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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
Precedence: ROUTINE Date: 09/02/2010 To:New York Attn: C-20 SSA SA From: Miami PB-2/PBCRA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title: OBSTRUCTION OF JUSTICE Sy
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
INTERVIEW Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C-20 SSA SA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ;
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
proved By: Drafted By: Case ID #: 72-MM-NEW Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 09/02/2010 To: New York Attn: C- 20 From: Miami PB-2 PBCRA Contact: pproved By: rafted By: J:cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION O
ted Corporation, owned by for Epstein and was based next door to the Epstein's good friend. stated that Epstein's primary residence is located in the U.S. Virgin Islands (U.S.V.I.) and utilizes his ranch in New Mexico as a vacation retreat, four or five times a year. Epstein has not been to his Palm Beach residence si
BIER NM 108062 Ye HOUSE_OVERSIGHT_019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFF
ustria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo
BIE- HH-/0%062-/32 ~ HOUSE_OVERSIGHT_021499 @ @ bs (Rev. 06-04-2007) b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/06/2008 To: New York Attn: SSAC —~—“‘CSC‘*CS Squad C-20 : From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062~”” tPendtine Title: JEFFREY EP
Dalton? Any reason for leaving the school? et cetera. Any questions or concerns contact SA Miami Division, PBCRA, Date: 12/04/2018 09/18/2006 To: New York Attn: Squad C-20 From: Miami PB2 Approved By: Case ID f: 31E-MM-108062 WSTA - (Overall Document Classification Required) 28 EFTA02857890 (Overall
Page: EFTA02857863_p28 →vagina, but never penetrated her. was usually contacted by via her cellular telephone, to set up appointments. would call from New York and/or the U.S. Virgin Islands stating "we will be coming into town, can you work?" One some occasions, would call and state "we are in town, can you work tonight." Also, would
Page: EFTA02857863_p38 →Entities connected to both U.S. Virgin Islands and New York Attn

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
New York City
LOCATIONJack Goldberger
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSONLarry Visoski
PERSONthe Upper East Side
LOCATIONMaria Farmer
PERSON
Palm Beach County
LOCATION
Michael Jackson
PERSON