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EFTA02730895 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
) Interview/Proffer o (U) Interview o (U) Interview o (U) Interview o (U//REL TO USA, GBR) Request coordination of witness interview o (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citize (U ..
EFTA02730649 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
EFTA01730911 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
D} (U) Interview of {REDACTED} (U) Interview of {REDACTED} (U//REL TO USA, GBR) Request coordination of witness interview of {REDACTED} (U//FOUO) Responsiveness Review of Digital Evidence processed by CART (U//FOUO) Highly confidential responsive material from digital evidence processed by CART (U) Request to locate UK citizen {REDAC
EFTA01730682 Case Number: 31E-MM-108062 Case Summary: Child Prostitution case against Epstein brought by PBPD, opened 07/25/2006 by FBI Miami Palm Beach RA, resulting In a guilty plea in State Court. This case has remained in Pending Inactive status since 07/25/2017 and case materials have been preserve
021 14:56 (U) Interview o 564 2/3/2021 10:28 (U) Interview o 563 2/3/2021 10:28 (U) Interview o 562 1/28/20216:49 1/27/202117:16 (U//FOUO) Responsiveness Review of Digital Evidence processed by CART 5_61 560 1/27/2021 15:44 (U//FOUO) Highly confidential responsive material from digital evidence processed by CART 559 1/25/
Entities connected to both Palm Beach and Responsiveness Review of Digital Evidence

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSONJane Doe
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Les Wexner
PERSON
David Rodgers
PERSONMySpace
ORGANIZATION
Philadelphia
LOCATION
Washington D.C.
LOCATION
American Express
ORGANIZATION
Seattle
LOCATION
JETBLUE
ORGANIZATION
Zorro Ranch
LOCATION
Denver
LOCATION
Saint James
LOCATIONState Court
ORGANIZATION