5
Shared Docs
4
Same-Page
9 / 5
Mentions
NVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, Do was interviewed by the Federal Bureau of Investigation (FBI). Present during the interview was and Assistant United States Attorney . After being advised of the identity of the interviewing agents and pu
is requested that saL__ be assigned as co-case agent to above captioned case. +4 SA y J o7al__bi,ec HE = au—0F06 2- Fl HOUSE_OVERSIGHT_021454 ; A. EK b6 FEDERAL BUREAU OF INVESTIGATION b7c Precedence: ROUTINE . Date: 04/20/2007 To: Criminal Investigative Attn: .Crimes Against Children Unit UC IA From: Miami PB-2/PBCRA Contact: SAL
v. 10-6-95) . b7c 31E-MM-108062 Continuation of FD-302 of | On 06/04/2007 Page 2 was a close friend of ee the school play. = currently serving in the U.S. Army. [Iwas another close friend of who is also serving in ‘the military. HOUSE_OVERSIGHT_021489 | |r a federal investigation regarding the sexual ex
11 for a fraud complaint in Marathon Township. The victim told police she was contacted on the phone by an unidentified male who claimed to be with the Federal Bureau of Investigations." MLive adds, "Three calls were received by the victim from three different phone number with area codes 810, 202, and 210, police said. A text mess
with agenda for two-day trip including joining Foreign Minister Tomas Petricek in Pilsen to commemorate the liberation of Western Czechoslovakia by the U.S. Army in World War II, and meeting Prime Minister Andrej Babis to discuss nuclear energy cooperation, the Three Seas Initiative, and 'efforts to counter
operty, theft, official misconduct, forgery and assault on a peace officer. The charges resulted from an 18- month investigation in conjunction with the Federal Bureau of Investigation." The Vail Police Department "initiated an investigation after Braden's resignation in November 2018 after he was arrested by Glenwood Springs poli
providing material support to terrorists." The Atlanta Journal-Constitution (7/6, 895K) reports that the alleged plot "was thwarted by the FBI and the U.S. Army in late May, according to the department, and the FBI arrested Melzer on June 10." Acting U.S. Attorney Audrey Strauss for the Southern District of
nd the number of people dying at the hands of racially motivated extremists every year is on the rise since 2017." CNN adds, "The joint report from the Federal Bureau of Investigation and the Department of Homeland Security shows 2019 was 'the most lethal year' for domestic violent extremist attacks since 1995 - with 32 people kil
st arrest, which followed a failed polygraph test, court records show. `He conspired with the Russian intelligence agents for his entire service in the U.S. Army; prosecutors wrote in a sentencing memo." The Post adds, "In court filings, Debbins said he was motivated by a combination of familial loyalty, fin
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →d lived in Palm Beach, Florida. Billy Hart was a close friend 's and played the role of the Foreigner in the school play. is currently serving in the U.S. Army. Scott Parker was another close friend of 's who is also serving in the military. was the former drama instructor at (Overall Document Classific
Page: EFTA02857863_p177 →Entities connected to both FBI and the U.S. Army

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON