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ec Tby Eprniii—downstairs. walked upstairs alone. EMPI a robe and immediately removed the Investigation on 08/18/2006 Reit 31 —MM-108062 by at Boca Raton, Florida Date dictated • This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned t
side in the 301 East 66th Street apartment building. Richard Barnett is'responsible for security at Epstein's New York residence. On one occasion, Barnett gave Mullen a tour of Epstein's New York residence which Mullen believed was a former high school. Bryce LNU and Karen LNU are the property manage
O WAY PALM BEACH FL 33480 US Transport:San Charge Discount Fuel Surcharge Recipern FRED CAROVA PROJECT SOLUTIONS 1111 5 ROGERS CIRCLE STE 26 BOCA RATON FL 33487 US 16.60 .266 0.63 Total Transportation Charges USO 10.57 Dropped off: Mar 13.2003 Payor: Shipper Reference: NO REFERENCE INFORMATI
Tut* Zone 2 Packages Weigle 30 les. 1.4 kgs Delvered Mar 14.203313:44 Svc Area Al Signed by C.PEREIRA Fe£x Use 0722170208/1283! ktaer RICHARD BARNETT JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trarapcetelion Charge Discounl Fuel Surcharge Courier Pickup Charge Reopen! RICHARD
O WAY PALM BEACH FL 33480 US Transporlaton Charge Discount Fuel Surcharge Recipenl FRED CAROVA PROJECT SOLUTIONS 11111 5 ROGERS CIRCLE STE 26 BOCA RATON FL 33487 US 1660 -2.66 0.63 Total Transportation Charges USD $ 14.57 Dropped off: Mar 13. 2003 Payor: Shipper Reference: NO REFERENCE INFORM
FedEx Tut* Zone 2 PaCkeCHIS Weigle 30 les. 1.4 kga Delvered Mar 14.200313:44 SVC Area Al Signed by C.PEREIRA Fe£x Use 0722170200012.81, RICHARD BARNETT JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 US Trantpcnavon Charge Oiscounl Fuel Surcharge Courier PC10.0 Charge Redeem RICHARD AR
FREY E EPSTEIN &SOSO GARY NASH TLC CONSULTANTS Zane 6 457 MADISON AVE FL 4 1181 5 RODGERS CIR STE 22 Packages 1 NEW YORK NY 10022660 US BOCA RATON FL 33487 US Weight 5.O lbs. 23 kgs Delivered 0c117.20000939 imam:partaken Charge 37.50 Svc Area A2 Decoor4 .3 75 Signed by J.KARSUPA Fue
3102 §saggr BRICE M GORDON JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843 US Transpenaign Charge Discount Fuel Surcharge BURS RICHARD BARNETT SE 71ST ST NEW YORK NY 10021 US 10.10 -1.01 0.41 Total Charge USD 0.50 Picked up: Oct 14. 2003 Payer: Shipper Reference: NO REFERENCE INFO
To: MIAMI ALFREDO RODRIGUEZ, date of birth social security number of was interviewed. after waiving his Miranda Rights, at 7920 Glades Road, Boca Raton, Florida. After being advised of the identity of the interviewing agents and the purpose of the interview, he provided the following information:
he following information regarding JEFFREY EPSTEIN's contacts. ASSISTANTS: NY) (Palm Beach) KAREN LNU (USVI) BRICE LNUaUSVI) OTHER EMPLOYEES: RICHARD BARNETT MII(Butler in NY) DARREN INDYKE (Attorney) RICH KAHN (Accountant) COUTURIER also provided the following information for JEFFREY EPSTEIN: New
Epstein's staff. and a Filipino couple, manage Epstein's New York residence. Len and may reside in the 301 East 66th Street apartment building. Richard Barnett is responsible for security at Epstein's New York residence. On one occasion, Barnett gave Mullen a tour of Epstein's New York re which Mullen beli
Page: EFTA02857863_p82 →througt and attended Communit High School together. moved into the residence after moved out. is currently attendin Atlantic University, Boca Raton, Florida and is living with In the Spring of 2005, was introduced to J told her Epstein gives girls Epstein by massages. time with da money
Page: EFTA02857863_p166 →Entities connected to both Boca Raton and Richard Barnett

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONLeon Black
PERSONJanusz Banasiak
PERSON
Woody Allen
PERSON
George W. Bush
PERSONLarry Visoski
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSON
Harry Reid
PERSON
Palm Beach
LOCATION
Bella Klein
PERSON
Ehud Barak
PERSON
Bradley Edwards
PERSON
Sarah Kellen
PERSON