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001 - Apr 2007) 110 1 se. en : Age: mot yar MOCK in TFNNFSSEE between 01/01/1969 and 12/31/1970 Age: 64 xxion-Liocc issued in Web! VINbINIA UK NORTH CAROLINA between 0141/1959 and Age: 96 VIRGINIA between 01/01/1956 and 12/31/1959 Age: https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA017124
Information (PTI) O Yes Title: Reference: (Comniunication Enclosing Matcdsl) Description: El Original notcs re interview of EFTA01712540 Raton! Request FD-115 (Res. 44.93) DA‘th 0 Credit Irfrrminal th K INS 1.. .?<a---- niage• Date 1/112661) IrMinor Vehicle Cl Other To rx r(V< \
lades Road, Boca Raton, Florida. Suarez had a North Carolina Driver's License in his possession which reflected a previous address of , Charlotte, North Carolina. Suarez was a vised of the ide ntity of the interviewing agents and purpose of the interview. Suarez was read an FD-395 Advice of Rights form whic
pm., the FBI PS2 Squad will attempt an evidence purchase from Rodriguez. The operation will take place at the Hilton Suites 7920 Glades Road, Boca Raton, FL 33434. Agents/Officers should be in their assigned location by 1:00 p.m. on 11/02/2009. 8 EFTA00129397 LAW ENFORCEMENT PARTICIPANTS IN THE O
Florida Atlantic Uni wi h h r fri identifying information Race: White Sex: Female Address: Cellular Telephone: Parents: Father - Mother - .• Raton, Flor* residence , telephone is recorded below: Na DOB: SSAN: (Overall Document Classification Required) des Murphy's hley Murphy Home 144
Page: EFTA02857863_p144 →she Marlins baseball game the weekend after her visit to residence. had been to Epstein's residence multiple have go in'A married be based in North Carolina. times. is .• penis was went to a Epstein's (Overall Document Classification Required) 2 really Florida 244 EFTA02858106 FD-1057 (Rev.
Page: EFTA02857863_p244 →Entities connected to both North Carolina and Raton

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joe Biden
PERSON
United States
LOCATION
Prince Andrew
PERSON
Colorado
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
New York
LOCATION
Michael Jackson
PERSON
George Mitchell
PERSON
Minnesota
LOCATION