3
Shared Docs
3
Same-Page
3 / 3
Mentions
iew Bruce White, boat captain, telephone number . This is the only information FBI Miami currently has on Mr. White. Set Lead 4: (Discretionary) JACKSONVILLE AT PENSACOLA, FL Interview , W/F, DOB SSAN PENSACOLA, FL Interview SSAN , Milton, • • (Action) JACKSONVILLE AT , housekee er, W/F, DOB for i
ved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID it: 31E-MM-108062 (P
n 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WE
-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pendi
exas • 1/4 3 /E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAIN
onducted on 02/08/2007 at an ey, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. ale- -iore&2-47 EFTA01688795 FD-791 (Rev. 2-7-O0) itlassification Draft Request 3. Request for: ( ) Advance (Exp
Entities connected to both Jacksonville and Santa Fe RA

Jeffrey Epstein
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLarry Visoski
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
David Rodgers
PERSON
New York
LOCATIONFBI
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Palm Beach County
LOCATION
Boca Raton
LOCATION
Phoenix
LOCATION
Albuquerque
LOCATION
U.S. Virgin Islands
LOCATION
San Juan
LOCATION
Charlotte
LOCATION