vy mI -2
Drafted By: Case ID #: V31E-MM-108062-FF doer Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION
Synopsis: To update status of forfeiture investigation.
Se. =L;: =3 pic. =-1; =3 b5 -2
Writer met with case agent, SA[_ b5 -1 on 3/23/07 who advised that the criminal b6é -2
eee into activities of Jeffrey Epstein is ongoing. BIC -2 It is saaaeun (il that
On 3/22/07, AUSA Antonia Barnes telephonicall contacted writer and
AUSA Barnes 45 3 b6 -1, -2 b7C -1, -2
+4
et - ov 0(2-FF-
| 03956-7969 Lal ]erecrmo ec. e~ Be i a i ee ee
3
oe FEDERAL BUREAU OF INVESTIGATION
evise
ne PAYMENT REQUEST DRAFT TYPE
Payment Type: Forfeiture or Drug Related?: [Catalog: Commercial |{¥ Yes CW © confidential |[” No
INFORMATION ABOUT THE REQUESTING EMPLOYEE
Request Type: ™ Advance
@ Expense
Official Bureau Name: (Last, First, Middle) Social Security Number: [Date of Request: 04/05/2007 b6 -2 Division: ved tae Telephone Number: —_—_—[ File Number: bic -2 Miami 3460 / 1295 Squad L~1 Ps BAL EM M-21.08062 INFORMATION ABOUT THE REQUESTED PAYEE Paves Name: Social Security or Taxpayer ID Number: ee
Justification: mE -1
b7C -1 bo =2
DETAILS ABOUT THE REQUESTED DRAFT
Te be completed by Finance Only Catalog: item Number: |Description: Amount: Bie?
| Title Search
Total: APPROVAL
signature Date ; UN “ nN} Supervisor: RVD ‘J NiH fee SAC / ASAC / AO / SAS: Supply Technician:
Draft Approval Officer: Procurement Authority:
OBLIGATION PROCESSING Vendor Number:
Group Number: Obligation Number: Follow Up Date: HL. 442 lo 20O© | 4* fe d ;
Signature-of Cashier: Date:
EXPENSE PROCESSING
Document Number: Draft Number: Signature of Cashier:
03956-2969
SiE-WM -} O80loa-FF-
FD-794 (Revised 10-11-2005) Pace i of 1 FEDERAL BUREAU OF INVESTIGATION
t
FD~-794 @
Revised
FEDERAL BUREAU OF INVESTIGATION
7 DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: |Catalog: Advance © Commercial |M! Yes cW (> Expense © Confidential [i No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Middle Social Security Number; _|Date of Request:
05/01/2007 b6 -2 Division: Section: Unit: Telephone Number: —_|File Number: DIC -2 Miami 3460 / 1295 Squad L-1 ss AB LE-MM-108062
INFORMATION ABOUT THE REQUESTED PAYEE
Paves Name: Social Security or Taxpayer ID Number;
ustification:
DETAILS ABOUT THE REQUESTED DRAFT
To be completed by Finance Only
Catalog: Description: Amount: a Certified Copies of Corporate Records . b6 -2 bi/E -%9
Total:
ate Supervisor: O SAC / ASAC / AO / SAS; |
Supply Technician Draft Approvai Officer:
Procurement Authority:
OBLIGATION PROCESSING
Vendor Number: Group Number: Obligation Number; Follow Up Date: Fioo TSS ppp-a Pees Pee
Signature of Cashier: Date:
SETTLEMENT OF ADVANCE
Prior Month Advance Balance:
This Advance: Less: Receipts: Funds Returned and/or Cash on Hand:
Amount to be Reimbursed:
03956-2980
EXPENSE PROCESSING
3)E-Wv-] 08062- EFF
FD-794 (Revised 10-11-2005) Page 1 of i FEDERAL BUREAU-OF INVESTIGATIO
e FD-794 ©
FEDERAL BUREAU OF cae
st onde , PAYMENT REQUEST | DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: - Catalog: Advance © commercial |. Yes CW * Expense ® Confidentiat |T- No INFORMATION ABOUT THE REQUESTING EMPLOYEE Officia! Bureau Name: (Last, First, Middle) Date of Request;
5/01/2007 -2
Division: Section: Unit: Telephone Number: ___| File Number: nee Miami 3460 / 1295 Squad L-1 psd BE~MM~208062
INFORMATION ABOUT THE REQUESTED PAYEE
i Name; Social Security or Taxpayer ID Number:
justification: b5 -2
DETAILS ABOUT THE REQUESTED DRAFT To be —_ by Finance _
Catalog: Description ae a Certified Copies of Corporate Records a eee
b7E -3 Total:
Date
Supervisor: | 0
SAC / ASAC / AO / SAS: | Supply Technician:
Draft Approval Officer:
Procurement Authority:
OBLIGATION PROCESSING
Vendor Number: Group Number: Obligation Number: Follow Up Date: Cost Center: Squad ae Document Number: Draft Number: 3460 Ia4S | PB-A
Signature of Cashier: Date:
SETTLEMENT OF ADVANCE
Prior Month Advance Balance: This Advancdas Less: Recejplsy _ Funds Returned and/or Cash on Hard: -
or? — Cl
Amount to be Reimburse di, +,
EXPENSE PROCESSING
Document Number: Draft Number: Signature of Cashier: Date: , | Hie
BIEWM -|O$Olp 2 -FF id teewa?
FD-794 (Revised 10-11-2005} Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION
(Rev, 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/11/2008 To: Miami
From: Miami PB-1 / PBCRA
HIG: +2
Case ID cudkiae aneaaame (Pesdsnc
Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation. b6 -1, -2, -3
Investigation has revealed that es BE Hh, -2, = PAR BS 2
Details:
FL which is
Fr
b5 -1, -2 AUSA Barnes b6 -1. -2 b7C -1, -2 Writer met with case agent, OP nomnictriereil on 2/7/08 who advised that the crimina b6 -1
investigation into activities of JEFFREY EPSTEIN is ongoing. b7c -1 This case is currently pending a prosecutorial decision at the USAO. This is a highly sensitive investigation; therefore the USAO is proceeding accordingly.
++ Wp
16
O3956-249b6 -2 4} ptecmOlo. ec. ee nk ee
(Rev. 05-01-2008) | ®
FEDERAL BUREAU OF INVESTIGATION
b6é -2 03956: 2993 A puaeumonec SS ote-t-soeneg" EER
Precedence: ROUTINE Date: 09/18/2008
To: Miami Attn: SA PB-1, PBCRA
From: Miami PB-1, PBCRA
. bic -2 approved By: [de
Case ID #:\41E-MM-108062-FF (Bending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION
Synopsis: Request closing of forfeiture subfile FF.
Details: Investigation has revealed that
On 9/11/08, case agent advised writer that Epstein is currently being prosecuted by the State of Florida and is complying with all conditions of his plea with the State of Florida. Epstein has also provided information to the FBI as agreed upon. Case agent advised that no federal prosecution will occur in this matter as long as Epstein continues to uphoid his agreement with the State of Florida. Case agent also advised that no further forfeiture assistance will be required for this case. Case agent is requested to contact writer in the event this matter moves forward on a federal level.
In that no further forfeiture related action is deemed necessary in this matter, it is requested that subfile FEF be closed. | 4.
