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berg= Roy Black Cake Haan gene Loa Mclean Mu rich Ban Pranciaca Wahblarne, D.C. eSed >1 ti'lat
bject of the joint invatigr.lon by die Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that arose from the Federal Grand hay investigation will be instituted in this District, end the charges against Epstein if any, will be dismissed. Page 2 of 7 EFTA00207417 Case
out n h ve :un. maiden name trave there was a rich guy and that his and a friend, aee SEFFREY s
r the final call she accepted, requested to speak with an attorney AllaLich point the interview was concluded. The agents then served IIIII with a Federal Grand Jury subpoena. timstlytWoOm 08/21/2007 at Mk* 31 MM- Date dictated 08/21/2007 by This document contains neither recommendations not concl
t stint in compensating them. In addition to the rich payday, he also ladles on the perks: he maintains
After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contai
mation: learned through friends that there was a rich guy in Palm Beac tat had a lot of models at hi
After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendat
OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) C
e(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised
ely $100.00 for a MAggArte oon ucted by nd $300.00 or higher for an adjustment by At the cone usion of the interview, Rofrano was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007
Page: EFTA02857863_p106 →driver that had gone into real-estate and become rich. EPSTEIN also told a story involving a young, pr
Page: EFTA02857863_p163 →Entities connected to both Marc Rich and Federal Grand

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSONRichard Barnett
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSONJanusz Banasiak
PERSON
Donald Trump
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Bill Clinton
PERSON
Eric Trump
PERSON
Teterboro
LOCATION
Newark
LOCATION