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of Florida, Jane Doe No. I was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00179713 Case 9:08-cv-80736-KAM Document 2
ion (including, for example, e- mails) that red to, or sent by Reinhart in which the word "Epstein," " "Morrison," "Visoki," "Rogers," "Hammond," Roxburgh,' r afana, " "Florida SS Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian,"' "Sanchez," "358 El Brillo Way" appears and which
eness of the Government's witness, subject, or tar et o Ghislaine Maxwell, ▪ Investigation Includi Larry Mo iso i 1 ogers, r lam Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (including telephone logs and telephone billing statements) mad
of Florida, Jane Doe No. 1 was contacted to be advised regarding the investigation. On October 26, 2007, Special Agents E. Nesbitt Kuyrkendall and Jason Richards met in person with Jane Doe No. 1 because she was recognized as a "victim' of Epstein's crime. 15 EFTA00081130 Case 9:08-cv-80736-KAM Document 2
itness, subject, or t ' investigation, includin Ghislaine Maxwell, Lesley Groff, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (including telephone logs and telephone billing statements) mad
example, e- mails) that were sent to. conied to, or sent by Reinhart in which the word "Epstein," _ ' "Morrison," "Visoki," "Rogers," "Hammond," Roxburgh," "Villafana, " "Florida Science Foundation," "Starr," "Black," "Goldberger," "Jeffrey," "Australian," "Lewis," "Sanchez," "358 El Brillo Way" appe
. 146. Alan Dershowitz, 147. Michael Dawson Palm Beach Police, 148. Amanda Grant, HOMESTEAD, FL 149. Salaam Kahlid Monroe, 150. 151. 152. Jason Richards, FBI, 153. Maria Villafana, USAO, 154. Jelitza Negrette, 155. Sergia Cordero EFTA00725738 PLAINTIFF DOE. WITNESS LIST CONTINUATION - -
rtin Nowak 116. Ill. Howard Rubenstein 118. eister, 119. Todd Meister, 120. Bill Clinton 121. Prince Andrew 122. William Hammond, 123. Robert Roxburgh, • 124. Michele Pa an, Palm Beach PD. Palm Beach Police 125. Michele Dawson Palm Beach PD Palm Beach Police 126. 127. A Fortimcr 128. 129.
1800 South Australian Ave #400 West Palm Beach, Florida, 33409 59. c/o Marshall Dore Louis 40 NW third Street, Suite 200 Miami, FL 33128 60. Jason Richards Federal Bureau of Investigation 16320 NW 2nd AVE., MIAMI, FL 33169 61. c/o Bradley Edwards, Esq. FARMER, JAFFE, WEISSING, ET AL. 425 N ANDREWS
er PALM BEACH FL 33480 113. Todd Meister PALM BEACH, FL 33480 114 President William J. Clinton 115 William Hammond Royal Palm Beach, FL 116. Robert Roxburgh West Palm Beach, Florida 117 Michele Pagan Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 EFTA00798054 DESCRIPTION
Entities connected to both Jason Richards and Robert Roxburgh

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Paul Cassell
PERSONJack Goldberger
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSONLarry Visoski
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSONLarry Harrison
PERSON
David Rodgers
PERSON
Ghislaine Maxwell
PERSONFISTOS & LEHRMAN
ORGANIZATION
Alan Dershowitz
PERSON