3
Shared Docs
2
Same-Page
3 / 3
Mentions
io, "more than 100,000 people have reported potential fraudulent activity in their names to the Ohio Department of Job and Family Services. Ohio and Michigan officials each estimated the potential fraud cost their states hundreds of millions of dollars." Political Vendor Linked To Tennessee Lawmaker's Ca
cluding by North Miami Beach Mayor EFTA00148040 Anthony DeFillipo. According to the FBI, Lentz was interviewed by agents last week at his home in Boynton Beach and admitted being at the Capitol on Jan. 6." Kansas Man Linked To Proud Boys Arrested In Capitol Siege Probe. The AP (2/22, Stafford) reports from
OB/ SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F W 506 120 GRN BRO N BIRTH PLACE MICHIGAN r FINGERPRINT CLASS ALIAS NAMES PATTERN CLASS AU AU AU AU AU LS AU WU AU AU RS RS RS LS AU RS AU RS LS LS WU RS SCARS-MARKS- TATTOOS SOCI
d. The interview was cone u e an the videotape was placed into evidence via the locker system. On November 9, 2005, Sgt and I traveled to Drive in Boynton Beach, Florida in hopes to interview the former houseman of Epstein's home. As no one was home, a usiness card wa eft for him to return my call. We the
e’s crime? He sent sexually charged messages to a Boyn- ton Beach police officer who was pretending to be a fifteen
apers named underage girls and the places where Epstein had taken them. The list included locations in Califor- nia, Paris, New Mexico, New York, and Michigan. The papers also included the names, addresses, and phone numbers of famous individuals —Henry Kissinger, Mick Jagger, Dustin Hoff- : F man, Ralph Fi
Page: HOUSE_OVERSIGHT_010557 →Entities connected to both Michigan and Boynton Beach

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSON
Barack Obama
PERSON
Scarlett Johansson
PERSON
Minnesota
LOCATION