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victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3, to engage in sex acts with EPSTEIN at his residences in Manhattan, New-York, and Palm. Beach, Florida, after which he provided them with hundreds of dollars in cash for each encounter. b. In or about 2002, Minor Victim-1 w
st Street New York. NC (U) I Seagate Path/100 Hard Drives 1831 Dgital 7/11/2019 19:28 E6433823 (U) Search Warrant Executed at 9 East 71st Street, Now York. MO) 1 Seagate Path/100 Hard Drives EFTA00247284 lylidella Wit SOD-NY 3027571 J clime Ty )18 Custodial. 10 ❑sur nem w Type Collected On Barco
address: a Requester's Official Title: Special Agent Address: City: New York State: New York Zip+4: 10278 Telephone Number: Fax Number: Field Office: New York REQUEST Case ID t: 50D-NY-3027571 Mal Cover Reference *: Case URL: Date of Request: 5/13/2020 Numper of Days: 30 Is this crimina
nto the mansion and go upstairs. She was told that the girls were auditioning for modeling work, according to her affidavit. Then an art student in New Yo Thank you and I look forward to hearing back from you. MIrna Alsharlf CNN I NY Bureau Desk: EFTA00147187
this victim? Does she show up in Sentinel? The 2006-2007 reference may be because MM interviewed her as part of their investigation. MAC New Y014( Field Office Criminal- Branch C Desk Cell From: I. (NY) (FBI) a Sent: Friday. July 26, 2019 12:42:18 PM To: '; Subject: FV:: CNN - see below. Does this
lood Emergency; California-Earthquake; Kevin Spacey-Accuser's Testimony; Migrant Detention Facilities; Wimbledon-15-Year-Old's Run Comes To An End; New York-In Vitro Babies Switched; Alaska- Climate Change; Texas-11-Year Old Aids Police Officer By Tying His Shoe. NBC: Jeffrey Epstein; D.C.-Flash Flood Eme
ion about his alleged illegal behavior, we want to hear from you,' said William Sweeney Jr., the assistant director in charge of the FBI's New York Field Office. 'Whatever age you are now, whatever age you were then, no matter where or when the incident or incidents took place. The number to call is 1-800-CA
und. There is a web-based computer interface. It only workeds from this one particular computer which sits behind a Virtual Private EFTA00173549 Network (VPN). If I am an OCE using the Telegram app I would connect my Telegram account to Apostlex. There is an authentication process. We had the compan
to the other PMs to see about adding me to the list of presenters. —That was the perfect venue since it would be attended by VCAC PCORs from every Field Office. I was added to the list of presenters. I had conversations with the PMs and UC who the conference, and I was added to the agenda. I worked on a
0/2016 Page 2 of 16 SORA HEARING page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SUPREME COURT NEW YORK COUNTY TRIAL TERM PART 66 x THE PEOPLE OF THE STATE OF NEW YORK: INDICTMENT # • : 30129/2010 AGAINST JEFFREY EPSTEIN • • • • Defendant. BEFOR
I employ when speaking to people on the phone, who might question whether I am truly an FBI agent. I provided her with the phone number of the FBI Field Office in Miami, Florida, and told her she could hang up and verily the number. She could then call me back at the number. and her call would be routed to
D FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: S-00023871 Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: 2010-11-15 Par icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Ja
Page: EFTA02857863_p351 →sistant. b6 b7C b6 b7C soon be an traveling or the initial six months, ravele roue e nz e States and Caribbean, b6 including California, New York Cit New Mexico and various business b7C tri s. During those trips, Six to nine months after be an workin• for introduced t Florida. t the time.
Page: EFTA02857863_p475 →Entities connected to both New York City and Field Office

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Richard Kahn
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON
Julie K. Brown
PERSON