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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
days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 HOUSE_OVERSIGHT_021505 Se To: Miami From: @.. Re: 31E-MM-108062, 03/05/2008 LEA
FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 Palm Beach Gardens, FL Re: Case Number: 31E-MM-108062 Dear This case is currently under investigation. This can be a lengthy process and we request your continued p
ys. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 139-3073 2 EFTA01727650 To: Miami From: Miami Re: 31E-MM-108062, 03/05/2008 LEAD(s):
tein told be-an . Epstein began O continued to "come here" and he was very uneasy an• pu e• away nom stein wnen e immmisommion 10/02/2007 m Palm Beach Gardens, Florida MN 31E- -108062 smemmmed 10/18/2007 This document contains neither recommendations nor conclusions of the FBI. It is the propetty of the
ys. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, tel: 2 EFTA01689439 To: Miami From: Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: (Info) MIAMI AT
Entities connected to both Palm Beach Gardens and John G. Townsend Building

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Lake Worth
LOCATION
Sarah Kellen
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
Ghislaine Maxwell
PERSON
Leopold
PERSON
South
LOCATION
Donald Trump
PERSONFBI
ORGANIZATION
New York City
LOCATION
El Brillo
LOCATION
New York
LOCATION
Virginia Giuffre
PERSON
The Palm Beach Post
ORGANIZATIONRoyal Palm Beach
LOCATION