4
Shared Docs
3
Same-Page
4 / 4
Mentions
x with him. Moreover, went with to JEFFREY's office to collect money he owe er. She described the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
and was not going to provide anymore information. said, "good luck with the case" and disconnected from the line. Imestigumnon 10/03/2007 at Boynton Beach, FL (telephonically) isles 31E-MM-108062 Date (homed 10/03/2007 by This document contains neither recommendations not conclusions of the FBI It
x with him. collect money he owe'llIF IShe describe t e building being located Moreover, went with to JEFFREY's office to on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
was not going to provide anymore information. Imosaid, "good luck with the case" and disconnected from the ling7mm tnvestlpiionon 10/03/2007 m Boynton Beach, FL (telephonically) Mei 31E-MM-108062 Date dictated 10/03/2007 by SA This document contains neither recommendations not conclusions of the FIJ
reover, DANIELLE went with AMANDA to JEFFREY's office to collect money he owed her. She described the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
lved and was not going to provide anymore information. said, "good luck with the case" and disconnected from the 1 invemigmwnon 10/03/2007 at Boynton Beach, FL (telephonically) Filet 31E-MM-108062 10/03/2007 Date dictated by SA E. Nesbitt Kuyrkendall This document contains neither recommendations
, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway 4A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Date:
Page: EFTA02857863_p157 →she him. Moreover, went withillipto JEFFREY's office to collect money he owed her. She descri e the building being located on 53rd street between Madison and Park avenues in NYC. She remembered seeing the exterior of the building as marble with large columns on either side. She believes this was the
Page: EFTA02857863_p264 →Entities connected to both Madison and Boynton Beach

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
United States
LOCATION
George W. Bush
PERSON
George Mitchell
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Richard Kahn
PERSON
Barry Diller
PERSON
NEW YORK NY
LOCATION
Ehud Barak
PERSON
Eric Trump
PERSON
Justin Trudeau
PERSON