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FO.302(Rev. 10-6-95) • • - FEDERAL BUREAU BUREAU OF INVESTIGATION Date of uanscription 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 ag
honically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
s and the nature of the interview, provided the following information: first met JEFFREY EPSTEIN through his Cd was residing at complex located in Royal Palm Beach, @ interviewing stated continued they both benefitted from the money EPSTEIN was paying Oo perform massages Investigation. on 01/10/2007 at West
ies b3 b6 b7C 5/1/07, AFIL__|telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining DEDOC representative advised that The DEDOC representative also confirmed that no taxes B Lae ae nner iar! HOUSE_OVERSIGHT_021504 @ “ e e . To: Miami F
ach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages". The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to per
ephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
IEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE I PALM BEA
Page: EFTA02857863_p42 →phonically contacted the State of Delaware, Division of orporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
Page: EFTA02857863_p235 →Entities connected to both Royal Palm Beach and DEDOC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONFBI
ORGANIZATION
West Palm Beach
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Palm Beach County
LOCATION
Department of Justice
ORGANIZATION
Sarah Kellen
PERSON
Donald Trump
PERSON
Wellington
LOCATIONLoxahatchee
LOCATION
El Brillo
LOCATION
The Palm Beach Post
ORGANIZATION
Prince Andrew
PERSON
Western Union
ORGANIZATION
Bill Clinton
PERSON