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ur agency; it and its contents are not to be distributed outside your agency. 0.66(0/4/7JAAPP ittAZIS ji -Hit-iog002 -.211 EFTA01711935 r. • 3 U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-1080624 188B—MM-105207—D 25 August 2008 Mr. Federal Agent Australian Federal Police Americas,
E PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEG-FED CRIS NEC-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC
id in separate checks) Government Payment (2 seperate checks) $30 collected by your local Acceptance Agent (explained below) $127 check payable to Department of State Check to Passport Express $199 for Urgent Service. $100 Emergency Processing Slot (EPS) fee for travel in 4 business days or less. NOTE: Copy of
T NO.-502005CF002172AXXXMB SUPPLEMENTAL ARREST DATA- CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 8 STATUS- LEVEL-FELONY PROSC DATA- NARCOTIC EQUIP-POSSESS- POSSESSION OF PARAPHERNALIA USE STATUTE/ORDINANCE-FL893.147(1B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DISTRIBUTE LISTED CHEMICAL FOR M
649 [REF No. 4299965 ACKNOWLEDGEMENT OF SERVICE b6 b7Cc Of TADDRESS Hereby acknowledge that I was served today with documents byf [fn behalf of the U.S Department of Justice. Dated: (5 /0/ 12004 Name of _bfficer serving ee Dated: [§ /Of/ 2008 HOUSE_OVERSIGHT_021650_ " @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTI
T. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH- ITC POC-WRCS
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
CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRI
27, 10/13/2010 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH, FL Trenton considers this lead covered. • • UNCLASSIFIED 2 EFTA00129606 • U.S. Department of Justice Federal Bureau of Investigation In Reply, Please Reter to File No. 72—MM-113327 October 26, 2010 Attention: Bureau of Prisons Dear Office of Ge
CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRI
ACKNOWLEDGEMENT OF SERVICE Of {ADDRESS) Hereby acknowledge that I was served today with documents by the Australian Federal Police on behalf of the U.S Department of Justice. a_ Signature of person served: _- Dated: 16... / / 2001 Signature of AFP officer serving document/s: Name of AFP officer serving document/s:
CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL CRIS NEG-FED
Entities connected to both Department of Justice and EQUIP

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
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
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONMaria Farmer
PERSON