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To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)
I, reaching as far back as 2001, indentifled roughly 40 victims, not counting whom Epstein referred o as his :iecause he had imported her from the Balkans at age 14. Now 24, http://www.thedailybeast.corn/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711975 Jeffrey E
689 To: Criminal tnvDiigative From: Miami @ Re: 31E-MM-108062, 03/04/2011 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) [|
ified roughly 40 victims, not counting Nadia Marcinkova, whom Epstein referred to as his “Yugoslavian sex slave” because he had imported her from the Balkans at age 14. Now 24, http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 ~ HOUSE_OVERSIGHT_021670
To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)
01, indentified roughly 40 victims, not counting I M whom Epstein referred to as his "Yugoslavian sex slave" because he had imported her from the Balkans at age 14. Now 24, http://www.theclailybeast.corthlogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01688939 • Jeffre
Entities connected to both CAC Unit and Balkans

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Ehud Barak
PERSON
Donald Trump
PERSONDoug Band
PERSON
North Africa
LOCATION
Barry Diller
PERSON
Prince Andrew
PERSON
Muammar Gaddafi
PERSON
Beirut
LOCATION
Virginia Giuffre
PERSON
Soviet Union
LOCATION
John Kerry
PERSON
Woody Allen
PERSON
Kabul
LOCATION