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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,
0 SnyeCt Resrsod Ann: 0 Subject Arrested was Armed 0 Intemabonal 00 0 C C. Summons Date: 0 Fedeml 0 vocal D. Recovery / Restitution ' PELP K Federal ❑Local lr. °Talc:nal Recovery Date: Code • z Anoint 5 Code • z Anoint Restitution Date: 0 Court Orden 0 Pretrial Dynan Code • / Anon
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
Date: S bjeet DeaCtiptiOn Code _• Type: Length: Suspension °Permanent. Debarment or 'Mired.« Year— Months— O. Recovery Restitution! PELP X K Federal 9 Local 0 inkomabonal Recovery Date: Code • e Awount S Code • — Amount $ Restitution Date: K Caul Ordered 0 Pretrial Diversion Code Arnow
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
Subject DeStertptiOn Cede ----* T pa: Length: K Suaperulon K Pennant °charmed CC Injunction Year— Male_ D. Recovery I Restitution I PWP JL K Federal 0 LOC& K IrdentaliOnM Recovery Data COO • Code • ,e Restitution Date: O Coat Ordered 0 Pretrial Diversion Code • Amount $ PELP Date: C
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:
Date Also compieto *Sed"or: Other Chill Matters Date: Judgment • Judieial Cub:erne _ex Arroum Straperolorc Veers__ ~Ito_ C. Summons Date: K Federal 0 Local G. U.S. Code Violation Reoired for sectors A, B. F and J (Federal Only) /tie Section P Counts K. Administrative Sanztlen Dato: Subje
Entities connected to both Department of Justice and K Federal

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATIONJane Doe
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
Harry Reid
PERSON