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at was at working a double and could be reached on her cell It", . W/F, M=. is employed at The Olive Garden Restalfrilocated cilNTERials Blvd in Wellington. she an an asked what happened, s an . ... called During the conversation between hear rumors a was going to press charges. asked if they,
un=m& 1 111=1&go=l&dtype... 6/13/2007 EFTA01700070 J 1 EFTA01700071 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL ONIGES ARE FIESIRIC TED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.104),F LORD* STATUTES -
OB, RAC/U SEX/F EFTA01700271 FD-302 (Rev. 10495) • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/22/2006 was interviewed in Wellington, Florida regarding a edera investigation involving the sexual exploitation of minors. After being advised of the identit of the interviewing agent
u n-rm&l ffi -1&gorl&dtypc... 6/13/2007 EFTA01700267 • • • EFTA01700268 Florida I) A Individual Summary Page Parr I it 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
l Palm ,Florida Graduated: Student statill i llumni Degree: High School Diploma Clubs: Cheerleader... BOGOTA BEER COMPANY Bogota, Colombia US Wellington, FL US Wellington, FL US chools ompanies http://profile.myspace.com/index.cfm?fuseaction=user.viewProfile&friendID 10/3/2006 EFTA01713040 yvw
kW - ion) 602-/97!3(0 EFTA01713012 Florida D.A.V.I.D. Individual Summary Page Page I of I View Dm er License Transaztions STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. S12.142(4), F LOHIDA SIAIUIES
exual exploitation of minors, met with SAs Present at the meeting was a so AUSA of the United States Attorney's Office. The meeting took place in Wellington, Florida. IIIII provided the following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was
cription: O Original notes re interview of EFTA01724388 1 - EFTA01724389 D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
help her. told to % say she was 18 or Jeff wouldn't let her in the house. Jeff asked how old she was and said she was 18 and in the 12ih grade at Wellington. said that Jeff never touched her sexually Jeff asked for her phone number but never called her. 3/18/05 12:54 pm makes controlled call to call
he got money but she didn't do anything. 11 TOTAL P.06 EFTA01726483 Florida D.A.V.I.D. Individual Sununary Page Page I of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles )river And Vehicle Information Database (DAVID) DIGITAL MACES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 22.142(4), F LOFt10 A STATUTES
Entities connected to both Wellington and Department of Highway Safety & Motor Vehicles

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONRoyal Palm Beach
LOCATIONFBI
ORGANIZATIONLoxahatchee
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATIONJack Goldberger
PERSON
United States
LOCATIONJoe Recarey
PERSON
Palm Beach Gardens
LOCATION
New York
LOCATION