EFTA00270154.pdf

Precedence: ROUTINE Date: 10/17/2006 To: Miami Attn: SA PB2/PBCRA From: New York Squad C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by lil ted States District Court, Southern District of Florida on 10/06/2006 and served at the on 10/16/2006. Details: On 10/16/2006, SA received from sa.via Federal Ex ress delive ry service, the su referenced Grand Ju b oena. On that date, SA and SA ent to the located at , New York New York. Upon arrival, SAs and met with Ellen Stein, the Head of School at the Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any information without consulting the school's attorneys. Ms. Stein accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A Document Inventory). She stated that she would consult the school's attorneys, then contact SA at the telephone number provided on the Grand Jury subpoena. Ms. Stein was directed to o so prior to 0/20/2006, and was told that if she did not provide the records described in the subpoena, she would be required to appear at the United States District Courthouse located at 701 Clematis Street, West Palm Beach, Florida. At this time, no further action will be taken by the New York Office in this matter. Lead is covered. .• EFTA00270154