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U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (UNFOU
ES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOUO) SEARCH WARRANT 159 (UHFOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW M 157 (U//FOUO) 156 (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTAC
rs, shows just how appallingly many of the super-rich abuse their money and privilege. - Philip Meers,
as New York, NY. Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: (Action) NEW YORK AT MASTIC, NY Locate and interview DOB telephone Choice oint database re ects her most recent address as , Mastic, NY. Determine from III any additional
mation: learned through friends that there was a rich guy in Palm Beac tat had a lot of models at hi
ve Locate telephone recent address as Determine from any additional interacted- with captioned subjects. ti Set Lead 2: (Action) NEW YORK AT MASTIC, NY telephone recent address as any additional captioned subjects • • • terview IMMMI DOB Choice ICITR77170EWase reflects her most Mastic,
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (U//FOUO) SEARCH WARRANT (U//FOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO ELEPHONICALLY CONTACTE, (U//FOUO AS INTE
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
BURN EPSTEIN PLEA 166 7/7/2008 0:00 (U//FOLIO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 7/1/20
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
AM (U//FOUO) BID TO BURN EPSTEIN PLEA (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO) P
//FOUO) GIRL SUES EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES (UHFOUO) SEARCH WARRANT (UHFOUO) SEARCH WARRANT (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW (U//FOUO) [REDACTED] (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) IREDACTENTELEPHONICALLY CONTA
008 0:00 EC 176 9/29/2008 0:00 FD515 (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO)
A (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOUO) (U//F000) (U//FOU0) RESPONSE TO LEAD AT (U//FOUO) RESPONSE TO LEAD AT MASTIC, MASTIC, NEW YORK, TO INTERVIEW NEW YORK, TO INTERVIEW (U//FOU0) SEARCH WARRANT (U//FOU0) SEARCH WARRANT (U//FOU0) SEARCH WARRANT (UNFOU0) SEARC
U//FOUO) BID TO BURN EPSTEIN PLEA 166 (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (U//FO
EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOU0) SEARCH WARRANT 159 (U//FOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (UHFOU0) 156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED S
driver that had gone into real-estate and become rich. EPSTEIN also told a story involving a young, pr
Page: EFTA02857863_p163 →543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat
Page: EFTA02857863_p272 →Entities connected to both Marc Rich and MASTIC

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
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
Prince Charles
PERSON
Julie K. Brown
PERSON
Wilbur Ross
PERSON
Joi Ito
PERSON
New York
LOCATION
FedEx
ORGANIZATIONMaria Farmer
PERSON
Bradley Edwards
PERSON