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Case 9:08-cv-80119-KAM
Document 152
Entered on FLSD Docket 06/10/2009
Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN
Def
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO:
SUBPOENA TO TESTIFY
BEFORE GRAND JURY
FGJ 07-103(WPB)-Fti./No. OLY-80/z
SUBPOENA FOR:
PERSON
X
DOCUMENTS OR OBJECTISI
YOU ARE HE
II. ARGUMENT
The work product doctrine is "an intensely practical one, grounded in the realities
of litigation in our adversary system." United States'. Nobles 422 U.S. 225, 238 (1975)..
Relying on
IN RE:
INVESTIGATION OF
JEFFREY EPSTEIN
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and f
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FD.302 (Rev. 10-6.95)
FEDERAL BUREAU OF INVESTIGATION
Dale of transcription
10/09/2007
date of birth
, was
telephonically interviewed regarding a federa investigation
involving the sexual exploi
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach FL 33401
Facsimile:
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Mis
September 2, 2008
Re:
Jeffre
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 Australian Avenue. Suite 400
West Palm Beach. Florida 33401
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Penalty Inc Pneate the 5300
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EFTA00176610
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.
UNITED STATES OF AMERICA
vs.
JEFFREY EPSTEIN,
Defendant.
PLEA AGREEMENT
The United Stat
t
i
1
EFTA00175998
LAW OFFICES OF
GERALD B. LEFCOURT, P.C.
A PROFESSIONAL CORPORATION
148 EAST TEP, STREET
NEW YORK, NEW YORK 10021
GERALD B. LEFCOURT
[email protected]
SHERYL E. REIC
Case 9:09-cv-80656-KAM
Document 5
Entered on FLSD Docket 05/11/2009
Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 09-80656-CIV-Ryskamp
JANE DOE No. 102,
Plai
U.S. Department of Justice
Federal Bureau of Investigation
26 Federal Plaza
Ncw York, NY 10278
August 13, 2019
Deputy Commissioner for Forensic Operations
Office of the Chief Medical Examiner
C
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Tactica
Intelligence
FBI New York, ID-I3
18 October 2019
3IE-NY-3027571
(U) LAW ENFORCEMENT SENSITI
Attachment A
CERTIFICATION FOR CONTINUED PRESENCE
BY REQUESTING LAW ENFORCEMENT AGENCY
TO:
Unit Chief
Parole and Law Enforcement Programs Unit
Homeland Security Investigations
U.S. Immigration
MS. HALLEY FREGER
ABC NEWS
FLOOR 5
7 WEST 66TH STREET
NEW YORK, NY 100234298
U.S. Department of Justice
Federal Bureau of Investigation
Washington, D.C. 20535
December 30, 2019
FOIPA Request
I, Aaron E. Spivack, having been duly sworn by Supervisory
Special Agent (SSA) Dannie W. Price, Jr., hereby make the
following statement to SSA Price and SSA Matthew A. Zavala on
01/26/2024 and SSA
I, Aaron E. Spivack, having been duly sworn by Supervisory
Special Agent (SSA) Dannie W. Price, Jr., hereby make the
following statement to SSA Price and SSA Matthew A. Zavala on
01/26/2024 and SSA
UNCLASSIFIED/MOM
01/26/2024
New York, NY
, having been duly sworn by Supervisory
Special Agent (SSA)
following statement to
01/26/2024,
and
and
and
and
., hereby make the
on
on 08/08/2024
Epstein Transparency Project
IMD Processing Guidance
3/21/2025, 11 am
1
EFTA00172446
Epstein Project Processing Guidance
• Victim Information:
• Redact identified names and Pll of victims on ap
Epstein Transparency Project
IMD Processing Guidance
3/21/2025, 11 am
1
EFTA00172329
Epstein Project Processing Guidance
• Victim Information:
• Redact identified names and Pll of victims on ap
Case 9:08-cv-80736-KAM Document 48-5 Entered on FLSD Docket 03/21/2011 Page 1 of 15
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VHTIMS' RIGHTS ACT AND REQUEST FOR A H
From:
To:
Subject: Outside Caller
Date: Thu, 16 Jul 2020 15:33:05 +0000
Importance: Normal
lane-Images: Outlook-ji3pjxnk.jpg
DERAL BUREAU OF INVESTIGATION
Good Morning Det.l
,
You received a ca
From: FBI News Briefing <
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 25, 2025
Date: Fri, 25 Jul 2025 10:15:06 +0000
Importance: Normal
View in Browser
Feder
From: FBI News Briefing <[email protected]>
To: "FBINewsBriefing" <[email protected]>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - August 6, 2025
Date: Wed, 06 Aug 20
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 15, 2025
Date: Thu, 15 May 2025 10:20:10 +0000
Importance: Normal
View in Browser
Federal
From:
Subject: Re: Epstein Claims
Date: Tue, 29 Aug 2023 14:19:45 +0000
Importance: Normal
Based on the fact that it ended up in a Zero file, Id assume no action was taken on it.
