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elationships with the mothers of his children as examples of his strong character. Stanford has been in federal custody since he was arrested in Virginia on June 18. Stanford denies allegations he defrauded investors, but tried to surremkt to federal authorities in the months before his indict- men
rized the ABC Liquor Store at 6998 N. Federal Highway on March 16. The vehicle, a Mercury Sable, was reported stolen that same day and was lat- Raton police. cr found in Delray Beach According to a police after a tip from a suspect in an unrelated case, the release said. That suspect also p
MOCK in TFNNFSSEE between 01/01/1969 and 12/31/1970 Age: 64 xxion-Liocc issued in Web! VINbINIA UK NORTH CAROLINA between 0141/1959 and Age: 96 VIRGINIA between 01/01/1956 and 12/31/1959 Age: https:/,'secure.accurint.com/app/bps/report 7/11/2007 EFTA01712465 Law Enforcement Report Page 34 of 36
Information (PTI) O Yes Title: Reference: (Comniunication Enclosing Matcdsl) Description: El Original notcs re interview of EFTA01712540 Raton! Request FD-115 (Res. 44.93) DA‘th 0 Credit Irfrrminal th K INS 1.. .?<a---- niage• Date 1/112661) IrMinor Vehicle Cl Other To rx r(V< \
rtment. NATIONAL CENTER FOR MISSING 8z EXPLOITED .CH I LDR.EN Charles B. Wang International Children's Building 699 Prince Street Alexandria, Virginia 22314-3175 • www.missingkids.com za Printed on Recycled Paper 148 - Ciao MOLESTERS: A BEHAVIORAL ANALYSIS EFTA01728774 • • Compliant Child
llateral materials in sexual crimes. In R.R. Hazelwood & A.W. Burgess (Eds.), Practical aspects of rape investigation (3rd ed) (pp. 221-232). Boca. Raton, FL: CRC Press. Hazelwood, R.R., & Warren, J.I. (2001). The sexually violent offender: impulsive or ritualistic. In R.R. Hazelwood & A.W. Burgess (
e Safe Streets Task Force, Miami Field Division, FBI Squad PB-2. Prior to joining the Miami Field Division, I attended the FBI Academy in Quantico, Virginia, for five (5) months where I received training in federal criminal laws and investigation techniques, including the laws related to obstruction of
pm., the FBI PS2 Squad will attempt an evidence purchase from Rodriguez. The operation will take place at the Hilton Suites 7920 Glades Road, Boca Raton, FL 33434. Agents/Officers should be in their assigned location by 1:00 p.m. on 11/02/2009. 8 EFTA00129397 LAW ENFORCEMENT PARTICIPANTS IN THE O
Entities connected to both Virginia Giuffre and Raton

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON