4
Shared Docs
3
Same-Page
4 / 4
Mentions
the photograph. EFTA00162532 FD-302 (Rev. 10-6-95) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing age
& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 G
e Pacific region, Director Patel said on Thursday. He said in a statement that opening a dedicated law enforcement attache office in EFTA01655305 Wellington would strengthen and enhance Washington's longstanding co-operation with one of its key partners in the southwestern Pacific. "Some of the most impo
ove. Delaware Felon Robbed Two Banks and Possessed Untraceable "Ghost Gun" 1st State Update (7/30, Staff Writer) reported that Joshua Lewis, 37, of Newark, Delaware, was sentenced to 84 months in prison for robbing two Delaware banks. The banks, Artisans' Bank and Shore United Bank, were robbed on Feb
_at_ working a double and could be reached on her cell phone, W/?, MMMM, fs employed at The Olive Garden Restaurant, located on Forest Hills Blvd in Wellington. Ld called MMMM = During the conversation between and MN asked what happened, stating that she ha eard rumors that was going to press charges. po
019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P
(U//FOUO) INTERVIEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed in Wellington, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing ag
Page: EFTA02857863_p46 →ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno
Page: EFTA02857863_p65 →Entities connected to both Wellington and Newark

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
George W. Bush
PERSON
Phoenix
LOCATIONLeon Black
PERSON
Prince Charles
PERSONPalm Beach International
LOCATION
St Thomas
LOCATION
Karyna Shuliak
PERSON
Washington State
LOCATION
Eric Trump
PERSON