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(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Synopsis: (U) Original OIG waiver signed by was mailed to the Office of Inspector General via FedEx on August 23, 2019 Reference: 90A-NY-3151227 Serial 25 Enclosure(s): Enclosed are the following items: 1. (U) FedEx tracking delivery confirmation
0 YEAR: 2015 YEAR: 2015 VIN: VIN: MAKE: Jeep MAKE: Jeep MODEL: Grand Cherokee MODEL: Grand Cherokee YEAR: 2005 YEAR: 2005 VIN VIN: MAKE: Dodge MAKE: Dodge MODEL: Intrepid MODEL: Intrepid YEAR: 2C01 YEAR: 2C01 VINE VIN: MAKE: Chevrolet MAKE: Chevrolet MODEL: Blazer MODEL: Blazer Y
from Epstein to include Victoria's ecret bras and underwear, massage oils and titled "Massage for Dummies." The items were sent to by Epstein via FedEx when she 1 Suwanee Drive, West Pa m Beach, Florida. Epstein also gave two tickets to a concert featuring and Incubus at t e Sound Advice Amphith
provide EPSTEIN with a massage. Ilii l would be paid $200.00 by EPSTEIN for driving or bringing ems es i to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the females. n ccasion, had friends that would drive with him. also four of er fem
provide EPSTEIN with a massage. FIGUEROA would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUERO
Page: EFTA02857863_p158 →received gifts from Epstein to include Victoria's Secret ras an un erwear, massage oils and a book titled "Massage for Dummies." The i E stein via FedEx when she lived at Epstein also gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called to inform her t
Page: EFTA02857863_p191 →Entities connected to both FedEx and Dodge

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Memphis
LOCATION
Ralph Lauren
PERSON
Eric Trump
PERSONDarren Indyke
PERSON
Pittsburgh
LOCATIONLarry Visoski
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
John Brennan
PERSON
Alaska
LOCATION
David Rodgers
PERSON
George W. Bush
PERSON
Zorro Ranch
LOCATION
United States
LOCATION
Juan Alessi
PERSONDaphne Wallace
PERSON