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ed seeing EPSTEIN in the company of what appeared to be an underage girl. It is unclear whether the underage girl with EPSTEIN was observed at the Virgin Island residence or at EPSTEIN's Palm Beach County home. EPSTEIN and COUTURIER may be currently involved in civil litigation against one another for servi
-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: In October 2009, Miami Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN wa
ted seeing EPSTEIN in the company of what appeared to be an underage girl. It is unclear whether the underage girl with EPSTEIN was observed at the Virgin Island residence or at EPSTEIN's Palm Beach County home. EPSTEIN and COUTURIER may be currently involved in civil litigation against EFTA00108860 one a
g) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident
ted seeing EPSTEIN in the company of what appeared to be an underage girl. It is unclear whether the underage girl with EPSTEIN was observed at the Virgin Island residence or at EPSTEIN's Palm Beach County home. EPSTEIN and COUTURIER may be currently involved in civil litigation against one another for serv
RIER EFTA00108853 Title: (U//FOLIO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW Re: 72-MM-113327, 09/01/2010 Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident
onduct. It is unclear at which property MICHAEL and worked. EPSTEIN maintained homes and residences in New York, New York, Palm Beach, Florida, the U.S. Virgin Islands, New Mexico, London, England, and Paris, France. It is requested that Los Angeles Division interview MICHAEL and regarding their employment with
L D. EFTA00108882 Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIEW MICHAEL D. Re: 72-MM-113327, 11/17/2010 Details: In October 2009, Miami Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN wa
onduct. It is unclear at which property MICHAEL and worked. EPSTEIN maintained homes and residences in New York, New York, Palm Beach, Florida, the U.S. Virgin Islands, New Mexico, London, England, and Paris, France. It is requested that Los Angeles Division interview MICHAEL and regarding their employment with
Attn: SSA Riverside RA Palm Springs RA Synopsis: EC requesting Palm Springs RA to interview MICHAEL D. FRIEDMAN and Details: In October 2009, Miami Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN wa
ted seeing EPSTEIN in the company of what appeared to be an underage girl. It is unclear whether the underage girl with EPSTEIN was observed at the Virgin Island residence or at EPSTEIN's Palm Beach County home. EPSTEIN and COUTURIER may be currently involved in civil litigation against one another for serv
REDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting New York Division to conduct interview of ROBERT COUTURIER Details: In October 2009, Miami Division opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident
n New York, the city’s biggest private residence; a 7,500-acre ranch called ‘Zorro’ in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 i — - - _ HOUSE_OVERSIGHT_021702 | _ Prince
062, 03/04/2011 An identified victi was introduced to EPSTEIN b their first meetin [sss aves with ESTE] indicated that EP Nady —C—C—CC—T—CTCTCTTTd Miami Division requests country clearance for two case agents to travel to SP 03/14/2011 to interview ; Victim in captioned matter. a sex crime an ace to face inte
Entities connected to both U.S. Virgin Islands and Miami Division

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION
Palm Beach
LOCATION
Bill Clinton
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONLeon Black
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSON
New York City
LOCATION