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." The News-Journal adds, "In a press conference Monday morning, Sgt. Steven Nagy, a Port Orange police detective, said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office are assisting with the investigation into the di
e will decide later this EFTA00137450 month whether to conduct a hearing." FBI Seizes 40 Pounds Of Meth, Two Pounds Of Heroin In New Mexico. The Albuquerque (NM) Journal <https://www.abqjoumal.com/1524519/fbi-seizes-40-pounds-of-meth-2-pounds- of-heroin.html> (12/7, Gallagher, 196K) reports, "FBI agents s
age Palm Beach County girls for erotic massages and sex. The 55-year-old will be designated a sex offender, requiring him to register annually with the Florida Department of Law Enforcement. Epstein, who lives in a 13,000-square-foot mansion on El Brillo Way in Palm Beach, will spend 18 months in the Palm BeacILCounly Jail followed by
would donate the money from the Zorro Trust to charities around the state. His campaign did the same thing with more than $44,000 it received from Albuquerque investor Guy Riordan after Riordan was implicated in the state treasurer scandal. Riordan never has been charged with a crime. King said Tuesday th
ATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-1080
Page: EFTA02857863_p74 →unty Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via TFO results are attached to, and become part of, this document. .• (Overall Document Classific
Page: EFTA02857863_p173 →Entities connected to both the Florida Department of Law Enforcement and Albuquerque

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
United States
LOCATION
Las Vegas
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Santa Fe
LOCATIONLeon Black
PERSON
Prince Charles
PERSON
Donald Trump
PERSON
Houston
LOCATION
Atlanta
LOCATION
Dallas
LOCATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Virginia Giuffre
PERSON