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d. The interview was cone u e an the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to Drive in Boynton Beach, Florida in hopes to interview the former houseman of Epstein's home. As no one was home, a usiness card wa eft for him to return my call. We the
Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
was not going to provide anymore information. said, "good luck with the case" and disconnected from the l ne. Investigation on 10/03/2007 at Boynton Beach, FL (telephonically) Foos 31E-MM-108062 --ig*//1 Date dictated 10/03/2007 by SA E. This document contains neither recommendations nor conclusi
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bever
01 DUCES TECUM: Any and all information related to the transfer of funds to or from Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florid
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Ronda VP cn 9
he interviewing agent that she did not wan said, involved and luck with the case" and disconnected from the line. Invatigation on 10/03/2007 at Boynton Beach, FL (telephonically) Filet 31E-MM-108062 '-/ //C Duedicula 10/03/2007 by SA This document contains neither remammendations nor conclusions of
Ucenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance licenses, Possible Florida Handicap Parldng Permits, Possible Florida Tobacco License, Possible Florida Bever
Entities connected to both Boynton Beach and Florida Department of Education

Jeffrey Epstein
PERSONLeon Black
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Boca Raton
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Palm Beach Gardens
LOCATION
Donald Trump
PERSONRoyal Palm Beach
LOCATION
South
LOCATION
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON
Broward County
LOCATION
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION