05/21/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information…
10/10/2007 was interviewed in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information…
03/26/2007 Pursuant to an ongoing federal investigation involving the sexual exploitation of minors, was interviewed for further clarification regarding gifts she received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature…
DRAFT In September of 2007, the United States Attorney's Office for the Southern District of Florida, the largest and one of the most respected of the nation's prosecutorial arms of the Department of Justice, entered into a written…
03/23/2007 was interviewed in Orlando, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: In the…
10/09/2007 , date of birth , was telephonically interviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed…
01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) , residing at 358 El Brillo Way, Palm Beach, Florida was contacted at his residence. After being advised of the identity of the interviewing agents and the nature…
08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided…
02/27/2007 was interviewed in Loxahatchee, Florida, regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES ATTORNEY MARIE Prior to beginning the interview, Agents told that they had the…
03/07/2007 Dr. Thomas Aquinas Rofrano, chiropractor, date of birth Social Security Account Number was interviews a his lace of em lo ment, Natural Medicine Center, Inc., alm Beach Gardens, Florida, telephone Rofrano was advised of the identity of…
4/24/2007 4:21pm Royal Palm Beach, FL etro PCS attended . She dropped out in 11 lb grade. The last school attended was S. rec'd. GED 3 months ago. is focusing on he 2 year old son and…
10/29/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information…
12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006 KIRKLAND & ELLIS LLP AND Anmann riormiuroos Calgroup C…
01/22/2007 Janusz Banasiak, date of birth , Social Security Account Number (SSAN) residing at was contacted at his residence. After being advised of the identity of the interviewing agents and the nature of the interview, Banasiak provided the following…
. (USAFLS) From: (USAFLS) Sent: 2007 3:11 P To: AFLS) (USAFLS) Cc: . (USAFLS) Subject: F…
08/14/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information…
12/21/2007 11:55 FAX la 001/008 KIRKLAND & ELLIS LLP Fax Transmittal Ctligroup Center …
12/26/2007 14:45 FAX KIRKLANDAELLIS 002/006 KIRKLAND & ELLIS LLP AND AntiAnn rioninains …
05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided…
03/07/2007 Dr. Thomas Aquinas Rofrano, chiropractor, date of birth September 10, 1959, Social Security Account Number , was interviewed at his place of employment, , telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the…