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sible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Regisbations, Possible Florida Accidents, Possible Broward County Traffic Otatlons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Age
86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc
ons, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, P
er.viewProfile&friendlD= 5/31/2007 EFTA01713077 ve4.4-IL., EFTA01713078 • C FD-340 (Rey. 4.1 I.03) File Number -3 ( tO7O(0-2_. --M/41/ Field Office Acquiring Evidence k (LA_ P a. pr Serial # of Originating Document Date Received t From (Name otecenributor/Incoviewee) (Address) By To Be Returned O Yes
ssible Real-Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible W
2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP
cts Addresses, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County WarrantS, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible
S; IS- Last Serial: I Ain ATTENTION DO NOT REMOVE FROM FILE EFTA01692066 FD-340 (Rev. 4-I I-03) File Number 3I - (),1 -I 0 Z• --7, 1/ ./Pf Field Office Acquiring Evidence YVk Q REV A- Serial # of Originating Document -. Date Received \1 OVA S • From (Name aeon tratorrIntenicwee) (Address) By To Be Retune
sible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real-lime Vehicle Registrations, Possible Merida Accidents, Possible Broward County Traffic Otabons, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agen
yspace.com/index.cfm?fuseaction=usenviewprofi lafri cndi d I M 10/3/2006 EFTA01693181 FD-340 (Rev. 4.11-0)) File Number C? — (O iSfi J 15 Field Office Acquiring Evidence acg- Ar Serial # of Originating Document Date Received From L VA-ri (blame of Ca ltributodInterviewee) St,- By (Address) Cit and Sine) To
Entities connected to both Broward County and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSONMaria Farmer
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Kenneth Marra
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Boca Raton
LOCATIONRoy Black
PERSON