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2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP
Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unctsimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Ctations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Ju
2si—navt8currm&lffi-1... 8/8/2006 EFTA01728076 1, 3 /E- A414- /o406.2- 14 /g7 EFTA01728077 C FD-340 (Rev. 4-11-03) File Number 3 IPLP -" Field Office Acquiring Evidence Serial N of Originating Document " Date Received kj r i. t; O S From S 0(0 D_ --141 3 D Pe)C .9. Ar (Name Oltontributornmerviefte) (Atkin:
Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, Liens and J
o case he. (U) EC for submission of victirn/witriess work files to case file. EFTA01692952 ay FD-340 (Rev. 44 I-03) File Number locz /ftiit Field Office Acquiring Evidence kA. 1 PRcta--6- Serial # of Originating Document Date Received From VA-rtO os (Name ofContributor/Interviewee) (Address) (City and State) To
Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented - Vessels, Possible Florida Boating Citations, Possible FM Airaaft Registrations, Possible UCC Filings, Possible Banluuptdes, liens and
Entities connected to both Field Office Acquiring Evidence and Watercraft - USCG

Jeffrey Epstein
PERSONFBI
ORGANIZATION
George W. Bush
PERSON
Palm Beach
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
West Palm Beach
LOCATIONMapQuest
ORGANIZATION
Eric Holder
PERSON
United States
LOCATIONEQUIFAX INC.
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSONFlorida Department of Education
ORGANIZATION
CHEVROLET
ORGANIZATION
Ghislaine Maxwell
PERSONRoyal Palm Beach
LOCATIONPossible Property Owners of Subject's
ORGANIZATION
South
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATION
TOYOTA
ORGANIZATION