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ts, the following data Is for Information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/01/06 Report processed by: FBI-MM 16320 NW 2nd Ave N MiaMi Beach, FL 33/695508 (305)
out our online bachelor party form so we can get more info about your party http://www.stripclublist.com/c.asp?c=7472 3/20/2006 EFTA01712663 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FA MILE Re: Dear Mr. 500 South Australian Ave., Suite 400 West Palm Beach, FL
4/01 04:11P PAW Orr FL 1 MN 009 AIRTIME MINUTE 0.09 460 0401 04.14P PALM El A /4 FL IMAN 0.09 AIRTIME MINUTE S 0.09 489 04101 04:15P PAWS A H FL 1 MN 009 AIRTIME MINUTES 0.09 VOICE USAGE FOR Number Item Date Time 410 04101 07:1W 471 04101 0720P 47?-04101 0722 473 01/01 0725 474 04/01
nts, the (Meowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202
nts. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are h
1/01/1936 and 12/31/1951 DOB: Age: 60 x)oc-xx-)osa issued in Pennsylvania between 01/01/1962 and 12/31/1963 Current phones li MS 385 EL B W , H FL 33480-4729, PALM BEACH COUNTY (Dec 2002 - Mar 2008) Age: mx-xx-xxxx issu in irgin Islands or Puerto Rico between 11/02/1998 and 11/01/2001 4300 E
nts, the following data Is for information purposes Ony and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-!S 600 Martn Luther King Jr Place Lou'avte, KY 40202-22
Verified Address(os): GAINESVILLE FL 32601.6311, ALACHUA COUNTY (Oct 2005 - May 2007) urren s ants a Address: Sep 2002) IIM lr i tilililic , t H FL 33404-6244, PALM BEACH COUNTY (Jul 2000 - Apr 2007) Larenles ants at Address: WEST PALM BEACH FL 33404-2303, PALM BEACH COUNTY (Dec 2004 • Oct 2005
** TRANSMISSION OK TX /RX NO 4930 CONNECT ION TEL SUBADDRESS CONNECTION ID ST. TIME 06/19 14:38 USAGE T 00 ' 55 PGS . SENT 6 RESULT OK U.S. Department of Justice United States Attorney Southern District of Florida USW n ve, 4th Floor West Palm Beach, Florida 33401 (561) 8204711 Facsimile (561) 820.8777
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Entities connected to both Department of Justice and H FL

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
New York City
LOCATION
Wilbur Ross
PERSON
Palm Beach County
LOCATION
Palm Beach
LOCATIONCourtney Wild
PERSON