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ERSPECTIVE OF THE FBL (U) Research and Key Findings Regarding Associate of Jeffrey Epstein a Reported (U//LES) FBI New York C-20 was contacted by the Southern District of New York regarding several victims who were sexually abused by Jeffrey Epstein in the mid 2000s. Epstein invited minors into his residences, and
A273 A273 - LOS ANGELES, BRADLEY AP LAX A392 A392 - CBP-CHICAGO, OHARE AIRPORT AS2G AS2G - CBP-MIAMI, AIRPORT SO TERMINAL AS2B AS2B - MIAMI, AIRPORT, GEN AVIATION U.S. Customs and Border Protection U.S. Department of Homeland Security TECS - Person Encounter List Generated By: Page 70 of 10
Suite 400 EL 334014235 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Trial in the Southern District of Florida. A new provision of the Federal Rules of Evidence provides that routine business records may be admitted at trial through the declaratio
JAN.86 . Australian Avenue, West Palm Beach FL 33401-6235 Tel: Fax: DATE: June II, 2007 . Attorney EFTA00186936 ATTACHMENT A SUBPOENA TO AIRPORT EXECUTIVE TOWNCAR SERVICE Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and doc
Dear Custodian of Records: Pursuant to an official criminal investigation of a suspected federal offense being conducted by a federal grand jury in the Southern District of Florida, your institution has been called upon to furnish the documents and information described in the attached subpoena. Subpoenas issued in
33401-6235 Tel: (561) 820-8711 x3047 Fax: (561) 802-1787 T. be used in kr ofe1O110 FORM ORD-227 JAN.86 EFTA00193153 ATTACHMENT A SUBPOENA TO AIRPORT EXECUTIVE TOWNCAR SERVICE Any and all records to include, but not limited to, billing statements, receipts, methods of payment, log entries and doc
Entities connected to both the Southern District and AIRPORT

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Lesley Groff
PERSONSouth Flagler Drive
LOCATION
John F. Kennedy
PERSONSignature of Records
ORGANIZATION
San Juan
LOCATION
U.S. Customs and Border Protection
ORGANIZATION
Bahamas
LOCATION
Tokyo
LOCATIONTowncar Service
ORGANIZATIONU.S. Department of Homeland Security
ORGANIZATION
TORONTO
LOCATION