alt"
+4 av
t
FEDERAL BUREAU OF INVESTIGATION POT /PA DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
Total Deleted Page(s}
Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Page Pastye Faye Fag Page Page Page Page Page
73 74 73 76 Pe TS 81 82 83 o4 g5 #6 ai 8 og 90 G2 4 95 96 G7 $8 a9 LOO LOL 102 103 LO4 LOS lil 113 114 116 11? 11% 120 121 122 123 iv4 L245
1236
La? 12% 129 130 131 133
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Page 137 ~ b6 - 3, 5; bic - 3, 5; bYD - 2; Page 138 ~ b6 - 3, 5; bic - 3, 5; bYD - 2; Page 139 ~ b6 - 3, 5; bic - 3, 5; bYD - 2; Page 140 ~ bo - 3, 5; b?’c - 3, 5; bI/D - 2; Page 141 ~ bo - 3, 5; b?’c - 3, 5; bI/D - 2; Page 142 ~ b6é - 3, 5; bic - 3, 5; bYD - 2; Page 143 ~ b6 - 3, 5; bic - 3, 5; bYD - 2; Page 144 ~ bo - 3, 5; b?’tc - 3, 5; b/D - 2; Page 145 ~ bo - 3, 5; bic - 3, 5; b/D - 2; Page 146 ~ b6 - 3, 5; bic - 3, 5; bYD - 2; Page 149 ~ b6 - 2, 3, 5, 6; biC - 2, 3, 5, 6; Page 150 + bS - 2; bo - 3, SB; bic - 3, 5; Page 151 ~ bS - 2; bo - 3, 5; bfc —- 3, 5; Page 152 ~ bo - 3, 5; bfc —- 3, 5;
Page 154 ~ b6é - S; bYC - 3, 5; bYD - 2;
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Page 173 ~ b3 - 1; bo - 3; bic —- 3;
Page 201 ~ b3 - 1; bo - 3; bic - 3; BIE - 7; Page 202 ~ b3 - 1; bo - 3, 5; bfc - 3, 5; bIE —- Page 203 ~ b3 - 1; be - 3, 5; bYC - 3, 5; BYE - Page 205 ~ b3 - 1; bo - 2, 3; bic - 2, 3;
Page 207 ~ b3 - 1; bo - 2, 3; bic -— 2, 3;
Page 208 ~ b3 - 1; bo - 3; bic - 3; BIE -— 7; Page 209 ~ b3 - 1; be - 3, 5; bYC - 3, 5; BYE - Page 210 ~ b3 - 1; be - 3, 5; bYC - 3, 5; BYE - Page 211 ~ b3 - 1; bo - 3, 5; bfc - 3, 5; bIE —- Page 212 ~ b3 - 1; bo - 3, 5; bfc - 3, 5; bIE —- Page 215 ~ b3 - 1; bo - 3, 5; bfc - 3, 5; bIE —- Page 214 + b3 - 1; be - 3, 5; bYC - 3, 5; BYE - Page 218 ~ b3 - 1; be - 3, 5; bYC - 3, 5S; BYE - Page 219 ~ bo - 5; bic - 5; BYE —- 7;
Page 220 ~ bo - 5; bic - 5; BYE — 7;
Page 222 ~ Duplicate; Page 223 ~ Duplicate; Page 224 ~ Duplicate;
Page 225 ~ bs - 1; bo - 1, 3, 5S; bic - 1, 3, 5 Page 226 ~ bs - 1; bo - 1, 3, 5S; bic - 1, 3, 5 Page 227 ~ b3 - 1; bo - 1, 3, 5; bic - 1, 3, 5 Page 228 ~ b3 - 1; bo - 1, 3, 5; bic - 1, 3, 5 Page 229 ~ bs - 1; bo - 1, 3, 5S; b/c - 1, 3, 5
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Page 306 ~ b6 - 5, 8; bYC - 5, &;
Page 307 ~ b6 - 4, 5; bic - 4, 5; Page 309 ~ bo - 8; bic - 8; bYE —- 7; Page 310 ~ bo - 8; bvc - 8; BYE — 7; Page 311 + b6é - 5, 8; bYC - 5S, &; Page 312 ~ b6 - 5, 8; bYC - 5, #8; Page 315 ~ bo - 5, 8; b/c —- 45, 86; Page 315 ~ bo - 5, 8; b/c —- 45, 86; Page 316 ~ b6é - 5, 8; bYC - 5, #8; Page 31/7 ~ b6 - 5, 8; bYC - 5, &; Page 318 ~ b6é - 5, 8; bYC - 5, #8; Page 319 ~ bo - 5, 8; b/c —- 45, 8; Page 320 ~ bo - 5, 8; b/c —- 45, 8; Page 321 ~ b6 - 8; b/c - &;
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Page 362 ~ b3 - 1, 3; b6& - 3; bfc —- 3; Page 3653 ~ b3 - 1, 3; b6& - 3; bfc —- 3; Page 364 + b3 - 1, 3; b6 - 3; bYC - 3; Page 366 ~ b3 - 1; b6 - 2, 3; bYfc - 2, 3; Page 368 ~ b3 - 1, 3; b6e - 2, 3, 4; bic —- Page 3609 ~ b3 - 1, 3; be - 2, 3, 4; bic - Page 370 ~ b3 - 1, 3; b6 - 3; bYC - 3;
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2006-01-01 253 {U) EC for submission of victim/witness work files to case file.
2006-01-01 253 {U) EC for submission of victim/witness work files to case file.
2006-01-01 253 {U}EC for submission of victim/witness work files to case file.
2006-01-01 253 (U} EC for submission of victim/witness work files to case file.
2008-01-01 253 (U) EC for submission of victim/witness work files to case file.
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Strip Club List:: Dancers Royale
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CYBERTECH INTERNET
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STRIP CLUE nbarleliblrenizaciate
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4 HOME PAGE | >» ADVERTISING >» SEN SITEMAP > » SUBMIT YOUR CLUB > ADYANCED SEARCH | >» RECENT COMM;
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View Strip Club Photos
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03996-3895 3/20/2006
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03956-6017 https://webapp.targusinfo.com/itact/Index.aspx | 12/11/2007
03956-6031
FD-346 (Rev. 4-11-03)
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03956-5074
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03956-6075
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FD-340 (Rev. 4-11-03)
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03956-6123
Driving Directions from 505 S Flagler Dr, West Palm Beach, FL of sd Page | of 2
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Start: 505 S Flagler Dr West Palm Beach, FL 33401- 5923, US
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03956-6133
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In any Emergency Police « Fire » Medical Call 9-1-1 Non-Emergency (561) 838-5454 TIPS Line (561) 835-4738
03956-6139
wwwanygpace.con Page | of 16
MySpace ; LavoutldySpace.com | Home The Web @) MySpace C) Search Help | SignUp
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Help Rebuild Lives & Communities in Hurricane Affected States.
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03956-6147 10/3/2006
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03956-6149 http://profile.myspace.com/index.cfn?fuseaction=user.viewProfile&friendID{ | 10/3/2006
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03956-6150
10/3/2006
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03956-6151 hitp://profile. myspace.com/index.cfm?fus eaction=user.viewProfile&friendID{ 10/3/2006
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03956-6152 http://profile. myspace.com/index.cfin?fuseaction=user.viewProfileé&friendID| | 10/3/2006
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03956-6154
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©2003-2006 MySpace.com. All Rights Reserved.
03956-6155 http://profile myspace.com/index.cfin?fuseaction=user.viewProfile&friendID] | 10/3/2006
. View More Pictures | Page 1 of 2
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©2003-2006 MySpace.com. Ali Rights Reserved.
03956-6157 http://viewmorepics.myspace. com/index.cfn?fuseaction=user.viewPicture&friendID{ ———_— & MyToken=736db 130-adbb-43... 10/3/2006
03956-6158
Recon Request PD-125 (Rev. 4-1-93)
Date b/ OX (2007
(J Birth OF Credit AY Criminal f] Death ON INS’ CG Marriage* © Motor Vehicle ©) Other To el
Retum to File Number sAL | Bye 108062.
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b7E - 7
03956-6159
Driving-D4rections from 505 S Flagler Dr, West Palm Beach, FL tf ss—‘“si‘“‘sd”d Page 1 of 2 - MaAPQvEsS
Start: 505 S Fiagler Dr West Palm Beach, FL 33401-
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http:/www.mapquest.com/directions/mainadp] 6/13/2007
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Driving-Birections from 505 § Flagler Dr, West Palm Beach, FL tf Page 2 of 2
Bs. b6 - 3 pic. = 3
art: - 505 S Flagler Dr West Palm Beach, FL 33401-5923, US .
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| | | 03956-6166 |
hitpullwwrw.mmapquest.com/directions/mainadpif 6/13/2007
Driving Directions from 505 $ Flagler Dr, West Palm Beach,FL tolls Page 1 of
= MAPQUEST, =
Start: 505 S Flagler Dr West Palm Beach, FL 33401-
5923, US
End: | Notes: ENTER Now b3 - 1 3 D6 - 3 i
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03956-6176 7
" hhttp:/Avww.mapquest.com/directions/main.adp 8/8/2006 :
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b3 - 1 _joo. S33 -b7C - 3 Start: End: 505 S Flagler Dr West Palm Beach, FL 33401-5923, US Z Alt rights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. 03956-6177
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_ Driving Directions from 505 S Flagler Dr, West Palm Beach, FL tf s—isSY Page 1 of 2
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03956-6234
http:/Mvww.mapquest.com/directions‘mainadp| 8/8/2006
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_ Driving Directions from 505 S Flagler Dr, West Palm Beach, FL co Page 2 of 2
Start: , : Ss b6 - 3 i 565 S Flagler Dr b7c - 3. | West Palm Beach, FL 33401-5923, US AiLrights reserved. Use Subject to License/Copyright These directions are informational only. No representation is made or warranty given as to their content, road conditions or route usability or expeditiousness. User assumes all risk of use. MapQuest and its suppliers assume no responsibility for any loss or delay resulting from such use. | 1 | 03956-6235
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DELETED PAGE INFORMATION SHEET Civil Action# 1l7/-cv-03956
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Page 33 ~ be - 3; bic - 3; bE - 1;
Page 34 ~ bé - 3; bYCc - 3; bE - 1;
Page 55 ~ b& - 3; b/c - 3; blvE - 1;
Page 56 ~ b6& - 3,-5; bic —- 3,-5; b/iE - 1; Page 3S/ ~ bé - 3,-5; b/c - 3,-5; bYE - 1; Page 58 ~ b6é - 3,-5; bYC - 3,-5; bYE - 1; Page 59 ~ b6& - 3,-5; bic —- 3,-5; b/iE - 1; Page 60 ~ b6& - 3,-5; bic —- 3,-5; b/E - 1; Page 61 ~ be - 3; bYC - 3; bE - 1;
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b6 - 5; b?C - 5; bYE - 1;
b6 - 5; b?C - 5; bYE - 1;
bo - 5; bic —- 5; bYE — 1;
bo - 5; bic —- 5; bYE — 1;
b3S - 1; be - 3,-5; b?’e — 3.-5; b6 - 5; b?C - 5; bYE - 1;
b6 - 5; b?C - 5; bYE - 1;
b3S - 1; be - 3,-5; b?c — 3,-5; b3S - 1; be - 3,-5; b?c — 3,-5; b6 - 5; b?C - 5; bYE - 1;
b3 - 1; bG - 3; bYC - 3; BITE - b3S - 1; be - 3,-5; b?c — 3,-5; b3 - 1; bo - 3; bre - 3; blrE - bo - 5; bic —- 5; bYE — 1;
b6 - 5; b?C - 5; bYE - 1;
b6 - 5; b?C - 5; bYE - 1;
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b6 - 5; b?C - 5; bYE - 1;
b6 - 5; b?C - 5; bYE - 1;
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b3 - 1; bG - 3; bYC - 3; BITE - b3 - 1; bG - 3; bYC - 3; BITE - b3S - 1; be - 3,-5; b?c — 3,-5; bo - 5; bic —- 5; bYE — 1;
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Page 184 + b6& - 5; bYC - 5; bYE - 1; Page 185 ~ bo - 5; bic - 5; BYE - 1; Page 186 ~ bo - 5; bic - 5; BYE - 1; Page 187 ~ b/vE - 1;
Page 188 ~ b3 - 1; be - 2,-3; bYC - 2,-3; b/E - 1; Page 189 ~ b3 - 1; be - 2,-3; bYC - 2,-3; b/E - 1; Page 145 ~ b3 - 1; bo - 3; bic - 3; BIE - 1;
Page 144 ~ b3 - 1; bo - 3,-5; bfc —- 3,-5; blE —- 1; Page 195 + b3 - 1; be - 3,-5; bYC - 3,-5; b/E - 1; Page 196 + b3 - 1; bo - 5; bc - 5; bYE - 1;
Page 197 ~ b3 - 1; bo - 3,-5; bfc —- 3,-5; brE —- 1; Page 1958 ~ bo - 5; bic - 5; BYE - 1;
Page 199 + b6é - 5; bYC - 5; bYE - 1;
Page 200 ~ b6é - 5; bc - 5; bYE - 1;
Page 201 ~ b6& - 5; bYC - 5; bYE - 1;
Page 202 ~ bo - 5; bic - 5; BYE —- 1;
Page 203 ~ bo - 5; bic - 5; BYE —- 1;
Page 204 ~ b6é - 5; bYC - 5; bYE - 1;
Page 205 ~ b6é - 5; bc - 5; bYE - 1;
Page 2060 ~ bo - 5; bic - 5; BYE —- 1;
Page 207 ~ bo - 5; bic - 5; BYE - 1;
Page 208 ~ bo - 5; bic - 5; BYE - 1;
Page 209 ~ b6é - 5; bYC - 5; bYE - 1;
Page 210 ~ b6é - 5; bc - 5; bYE - 1;
Page 211 ~ bvE - 1;
Page 214 ~ b3 - 1; bo - 1; bic - 2,-3; biE - 2,-3; Page 215 ~ b3 - 1; b6 - 3; b?C - 3; BYE - 1;
Page 216 ~ b3 - 1; bo - 3; bc - 3; BYE - 1;
Page 217 ~ b3 - 1; bo - 3; bic —- 3; blE - 1;
Page 218 ~ b3 - 1; bo - 3,-5; bfc —- 3,-5; biE - 1;
Page 219 ~ bo - Page 220 ~ b6é - Page 2271 ~ bé - Page 222 ~ bo - Page 2253 ~ bo - Page 2274 ~ b6é - Page 225 ~ bs - Page 2534 ~ b3 - Page 2535 ~ b3 - Page 256 ~ b3 - Page 23/7 ~ bs - Page 238 ~ bs - Page 239 ~ b3 - Page 240 ~ b3 -
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Page 241 ~ b3 - 1; bo - 3; bc - 3; BYE - 1;
Page 2427 ~ b3 - 1; bo - 3; bc - 3; BYE - 1;
Page 243 ~ b3 - 1; be - 3,-5; bYC - 3,-5; b/E - 1; Page 244 ~ bo - 5; bic - 5; BYE —- 1;
Page 245 ~ bo - 5; bic - 5; BYE - 1;
Page 246 ~ b6& - 5; b/c - 5; bYE - 1;
Page 247 ~ b6é - 5; bYC - 5; bYE - 1;
Page 245 ~ bo - 5; bic - 5; BYE - 1;
Page 249 ~ b3 - Page 250 ~ bs -
bo - 3,-5; b/c — 3,-5; bliE — 1; b6 - 3; b?C - 3; bYE - 1;
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Page 251 ~ bs - Page 252 ~ b3 - Page 253 ~ b3 - Page 25/7 ~ ba - Page 258 ~ bs - Page 259 ~ bs - Page 2600 ~ b3 -
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Page 261 ~ b3 - 1; bo - 3,-5; b’c - 3,-5; blE —- 1; Page 2627 ~ b6 - 5; bYC - 5; bYE - 1; Page 263 ~ b6 - 5; bYC - 5; b’YE - 1; Page 264 ~ bo - 5; bic - 5; BYE —- 1; Page 265 ~ bo - 5; bic - 5; BYE —- 1; Page 266 ~ b6 - 5; b/c - 5; bYE - 1; Page 26/ ~ b6 - 5; bYC - 5; bYE - 1; Page 268 ~ b6 - 5; b/c - 5; bYE - 1; Page 269 ~ bo - 5; bic - 5; BYE —- 1; Page 270 ~ bo - 5; bic - 5; BYE —- 1; Page 2/1 ~ b6é - 5; bYC - 5; bYE - 1; Page 272 ~ b6 - 5; bYC - 5; bYE - 1; Page 273 ~ bo - 5; bic - 5; BYE —- 1; Page 274 ~ bo - bic - 5; bYE -— 1; Page 275 ~ bo - 5; bic - 5; BYE —- 1; Page 2/76 ~ b6 - 5; bYC - 5; bYE - 1; Page 2/7/ ~ be - 5; bYC - 5; bYE - 1; Page 278 ~ bo - 5; bic - 5; BYE - 1; Page 279 ~ bo - 5; bic - 5; BYE - 1; Page 280 ~ b6é - 5; bc - 5; bYE - 1;
b6 - 3.-5; b/c 3,75; bYE - 1; bo - 3.-5; b/c — 3,-5; b/E — 1;
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Page 283 ~ bo - 5; bic - 5; BYE —- 1; Page 284 ~ bo - 5; bic - 5; BYE —- 1; Page 285 ~ b6é - 5; bYC - 5; bYE - 1; Page 286 ~ b6 - 5; bc - 5; bYE - 1; Page 207 ~ bo - 5; bic - 5; BYE - 1; Page 2858 ~ bo - 5; bic - 5; BYE —- 1; Page 289 ~ b6é - 5; bYC - 5; bYE - 1; Page 290 ~ b6é - 5; bYC - 5; bYE - 1; Page 291 ~ bo - 5; bic - 5; BYE - 1; Page 292 ~ bo - 5; bic - 5; BYE —- 1; Page 293 ~ bo - 5; bic - 5; BYE - 1; Page 294 ~ b6é - 5; bc - 5; bYE - 1;
Page 295 ~ Duplicate; Page 296 ~ Duplicate; Page 297 ~ Duplicate; Page 298 ~ Duplicate; Page 299 ~ Duplicate; Page 300 ~ Duplicate; Page 301 ~ Duplicate; Page 302 ~ Duplicate; Page 303 ~ Duplicate; Page 304 ~ Duplicate; Page 305 ~ Duplicate; Page 306 ~ Duplicate; Page 307 ~ Duplicate;
Page 308 ~ Duplicate; Page 309 ~ Duplicate; Page 310 ~ Duplicate; Page 311 ~ Duplicate; Page 312 ~ Duplicate; Page 313 ~ Duplicate; Page 314 ~ Duplicate; Page 315 ~ Duplicate; Page 316 ~ Duplicate; Page 317 ~ Duplicate; Page 318 ~ Duplicate; Page 319 ~ Duplicate; Page 320 ~ b6 - 5; bYC - 5; bYE - Page 321 ~ b3 - 1; bG6& - 3,-5; bYC
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Page 322 ~ b6 - 5; bYC - 5; bYE - 1; Page 323 ~ bo - 5; bic - 5; BYE - 1; Page 324 ~ bo - 5; bic - 5; BYE —- 1; Page 325 ~ b6é - 5; b/c - 5; bYE - 1; Page 326 ~ b6 - 5; bc - 5; bYE - 1; Page 327 ~ bo - 5; bic - 5; BYE - 1;
Page 326 ~ b3 - bo - 3,-5; b/c — 3,-5; bliE — 1;
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Page 329 ~ b3 - 1; bo - 3,-5; b’c —- 3,-5; blE —- 1; Page 330 ~ b6 - 5; bYC - 5; bYE - 1; Page 331 ~ b6 - 5; bYC - 5; bYE - 1; Page 332 ~ bo - 5; bic - 5; BYE - 1; Page 333 ~ bo - 5; bic - 5; BYE —- 1; Page 334 ~ b6é - 5; b/c - 5; bYE - 1; Page 335 ~ b6 - 5; bc - 5; bYE - 1; Page 336 ~ bo - 5; bic - 5; BYE —- 1; Page 337 ~ bo - 5; bic - 5; BYE - 1; Page 335 ~ bo - 5; bic - 5; BYE - 1; Page 339 ~ b6é - 5; bc - 5; bYE - 1; Page 340 ~ b6& - 5; bYC - 5; bYE - 1; Page 341 ~ bo - 5; bic - 5; BYE - 1;
