Police record · Oct. 28, 2009
FBI Miami opened an obstruction case against a former Epstein employee who allegedly tried to sell subpoenaed documents, including victim payment notes, to Epstein's attorney for $50,000; convicted in 2010.Machine-written summary
EFTA00164941¶
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
These documents were released together, in one file.
and 1 more in the same file.
Police and FBI records
FBI Miami opened an obstruction case against a former Epstein employee who allegedly tried to sell subpoenaed documents, including victim payment notes, to Epstein's attorney for $50,000; convicted in 2010.
DOJ Epstein Files, Data Set 9 · Oct. 28, 2009
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
Retrieved from https://epstein-index.org/documents/ds9-efta00164941/.