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the NIS mcs nothed IM Depositor matins no tripe sass( a backup withholding or it n CAMP( tom baCkns nittaloadnd. (3) bin DePaSiler n a U.S entity. (Cross out subpart 2(a) if It Is not true. If Statismom 3 is not Ulm cats out and oompiete an speropriate Form W4) The Internet Revenue Service does nod r
t to beekup weineg cons exempt hem peda* ~tn. (3) the Deposit:r is a U.S. why. (Cross out subpart 2(a) il it as not that II Statement 3 is not tn., Gross out and ~eh an afereortate Fern. ?he) The Internal Revenue Service dom not require you consent to we prevision of this document omer then the Certi
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l The IRS Ms notified me ()epos to Mattis ito wear sub/eel to backup witsroding r it ft exempt from bactup waiholdne, (3) Me Depositor maUS artily. (Cross out subpart 2(a) if n is not true. It Statement 315 not true. Cross Out and compiete en aPPrOOnete FOrrnW-b) TM internal Revenue Stenos does not re
cadon Haw (UM Pasant Menem char *MS Meratestn mated 16a. Si el Issuance lab. Country of Issuance: IS. Ormond» % IC in Nu da ~pm ranter, NohltS Malone may So "Pe a Spat &witty None«. en ren idertelastion on number, oe number and camp cif issuer« ol any Other FAIIMITMIthifflad CIOCUMelle ~nap nation
6 E 12489 DPRV Neomel Olmt Connecl 03/15/2006 12/14/2006 L 12489 HLT Domesik LO Reie 30 03/15/2006 12/14/2006 E 12489 HZ Direct Conoco' Cross fleet 03/15/2006 12/14/2006 L 12489 POOLC Shared Gaular Minutes 03/15/2006 12/14/2006 F 12489 POOLD StiareclOC/Talkgroup Meis 03/15/2006 12/
ury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Title: Reference: (Communication Enclosing Malone') Description: 19-Grigiftel-eetecainteiview of - S YLes-z4 I -1-c c...kOent EFTA01725108 JAN-16-202R 13:33 FBI WEST PALM BERCH RA P.01 U. S.
ng the cooperation of witnesses. Nonetheless, I felt certain that the agents, my co-counsel, 'it a very strong case ag three rsonal assistants — Adriana Ross, a/k/a " and The case was presented for federal investigation by the Palm Beach Police Department after they felt that Jeffrey Epstein's legal tea
ndall and PBPD Detective Joe Recarey in the 4th Floor Conference Room at the U.S. Attorney's Office in West Palm Beach. I do not recall whether S/A Malone was present. Detective Recarey summarized the investigation into state criminal sexual conduct involving Epstein and his personal assistants. Briefl
Entities connected to both Adriana Ross and Malone

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Wilbur Ross
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSONNadia Marcinkova
PERSON
Sarah Kellen
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSONMaria Farmer
PERSONJane Doe
PERSON