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ioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Afri
Front Pages: ix ournnt; I For Review O eteas• Comment O Ploase Reply H. Please Recycle Date: CC: P.001 Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX- (54O186 VI% • Comment= 3t6-- jo got #2. EFTA01688942 I APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.002 I • I
U//FOUO) BID TO BURN EPSTEIN PLEA 166 (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (U//FO
Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department of Justice 505 S. Flagler Drive, Suite 500 \Vest Palm Beach, Florida 33401
ioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Afri
2010 EFTA01711977 ve..APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 • Rat le l' ! g egutoi-. K Urgent Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX- (540)86 qlto !For Review O Please Comment Q Please Reply 0 Please Recycle • Comments I 3( C-01.0— logo EFTA01711
OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney) C
LASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129581 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead
tioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Afri
stein-billionaire-ped... 7/23/2010 HOUSE_OVERSIGHT_021672 ig APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 @ Federal Bureau of investigation 170 Marcel Drive Winchester, VA 22602 Phone: |’ Date: J /Ze21e O Urgent re Review Ci Plense Comment (Please Reply 0 Please Recycle @ Comments: 3lE-mm- Jo K%obg AD
19:20 Out oin• Cal A Answered None :o nton rich FLbf1 3 240 065 fna 08 39:29 0:50 Out•oin C
manner of delivery) Evidence items have been shipped to: DocLab - Telephone Application Audit - Evidence Room Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Invest
Entities connected to both Marc Rich and Marcel Drive

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Ehud Barak
PERSON
Eric Trump
PERSONMartin Weinberg
PERSON
Jes Staley
PERSON
Wilbur Ross
PERSON
Barack Obama
PERSON