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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
honically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
> EPSTEIN fom 1B $100, according to the lawsuit. The two attended the same Palm Beach County high school. Jane Doe No. 2 is now - 19.and living in Virginia, Her man said, Both lawsuits contend that Epstein, 55, targeted “economically disadvantaged girls from western Palm Beach County” who were perceived
ies b3 b6 b7C 5/1/07, AFIL__|telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining DEDOC representative advised that The DEDOC representative also confirmed that no taxes B Lae ae nner iar! HOUSE_OVERSIGHT_021504 @ “ e e . To: Miami F
FBI. ;dentifying information is recorded below: Name: Maiden Name Race: Sex: DOB: SSAN: Home Address: Home Telephone: P . Perna e Norfolk, Virginia 23503 gic--'MH-10,0ba. )442. EFTA01689460 • 31E-MM-108062 JRR:jrr • ,21 re 0a2. ec.. Pursuant to a federal investi ation re arding the sexu
ephonically contacted the State of Delaware, Div s ono Corporations (DEDOC) regarding the procedure for obtaining certified corporate records. The DEDOC representative advised that a check must be sent with the request sheet for corporate records and that no invoice could be provided to the FBI in a
Entities connected to both Virginia Giuffre and DEDOC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSONJane Doe
PERSON
New York
LOCATIONthe Southern District
LOCATION
Marc Rich
PERSONFBI
ORGANIZATION
Eric Trump
PERSON
Atlanta
LOCATION
South
LOCATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
North Carolina
LOCATION
Palm Beach
LOCATIONDoug Band
PERSON