SSA-
FBI NY Chil
From:
To:
Subject: Re: Epstein Claims
Date: Tue, 29 Aug 2023 20:02:32 +0000
Importance: Normal
For what it's worth, since the FD71 was serialized to a Zero file leads
SSA -
FBI NY Child Exploita
Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 1 of 163
UNITED STATES DISTRICT COURT FOR THE
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually
)
and on behalf of all others similarly
From: "
To: '1
Subject: Re: Conference Call
Date: Thu, 05 Sep 2019 18:03:05 +0000
Importance: Normal
Oh no im not. That's not for •
On Sep 5, 2019 1:38 PM, '
> wrote:
You're a/ad when you get
From: '
To:'
, "
Cc:
Subject: Re: Conference Call
Date: Thu, 05 Sep 2019 17:33:10 +0000
Importance: Normal
We can get them in the lab. We've done it before.
We just need to make sure who ever
From: FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 24, 2023
Date: Mon, 24 Jul 2023 10:10:03 +0000
Importance: Normal
View in Browser
ptF
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 26, 2023
Date: Wed, 26 Jul 2023 10:10:03 +0000
Importance: Normal
ce.
View in Browser
pt
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - July 28, 2023
Date: Fri, 28 Jul 2023 10:10:02 +0000
Importance: Normal
ce.
View in Browser
Fe
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
Date: Mon, 31 Jul 2023 10:15:04 +0000
Importance: Normal
View in Browser
Federal
From: FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - May 22, 2023
Date: Mon, 22 May 2023 10:10:03 +0000
Importance: Normal
ce.
View in Browser
Fed
From:
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - January 29, 2024
Date: Mon, 29 Jan 2024 11:10:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of
From: FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 11, 2024
Date: Thu, 11 Jan 2024 11:05:03 +0000
Importance: Normal
ce.
View in Brow
FD-302 (Rev. 5.810)
-1 of 17-
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
Dweacmy
04/23/2020
DAVID RODGERS, date of birth (DOB)
was interviewed at One
Saint Andrews Plaza, New York, New Yor
Ft)-302 (Roy. 10.6-95)
FEDERAL BUREAU OF INVESTIGATION
Mftatimmtam
08/22/2006
was interviewed at her residence in
arding a federal investigation involving the
sexua exp o tat on of minors. After
FD•302 (Rev. 5-840)
50O-NY-3027571 Serial 359
-1 of 5-
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
the Federal Bureau of Investigation in
the interview was AUSA
, AUSA
. After being a
FD.302 (Rev. $4.10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
DateofeMry
12/ 11/201 4
, date of birth
was interviewed at
Present for this interview was Detective
, Special Age
FD-302 (Rev. 54-10)
-1 :J.': 6 -
FEDERAL BUREAU OF INVESTIGATION
, date of birth (DOB)
OFFICIAL RACOMI1
Dateolcury
12/11/201 9
, was
interviewed at One Saint Andrews Plaza, New York, New York.
FD-302 (Rea. 5-S-10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
Plaza, New York, New York.
AUSA
Special Agent
above listed individuals
following information:
O•notaL
Amato
Nftolinry 03/11//02
FD.302 (Rev. 5.1-10)
-1 of 7 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD]
Dab:acuity
12/04/2019
, date of birth,
was interviewed at
attorneys,
Present for the interview was
and
, along
P4P
#281849/clw
UNWED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-crv-
MARRA/JOHNSON
Plaintiff(s),
vs.
JEFFREY EPSTEIN and SARAH KELLEN,
Defendant(s).
NOTICE OF S
US. Department of Justice
Office of Justice Programs
Bureau of Justice Statistics
October 2021, NO 301775
Criminal Victimization, 2020
Rachel E. Morgan, Ph.D., and Alexandra Thompson, BIS Statist
US. Department of Justice
Office of Justice Programs
Bureau of Justice Statistics
September 2020, NO 255113
Criminal Victimization, 2019
Rachel H. Morgan, Ph.D., and Jennifer L. Truman, Ph.D., BI
The Evolution of
Grooming: Concept
and Term
Kenneth Lanning, MS'
Journal d Imerp0,0071 %Owe
10111. Vol 311115-14
171 The /1.0+,10 2017
Repera cM petrol-Pawn;
70000120,7001rAMPernstoont env
0O
From: "
I
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=IMIE>
To:
Cc
Subject: RE: Epstein Claims
Date: Mon, 07 Aug 2023 13:22:08 +0000
Importance: Normal
Thanks,
please see below.
From:
Sent: Monday, August 7, 2023 9:16 AM
To:
Subje
To:
Cc: '
Subject: RE: Epstein Claims
Date: Tue, 29 Aug 2023 17:38:49 +0000
Importance: Normal
You're welcome. When we first opened the NY investigation we tried looking more into it. We contacte