Se To: Miami From: @.. Re: 31E-MM-108062, 03/05/2008 LEAD (s) : Set Lead 1: (Info) MIAMT AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of made payable to "De ts obtain certified copies a ae —- [ti“;™;™;™!TCTCTC™C™C~C J] wil I provide an in...
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"Villafana, Ann Marie C. To “Jay Lefkowitz" Sinn \(USAFLS\)" cc bec 09/19/2007 12:14 PM Subject RE: Meeting Judge Johnson has duty next week. Jay — [hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my indictment date when this has dra...
“Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: Third party Draft si b7C Attn: SA PB~2/PBCRA From: Miami PB-1/PBCRA Approved By: Drafted By: Case ID #:\VLE-MM-108062 tPendins) Title: JEFFREY EPSTEIN; WSTA - CHILD PRO...
To: Miami From: “New York Re:, 31E-MM-108062, 03/27/2008 The NYO considers this lead covered. However, given the fact that there is the possibility that other minors are involved in the NY territory, investigation continues in this matter. +4 HOUSE_OVERSIGHT_021538 |
JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...
(Rev. 01-31-2003) ro Precedence: ROUTINE To: Miami Miami PB2/West Palm Beach RA Contact: SA aes Case =\4 31B-MM-108062 — $3 From: Title: “JEFFREY EPSTEIN; = ROSTITUTION Synopsis: Request that SA FEDERAL BUREAU OF INVESTIGATION Date: 11/09/2006 & b3 -1 jt b6 -1, -2 b7...
From: J [[email protected]] Sent: 3/5/2019 11:19:19 PM To: Martin Weinberg [[email protected]]; Weingarten, Reid Lilly Ann Sanchez Subject: Fwd: Herald hiyicitens arvana eer ee re er Ser Re re Se Ce Lr Re Sr Ce a a Ce Te ee Ce re rll ---------- Forwarded message --------- Fro...
(e Wee b6 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: ssAL__sd Orlando RA From: Miami PB-2/PBCRA Approved B Dyatted By: Case ID #: ,3t&-MM-108062 tPending) Title: JEFFREY EPSTEIN; WSTA ~- CHILD PROSTITUTION Syno...
(Rev. 01-31-2003) e . e /t 7 ples Ps FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: ssa[__ Orlando RA From: Miami PB-2/PBCRA Approved B Drafted By: Case ID #: 31E-MM-108062 (endine} Title: Jpeoepny EPSTEBIN; [| WSTA - CHILD PROSTITUT...
From: ASMALLWORLD [[email protected]] Sent: 7/27/2011 2:09:40 PM To: jeeproject@ yahoo.com Subject: ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More If you are unable to see this message, click here to view. To ensure delivery to...
Jeffrey Epstein Pedophile Bilionaire and His Sex Den - The Daily - Page 2 of 3 shape of sex organs, and various sex toys, such as a “twin torpedo” vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms...
To: New York m Miami * be b7c Re: 31E-MM-108062, 02/06/2008 series of events. In particular, the girls described how contact was made via telephone rimarily with at Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another g...
Honorable Mark Filip May 19, 2008 Page 3 private practice in South Florida with personal relationships to some of the prosecutors involved. Federal prosecutors then leaked highly sensitive information about the case to a New York Times reporter.! The immediate result of this con...
(Rev. 05-01-2008) & UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 01/08/2010 actn: ssaL_ ee b7Cc WSTA - CHILD...
From: BARBRO EHNBOM Sent: 8/21/2012 9:12:11 AM To: [email protected] Subject: Re: Program & Attendee list ----------MB_SCF4D942E5EAFC0_1404_1CC5DD_webmail-d082.sysops.aol.com Content-Transfer-Encoding: QUOTED-PRINTABLE Content-Type: TEXT/PLAIN; charset=utf-8 She is the one! N...