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Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location:
d, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated
erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she
r Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:
- Dec 1996) urront Residents at Addroes: MORRAL OH 43337-9339, MARION COUNTY (Sep 1963 - Mar 1994) t il”,r) esidents at Address: D OH 43344-1037, UNION COUNTY (Jun 1993 - Dee 1993) urronResidents at Address: Possible Relative: ra CHARLES ADKINS D08:04/30/1928 DOD:01/1W1998 (UNION, OH) Age al Death: 69 (B
16 years Miend advised back in 2003 200 for •ivin- this man massa 1-06-001078 (Continued) 1400 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 2003 or 2004 of age when they met. she was sai e introduced to advised said rove er to a •tag ouse in t
the home, a thin white female answered the door. said she and athroom. e an was near with entere said there said Epstei said to massage Epstein's egs an• c est. o on the balcon which did. en went •ownstairs. said she believes a Jeffrey Epstein by her she could make told her said co
0 HRS, Detective end I at the Boynton Beach Ma Jeffrey Epstein when she was a said it was either in 200
998) urrenResidents at Address: Curren > tones is r a is address: MARION OH 43302, MARION COUNTY (May 1996 - Jan 1996) RICHNCX)D OH 43344-1037. UNION COUNTY (Feb 1995 - May 1995) Current Resl erns at Address: MORRAL OH 43337-9358. MARION COUNTY (Dee 1993) https://secure.accurint.com/app/bps/report 11t
I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residi
tion from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who s
rence, t is person may be her father. EFTA01712889 t -J Show Al ) 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Florida - Palm Beach Secord Address Related Contacts: 1 by Name Atitirc:H3 '
LM BEACH FL 33404-2703, PALM BEACH COUNTY (Jan 1984 -Apr 2007) WEST PA 07-2217, PALM BEACH COUNTY (Jan 1975 - 2006) A CORP HARPS CHAPEL TN 37866, UNION COUNTY (May 2005) L I BEACH GARDENS FL 33410.5537, PALM BEACH COUNTY (Jan 1983 - Oct 1994) WEST PALM BEACH FL 33404-2347, PALM BEACH COUNTY (Mar 1993) PA
1/01/1951 and 12/31/1952 y.sawcc-xxx< ssn in EW JE etw 01/01/1951 and 12/31/1952 DOB: Age: 72 DO
aTTT9H2 and 12/31/1982 DOB: e: 36 2CS~X;CC( naPbebreeer 01.10.77T9B2 and 12/31/1982 Previous And Non-Verified Addross(os): MONROE NC 28112-7313, UNION COUNTY (Aug 2004 - May 2007) current Res en at Address: a larm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at Address: - 2
Entities connected to both Jeffrey Epstein and UNION COUNTY
Leon Black
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Wilbur Ross
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
Bill Richardson
PERSON
Palm Beach
LOCATION
Michael Jackson
PERSON
Florida
LOCATION
Eric Holder
PERSON
Colorado
LOCATION
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Michigan
LOCATION
Bill Burns
PERSON
Palm Beach Gardens
LOCATION