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Social Security Accoun residence cellular telephone West Palm Beach, Florida, currently employed by the Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: wa
honically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
ephone residence West Palm Beach, Florida, currently employe y the YMCA Boys and Girls Club of Welliniiii, Florida was interviewed at Starbucks, Wellington, Florida. was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: as
ephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
(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 →phonically contacted the State of Delaware, Division of orporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
Page: EFTA02857863_p235 →Entities connected to both Wellington and DEDOC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONJack Goldberger
PERSON
Donald Trump
PERSON
Palm Beach Police Department
ORGANIZATIONRoyal Palm Beach
LOCATION
West Palm Beach
LOCATIONLoxahatchee
LOCATION
Palm Beach County
LOCATION
New York
LOCATION
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Palm Beach Gardens
LOCATION
El Brillo
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Sarah Kellen
PERSON