4
Shared Docs
3
Same-Page
4 / 4
Mentions
AN CORRECTIONAL CENTER (U) One CD labeled 'Working Copy,' one CD labeled "original copy: Maps: 2nd Floor Psych, 2nd Floor Psych, 9 SHU Lower, 10 South, 010 3 Sally-Port, photo log IA 21 2019-08-12 62 (U) Interview of STANLEY JEAN (U) OIG warning 1A 20 201908-12 62 (U) Interview of STANL
256 9/29/2015 11:16 (U) Request for ELSUR shipment 255 3/11/2015 12:22 (U) FOIA REQUEST LETTER 254 7/12/2013 14:47 (U) EC for submission of Administrative Subpoena returns to case file. 253 7/12/2013 11:32 (U) EC for submission of victim/witness work files to case file. 252 7/8/2013 13:19 (U) Items receiv
rself and provided them to EPSTEIN. The remaining paperwork was taken care of by EPSTEIN or someone on his behalf. traveled to Paris, France, the South of France, London, England, Africa, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While traveling with EPS
pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
raphs of hers provided them to EPST . remaining paperwork was taken care of by EPSTEIN or someone on his behalf. traveled to Paris, France, the South of France, London, England, rica, and Spain. While in Paris, IIIIIII recalled staying at a hotel overlooking the Champs-Elysees. While ng with EP
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
rself and provided them to EPSTEIN. The remaining paperwork was taken care of by EPSTEIN or someone on his behalf. traveled to Paris, France, the South of France, London, England, Africa, and Spain. While in Paris, recalled staying at a hotel overlooking the Champs-Elysees. While traveling with EPS
Page: EFTA02857863_p389 →ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →Entities connected to both South and Administrative Subpoena

Jeffrey Epstein
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
New York
LOCATIONMaria Farmer
PERSON
Bill Clinton
PERSONJane Doe
PERSONFBI
ORGANIZATION
Michael Jackson
PERSON
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATIONCourtney Wild
PERSON