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AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS R: (U//FOUO) INTERVIEW RE;AUSP ____ (U//FOUO) INTERVIEW OF D E:ARTHUR SHAPIRO (U//FO
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
(U) EC return of property t. (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
property to Alfredo Rodriguez (U) Closing EC (U//FOUO) REQUEST ADMINISTRATIVE CLOSURE OF CAPTIONED CASE. (U//FOUO) TO REQUEST LEAD BE COVERED FOR PALM SPRINGS RA TO (U//FOUO) CONSOLIDATED LEGAL CENTER PROVIDED BOP RECORDS RE:IREDACTEDJ (U//FOLIO) INTERVIEW RE;IREDACTED] (U//FOUO) INTERVIEW OF [REDACTED] RE:
BURN EPSTEIN PLEA 166 7/7/2008 0:00 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 7/1/20
/26/2010 0:00 (U//FOUO) INTERVIEW OF DE RE:ARTHUR SHAPIRO 56 9/17/2010 0:00 (U//FOUO) INTERVIEW R: 55 11/18/2010 0:00 (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEa 54 11/18/2010 0:00 (U//FOUO) TO COVER LEAD FOR THE MIAMI DIVISION REGARDING THE 53 11/16/2010 0:00 (U//FOUO 52 10/26/2010 0:00
Entities connected to both Marc Rich and PALM SPRINGS RA

Jeffrey Epstein
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
David Rodgers
PERSON
Palm Beach
LOCATION
Denver
LOCATIONJane Doe
PERSON
Les Wexner
PERSON
Seattle
LOCATION
Philadelphia
LOCATION
American Express
ORGANIZATION
Saint James
LOCATION
Washington D.C.
LOCATION
Zorro Ranch
LOCATIONMySpace
ORGANIZATION
Stockholm
LOCATION