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ioned she as nrvinn r spend some time in New York briefly before returning home. provided ATP- Jacksonville with her home address as Epstein's 358 El Brillo WI , Palm Beach, Florida residence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration M It is Date: 12/04/2018
Page: EFTA02857863_p353 →se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi
Page: EFTA02857863_p364 →is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l
Page: EFTA02857863_p483 →d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by
Page: EFTA02857732_p16 →that there mit, some "fondling." agreed to go to the house. Within a few days, was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the ate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857732_p18 →d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, charge Epstein with aiding and abetting the unlicensed money transmitting by
Page: EFTA02857763_p16 →might be some "fondling." JD#5 agreed to go to the house. Within a few days, JD#5 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857763_p18 →d charging Epstein with promotion money laundering, in violation of 18 U.S.C. § 1956(a)(3)(A). After conferring with the Money Laundering Section at the Department of Justice, it was recommended that I forego the Section 1956 charge and, instead, I should charge Epstein with aiding and abetting the unlicensed money transm
Page: EFTA02857810_p16 →might be some "fondling." JD#1 agreed to go to the house. Within a few days, JD#1 was called by and Tony, and all three drove to Epstein's home on Brillo Way in Palm Beach. The three were admitted through the gate and went to the "back entrance" of the house, entering through the kitchen. In the kitchen,
Page: EFTA02857810_p17 →Entities connected to both Department of Justice and El Brillo Way

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONRoy Black
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
Barry Diller
PERSON
Colorado
LOCATION
Supreme Court
ORGANIZATIONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
Philadelphia
LOCATION
U.S. Virgin Islands
LOCATIONCourtney Wild
PERSON
Palm Beach
LOCATIONAnn Sanchez
PERSON