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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
,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WELL WSTA -
_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
llular telephone number of , residence telephone number __ Jeffrey Epstein located on the island of Little St. b6 James. b7¢c Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.1. Locate and Interview telephone number This is the only information FBI Miami currently has on ‘ Set Lead 4: (Discretionary
50 2018062803132512207114 RESTAURANT 06128/18 MCDONALDS FORT LAUDERDALE FL $10.15 9549280910 06/29/18 ROGER ANDERSON sguareupcom/recelpts Wellington FL $4,503.00 06/29/18 MCDONALD'S FORT LAUDERDALE FL $816 9549280910 06/30/18 THE TRAVEL GALLERY TEQUESTA FL $35.00 TRAVEL AGENCY SERVIC
18 JOHNSTON& MURPHY 017050717 615-367-8579 NEWARK NJ 3143.10 07/13/18 JETBLUE AIRWAYS 9010001 JETBLUE AIRWAYS From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO FT LAUDERDALEMOU Ticket Number Passenger Name: VISOSKVLAWRENCE MR Document Type: PASSENGER TICKET JETBLUE Canter Class: 86 Z 86
Entities connected to both Wellington and San Juan

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
Karyna Shuliak
PERSONJohn F Kennedy International
LOCATION
Delta Air Lines
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
American Airlines
ORGANIZATION
Phoenix
LOCATION
Marc Rich
PERSON
Washington State
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Bill Clinton
PERSON
United States
LOCATION