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aintains a residence in the U.S. Virgin Islands, New York and New Mexico. To date, the PBCRA continues to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUS
o engage in illicit sexual conduct and rostitution. Prior to conducting captioned leads, it is requested that the lead a ent s contact SA FBI Miami, West Palm RA, =, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranc
ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch mana
Page: EFTA02857863_p76 →check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t
Page: EFTA02857863_p153 →the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko
Page: EFTA02857863_p332 →S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off
Page: EFTA02857863_p332 →enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th
Page: EFTA02857863_p332 →lly abusing these girls as he had abused girls in West Palm Brena and elsewhere. Richardson had also returned campa
men who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm Beach County to engage in prostitution. Mr.
Page: HOUSE_OVERSIGHT_010570 →ecial master regarding handling numerous expected civil claims against Epstein. The letter reads in pertinent part, "The undersigned, as counsel for the United States of America and Jeffrey Epstein, jointly write to you to provide information relevant to your service as a Special Master in the selection of an attorney to repr
Page: HOUSE_OVERSIGHT_010570 →in arranging for minor girls to come to Epstein’s mansion to be sexually abused. Reinhart had previously been an Assistant United States Attorney in the U.S. Attorney’s Office for the Southern District of Florida when Epstein was being investigated criminally by Reinhart’s office. Reinhart left the United
Page: HOUSE_OVERSIGHT_010588 →Entities connected to both United States and West Palm RA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONDoug Band
PERSON