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Division for further investigation. My colleagues and (which included multiple attorneys) were then referred to the U.S. Attorney's Office for the Southern District of Ohio over concerns relaxed to the public corruption aspect, which included information on an FBI agent, a State of Ohio Bureau of Criminal Invest
I of 14 202O41.23 00:02:57 (GMT) 12129373904 Front Julia Greenberg Federal Bureau of Investigation Records Information/Dissemination Section 170 Marcel Drive Winchester, Virginia Via Facsimile and Certified Mail January 22, 2020 Dear Sir/Madame: I am a Forensic Intelligence Analyst and a congressional
nclosed documents FISA If Yes, Please Human Trafficking Band 3 UNCLASSIFIED Select One: Choose an item. derived? Choose an item. Case Summary: Southern District of New York and FBI NY opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEI
tos-`3, or N")) 6. ---- ( - Document Investigative 170 BACKGROUND Conversion Scanning Ship To: DocLab/IMD Marcel Drive, Winchester, VA 22602 Date of Request: Revised 8/14/2018 Laboratory Request 7/ 1 /2019 Point-of-Contact Telephone No. (Office) Tele 'hone No.
nclosed documents FISA If Yes, Please Human Trafficking Band 3 UNCLASSIFIED Select One: Choose an item. derived? Choose an item. Case Summary: Southern District of New York and FBI NY opened an investigation regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000s. EPSTEIN
, . N ' ' of Document 'ill* •., ,f io • M % ‘ se 4 '..m. '''. Investigative 170 BACKGROUND Conversion Scanning Ship To: DocLab/IMD Marcel Drive, Winchester, VA 22602 Date of Request: Revised 8/14/2018 Laboratory Request 7/ 1 / 2019 Point-of-Contact I cle Thone No. (Office) Telephone N
EPSTEIN, JEFFREY; CHILD SEX 2 TRAFFICKING 31E-MM-108062'' (U) EPSTEIN, JEFFREY Synopsis: (U) To request case be opened and assigned. Details: Southern District of New York contacted C-20 regarding several victims that had been sexually abused by JEFFREY EPSTEIN in the mid 2000's. EPSTEIN invited minors int
Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Flagler Drive, Suite 500 \Vest Palm Beach, Florida 33401
aterial) Descri don: r 9 EFTA01699656 09/06/2006 20:41 FAX 5618021787 USA° WPB FL i3002 U.S. Department of Justice United States Attorney Southern District of Florida DELIVERY BY FACSIMILE est alm Beac F on. a Re: Federal Grand Jury Subpoena Dear 500 South Australian Ave., Suite 400 West Palm Beac
filp.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FM/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Hagler Drive, Suite 500 West Palm Beach, Florida 33401 A
Entities connected to both Southern District and Marcel Drive

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
A. Marie Villafana
PERSONRoy Black
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
David Boies
PERSON
Virginia Giuffre
PERSON