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ioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Afri
everal other women that were underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Division requests country clearance for two case agents to travel to Sydney, Australia o
she can read a newspaper and recognize the word ‘rich.’” Lefcourt also said the statute of limitations
ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them
driver that had gone into real-estate and become rich. EPSTEIN also told a story involving a young, pr
Page: EFTA02857863_p163 →from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office. Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 3
Page: EFTA02857863_p337 →Entities connected to both Marc Rich and Legat

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Ehud Barak
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSONDoug Band
PERSON
Sarah Kellen
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION