6
Shared Docs
6
Same-Page
6 / 6
Mentions
FEDERAL BUREAU OF INVESTIGATION ATTN STEPHEN B HESSINGER, CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclose
er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA. MasterCard or American Express. Checks must be payable to the "Department of State". Credit Card/Debit Card Authorization forms can be found on our website at
f Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBLEVI The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual-acts with him.-891 Interviews wi
FOTF Rank: ID 0 LAST CALIBRATE( METHODS OF PAYMED °POST MUST BE MADE WITHIN 28 DAYS OF I You can pay your notice online using a Visa or MasterCard. Visit: www.epavmolice.sa.qov.au Payments are accepted at most Australia Post Offices and selected Agencies between 9:00am and 5:00pm, Monday to
the originator or the local FBI Office immediately to arrange for proper disposition. .1 EFTA01725217 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: Sprint/Nextel Custodian of Records Overland Park, KS 66251 GREETING: By t
Change of Address: Address City Home a( Business s ( ) Effective Cale [1 EasyPay Option [] Ono Tin* Credit Card Charge Credo card: [Wise l l MasterCard I Martial Ewen it CHICOnr ZIP-- Credit rd Fea U I I I . ' I I I I US.11-1 Eaplrarke_f____ Non,. as it appears On your credit teed
ons CERTIFICATION SHEET - Fax# 302-739-3812 Nerdy 3 Meaty 4 (Same Day) (24 How) SUBNIITTER'S INFORMATION • Company/Firm or Individual's Name Federal Bureau of InVestiaation Return Address City - State - Zip Attention: PhoneS Faxa E-mail address-- Account Number 505 S. Flaaler Drive. Suite 500 West Palm Beach. FL
ostifie-Ommry X other Certified Copies of all Annual Reports Check ' Total Enclosed 442)14 0O CREDIT CART) INFORMATION Type of Card (Visa, MasterCard or Discover Card Only) 000 Expiation Date - • / Security Code pO NOT WRITE IN THIS SPACE METHOD OF RETURN Messenger/Pick up X Express Mail
00073312 STATE OF NEW YORK DEPARTMENT OF STATE ONE COMMERCE PLAZA 99 WASHINGTON AVENUE . ALBANY. NY 12231-0001 www.00S.NY.GOV JULY 16 , 2019 FEDERAL BUREAU OF INVESTIGATION ATTN: CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71ST STREET CORPORATION ET AL Dear Sir/Madam: ANDREW M. CUOMO GOVERNOR R
er information section. Mail the form to the address on the reverse side of this form along with the filing fee. The fee is payable by check, VISA, MasterCard or American Express. Checks must be payable to the 'Department of State'. Credit Card/Debit Card Authorization forms can be found on our website at
302-739-3812 Priarkyl (Ons HO Pteny 2 ' Pan) Pr-oily 3 (Sane Ds4 Nutty 4 24 Hat) strum:train INFORMATION Company/F0m or Individual's Name Federal Bureau of InVestiaation Return Mans' 505 S. Flaaler Drive. Suite 500 aiy - state- zap West Palm Beach FL 33401 Attention: Phonnt E-mail addren Account Number Froe
ountry • X other Certified Copies of aft Annual Reports C /0 hock Total Enclosed $9 (40 (-)0 CREDIT CARD INFORMATION. Type. of Cord (Visa, MasterCard or Discover Card Only) • CO Expiration Date- Security Code METNO_LOF RETURN Messenger/Pick up X Express ma Fed-X Aced/ 1504-7526-0 Regular
Entities connected to both FBI and MasterCard

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
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON