3
Shared Docs
3
Same-Page
3 / 3
Mentions
e in the U.S. Mexico. To date, the PBCRA continues from across the United States. Due to questions. LEAD(s): Set Interview Bryce Gordon, Ranch, SAN JUAN AT ST. THOMAS, telephone number of , house manager Little St. James. Alexander was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN
ved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID it: 31E-MM-108062 (P
,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WELL WSTA -
-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pendi
/E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWE
onducted on 02/08/2007 at an ey, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. ale- -iore&2-47 EFTA01688795 FD-791 (Rev. 2-7-O0) itlassification Draft Request 3. Request for: ( ) Advance (Exp
Entities connected to both San Juan and Santa Fe RA

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
Newark
LOCATION
Las Vegas
LOCATION
Ghislaine Maxwell
PERSONLarry Visoski
PERSONLeon Black
PERSON
U.S. Virgin Islands
LOCATION
Albuquerque
LOCATION
Palm Beach
LOCATION
New York
LOCATION
Donald Trump
PERSON
Jes Staley
PERSON
Jacksonville
LOCATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
David Rodgers
PERSON
Ehud Barak
PERSON
Charlotte
LOCATION