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the victims were not released to Mr. Epstein prior to signing the Agreement. You never asked for such a .term. During an earlier meeting, where Mr. Black was present, he raised the concern that you now voice. Mr. Black and I did not have a chance to discuss the issue, but 1 had already conceived of a
asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 Govt Exhibit I) Case No. 06-60736-CIV-MARRA EFTA00799659 Case 9:08-cv-80736-KAM Document 403-
een Recovered From River Where Jet Collided With Black Hawk COUNTERTERRORISM • FBI Seeking Information
611 securities fraud and is scheduled for sentencing on April 28. He faces a maximum penalty of 20 years in prison. A DOJ press release noted that the FBI Miami Field Office investigated the case. Law360 (02/04, Minsky) also reported on the story. Former Insurance Agent Stole Identities and Millions of Dollars, FBI Sear
the victims were not released to Mr. Epstein prior to signing the Agreement. You never asked for such a term. During an earlier meeting, where Mr. Black was present, he raised the concern that you now voice. Mr. Black and I did not have a chance to discuss the issue, but I had already conceived of a
asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. 2 Govt Exhibit 0 Case No. 08-80736-CN-MARFtA EFTA00185245 Case 9:08-cv-80736-KAM Document 304-1
private investigator from the Law Office of Roy Black. The investigator had called him to meet with him
asked that I not bother her with this again. 8. I thanked Ms. and told her I appreciated her time. I provided my name and encouraged her to call the FBI Miami Field Office, if she had any questions or needed assistance. Govt Exhibit D Case No. 08-80736-CIV-MARRA EFTA00184559 QameaKiEBowiff30UVONI aConuirearitatilei
Entities connected to both Leon Black and the FBI Miami Field Office

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Joe Biden
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jay Lefkowitz
PERSON
Kenneth Marra
PERSON
Eric Trump
PERSONJane Doe
PERSON