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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
d of Little St. James. Alexander was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Locate and Interview Bruce White, boat captain, telephone number-. This is the only information FBI Miami currently has on Mr. White. Set Lead 4: (Discretionary) JACKSONVILLE AT
arcel Number: Legal Desc: Salo Price: Loan Amount: $144,018 Contract Date: 03/20/2003 Document Type: MORTGAGE DEED Refinance: YES Lender: AMERICAN HM MTG Title Co.: TLE FIRST AGENCY Situs Address: Seller Address: Buyer(s): Buyer Address: GAHANNA, OH 43230 DEAL THOMAS J & DEENA L Ohio De
n travels to his island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number or he utilizes ilots Center Helicopters. Bruce White, telephone number is Epstein's boat captain for the U.S.V.I.. While n New York, the pilots stay in corporate apartments. Visoski advised that Epst
opter or oat.c. On occasion, VAMROWil will fly s 0e /b from it Center Helicopters. Bruce ite, telephone number is Epstein's boat captain for the U.S.V:I.. While In ew pork the pilots stay in corporate apartments. t'Arlrf•Mil STEraWal tehtTzaai advised that Epstein does not allow any liquor, dri
Epstein travels to his island by helicopter or boat. On occasion will fly the helicopter, tail number N491GM, or he utilizes i Center Helicopters. Bruce White, telephone number is Epstein's boat captain for the U.S.V.I.. While in ew York, the pilots stay in corporate apartments. adig14444 advised that E
island by helicopter or boat. On occasion, Visoski will fly the helicopter, tail number N491GM, or he utilizes pilots from Air Center Helicopters. Bruce White, telephone number , is Epstein's boat captain for the U.S.V.I.. While in New York, the pilots stay in corporate apartments. Visoski advised that E
Page: EFTA02857863_p70 →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 →Entities connected to both United States and Bruce White

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSONFBI
ORGANIZATION
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Eric Trump
PERSON
Condoleezza Rice
PERSON
Palm Beach
LOCATION