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1-003008 Person Type . : OTHER PERSON Street Number : City • County Business Phone : Birth Country : Unknown Oper Lic No. . : R235741802210 FL United States Race • White Sex • Male O N I N F O R M A T *** **:*«* Last Name Sex ry : Male O N INFORMA Last Name . . : own EFTA_R1_02031812
rigin : Unknown White WHITE 1-01-003008 (Continued) S O N INFORMA Last Name . . Oper Lic Cntry : Unknown Sex • Male O T H E R PERSON INFORMATI ON - ft 4 ********* Case Number . : 1-01-003008 Last Name . . Person Type . : OTHER PERSON Street Number : City • County • Business Phone
DISTRICT OF FLORIDA Case No. 08-80736-CIV-Marra/Matthewman JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent. UNITED STATES' RESPONSE TO PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "government") hereby responds to Jane Do
llillia ne Phone No. : • Male ight • 0 ler Phone Nbr: Employer? . . : Oper Lic No. . Race White Height 0 Person Type . : OTHER PERSON INFORMATI ON - # 4 ********* Last Name . . Employer? . . Oper Lic No. . : Race White Height 0 Person Type : OTHER PERSON 1******OTHER PERSON
-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (3//FOUO)IIIIIIIIS IDENTIFYING INFORMATI Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 31E-MM-108062 JRR:jrr 1 Pursuant to a federal inves
Page: EFTA02857863_p144 →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 INFORMATI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATIONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONCourtney Wild
PERSONDoug Band
PERSON