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v. Epstein, Case No. 502008C A028051XXXXMB AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB AB), (
1) on behalf of in the case styled L.M. v. Ieffrey Epstein, Case No. 09-CV-81092 in the United States District Court, Southern District of Florida, Miami Division on July 24, 2009. A copy of the Complaint is attached as Exhibit A. 18. Admit that a Complaint (DE #1) was filed on behalf of in the case styled
Type: Forfeiture or Drug Related?: • Catalog: W... Advance el Commercial F.; Yes CW 0 Expense
NVESTIGATION EFTA01728811 (Rev i.xd 01/052007) This form supercedcs 09/202006 version MEMORANDUM To: Date: 5/1/2007 Office: Forfeiture Unit — Miami Division, Cost Code: afle From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense — FY 2007 R
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1-2008) .. 1 • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Records Management Attn: Office Special Technology Attn: Miami Division From: Miami Contact: Approved By: Drafted By: Attn: Date: 07/08/2010 , T-1 , (305)787-6732 Case ID ft: 415M-MM-113529 (Pending)-V 415M-HQ-
aturday, December 19, 2020 8:36 AM To:M,= c=a; W. (NY) (TF0) >;M, -.(NY) (FBI) <IM E> Subject: Re
I) Sent: Tuesday, December 22, 2020 1:43 PM To: ML, < Subject: Re: RE: Subpoena and address for Consider it done! SA I. Palm Beach County RA Miami Division (desk) (cell) From: Sent: Tuesday, December 22, 2020 1:34 PM To: (MM) (FBI) < (NY) (FBI) Subject: (EXTERNAL EMAIL) - Re: RE: Subpoena and add
ld Exploitation Human Trafficking Task Force Office: Cell: Fax: From: M, (MM) (FBI) <a> Sent: Friday, December 18, 2020 4:32 PM To: Mt, < > W. (NY) (TF0) '; .(NY) (FBI) < Subject: Fwd: RE: Subpoena and address for Forwarded message From: • (MM) (FBI)" c > Date: Dec 17, 2020 11:00 A
Palm Beach County RA Miami Division (desk) (cell) From: Sent: Friday, December 18, 2020 5:58 PM To: , (MM) (FBI) < (NY) (FBI) < Subject: [EXTERNAL EMAIL) - Re: RE: Subpoena and
1308 Address Commercial Center of Miami 6135 N.W. 167 Street E-26 Miami, FL 33015 William Riley
employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the S
Tel: Fax: If not applucablc, nuce none T• be W. Y• •f AO HO Case No. 08-80736-CV-MARRA FORM ORD
for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, particularly offenses involving child pornography and the
nged by Abigail Wexner's personal assistant, Karl W. Koon. : . 13. Following 'the March 15, '2002
for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, particularly offenses involving child pornography and the
Entities connected to both George W. Bush and Miami Division

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
New York City
LOCATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Scarlett Johansson
PERSON