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‘FOR
-yierins
_ CRIME
AS A CRIME VICTIM, YOU HAVE THE
FOLLOWING RIGHTS under
18 United States Code, Section 3771:
® The right to be reasonably protected from the
accused;
© The right to reasonable,
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, Jeffr
FD-350"¥Rev. 5-8-81)
r @
(Indicate page, name of
newspaper, city and state.)
! oe ee {A/8A The Pair Beach Post
i in Space Below} ; West Palm Beach, FL
a m Date: 7114/2008
Edition:
Beacher | Title
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:
Type ; FDSOS
Date : 12/22/06
To 3 b3 -2
From : MIAMT
R
vestigated Epstein for il
months. Police sifted repeat:
edly through his trash and
conducted surveillance on
his five-bedroom, 7+bath,
7,234-square-foot home on
the Intracoastal Waterway.
Police said
Automated Serial Permanent Charge-Out
FD-Sa (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 i b3 -2
From : US DIST
Automated Serial Permanent Charge-oOut
FD-5a (1-5-94)
Date:
Case ID: 31E-MM-108062 Serial: 71
Description of Document:
Type : OTHER
Date
To :
From : MIAMI
Topic: EXECUTED FGI SUBPOENA
b3 -2
R
U.S. Department of Justice
Washington, D.C. 20530
CO rete a a a PL AEE
t
Rad Lo SA Pl LR AO fC Pc Lact TP PA
Request for Financial nd ration (Authorization,
~ _ Purchase Order, Receiving Report) _
oo
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date:
Case ID: 31E-MM-108062 Serial: 66
Description of Document:
Type : INLET
Date :
From : S ATTORNEY
Topic: RH: FGJ SUBPOENA SERVED nf |
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 : 01/23/07
To : b3 -2
b6é -1
From : U
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
To : b3 -2
From : US ATTOR
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94)
Case ID: 31E-MM-108062 Serial: 63
Description of Document:
Type : OTHER
Date :_01/23/07
To :
Reason for Permanent Charge-Out:
transfer to the su
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:44
Case ID: 31E-MM~108062 Serial: 56
Description of Document:
Type : FD9O9
Date : 01/1
To : b3 -2
From :
Reason for Pe
Automated Serial Permanent Charge-Out
FD-5a (1-5-94)
Date: 06/21/07 Time: 13:41
Case ID: 31H-MM-108062 Serial: 55
Description of Document:
Type : FDS0o9
Date ; O1/15/07
To : b3 -2
From : MIAMT
Re
Automated Serial Permanent Charge-Out
FD-5a {1-5-94)
Date: 06/21/07 Time: 13:39
Case ID: 31LE-MM-108062 Serial: 54
Description of Document:
Type : FD909
Date
TO : b3 -2
From : MIAMI
Reason for
To: Albuquerque @. Miami
Re: 31E-MM-108062, 12/06/2006
b6 -1,-3:
b7C¢ -1,-3
l
!
Epstein also Ree od!
maintains ci
To date, the PBCRA continues. to develop witnesses and
victims from across the Unite
IN @eorcur COURT OF THE oe
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
DAT
ot _ Ufted States District ®ourt |
SOUTHERN DISTRICT OF FLORIDA |
70: SUBPOENA TO TESTIFY 8 4
BEFORE GRAND JURY
FGJ 05-02(WPB)-Fri/No. OLY-19
YOU ARE HEREBY COMMANDED to appear and testify before th
Automated Serial Permanent Charge-Out
FD-Sa (1-5-94)
Date: 06/21/07 Time: 14:03
Case ID: 31EH-MM-108062 Serial: 29
Description of Document:
Type :
Date pS 2
To :
From : US DIST COURT
Topic: EXECUTE
|
To: New York oro 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
subpoena.
+4
b3 -2
b6é -1
b7¢ -1
03956-103
DOJ
Attorney: Police gave media ‘distorted view’
bm EPSTEIN fom 1B
They did that Monday via Gold-
berger and a Los Angeles publicist
for Miami criminal defense attorney
_ Roy Black, who also has represe
&,
4 ¥* mer friend claimed Epstein
aed out of a promise to reim-
‘Durse him hundreds of thousands of
dollars after their failed investment
in Texas oil wells. A judge decided
Epstein owed him nothing
' enough dirt on the girls to m4
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
FD-350 (Rev. 5-8-81}
@
Mount Clipping in Space Below}
(Indicate page, name of
newspaper, city and state.)
208 / The Palm Beach Post
West Palm Beach, FL
Date 8/4/2006
Edition
Title: He was over
Polygraph shows he didn’t know girls’ ages, lawyer says
p EPSTEIN fom 1B
using the name “Pimpin’
Made EZ.” Robson, who was
not charged in the case, is a
potential prosecution wit-
ness.
