4
Shared Docs
4
Same-Page
5 / 4
Mentions
OF INVESTIGATION Date of transcription 03/07/2007 date of birth b6 was b7c Social Security Account Number interviewed at his place of employment Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. [ Wwoluntarily provided the following inform
massage therapist. Fees were approximatel 100.00 for a massage conducted [____sijand $300.00 or higher ' b3 b6é b7C¢ Investigation on 03/06/2007 a Palm Beach Gardens, Florida File # 31E-MM-108062 Date dictated 03/07/2007 b6 by sa| | b7C This document contains neither recommendations nor conclusions of the FBI. I
Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati *
FL $120.38 12/27/18 BLOOMINGDALES PALM BEACH 000000010 8665932540 PALM BCH GDNS FL 3288.90 12/27/18 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH GARDENS FL 3266.43 12/27/18 PAYPAL •GRACIOtISSTY 3103848098 3103848098 CA 31,640.00 12/27/18 SEPHORA 406 0000000000000000033410 PO GARDENS FL 3
.americanexpress.com. For additional contact information, please see the reverse side of this page. Use Membership Rewards@ Points for Donations to Haiti American Express@ Cardmembers enrolled in the Membership Rewards program can redeem points to support charities aiding the relief effort in Haiti.
A • Courthouse Justice Complex U So. Co. Complex No. Co. Complex u morn IllaNa u Criminal Juske West Palm Bosch West Palm Beac Delray Beach Palm Beach Gardens Belle Glade Oat r Mailed To: L By. Date Name Addrcas City State Zip *in Werra *CI tha Aersitali WI, Giubtka Att. moons in nand de yacht
l from pacific sunwear. i applied like 2 weeks ago and since then have gotten a job at Victoria's Secrets but the guy said that he wanted me 11 IC Haiti EFTA01729457 Page 3 of 4 to come in and talk to him about working at the store if i still want. now the cool part is that i was just talking to
INVESTIGATION Ntedmmaiptio 03/07/2007 Dr. chiropractor, date of birth oc a ecuri y ccount Number was in erviewe a is place of employment, Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following infor
ropean Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvi
Entities connected to both Palm Beach Gardens and Haiti

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Sarah Kellen
PERSON
Kenneth Marra
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSON
United States
LOCATION
Salt Lake City
LOCATION
Paul Cassell
PERSON
Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Scarlett Johansson
PERSON
Donald Trump
PERSON
Palm Beach County
LOCATION