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n was for the state of Florida, which had expired. A cross reference of Epstein s residence, 358 following affiliated na Mark L. E stein w/m dob Maxwell, uk/f, dob A computer query history. On 03/23/2005, I spoke with requested that she not discullille daughter as I did not want to the fact tha
3/29/05 at 8:15 p.m. reference , U.S Airways boarding pass copy for passenger, ontgome County, Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P otocopies of the trash collected were attached with the supplement. Detective was advised of the contents tha
Mar land Health Department food service for and Ghislaine Maxwell notepaper with and p one numbers. P oto
ney 500 So. Australian Avenue, Suite 400 West Palm Beach FL 33401-6235 Tel Fax To be Aid n ter of A0110 FORM ORD-227 JAN.86 EFTA01688512 • U.S. Depart. of Justice United States Attorney Southern District of Florida 500 S Australian Ave. Suite 400 Was Palm Beach, FL 3340)-623J (56)) 8104711 APP
NA FGJ 07-103 OLY-32 1. For the period of 1/1/04 through 12/31/06 For the following individuals/entities: Janusz Banasiak [or Banasiar] hislaine Maxwell Jeffrey Epstein (a) All account applications, account opening documents, signature cards, deposit slips, correspondence, account statements; and c
Onikfurpojecioi g to SeAPJ-- A reito„. .e,l,blat. Ft( -efrivatipt Steil .0 rude*. Eiev-diat to EFTA00178648 c‘ Invoiut. (#11(0(0?02-(- z/1/02_ GM rtiv at +0w -se-I S tr1Vpiejky l l 7 o5135 2h10 Z ;*(0944 Me nn - Scinwa& -(town N ys6) uJC Fedgx Pock fo &LS. ItaxiethoAtrt- Saki, ) viso- &20
viduals/entities: Janusz Banasiak [or Banasiar] Ghislaine M xw I Jeffrey Epstein (a) All account applicat
Sincerely, R. ALEXANDER ACOSTA • ••••••••• I acknowledge that I have read this letter and understand it Signature: TES ATTORNEY EFTA00178667 U.S. Depart t of Justice United States Attorney Southern District of Florida Investigation 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401
OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS,
OU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): ANY AND ALL RECORDS REFERRING OR RELATING TO JEFFREY EPSTEIN AND/OR GIUSLAINE MAXWELL, INCLUDING BUT NOT LIMITED TO PERSONNEL RECORDS, RECORDS OF PAYMENTS, AND CLIENT PROFILE. Please coordinat ou c n of this subpoena and confirm th
be made to government personnel listed below: FBI - 505 S. Flazler Drive, Suite 500, West Palm Beach, FL 33401 Clerical Assistant EFTA00178567 U.S. Depart!. of Justice United States Attorney Southern District of Florida 500 South Australian Aveauts Suite 400 West Palm Reach. FL 33401 (Fax) Januar
arch and Forensic Practice, Westcott liL, Davies GM, Bull R (eds). John Wiley & Sons Ltd: Chichester,
f Traumatic Stress. 24(2). 166 173. Fisher, B. S. Cullen. F. T., & Turner. M. G. (2000). The sexual victimization of college women. Washington, DC: U.S. Depart ment of Justice. National Institute of Justice, and Bureau of Justice Statistics. 8 bran nvente not tor °tenon P,P70t5i Citation: EIXOceell Jour
Entities connected to both Ghislaine Maxwell and U.S. Depart

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATIONDoug Band
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONSigrid McCawley
PERSON
Alexander Acosta
PERSON
Lawrence Krauss
PERSON
William Barr
PERSON
Naomi Campbell
PERSON
Sergey Brin
PERSON
South
LOCATION
Glenn Dubin
PERSON