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O sios s,0ck • s 4,47o its3ikra, SONYGhl_ 02771793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258601 EFTA01338105 U.S. Department of Justice United States Attorney Southern District of Florida 100 South Aartralian Avenue. State 400 Was Palm Beach. Florida 33401-6215 Tel: (161)8204M F
nial Bank, 1853 Data Drive, Hoover, AL 35243 - Fax 205-402-8086 5 Deliver To: Special Agent Nesbkt Kuyrkendall, Federal Bureau of Investigation, 505 South Flagier Drive, Suite 500, Florida 33401, Tel.: (561) 833-7517 6 Return Date 08/18/2006 7 Ranks FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OF SERVI
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he FBI and is loaned to your agency, it and its contents am not to be distributed outside your agency. -5/E - HO a 10,Si% 2 - EFTA01689398 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 5C0 505 South Fleeter Drive West Palm Beach, FL 33401 Phone: Fax: January 10, 200
incerely, Victim Spec allst EFTA01689400 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beath Suite 600 505 South Flagier Drive West Palm Beach, FL 33401 Phone: Fax: January 10. 2008 Norfolk, VA 23503 Re: Case Number: 31E-MM-108062 Dear This case is currently under inve
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n ,, E , 7 Ei i., i - i Elintein Phoney manager in New York has nonacid sass. a 2 I • i3 a cop wiii rift EFTA01689207 r • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagier Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (
• i3 a cop wiii rift EFTA01689207 r • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagier Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (561) 833-7970 March 21, 2007 West Pam Beach, FL 33411 Re: Case Number. 31E-MM-108062 Dea
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Mutual Connections (10)
Entities connected to both Department of Justice and South Flagier Drive
Jeffrey Epstein
PERSON2,961 w/ Department·3 w/ South
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ South
FBI
ORGANIZATION813 w/ Department·2 w/ South
West Palm Beach
LOCATION177 w/ Department·2 w/ South
Sarah Kellen
PERSON94 w/ Department·2 w/ South
the VNS Call Center
ORGANIZATION55 w/ Department·2 w/ South
The Victim Notification System
ORGANIZATION50 w/ Department·2 w/ South
Federal Grand
ORGANIZATION22 w/ Department·2 w/ South
United States Attorneys Office
ORGANIZATION19 w/ Department·2 w/ South
Boynton Beach
LOCATION12 w/ Department·2 w/ South