According t
wesc
THE PALM BEACH POST s+
WEDNESDAY, JULY 26, 2006 58
Police kept watch on home, airport, sifted through trash
> EPSTEIN fom 1B
suggesting the county’s top
prosecutor disqualify himself.
“I mu
FD-380 (Rev. 5-8-84)
j ~
- Department probe of Ep-
Mount Clipping in Space Below)
Police say
lawyer tried
to discredit
teenage girls
By LARRY KELLER
Palm Beach Post Staff Writer
Famed Harvard Jaw
G- Ua 0gal7 WA- TIE
4B THE PALM BEACH POST = *
Palm Beach police will report
today about thetr prostitution
probe of the money manager.
By LARRY KELLER
Palm: Beach Post Staff Writer
Billionaire mo
R-29086U- HW -IL
Mes
Mystery money man faces soliciting charge
By NICOLE JANOK
Palm Beach Post Staff Writer
A part-time Palm Beacher who has
socialized with Donald Trump, Bill
Clinton and Kevin Sp
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear Stearns unti
Page 2251
Epstein #76318-054 Medical/Mental Health Records
From
To
Date 2019/08/23 09:15
Subject: Epstein #763 18-054 Medical/Mental Health Records
Attachments: TEXT.htm, Certification of Identi
Page 975
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear St
Page 484
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear St
Page 443
STATE OF FLORIDA
OFFICE OF THE GOVERNOR
EXECUTIVE ORDER NUMBER 19-183
WHEREAS, in 2008, Jeffrey Epstein pled guilty to procuring a person under 18 for
prostitution and felony solicitation
Page 283
dismissed in June 1976 for inadequate development as a teacher. Following that, he held a
number of positions in the financial industry to include a position as a limited partner at
Bear St
Epstein #76318-054 Medical/Mental Health Records
From
To
Date 2019/08/23 09:15
Subject: Epstein #763 18-054 Medical/Mental Health Records
Attachments: TEXT.htm, Certification of Identify Form.pdf
Noteworthy News Clips 7-25-2019
From
To Hugh ed
Date 2019/07/25 14:
Subject: Noteworthy News Clips 7-25-2019
Attachments: TEXT.htm
Would you like me to include our statement on Epstein when | send
Re: CORRECTED: Subpoena and Request for Emails ((Out of Office))
From
To
Date 2019/07/12 07:27
Subject: Re: CORRECTED: Subpoena and Request for Emails ((Out of
Office))
I will be out of the offic
Re: CORRECTED: Subpoena and Request for Emails
From
To
Date 2019/07/12 07:55
Subject: Re: CORRECTED: Subpoena and Request for Emails
Attachments: TEXT. htm
re
| checked and confirmed we have no
Sent: Thursday, July 11, 2019 9:43 PM
To @bop.gov>
Cc USANYS) @usa.doj.
@usa.doj.gov>;
Subject: Subpoena and Request for Emails
Importance: High
Attached please find a subpoena for recordings of Je
Epstein #76318-054 Medical/Mental Health Records
From
To @steptoe.com
Date 2019/08/23 09:15
Subject: Epstein #76318-054 Medical/Mental Health Records
Attachments: TEXT.htm, Certification of Ident
Epstein #76318-054 Medical/Mental Health Records
From
To @steptoe.com
Date 2019/08/23 09:15
Subject: Epstein #763 18-054 Medical/Mental Health Records
Attachments: TEXT.htm, Certification of Iden
Case 1:19-cr-00490-RMB Document 48 Filed 08/21/19 Page 1of1
|| USDC SDNY
} DOCUMENT
|| ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT " DOC #:
SOUTHERN DISTRICT OF NEW YORK | DATE FILED:_ 9/2 ]14
requesting attorney with the proper inmate consent. However,
all other subpoenaed records will be provided to the United
States Attorney’s Office for a determination of whether to
release the document
in the ins
titution.
addressed
5
toe
envelop
Court Clothing
oc
Attorneys are permitted
without affixed postage.
to send self-
7
Court clothing for trial can be delivered in one of two ways:
deposition;
} Case caption, case number and nature of matter;
} Requested date and time;
) Expected length of deposition;
) Name, title, and organization of each person attending
fall non-attorneys an
Re: Epstein
From USANYS)"
To
Date 2019/07/25 14:09
Subject: Re: Epstein
Attachments: TEXT.htm, Mime.822
ThanksQ@00P lease consider this email my request for any and all documents and other
materia
a part of his job, and he would allow inmates to place telephone calls if they were unable to make calls
under ordinary circumstances.
The Unit Manager told the OIG that at approximately 6:45 p.m., h
Chapter 4: Custody and Care of Epstein Prior to His Death
l. Epstein’s Arrest and Detention on July 6
On July 2, 2019, a grand jury of the U.S. District Court for the Southern District of New York r
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (BOP) records and the Office of the Inspector General's interviews