4
Shared Docs
3
Same-Page
4 / 4
Mentions
U//FOUO) BID TO BURN EPSTEIN PLEA 166 (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (U//FO
se ID #: 31E-MM-106062- (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) C
CHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB-2 Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanc
19:20 Out oin• Cal A Answered None :o nton rich FLbf1 3 240 065 fna 08 39:29 0:50 Out•oin C
ING SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanc
driver that had gone into real-estate and become rich. EPSTEIN also told a story involving a young, pr
Page: EFTA02857863_p163 →Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Division ELSUR ship item 1D1 of captioned matter to Records Management Division. Full Investigation Initiated: 07/25/2006 Details: To address a Freedom of Information Act request, it is requested Miami Division ELSUR Unit shi
Page: EFTA02857863_p484 →Entities connected to both Marc Rich and Records Management Division

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONRichard Barnett
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSON
Newark
LOCATIONMartin Weinberg
PERSON
Jes Staley
PERSON
Virginia Giuffre
PERSON
Joi Ito
PERSON
New York
LOCATION
FedEx
ORGANIZATION
Bradley Edwards
PERSON