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ins information that may be exempt from public release under the provlsio of the Privacy Act (5 U.S.C. 552). 3 of 3 EFTA00050659 EFTA00050660 U.S. Department of Justice Federal Bureau of Prisons Memorandum Federal Correctional Institution DATE: August 10, 2019 SUBJECT: Inmate Epstein, Jeffrey (#76318-054) On Au
p Metropolitan Correctional Center Official Count Slip Metropolitan Correctional Center Official Collin Slip Count: Print N Signatur Print Na Signa tit Date_sia EFTA00050624 Unit: Count: Metropolitan Correctional Center New York, New York Official Count Slip -z a Date: 1. Print Name:
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Suite 400 West Palm Beach FL 33401-6235 Tel: Fax: • R noi applicable, enter "none." To be mai inialorAON0 FORM ORD.227 JAN.86 EFTA00178592 U.S. Department of Justice United States Attorney Southern District of Florida 500 8. Australian Ave.. Suite 100 West Pain, Beach. FL 33401-6235 (561) 820-8711 APPEARANCE
at Sincerely, R. ALEXANDER ACOSTA By: ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and under. Date: 1134.10-? Signa EFTA00178683 U.S. Departm, of Justice United States Attorney Southern District of Florida January 24, 2007 Special Agent United States Immig
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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
day of May, 2006 by Det Joe Signature of Police Officer (F.S.S. 117.10) , who is personally known to me. State of Florida County of Palm Beach Signa ur 7irr sting Officer Date: 1/2006 Page3 of 22 EFTA00176354 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 (Un
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DDRISS VIA 111Z 17.S. PORTAL ~Ot. TRAM TOR. Y 201 S. Eliscayne Boulevard. Suite 1300, Miami. Florida 33131 (F) iwww.royblack tom EFTA00231428 U.S. Department of Justice United States Attorney Southern District of Florida 500 S. Australian Ave, Ste 400 West Palm Beach, FL 33401 Facsimile: July 27, 2011 DELIVERY
e The foregoing instrument was sworn to or affirmed State of Florida before me this I" day of May, 2006 by Del , who is personally known to mo. Signa ur er Signature of Police Officer (F.S.S. 117.10) Date: 0 7 /2006 Pag5t pf 22 EFTA00231471 Uge Lilt LUAU 1V:.71 JoAatKituuu A26 Probable C
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Mutual Connections (205)
Entities connected to both Department of Justice and Signa
Jeffrey Epstein
PERSON2,961 w/ Department·31 w/ Signa
United States
LOCATION1,116 w/ Department·10 w/ Signa
the Southern District
LOCATION982 w/ Department·4 w/ Signa
Alexander Acosta
PERSON948 w/ Department·3 w/ Signa
Ghislaine Maxwell
PERSON917 w/ Department·13 w/ Signa
Southern District
LOCATION826 w/ Department·2 w/ Signa
FBI
ORGANIZATION813 w/ Department·3 w/ Signa
LB
Leon Black
PERSON746 w/ Department·7 w/ Signa
George W. Bush
PERSON689 w/ Department·6 w/ Signa
Donald Trump
PERSON643 w/ Department·5 w/ Signa
JG
Jack Goldberger
PERSON511 w/ Department·2 w/ Signa
Bradley Edwards
PERSON503 w/ Department·3 w/ Signa
Bill Clinton
PERSON477 w/ Department·2 w/ Signa
New York
LOCATION473 w/ Department·2 w/ Signa
Julie K. Brown
PERSON448 w/ Department·10 w/ Signa
Federal Bureau of Prisons
ORGANIZATION439 w/ Department·2 w/ Signa
Alan Dershowitz
PERSON418 w/ Department·7 w/ Signa
Joe Biden
PERSON407 w/ Department·6 w/ Signa
Scarlett Johansson
PERSON380 w/ Department·5 w/ Signa
MF
Maria Farmer
PERSON318 w/ Department·8 w/ Signa