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ifornia Hawthorne, California King Air 350 6/21/2015 San Luis Obispo, California Minden, Nevada Citation CJ2 5/25/2015 Santa Ana, California Sacramento, California Hawker 850XP 5/25/2015 Savannah, Georgia Phoenix, Arizona Challenger 300 6/1/2015 Savannah, Georgia Las Cruces, New Mexico Chall
s Vegas, Nevada Palm Springs, California Citation Bravo 6/20/2015 Manassas, Virginia Ontario, Canada Falcon 900B 7/6/2015 Manassas, Virginia Ocala, Florida Falcon 50 6/2/2015 Manitoba, Canada Toledo, Ohio Boeing 737-800 6/23/2015 Manteo, North Carolina Martinsbur , West Vi .inia Kin. Air
es Beach County, Florida with her parents returned to California at a•e 11. was placed in a Florida. approximately 14 Florida, she met born in Sacramento, California to parents' 'date of birth' I date of birth moved to Palm inl when she was four years old and She returned to Florida at age 13 an
she was locked into the relationship gave toward the end of their relationship. relationship with 'ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, I from a telephone at the ranch. ' knew' Ifrom elementary school and called him at the h
ed at the United States Sydney, Australia. was advised of the identity of the agents and purpose of the interview. Present during the was born in Sacramento, California to parents' 'date of birth' currently resides in and date of birth currently resides in moved to Palm Beach County, Florida w
e relationship gave pharmaceutical drugs toward the end of their relationship. relationship with' 'ended while she was at a private ranch near Ocala, Florida. friend,' ...." ... telephonically contacted a childhood from a telephone at the ranch. knew' 'from elementary school and called hi
ls for one flat fee paid in advance of service. MetroPCS currenly operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Worth, Detroit, Sacramento and San Francisco as well as central and southern Florida. The Subpoena Compliance Group consists of a Manager, one Supervisor and four Excellent Co
FF=Fon Pierce, PW=Fon Walton, GV•Oainesvil le, JX=lacicsonvilk, LC=Lake City, LB-Leesburg, MI-Miami, MAshiatianna, MB=Mclbottme, MX-Mexico Beach, OC=Ocala, OR=Orlando, PL-Palatka, PC-Panama City, PS=Pertsacola, PI-Pon St loe,SD•SanDestin, SA=Sarasota, TH=Tallahassee, TATempa, VB=Vao Bach, NA-Naples, L
tion Special Agent land via telephone, Assistant United States Attorney' I provided the following information: at the United States was born in Sacramento, California to parents) 'date of birthl currently resides in and date of birth currently resides in moved to Palm Beach County, Florida w
he relationship gave pharmaceutical drugs toward the end of their relationship. relationship with lended while she was at a private ranch near Ocala, Florida. friend,' ...r . telephonically contacted a childhood from a telephone at the ranch. knew' $from elementary school and called him a
07/05/2013 United States Citizen and United States Attorney) following information: the (and via telephone, Assistant provided the was born in Sacramento, California to parents) I 'date of birth) currently resides in and date of birth currently resides in moved to Palm Beach County, Florid
he relationship.) 'gavel pharmaceutical drugs toward the end of their relationship. relationship with ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend,' from a telephone at the ranch. knew' 'from elementary school and called him at the home
eau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents e and father, IIIIIIIIIII date of birth currently resides in California and her mother, date of birth currently resides
women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend from a telephone at the ranch. knew from elementary school and called him at the home tele
eau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents and father, date of birth currently resides in California and her mother, date of birth currently resides in Colorado.
Page: EFTA02857863_p385 →women. Some clients were known to rent yachts as a place to take the women. relationship with EPPINGER ended while she was at a private ranch near Ocala, Florida. telephonically contacted a childhood friend, ANTHONY "Tony" FIGUEROA, from a telephone at the ranch. knew FIGUEROA from elementary schoo
Page: EFTA02857863_p386 →Entities connected to both Sacramento and Ocala

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Donald Trump
PERSON
United States
LOCATION
Michael Jackson
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Minnesota
LOCATION
Tampa
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Atlanta
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON