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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
. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. PaymenVCode Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB- / / SSAN: Date of Waiver: / i 11 Payment for reimbursable expense - forfeiture or drug related? Yes
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
. Amount • 01 02 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes
nce items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129494 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORD
on' i t t l le kii vitt I l( % (11(1? lire. el I I I lee teli.k Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: b08: / Date of Waiver • :. _t_/ .. . . 11. Payment for r • &Lig related? _Yes 12. Requested by 13. Tele
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
,... • • r .., --•• • • , ••••V .14 9. Total $ 10. Justification: Assetanformant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: _.. --- Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug rela
Entities connected to both Virginia Giuffre and Time Non

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Eric Trump
PERSON
Alfredo Rodriguez
PERSONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
North Carolina
LOCATION
Lesley Groff
PERSON
Palm Beach
LOCATION
New York City
LOCATION
Jean-Luc Brunel
PERSON
West Palm Beach
LOCATION
El Paso
LOCATION
Norfolk
LOCATION
Santa Fe
LOCATION