5
Shared Docs
5
Same-Page
5 / 5
Mentions
Office of Special Counsel for the investigation of U.S. Secretary of Commerce Ronald Brown; the U.S. Attorney's Office for the Eastern District of Virginia; and the U.S. Attorney's Office of the District of Maryland, where he served as the Chief of the Appellate Division. After leaving federal service,
effrey Epstein, known as Operation Leap Year. 2. That matter involved the issuance of subpoenas on behalf of and the presentation of testimony to Federal Grand Jury No. 07-103 (WPB), which was empaneled by U.S. District Judge EFTA00225014 Donald M. Middlebrooks on January 19, 2007.' 3. In 2007, over my
Law Enforcement Report Page 13 of 15 M lles ents il -)oc-iciza issued in CALIFORNIA between 01/01/1982 and 12/31/1983 et iocooc-xxioc issued in VIRGINIA between 01/01/1989 and 12/31/1990 NEW YORK NY 10014-2815, NEW YORK COUNTY (Jun 1995- Jul 2007) DOS: age: tocit-mc-toca Issued In NEW YORK b veen v
After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contai
identifying information is recorded below: Name: Maiden Name Race: White Sex: Female DOB: ■ SSAN: Home Address: Home Telephone: Norfolk, Virginia 23503 3/6 NN-los,062_ J40. EFTA01727671 • • 71 e-c_ 31E-MM-108062 JRR:jrr 1 Pursuant to a federal investigation regarding the sexual explo
After the final call she accepted, requested to speak with an attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. commgmionon 08/21/2007 at New Canaan, Connecticut Elko 08062 Date diaated 08/21/2007 This document contains neither recommendat
ru P-009271 File folder entitled "[Victim name]/Jane Doe #3" containing meta-analysis of all phone, travel,
1. On April 16, 2007, the Court granted the government's Sealed Motion in a Sealed Order. Exhibit 3. Judge Middlebrooks was the judge who empaneled Federal Grand Jury 07-103. The Sealed Order states, in part, that the "Order shall be SEALED in accordance with Fed. R. 2 EFTA00086378 Crim. P. 6(e)(6), excep
nce items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129581 • UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS M
e(s): For Third Party Draft; one FD-794 and AT&T invoice GSB0729234 for $50.00. Details: In furtherance of captioned investigation and pursuant to Federal Grand Jury subpoena, FGJ 10-503(WPB), No. 010-018, AT&T has subscriber and billing information and call detail records for a target number. AT&T advised
Entities connected to both Virginia Giuffre and Federal Grand

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSONthe Southern District
LOCATION
New York
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSONFBI
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSON