HOUSE_OVERSIGHT_019390¶
(Rêv: 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: To: Miami ROUTINE Date: 10/17/2006 Attn: SA PB2 / PBCRA From: New York Squad C-20 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Jia phar (Pending) -25 63 -1 b6 - 1, -2 b7C -1, -2 Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served b3 -2 Reference: 31E-MM-108062 Serial 19 Enclosure (s) : Enclosed for Miami is the server copy of the referenced Grand Jury subpoena issued by the United States District Court, Southern District of Florida on 10/06/2006 and b3 -2 Details: On 10/16/2006, SAL received from SAI I via Federal Express delivery serviceland SAL the referenced Grand Jury subpoena. ” On that date, SA b3 -2 b6 -2, -5 b7C -2, -5 63 -2 b6 -2, -5 b7c -2, -5 31E-MM-108062-203956-1092 HOUSE_OVERSIGHT_019391¶
To: Re: Miami From: New York 31E-MM-108062, 10/17/2006 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. b7C - 5 2 03956-110 HOUSE_OVERSIGHT_019392¶
TO: Unted States District Court SOUTHERN DISTRICT OF FLORIDA SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-19 SUBPOENA ROR: b3 -2 YOU ARE HEREBY COMMANDED to appear and testify before the Grand Jury of the United States District Court at the place, date and time specified below. PLACE: United States District Courthouse 701 Clematis Street West Palm Beach, Florida 33401 ROOM: Room 4-A DATE AND TIME: YOU ARE ALSO COMMANDED to bring with you the following document(s) or objects): b3 -2 66-2 -b70 -2 Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with Special Agent[ Federal Bureau of Investigation, Telephone: [ This subpoena shall remain in effect until you are granted leave to depart by the court of by an officer acting on behalf of the court. CLERK THING NO CHANG (BY) DEPUTY CLERK DATE: October 6, 2006 This subpoena is issued upon application *If not applicable, enter “none.” Name, Address and Phone Number of Assistant U.S. Attorey 66 - 6 ] Assistant U.S. Attorney 500 So. Australian Avenue, Suite 400 b70 -6. West Palm Beach, FI 33401-6235 Tel: [ Fax: (361) 802-1787 To be used in lieu of AO? 10 FORM ORD-227 JAN.86 03956-111 HÖUSE_OVERSIGHT_019393¶
(Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SA[ Approved By: DY 4 barino Drafted By: Case ID|#: 31B-MM-108062 - 33 Title: JEFEREY EPSTEIN; b3 -1 b6 -1, -2 b7C -1, -2 WSTA - CHILD PROSTITUTION Synopsis: Request that SAL with SOC#_ receive holiday pay on November 10, 2006, Veteran’s Day, b7c -2 a Federal Holiday. Details: SA will be working on gathering data for the Intelligent Analyst that will be coming to the Palm Beach RA b6 -2 on Monday. b7C -2 3131d03. ec JIE-MM-1080639569127 HOUSE_OVERSIGHT_019394¶
—= -== IN The CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED: 10-19-05 AFFIANTS: Det. Palm Beach Police b6 - 4 670-4 ORDER SEALING AFFIDAVIT AND APPLICATION FOR SEARCH WARRANT AND RELATED SEARCH WARRANT AND INVENTORY AND RETURN THIS CAUSE having come before the Court and the Court having been appraised, IT IS HEREBY ORDERED pursuantto Florida Statues Chapter 119.07(3)(b) that the Affidavit and Application for Search Warrant signed by Investigator Tas affiant dated and related Search Warrant dated October 18, 2005 hereby sealed until further order of the Court. The Clerk of Court, Criminal Division is hereby ordered to seal said Search Warrant and Affidavit and Application for Search Warrant until further order of the Court. It is further ORDERED that the Inventory and Return for Said Search Warrant shall be sealed when filed with the Clerk of Court until further order of the Court. DONE AND ORDERED this 19th day of October at West Paim Beach, Palm Beach County, Florida. Sherm Laura Johnson Circuit Court Judge b6 -4 67C -4 xo:| Assistant State Attorney b6 -7 b7C-7 (COPY)¶
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