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roved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2 PB RA ontact: SA Approved By: Drafted By: ID f: 31E-MM- 108062 (Pending) Title: JEFFREY EPSTEIN; IMO; GHISLAIN
/04/2018 CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2 PB RA ontact: SA Approved By: Drafted By: ID f: 31E-MM- 108062 (Pending) Title: JEFFREY
2 mentions1 same-page
Page ?Same page
Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N
Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFRE
2 mentions1 same-page
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019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P
BIER NM 108062 Ye HOUSE_OVERSIGHT_019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF
Sponsored
2 mentions
Page EFTA02857863_p28
Dalton? Any reason for leaving the school? et cetera. Any questions or concerns contact SA Miami Division, PBCRA, Date: 12/04/2018 09/18/2006 To: New York Attn: Squad C-20 From: Miami PB2 Approved By: Case ID f: 31E-MM-108062 WSTA - (Overall Document Classification Required) 28 EFTA02857890 (Overall
Page: EFTA02857863_p28 →Page EFTA02857863_p65
ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno
Page: EFTA02857863_p65 →Sponsored
Mutual Connections (68)
Entities connected to both Newark and New York Attn
Jeffrey Epstein
PERSON4,076 w/ Newark·12 w/ New
Ghislaine Maxwell
PERSON1,043 w/ Newark·8 w/ New
MF
Maria Farmer
PERSON553 w/ Newark·2 w/ New
LV
Larry Visoski
PERSON423 w/ Newark·2 w/ New
LB
Leon Black
PERSON323 w/ Newark·2 w/ New
Donald Trump
PERSON131 w/ Newark·3 w/ New
Alan Dershowitz
PERSON130 w/ Newark·3 w/ New
Prince Andrew
PERSON112 w/ Newark·2 w/ New
NES LLC
ORGANIZATION83 w/ Newark·2 w/ New
JG
Jack Goldberger
PERSON81 w/ Newark·3 w/ New
Michael Jackson
PERSON70 w/ Newark·2 w/ New
New York City
LOCATION69 w/ Newark·2 w/ New
Madison
LOCATION65 w/ Newark·2 w/ New
Barry Diller
PERSON64 w/ Newark·2 w/ New
Albuquerque
LOCATION59 w/ Newark·2 w/ New
Palm Beach
LOCATION57 w/ Newark·3 w/ New
FBI
ORGANIZATION50 w/ Newark·7 w/ New
U.S. Virgin Islands
LOCATION49 w/ Newark·6 w/ New
David Rodgers
PERSON43 w/ Newark·2 w/ New
Bradley Edwards
PERSON39 w/ Newark·3 w/ New