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shift from 3 p.m. to 10 p.m. A few minutes before 10 p.m., he sent his mother a text message saying he'd be home soon. He'd driven her car, a 2020 Honda Civic, to work. Police found the car two days later in the 6400 block of South Figueroa Street, about two miles from the dispensary." Leader Of Int
en involved in a previous bank robbery in Glenview, Illinois, is alleged to have robbed a Citizens Bank last week." On November 12, "the FBI Newark Field Office advised area media that it added" the man to its website "for his alleged involvement in a series of bank robberies." The agency also "created a fug
358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in driveway. At 1325 Hours observed Tan Honda C
I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verily the number. She could then call me back at the number. and her call would be routed to
20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females a
Page: EFTA02857863_p81 →D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Par icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja
Page: EFTA02857863_p351 →Entities connected to both Honda and Field Office

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Joe Biden
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONMaria Farmer
PERSONFBI
ORGANIZATION
Barry Diller
PERSON
Julie K. Brown
PERSON
New York
LOCATION