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se ID #: 31E-MM-106062- (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
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
Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
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
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 →Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
Page: EFTA02857863_p484 →Entities connected to both Records Management Division and Federal Bureau of Investigation Special Agent

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Virginia Giuffre
PERSONMarcel Drive
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
South
LOCATION
Donald Trump
PERSON
United Kingdom
LOCATION
Louisiana
LOCATIONOPTUS
ORGANIZATION
Santa Fe
LOCATION
Palm Beach County
LOCATION
Bangkok
LOCATIONUnited States Customs and Border
ORGANIZATION
United States
LOCATION
Sydney
LOCATIONOcala
LOCATION
New York
LOCATION
Ghislaine Maxwell
PERSON