EFTA00164941

## 72-MM-113327

- 10/28/2009, FBI Miami Palm Beach RA opened an obstruction of justice case with subject , a former employee of Epstein. failed to comply with a federal subpoena and attempted to sell the requested documents to the attorney for $50,000.

- The items included a small black bound book and handwritten notes regarding payments made to victims.



• 12/8/2009 -



was arrested for obstruction

- Items referenced above were seized

- 2010 – Convicted and sentenced to 18 months