3
Shared Docs
3
Same-Page
3 / 3
Mentions
d By: ORTIZ ELIASIB JR Drafted By: RICHARDS JASON R Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA Peter F. Grupe From: Miami PB-2/PBCRA Contact: SA Approved By: Ortiz Eliasib Jr Drafted By: Richards Jason R: jrr Case ID #: 31E-MM-108062 (P
ned matter. Administrative: Reference telcall between SA and SA on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous un
ved By: Drafted By: Case ID #: 31E-MM-NEW Date: 01/14/2019 (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: SSA I From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE
aptioned matter. Administrative: Reference telcall between SA and on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous un
Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFRE
Administrative: Reference telcall between SA E. and SSA and SSA on 12/07/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous und
Entities connected to both New York Attn and Palm Beach County Resident

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATIONMiami PB-2/PBCRA Contact
LOCATION
Palm Beach Police Department
ORGANIZATION
West Palm
LOCATIONJack Goldberger
PERSON
Donald Trump
PERSON
West Palm Beach
LOCATION
Santa Fe
LOCATIONthe Southern District
LOCATIONWilma
PERSONSocial Securit
LOCATION
Les Wexner
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
David Rodgers
PERSONLoxahatchee
LOCATION
West Palm RA
LOCATION