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cations. and 's names appeared in the address book under a section labeled L "California Massage". Database revealed that IIIIIII resides in the San Diego area and resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and fo
HNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB -2 Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanc
nt Louis =Beijing O Mato o Louisville o Salt Lake City °Beirut °Belk °Cincinnati 0 Mennen O San Antonio toltem °Cleveland i° Milwaukee O San Diego =Begot °Columbia o Minneapolis O San Francisco =Brasilia °Dallas O Mobile °San Juan ONidgetown o Dauer °Nowak °Seattle =Maeda °Detroit
ICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanc
assage appointments period of tim.. provided EPSTEIN with massages took a for EPSTEIN. believed telephoned her twice during the ten-day tri to San Diego, California, to visit friends. telephoned around that time period to see how her trip was going or how it had gone. was unable to say with certai
Page: EFTA02857863_p130 →Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
Page: EFTA02857863_p484 →Entities connected to both San Diego and Records Management Division

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Lesley Groff
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
New York
LOCATION
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSONDocLab
ORGANIZATION
Phoenix
LOCATIONMiami Division
ORGANIZATION
Dallas
LOCATION
Bill Clinton
PERSONBaleen Sweep
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATION