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Serial Report for Case: Serial # Author 31E-MM-108062 Title 258 (U) Opening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of vi
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to 's residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed f
4 31E-MM-108062 Serial 256 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Jason R. Richards, Approved By: Drafted By: Jason R. Richards Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFR
. advised that her could not recall her travel from advised that her United States tates Consulate in Sydney, On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage scnooi certification. FD-597 Receipts for Property were executed for
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for
Page: EFTA02857863_p396 →858345 ' • °FEMME RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Approved By: Drafted Sy: Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) T
Page: EFTA02857863_p484 →Entities connected to both ELSUR and Sydney ALAT

Jeffrey Epstein
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Prince Andrew
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Donald Trump
PERSON
FedEx
ORGANIZATION
United States
LOCATION
Bill Clinton
PERSON
Marc Rich
PERSON
El Brillo
LOCATIONMySpace
ORGANIZATIONAdministrative Subpoena
ORGANIZATION
Jean-Luc Brunel
PERSONMarcel Drive
LOCATION
Palm Beach County
LOCATION