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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 investigative direction and Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM ranch manag
obtained information from the City of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended School, provided Epstein "sexual massages" . The fourteen-year- old girl informed PBPD that she had been paid $300.00
ink. Let me know if you have any issues. Best From: (USANYS) [Contractor] Sent: Wednesday, September 29, 2021 9:50 AM To: =, (USANYS) < ; =,= Milton (NY) (FBI) < > Subject: [EXTERNAL EMAIL] - RE: JP Morgan Records Hi =, I don't believe I have access to this USAfx folder. When you have a moment,
ccount in June 2007? Looking for account ownership information that corresponds with JPM-SDNY- 00008789. Thanks! Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 EFTA01655095
ecial agent working on counterintelligence in the New York field office in 2002. Additional reporting on the story was provided by CBS News (03/03, Milton, Triay, et al.), CNN (03/03, Campbell, Prokupecz), Daily Mail (03/03, Chain), Fox News (03/03, Wehner, Deppisch), Hindustan Times (03/04, Vaidyanath
I gave the FBI a deadline of Friday at 8 a.m. to get us everything," Bondi explained. "And a source had told me where the documents were being kept, Southern District of New York, shock. So we got them all by Friday at 8 a.m." She continued, "Thousands of pages of documents. I have the FBI going through them...an
Entities connected to both Milton and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alexander Acosta
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSONLeon Black
PERSON
George W. Bush
PERSONRobert D. Critton
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
A. Marie Villafana
PERSONMartin Weinberg
PERSON
Scarlett Johansson
PERSON