Document Mentions (3 shared documents)

EFTA01711951

3 mentions1 same-page

Page ?Same page

had occurred with stated that she had not had was visibly upset throughout the interview. ith Invcgigation on 01/31/2008 nko 31£-MM-108062 by al West Palm Beach, Florida Date dictmed 01/31/2008 051 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and i

said tat was the reason S had so much money and was able to support him. On 03/04/2011 'I'll'. contacted the United States Attorney's Office in West Palm Beacn, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her

To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

EFTA01688916

2 mentions1 same-page

Page ?Same page

ns an a was the reason had so much money and was able to him. at said' support On 03/04/2011 contacted the United States Attorney's Office in West Palm Beac , FL and expressed her willingness to s eak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her

To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

EFTA00007097 - EFTA00007156

10 mentions

Page EFTA00007110

p Depart: ug h - - Arrival. 24-Aug-2007 Friday Depart - DELTA•TERHINAL Arrive — Delta Air Lines locator: PBX FlightIt 1833 Class: Y USA To: West Pan Beach FL, USA Seats: Seat:128 Status: Confirmed 03:15pm Stops: 0 06.20pm 30-Mar-2008 Sunday Other Wash'ngton DC Area DC, USA RETENTION ONLY/THANK

Page: EFTA00007110 →

Page EFTA00007127

/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK

Page: EFTA00007127 →