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laborate on that assertion. ‘@ [email protected] ~-HOUSE_OVERSIGHT_021522 FD-350 (Rey. 5-8-81) e Mount Clipping in Space Below) Part-time Palm Beacher - faces another sex suit By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resi
Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. De
USE_OVERSIGHT_021485 — @5/24/2087 69:11 561-646-6164 FDLE PALM BEACH PAGE @1 vow ' a v z ‘ ; : i be b7C Florida Department of Law Enforcement ; ; Palm Beach Fiel . Resident Agent in Charge Special Agent Supervisor {400 Centrepark Boulevard, Suite . West Palm Beach, Florida 33401 Phone: (561) 640-2840 StinCom:
_OVERSIGHT_021469 Extradition Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. Signed:
untarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's resid
was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the
I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing.
Sinned:. Entered Into Force; YLIM: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003
ding only. Additional Underlying Asset: license deal with AETOS SA and FAROY SA - value not readily ascertainable. License holder, Punta Del Este, Uruguay; See attached schedule, DT BALI TECHNICAL SERVICES MANAGER LLC NIA [497 None (or less than $1,001) Value reported reflects bank account holding only
Page: HOUSE_OVERSIGHT_016715 →360 TRUMP MARKS PALM BEACH CORP */3) Owned by: %4 Ownership 100 Has ownership interest In: Entity Name TRUMP MARKS PALM BEACH LLC 361 TRUMP MARKS PALM BEACH LLC */3) ‘Owned by: % Ownership 1 99 362 TRUMP MARKS PAN, CORP * Owned by; #% Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS PANAMA L
Page: HOUSE_OVERSIGHT_016770 →Entities connected to both Palm Beach and Uruguay

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Donald Trump
PERSON
Lesley Groff
PERSON
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Bill Clinton
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION