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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
r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page Page Pa
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 EFTA00269968 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of .Or 03/17/2011 mg, 3 of 12 Way, Palm Beach, Florida. MAXWELL sp
r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page Page Pa
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
r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number
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
her. was using a cellular telephone belonging to her husband. She nor er usband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the ng: Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JU
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
r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. IIIIIII reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1
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 →r. was using a cellular telephone belonging to her husband. She nor her husband could recall the telephone number but advised that the carrier was OPTUS telephone company. reviewed a series of photographs of individuals and identified the following: Page 1, number 1, ALAN DERSHOWITZ Page 1, number
Page: EFTA02857863_p395 →Entities connected to both El Brillo and OPTUS

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Palm Beach Police Department
ORGANIZATIONMaria Farmer
PERSON
West Palm Beach
LOCATION
United States
LOCATIONthe Southern District
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON