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ison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), 150 Park Row, New York, New York, date of birth (DOB) telephone number , was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI T
TER (MCC), 150 Park Row, New York, New York, date of birth (DOB) telephone number , was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer (TFO)
ow, New York, New York, was interviewed by FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal i
FBI Special Agent (SA) FBI Task Force Officer (TFO) , and Office of the Inspector General (OIG) SA at the United States Attorneys Office (USAO), Southern District of New York (SDNY), 1 St. Andrews Plaza, New York, New York. TFO advised OFFICER 1 that there is an on-going criminal investigation and he has an
prior to April I, 1999? Yes X No If yes, was it pending in the Central Region? Yes No 2. Did this matter originate from a matter pending in the United States Attorneys Office prior to April 1, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Att
08. cc: LINNEA R. JOHNSO UNITED STATES MAGISTRATE JUDGE EFTA00224598 ilkev 052005)Scaletl DOCYIICDITrsclung Form UNITED STATES DISTRICT COURT Southern District of Florida Number: 08-8067-LRJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal On behalf of (sele
e prior to April 1,1999? Yes X No If yes, was it pending in the Central Region? Yes No 2. Did this matter originate from a matter pending in the United States Attorneys Office prior to April I, 2003? Yes X No 3. Did this matter originate from a matter pending in the Narcotics Section (Miami) of the United States Att
rk, pr:•tnct rn DitAnct t:t I ul i‘ I ri ate Deputwelei EFTA00186592 (Rev. 06/2005)Seakd Document Tricking Rem UNITED STATES DISTRICT COURT Southern District of Florida Number: 08.8067-LRJ In Re SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal On behalf of (sele
t, at Bureau of Prison's (BOP) METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, date of birth (DOB) telephone number interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), , New York, New York. Present for the interview were FBI Special Agent (SA) FBI Task Force Officer
METROPOLITAN CORRECTIONAL CENTER (MCC), , New York, New York, date of birth (DOB) was interviewed at the United States Attorneys Office (USAO), Southern District of New York (SDNY), New York, New York. Present for the interview were FBI Special Agent (SA) , FBI Task Force Officer (TFO) , Office of the Ins
Entities connected to both the United States Attorneys Office and Southern District

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Paul Cassell
PERSON
George W. Bush
PERSONRobert D. Critton
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONMichael J. Pike
PERSONPark Row
LOCATION
Southern District of New York
ORGANIZATION
United States District Court
ORGANIZATION
the United States District Court
ORGANIZATION
FedEx
ORGANIZATION