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ing, 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 Marcinkova “deliberately engaged in a pattern of racketeering that i
WAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP I UCO-GROUP II UCO ~ NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD cxS/cTD INFRA
3401-6235 (561)820-8711 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
INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS KEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. 110N-NRCSC FCR LANG ASST NCR FBI LAB EX 12/09/09 16:34:24 Report Date: 12/09/2009 Accom Date.: 12/01/2009 Assisting Agents SOC
non-prosecution agreement whereby EPSTEIN pled guilty to lesser offenses in Florida state court. The agreement was limited to victims identified in the Southern District of Florida. During his employment in 2005 with EPSTEIN, RODRIGUEZ came into possession of an address book with names and phone numbers of what was
TECH AG/EOUIP TEL TOLL RECS UCO-GROUP UCO-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS KEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSG FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CXS/C
Entities connected to both the Southern District and SAVANNAH-ITC

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATIONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
United States District Court
ORGANIZATION
Palm Beach
LOCATION
Alfredo Rodriguez
PERSON