3
Shared Docs
2
Same-Page
3 / 3
Mentions
ELLOPHANE CONTAINING; Apple iPod shuffle on watch band 18102 8/12/2019 19:20 (U) Silver Macbook Deskt
ES 160 3/17/2008 0:00 (UHFOUO) SEARCH WARRANT 159 3/17/2008 0:00 (U//FOLIO) SEARCH WARRANT 158 4/22/2008 0:00 (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 4/22/2008 0:00 (U//FOLIO 156 3/27/2008 0:00 (U//FOLIO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 EFTA01
he lived with her h oyfriend, (he was in a boy band called and her rien ST NAME UNKNOWN (LNIJ). Al
t recent address as York, NY. Determine from any ac itiona may have interacted- with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales wh
lso gave two tickets to a concert featuring the band Incubus at the Sound Advice Amphitheater. called
Page: EFTA02857863_p191 →543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat
Page: EFTA02857863_p272 →Entities connected to both Doug Band and MASTIC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Prince Charles
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON