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submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County , dob 2. (U) Metro PCS 3. (U) Bell South 4. (U) At&t 5. (U) T-Mobile USA, Inc. - Subscriber Information Details: Health Department - Certific
n in to pare 's father, , date of birth currently resides in and her mother, , date of birth II or imp, currently resides in =III'. moved to Palm Beach County, Florida with her parents when she was four years old and returned to at age 11. She returned to Florida at age 13 and was placed in a rehabilitat
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, , and via telephone, Assistant United States Attorney provided the following information: was born in to pare 's father, , date of
y, Australia. nited States Citizen ana was born in to parents n fath , of birth and her mother, date of birth currently resides in moved to Palm Beach County, Florida with her parents when and returned to California was placed in a Florida. in ran away from the app ly ana wnile living on cue treet
SIFIED Physical 1A/1C Cover Sheet for Serial Export Created 31E-MM-108062 From: Serial 254 Package: 1A142 Stored None Location: Summary: (U) Palm Beach County Health De artment Certificate of Birth for Acquired By: Acquired On: 2006-09-01 Attachment: (U) Palm Beach County Health Department Certificate
les, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was b
g the was born in Sacramento, California to parents' 'date of birth' currently resides in and date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a r
07/05/2013 , maiden name , date of birth Social Security Account Number Australian Permanent Resident, Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: United States Citizen and was interviewed at the U
s born in to parents father, III , date of birth currently resides in California and her mother, , date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a r
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents father, III , date o
tates was born in Sacramento, California to parents) 'date of birthl currently resides in and date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a r
y, Australia. was advised of the identity of the agents and purpose of the interview. Present during the Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: at the United States was born in Sacramento, Califo
he was born in Sacramento, California to parents) I 'date of birth) currently resides in and date of birth currently resides in moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at age 11. She returned to Florida at age 13 and was placed in a r
Consulate in Sydney, Australia. was advised of the identity of interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent Dateofemry 07/05/2013 United States Citizen and United States Attorney) following information: the (and via telephone, Assistant provided th
e and father, IIIIIIIIIII date of birth currently resides in California and her mother, date of birth currently resides in Colorado. moved to Palm Beach County, Florida with her parents when she was four years old and returned to California at a e 11. She returned to Flo ida at age 'Nand was in West Palm
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEA
Page: EFTA02857863_p294 →sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
Page: EFTA02857863_p385 →Entities connected to both Palm Beach County and Federal Bureau of Investigation Special Agent

Jeffrey Epstein
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
United States
LOCATION
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
West Palm Beach
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Marc Rich
PERSON
El Brillo
LOCATION