5
Shared Docs
5
Same-Page
5 / 5
Mentions
n Technol / Artificial Intelligence - Mike Brooks - Joseph Cassar Thank you - Following sexual interaction David Washin on Canberra ueensland Stockholm Bill Gates You have no clue Drugs - you are my drag Obsessed Reality - Title of first novel publication I ts-One word my heart wants to tell yo
.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach, Florida Financier • broker • educator • socialite Owner of Jeffrey Epstein VI Foundation Criminal Procuring an charge underage girl for prostitution; sex trafficking Penalty 13 months with work release (2008) Partners) Eva Ande
NTERNET SVC 234.70 Total of New Activity for JEFFREY E EPSTEIN New Charges Payments/Credits 6,586.59 -26,835.97 Now Activ for 07/11/04 OKO8 STOCKHOLM SWEDEN SWEDEN STATION: FISKEBACKSK PUM LIVS/KIOSK 11.00 HYRA VIDEO 99.00 TONING 13.00 12300 SiveSsh !Crones 16.47 08/01/04 SKAFTOHALLEN FIS
ria. By responding you will be disclosing to the merchant that you meet these criteria. EFTA01704946 Gold Card Statement of Account PmpwealFor JEFFREY E EPSTEIN Previa., Ott. $ 50,371.12 NrerwitylOodb$ DUPLICATE COPY New Charges $ 28,669.20 AeoturtNunba MalroCiala 07/27/04 New Balance 26,835.97 eaRIN4P.:
Documentation of Services by • I 0/1/ 9-12/31/19 EFTA01730658 361 1/31/2020 15:50 (U) Request Country Clearance and 181110 travel authority to Stockholm, Sweden 360 1/24/2020 15:38 (U) Legat Copenhagen - Pass information and concurrence to interview Swedish citizen 359 1/24/2020 9:36 (U) Inter
(U) Restart chain of custody 208 2/28/2025 15:32 (U) OIG return of evidence 207 7/2/2024 5:11 (U) FD-1004 206 6/25/2024 13:19 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 205 5/31/2024 13:16 (U) Submission of CART Derivative Evidence NYC033797 204 12/5/2022 15:25 (U) Closing Communication 2
1/2020 2 EFTA01684098 3 1/31/2020 C-19: 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA SP eceived approval to travel to Stockholm, Sweden to interview subject. Dates of Trave are 02/04-02/08/2020 (the reason for the length travel time to Sweden is approximately 16-21 hours dep
rrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684097 2 1 /31/2020 2 EFTA01684098 3 1/31/2020 C-19: 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA SP eceived approval to travel to Stockholm, Sweden to interview subject. Dates of Trave are 02/04-02/08/2020 (the reas
e FBI, once the official MLAT is received. If SUBJECT 1 is willing to speak to the FBI, FBI NY is requesting SP ly to Legat Copenhagen, Sub Office Stockholm to assist with the interview due to the complexity of tracking the emails back to SUBJECT 1. ALAahas advised this is cleared by Legat Copenhagen.
Arrests/Indictments/Convictions/Sentences /Searches/Drug Buys) 1 EFTA01684085 2 1/24/2020 2 EFTA01684086 3 1/24/2020 C-19; 90A-NY-3151227: JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA On 01/22/2020, the MLAT was approved by Department of Justice and a copy was forwarded to Legat Copenhagen. ALAI llpass
Entities connected to both Stockholm and Jeffrey Epstein VI Foundation

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
American Express
ORGANIZATION
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Woody Allen
PERSON
United States
LOCATION
American Airlines
ORGANIZATION
Alan Dershowitz
PERSON
JPMorgan Chase
ORGANIZATION
New York
LOCATION