Epstein Secrets

(Born 90 years ago) w-xx-roocx Issued in MISSOURI between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): 1227 RICHLAND OAKS DR, RICHARDSON TX 75081-5501, DALLAS COUNTY (Dec 1990 -Apr 2003) Current Residents at Address: RAY ELLIS MANNING DOB: age: xxx-xxeoax issued in TEXAS between 011

/31/1951 Age:. TEXAS between 01/01/1936 and 12/31/1951 OB: Age: m or-)ot-moot issued in TEXAS between 01 /1936 and 12/31/1951 - ddress(es): CHARDSON TX 75081-5501, DALLAS COUNTY (Dec 1980 - Jtd 2007) Ur https://secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01713535 Law Enforcement Report

S between 01/01/19 and 12/31/1975 Active Address(es): Ill itm A tts at Address: LLEN TX 75002-4303, COLLIN COUNTY (Jul 2000 -Jul 2007) ess(es): FtICHARDSON TX 75082-2727, DALLAS COUNTY (Jan 2004 - Apr 2004) Current Residents at Address: LLEN TX 75002-4702, COLLIN COUNTY (Dec 1990 - Feb 2004) urrent e

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

r agency. EFTA00134151 Account Name : DEONN W RICHARDSON Paid Date Transaction Authorization Date Tra

90A-NY-3151227-GJ Serial 9 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 12/09/2039 Pursuant to a Federal Grand Jury subpoena served by the Southern District of New York, JP Morgan Chase provided the attached response, dated September 16, 2019. Investigation

were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request FBI Tampa, Orlando RA for the Victim/Witness Orlando, Florida. Richards will trave travel concurrence with e of interviewing tly residing in o interview 3 1-E: /IP"( ° (0.2-7k{ EFTA01689185 To: Tampa From: liki

imately $100.00 for a masses e conducted by and $300.00 or higher for an adjustment by Dr. At the conclusion of the interview, was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007