Page 404 ~ b3 - bo - 3; bic - 3; bliER —- I;
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Page 405 + b3 - 1; be - 2,-3; bYC - 2,-3; b/E - 1; Page 406 ~ b3 - 1; be - 2,-3; bYC - 2,-3; b/E - 1; Page 4068 ~ b3 - 1; bo - 3,-5; b’c —- 3,-5; brE —- 1; Page 409 ~ b3 - 1; bo - 3,-5; bfc —- 3,-5; brE —- 1; Page 410 ~ b3 - 1; bo - 3,-5; bfc - 3,-5; blrE —- 1; Page 411 + b3 - 1; be - 3,-5; bYC - 3,-5; b/E - 1; Page 412 ~ b3 - 1; be - 3,-5; bYC - 3,-5; b/YE - 1; Page 415 ~ b3 - 1; bo - 3,-5; b’c - 3,-5; brE —- 1; Page 414 ~ b3 - 1; bo - 3; bic - 3; BIE - 1;
Page 415 + b3 - 1; be - 3,-5; bYC - 3,-5; b/E - 1;
b6 - 2,-3; b/c - 2,-3; bYE - 1;
b6 - 1,-2,-3; b/c - 1,-2,-3; bYD - 1; bYE - 1; bo - 3,-S; bic — 3,-5; bYID —- 1; bE —- 1;
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Page 451 + b3 - -1l; bo - -3; bic - -3; BYE - -1; Page 452 ~ b3 - -1l; bo - -3; bic - -3; BYE - -1; Page 4535 ~ b3 - 1; bo - -3,-5; bfc - -3,-5; bE —- 1; Page 454 ~ b3 - 1; bo - -3,-5; bfc - -3,-5; bIE —- 1; Page 455 + b3 - 1; bo - -3,-5; b/c - -3,-5; bE - 1;
Page Page Page Page Page Page Page Page
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2006-01-01 253 (U)}EC for submission of victim/witness work files to case file. BIC -2 2006-01-01 253 (U} EC for submission of victim/witness work files to case file. 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 2006-01-01 253 (U) EC for submission of victim/witness work files to case file. 2006-01-01 253 (U} EC for submission of victim/witness work files to case file. 2007-01-01 253 (U} EC for submission of victim/witness work files to case file. 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 03956-6768
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03956-65769
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A-A Auto Service Center Specializing in Land: e for over 17 years!
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Service Station Supplies from Concept
Concept’s Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cv1,collatech.com
b6 -8 b7c -8 - MapQuest.com, Inc. Term of Use and Copyright Information Service Station Supplies fram Concept Concept's Catalog offers quality and innovative products for service stations, c-stores, truck stops and car washes. cvl.collatech.com Service Station at Shopping.com Find, compare and buy Service Station products. Read product reviews and compare prices with tax and shipping fra online stores, www. shopping.com | | I About Us | Advertise with Us | Contact Us | Press Center | Site Guide | List Your Business on Citysearch | Become an Affiliate | Job 03956-6813
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Driving Directions from 505 S Flagler Dr, West Palm Beach, FL tol see... Page 2 of Ce ee
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