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nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
the San Carlos Apache Indian Reservation, insists that the facility is not her home, telling the cop she'd rather live with her grandmother instead. The Mesa Police Department, FBI, and Bureau of Indian Affairs have organized a task force to track down Emily's killer. Washington Sheriff Shares New Photo of Suspected Kille
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
the San Carlos Apache Indian Reservation, insists that the facility is not her home, telling the cop she'd rather live with her grandmother instead. The Mesa Police Department, FBI, and Bureau of Indian Affairs have organized a task force to track down Emily's killer. Washington Sheriff Shares New Photo of Suspected Kille
s include Customs and Border Protection; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Drug Enforcement Administration; the FBI; and the Internal Revenue Service. The Trump administration has also enlisted local and state law enforcement officials in friendly jurisdictions like Florida to support ICE operatio
phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 15" Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18
ect(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or filed with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 1/1/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al
nvolved use of means of interstate commerce (i.e., a telephone) and travel in interstate commerce. Both Jane Does were initially identified through the Palm Beach Police Department's investigation of Epstein. 76. Confirming the fact that the Government had identified Jane Doe No. 1 as a victim in this case, on about June 7, 200
e Federal Bureau of Investigation) and other federal government agencies with law enforcement responsibilities related to the Epstein case (such as the Internal Revenue Service). This request for production seeks all documents, correspondence, and other information held by all of these entities, including all employees of
Entities connected to both Palm Beach Police Department and the Internal Revenue Service

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONthe State of New York
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
Palm Beach
LOCATION