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as interviewed by the FBI. identifying information is recor e e ow: Name: Race: Sex: DOB: Home Address: Telephone: Cellular Telephone: ue Loxahatchee, Florida 33470 EFTA01700077 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Time: 8:47:53 Page: 60 Incident Report Program: CMS301L C No (Cont
11] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1'111.1111stigation involving the sexual exploitation of minors. Also present during the interview was ASSISTANT UNITED STATES
g or extending credit, underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 Name: Possible Property Owners of Subject's Addresses LOXAHATCHEE, FL 33470 Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: • Mailing Address: Assessment Ye
o the address of and viewed her vehic e parked in the driveway. ve is e a red Plymouth Neon baring Florida Tag of was pare in the drivewa of in Loxahatchee. Sgt and I res onded to and awaited the arrival of Investigator . Upon is arrival, he was briefed that should she wish to e interviewed within he
ible Infractions, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Florida Tangi
/r SC CHIH EFTA01693097 Driving Directions from West Palm Beach, FL to . Page 1 of 2 --- MAP-OWE-ST Start: End: Notes: FL 33401- 5923, US Loxahatchee, FL 33470-4031, US Directions •Tiat AMOCO ULTIMATE'. bo .0 AD 11° ref Ci awn _ 4? ENTER NOW YOU COULD WIN A TRIP FOR 4 TO ONE OF S DESTINA
underwriting insurance or making employment decisions. Phone Listings for Subject's Addresses LOXAHATCHEE, FL 33470 Name: Name: Phone: Phone: Possible Property Owners of Subject's Addresses LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: Ass
Entities connected to both Loxahatchee and Possible Property Owners of Subject's Addresses

Jeffrey Epstein
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSON
West Palm Beach
LOCATION
Alan Dershowitz
PERSONRoyal Palm Beach
LOCATION
Palm Beach County
LOCATIONFBI
ORGANIZATION
George W. Bush
PERSON
Palm Beach Gardens
LOCATION
South
LOCATION
Boca Raton
LOCATION
Department of Justice
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Julie K. Brown
PERSON
Eric Holder
PERSON
Honda
ORGANIZATION