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time is clearly not of the essence regarding any notification to the identified individuals. Sincerely, itz RFP MIA 000010 EFTA00209056 •' • U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave.. Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
ds from the Trust will be available to he disbursed at the buster's discretitm to an agreed list of persons who se •k reimbursement and make' gutid Milli showing to the 'immix: that they suffered Injury as I result or the conduct or Epstein. Epstein waives his right m contest liability or damages up t
our 14 : Yes. 14 questions. Will you agree to a voluntary 15 MR. : Is being conducted as part of 15 interview with the DOJ/OIG? 16 an official U.S. Department of Justice, Office 16 : Yes. 17 of the Inspector General, DO] investigation. 17 MR. : Okay. 18 Today's date is September 23rd, 2021. The time 18 MR. Tha
ou please raise your right hand? : Sure. MR. : Do you swear to tell the truth and nothing but the truth during this interview? Yes. Yes, sir. Milli Thank you. Please let me know if you do not understand any questions, and I will repeat it or try to rephrase it for you. : Okay. MR. : What is
ocornents, the folbwing data is tor Mtxmation purposes on.y and s not an othoal record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/1 1/07 Report processed by: FBI-LS 600 Martin Luther Kirg Jr Place Lou sin le. KY 40202
XAR COUNTY (Feb 2003) ONIO TX 78224-1114. BEXAR COUNTY (Jan 2003) ddress: SAN ANTONIO TX 78214-2813. BEXAR COUNTY (May 2002 - Aug 2002) Address: Milli AN ANTONIO TX 78221-9831. BEXAR COUNTY (Jul 1998 - May 2002) gTONIO TX 78221. BEXAR COUNTY (Oct 1998) Possible Relative: Age: 3) eg i wox-xxxx issu
K HERE To view map a Click here to fill out our online bachelor party form so we can get more info about your party 3/20/2006 EFTA00790621 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE Dear Mr. Re: SOO South Australian Ave., Suite 400 West Palm Beach, FL
cer Apizikiagoll Click Here to fill out a General FmMovment Application Club Email ally Offerings UM Card Offerings 7. 10177.1751577rn iFiLPIIII,Milli" ___ ;wi nd Read Comments ( 34 1 Post Comment Pestle Club Table Dances 30 Female Dancers Full Bar Drinks: $5.50 Snacks Min Age 21 No Dress
able at law or in equity, against the United States, its departments, agencies, or other entities, its officers or employees, or any other person. 'Department of Justice Policy Statement Use of Deadly Force (07/01/2004) in pertinent part (Language relating to Custodial Situations has been intentionally omitted pursuant to F
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la mini tor Ws. i am Jun+Nle Referral Repon 2 N T A I Reggae, Ay Cepa Viotti Agency OM Number ELCTI510p0i6i 0 1 0 Agency Name PALM BEACH POk.ICE DEPARTMENT r- AWAY Report Number /N T A 's 00,9 7 1 6 H I LI I I I I I III T I) sufr ityp. as SOF* All Felony D 3 Rhsameana 0 5 Ordinance rluyy 0 2
E:004 R=06% EFTA00176432 f' C C K C c C C EFTA00176433 Conning &anon Einig alana IMO OVERVIEW vowgyint .OGtI Mown? Onto Sam CAOCEN Milli biro twat .1/4 TOW January 19. February 15,2008 Poo 1 at 3 Chase Statement metro awes ihnocolam 1334016 Wm a MIL 71f, rfa I Old Net Wan. Ot
Exhibit 1 EFTA00234570 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (
iolation by Mr. Epstein of § 2422(b) or 'hi ther federal statute—a denial of his rights that would insulate potential claimants such as Ms. and Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe
Exhibit 1 EFTA00213048 U.S. Department of Justice United States Attorney Southern District of Florida 500 East Broward Boulevard. 7th Floor Fort Lauderdale, FL 33394 (954) 660-5946 Facsimile. (
olation by Mr. Epstein of § 2422(b) or any other federal statute—a denial of his rights that would insulate potential claimants such as Ms. ad Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe
Entities connected to both Department of Justice and Milli

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Bill Clinton
PERSON
Julie K. Brown
PERSONJane Doe
PERSONFederal Bureau of Prisons
ORGANIZATION