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ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA00269897 FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31E-MM-108062 Continuation of FD-302 of On 03/17/2011 m g, 3 of 12 Way, Palm B
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents father, III , date o
ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA01688368 FD-302a (Rev. OS-08-10) 31E—MM-108062 Continuation of FD-302 of Way, Palm Beach, Florida. MAXWELL spoke with it was a wonderful o
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, , and via telephone, Assistant United States Attorney provided the following information: was born in to pare 's father, , date of
attendant at the XII consulted her father about the opportunity and at approximately 5:0 . . he same day, her father drove her to a residence at El Brillo EFTA01689027 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 3 of 12 Way, Palm B
les, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was b
ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA01699148 FD-302.2 (Rev. 05-03:10) 31E-MM-108062 Continuation of FD-302 of ion 03/17/2011 Jona 3 of 12 Way, Palm Beach, Florida. MAXWELL sp
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
Page: EFTA02857863_p385 →ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE
Page: EFTA02857863_p386 →Entities connected to both El Brillo and Federal Bureau of Investigation Special Agent

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
West Palm Beach
LOCATION
George W. Bush
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSON
Alfredo Rodriguez
PERSON
South
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
New York
LOCATION