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elp conference at a hotel in New Orleans, Louisiana. The hotel was near the H d Rock Café in New Orleans. traveled the world) including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. Alhambra Castle in Spain. ecalled visiting eventually traveled to the United
cen. denied, 386 U.S. 1031, 87 S.Ct. 1479, 18 L.Ed.2d 592 (1967). In this case, compliance with the federal grand jury subpoena will not subvert New York's interest in maintaining the secrecy of grand jury proceedings because federal grand jury proceedings are also conducted secretly. The secrecy req
rmation (FTDA 0 Yes No K Reference: (Communication-Enclosing Material) Descri don: r 9 EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal G
a couple of minutes like 15 or 20 minutes and this all time we were just conversating about anything and he was telling how he had another house in New York and just all the stuff that I was like amused by and then, ah, after like 20 minutes of giving him a massage or 30 minutes or something. It was arou
I Signature Array New Search I Main Menu https://www.hsmv.flejn.nct/servict/DL.Stunnliu-y 10/9/2007 EFTA01726491 , FEB.41.2000 4:09PM USA° WPB FL I ; • a '5- Sk so,Aia•-• 5 1"c4,O1,- 4o cp aeJ ut_ir l6D Vi" P NL-es\--aus-nv? EgFeked- very te-ticici_)delOsivtul isruAA) -411)24 I c.
d 17 witnesses. They contend that on three occasions, Epstein had sex with the girls. A money manager for the ultra-rich, Epstein was named one of New York's most eligible bachelors in 2003 by The New York PoSt. He reportedly hobnobs with the likes of former President Clinton, former Harvard University
16, 2007 FAX NO. # OF PAGES: 3 PHONE NO. _ RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00178983 07/16/2007 09:33 FAX USA0 WPB FL 0001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ****************t**** es* TX REP
FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View All SSN Sources Name .14:•:811.1•11I4. VII r I WC ith Sub'ect: View Al Name Variations Sources DOB: •
ource Document(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX N
cert. denied, 386 U.S. 1031, 87 S.Ct. 1479, 18 L.Ed.2d 592 (1967). In this case, compliance with the federal grand jury subpoena will not subvert New York's interest in maintaining the secrecy of grand jury proceedings because federal grand jury proceedings are also conducted secretly. The secrecy req
ENA FROM: PHONE NO. ASSISTANT U.S. ATTORNEY COMMENTS: Case No. 08-80736-CV-MARRA P-000173 EFTA00227553 09/08/2008 20:48 FAX 5818021787 USAO WPB FL ?pm • • ass TX REPORT wits TRANSMISSION OK TX/RX NO 2691 CONNECTION TEL 3556727 SUBADDRESS CONNECTION ID ST. TIME 09/06 20:41 USAGE T
Entities connected to both New York and WPB FL

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSONFBI
ORGANIZATIONDarren Indyke
PERSON
New York City
LOCATION
John F. Kennedy
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Joe Biden
PERSON