, i To: criminal’ Dv@Migative From: wien @ Re: 31E-MM-108062, 03/04/2011 An identified victim was introduced to EPSTEIN b their fir i On 03/04/2011 On 03 11/2011,[ was contacted telephonically by AUSA and agreed to meet with writer and SA on Thursday, at Miami Division requ...
Results for “EPSTEIN, JEFFREY”
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dt oo A NN OD oO BR WwW NN - WwW NW ~0929104. TXT 63 Q. Where were you when Justin told this someone that you were not at the ee: A. Eating nachos. A. Yes. Q. What did you do so that Justin would lie to the process servers for you? A. Nothing. Q. You just got him to lie...
…vin B-1-7 BUY $124.45 $149.00 44 657.00 Dover Corp DOV = Obin,Andrew B-1-7 BUY 75.19 85.00 1,921.00 General Dynamics GD Epstein,Ronald J. B-1-7 BUY $173.21 $200.00 57,215.00 Hess HES — Leggate,Doug B-1-7 BUY 62.90 80.00 9,090.00 MGM Resorts MGM | Kelley,Shaun C-1-9 BUY 28.50 33.0...
FD-302a (Rev. 10-6-95) : b7C 31E-MM-108062 . Continuation ofFD-3020f | ——sS Cin 2/28/2007 Page 3 [|telephonicall contacted[__]on several additional occasions invitin back to Epstein's residence and offering eclined Po fievitations ‘ HOUSE_OVERSIGHT_021520 |
… the complaint that had been filed by Bob Joseph “ [sic]. There were two things of interest to that: One was that Mr. Epstein, the man that I wasn't ROUGH DRAFT ONLY HOUSE_OVERSIGHT_021911
10 id. 12 13 14 L5 16 ne) 18 life) 20 21 22 23 24 25 121 H3vlgiu2 who handled this entire investigation and walked through each of those people, your Honor, and walked through how he recorded it in this document. So this is authenticated through Detective Reca...
Date: Time: Case 7/13/06 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) ‘ Entered By.: ALTOMARO, NICKIE A. 6/06/06 On May 22, 2006, I received several phone calls throughout the day from Mr. who stated he had been followed aggressively by a privat...
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