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008 0:00 EC 176 9/29/2008 0:00 FD515 (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON (U//FOUO)
163 5/29/2008 0:00 FD302 164 5/30/2008 0:00 OUTLET 165 7/1/2008 0:00 NEWSPAPE (U//F000) a/AS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO)IM TELEPHONICALLY CONTACTED SA (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOU0 WAS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO) M HANNAH
U//FOUO) BID TO BURN EPSTEIN PLEA 166 (U//FOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (U//FO
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 SA 154 (W/FOUO) AS INTERVIEWED AT THE NEW YORK OFFK 153 (UHFOU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (W/FOU0) AUTOMATED SERIA
lled being telling them that she had heard that rich guy who they massaged and "How bad is it?" I= i
03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From: To: MIAMI Document Title: IM TELEPHONICALLY CONTACTED SA Approval Date: 3/25/2008 Classification: SN Contents 03/26/2008 hereafter referred to as date of Nib E nladdress New York, NY 1
U//FOLIO) BID TO BURN EPSTEIN PLEA 166 (UNFOUO) RICH MAN FOUGHT THE LAW AND HE MOSTLY WON 165 (UNFOU
NSE 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 CONTACTED 154 (U//FOUO) WAS INTERVIEWED AT THE NEW YORK OFFIC 153 (UNFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (U//FOLIO) AUTOMATED SERI
driver that had gone into real-estate and become rich. EPSTEIN also told a story involving a young, pr
Page: EFTA02857863_p163 →127 FD-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TELEPHONICALLY CONTACTED SA MARIA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 03/26/2008 (hereafter referred to
Page: EFTA02857863_p266 →Entities connected to both Marc Rich and TELEPHONICALLY

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Bill Clinton
PERSON
Joi Ito
PERSON
New York
LOCATION
FedEx
ORGANIZATIONMaria Farmer
PERSON
Bradley Edwards
PERSONDoug Band
PERSON
Department of Justice
ORGANIZATION
David Rodgers
PERSON
Jean-Luc Brunel
PERSON
Palm Beach
LOCATION