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iguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the
s of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • .
in the response deadline set forth in the FOIA, I will assume that you do not claimi that you are not the proper office to receive this request. The Requet-ter reserves the right to appeal a decision to withhold any information. . • I • ' i Please *sh all requested information to my above-listed
n Breast pounds 3 • • Sliced Salmon Too is 2 • Fresh Fish 2 pounds Newsuavers Daily in Residence 6.30 AM Main Street News oven at 6.30 AM • New York 'limes (daily) • PB daily news (shingle sheet) • Wall street Journal (M-F) • Daily Mail (daily) (Ms Maxwell) Saturdays • Barron with others
daily) (Ms Maxwell) Saturdays • Barrens with others Frances purchases all Cleaning supplies from Pubi lage 1472 CONFIDENTIAL Agency to Agency Requet 19-411 SDNY_GM_00330777 EFTA_00203503 EFTA02729031 Grocery List May 10, 2004 Dairy Products Carmines • Whole milk gallon 2 • Skim milk g
tein 2/3 Ohio Florida Jeffrey Epstein Jean Luc Brunei David Mullen Female Female Female 2/7 Florida New York David Mullen Jansen 2/10 Ncw York Florida Jeffrey Epstein John Lurz 2/10 TEST FLIGHT 2/19 Florida St. Thomas Female 2/19 St. Thomas Florida Ghislaine Maxwell Eva Anderss
E tein David Mullen Todd Meister Passenger Passenger 1/19 New York Florida Jeffrey Epstein 09/12/2019 CONFIDENTIAL age 2 Agency to Agency Requet 19-411 SDNY_GM_00331281 EFTA_00204007 EFTA02729147 1/20 TRAINING FLIGHT 1/27 Florida St. Thomas Jeffrey Epstein 2/3 Ohio Florida Jeffre
had been running Internatienal Assets Group Inc. (I.A.G.1. a consulting company. out of his apartment in the Solo building on East 66th Street in Nen York. Though he has claimed that he managed money for billionaires only. in a laiee dep- osition he testified that he spent SO per- cent of his time hel
man, real-estate tycoon Leon Black. former Mi- crosoft executive Nathan Myhrvold. Tom Pritzker (or Hyatt Hotels), and real-estate Agency to Agency Requet: 19-411 MAtCli 2003 SDNY_GM_00331390 0 a EFTA_00204 1 16 EFTA02729230 personality Donald Trump—sometimes seem not all that clear as to what
with today's plea. There are four pending federal civil lawsuits and one in state court related to his behavior. At least one woman has sued him in Ncw York. where he owns a 51,000 sq uare-foot Manhattan mansion. "We think this is an extremely important event that will help the civil cases: said Miami at
Subjects • Jeffrey Epstein • Palen Beach • Weal Palm Beach • Crime • Sexual Offenses Page s52 CONFIDENTIAL Expand this list Agency to Agency Requet 19-411 SDNY_GM_00331815 EFTA_00204541 EFTA02729526 aunt, of .Emote" Home inane Yak, Atamtni Of low *eh Rotes For Horne uha haVlahohea• u...
34444070 ion ON 806-335-7100 FL Latxlerdele to, N.E. Third Ave. SI. 1603 FL Lou0pdole. FL 33301 Oh 9644324610 lax 0174674244 loll te0 N4467-2000 New Yak City 210E 4260 St. 1061 Floor Nevi York NY 10017 p1212.210.2093 fax 2124104883 0366129Kstasc03 Deanna K. Shuhman Direct Dial (561) 967-2009 DeanneS
mments. cc: Counsel of Record 09/12/2019 Sincerely, THOMAS, LOCICERO & BRALOW PL K 9,itabv, Deanna K. Shulhnan CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331872 EFTA_00204598 EFTA02729583 06-01-'09 15:32 FROM-THOMAS & L0CICER0 8139843070 T-987 P003/007 F-845 IN THE CIRCUIT COU
ll five 888-395.7100 Ft. Lauderdale f 01 N.E. Thad Ave.. Su. 1500 FL LlUdilfdale. FL 33301 oh 954-332-3619 lex 877-967-2244 tol hee 886-967.2009 Nene York City 220 E 42nd Si.. 1001 Floor New Yak. NY 10017 Pi 212-210-2893 lax 212-21D-2663 tetealeattita0.= Deanna K. Shuarnan Direct DOI: (561) 967-2009 D
So. 2d I, 7 (Fla. 1982) (news media must be given an opportunity to be heard on question of closure). 09/12/2019 P CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331939 EFTA_002 04665 EFTA02729649 3. The particular documents under seal in this case are a non-prosecution agreement that
Entities connected to both New York City and Requet

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATIONJack Goldberger
PERSON