3
Shared Docs
2
Same-Page
3 / 5
Mentions
pening 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 victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m
from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arran
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m
ed to California was placed in a Florida. in ran away from the app ly ana wnile living on cue treets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arran
erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m
Page: EFTA02857863_p385 →ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →Entities connected to both Administrative Subpoena and EPPINGER

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Les Wexner
PERSON
Jean-Luc Brunel
PERSON
Tipper Gore
PERSONMySpace
ORGANIZATION
Alan Dershowitz
PERSONLarry Visoski
PERSON
Bill Clinton
PERSONOPTUS
ORGANIZATION
Al Gore
PERSON
New York
LOCATION
Palm Beach County
LOCATION
Santa Fe
LOCATIONELSUR
ORGANIZATION
El Brillo
LOCATION
South
LOCATION