3
Shared Docs
3
Same-Page
3 / 3
Mentions
request funds for expenses associated to the above captioned case. Enclosure(sj: Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SA requests Third Party Draft provide payment in the amount o $306.50 to American Expr
minor and sexually touched her. Epstein, 55, induced several under. age girls to give him sexual Massages at his Intracoastal home, a Palm Beach Police Department investigation con. eluded. He was indicted In July 2006 on a single count of felony solicitation of prostitution. The case is pending Jane Does p
o request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SAL —C ] requests Third Party Draft provide ; b3 a i that provided pertinent information
nor and sexually touched her. Epstein, 55, induced several under age girls to give him sexual massages a et at his Intracoastal home, a Palm Beach Police Department investigation con- cluded. He was indicted in July 2006 on a single count of felony solicitation of prostitution. The case is pending. Jane Does par
NCE REPORT DATED 03/05/2004 1A .6.2 2007-12-03 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) A COPY OF BILL AND PAYMENT TO AMERICAN EXPRESS FOR FINANCIALRECORDS IA 0 2007-11-28 1 (U//FOLIO) TO REQUEST CASE BE OPENED AND ASSIGNED. (U//FOLIO) ORIGINAL NOTES RE 1.4 67 2007-11-02
e IC3 complaints EFTA01730646 LA 4.2 2019-08-28 al (U)FoIlow-Up Law Enforcement Inquiries Pertaining t. (U) Police Records from Cranston RI Police Department IA 61 2019-08-27 270 (U) Interview O- (U) Interview Notes IA fril 2019-08-13 262 (U (U) Interview notes IA 2019-08-12 268 (U) Search
Entities connected to both American Express and Police Department

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
Honolulu
LOCATION
Phoenix
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Karyna Shuliak
PERSON
Hawaii
LOCATION
Bella Klein
PERSON
United States
LOCATION
Newark
LOCATIONDelta
ORGANIZATION
Condoleezza Rice
PERSON
San Juan
LOCATION
Albuquerque
LOCATION
Atlanta
LOCATIONMaria Farmer
PERSON
New York City
LOCATIONLarry Visoski
PERSON