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ng, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved
ravel to interview al!!!her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. to 3 EFTA01688973 To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s):
le sex trafficking, was Epstein's relationship with owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor childr
alia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. 3 EFTA01712009 To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set L
umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque
Page: EFTA02857863_p276 →nts will travel from West Palm and return to West Palm Beach, and SA will travel to about her sexual N/A F. Dates of previous travel: completed Overseas Awareness training. LEAD(s): Set Lead 1: WASHINGTON, DC CAC Unit is appropriate approvals for proposed (Overall Document Classification Required) 2 359
Page: EFTA02857863_p359 →Entities connected to both the Southern District and Overseas Awareness

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONGerald Lefcourt
PERSON
Palm Beach Police Department
ORGANIZATIONRoy Black
PERSON
United States District Court
ORGANIZATIONMartin Weinberg
PERSON