5
Shared Docs
5
Same-Page
6 / 5
Mentions
which did not contain a similar gap; and the availability of emails of other USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to ob
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
ZZO, CLERK. 3 28 2023 2:22:44 PM NOT A CERTIFIED COPY • Entered .on FLSD Docket 03/,21/2011 Page 15, of 15 I Dac-DT-07 il•:!b11 FrorFowlu-whl t, Burnett I mmm1 r-,ss P.ooum M_T& I AJJ!niiadu I. Je5,,y B. E~da hereby n~llffiim thi: NmrProseagtign Ap:cmc:Dt and. ~ddemd:lnn m liADlC -4 Oc:tiJbm-
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
RT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCHEZ, ESQ: ATTORNEY FOR JEFFREY EPSTEIN EFTA00235711 Dac-C7-07 04:65ret F turf owl r -1(hi to Burnett 305789920; T-066 P OC3/001 F-976 Aintisation I. Jeffrey B. Epstein do hereby io-affami the Non-Prostoution Acton/ad and Addendum Ad= dated Oct
him in exchange for money. Displeased with the way the State Attorney's Office handled the case, Palm Beach police later forwarded information to the Federal Bureau of Investigation. Epstein's own attorneys, in federal filings, have referred to Epstein's deferred prosecution agreement with federal prosecutors as "unprecedented"
V WINE SPECIALS limited Tit, Good ORO 07 CS ;1011 00:1111 Smknoft ea urn mantra lest sM Ralf $1599 1,76L R114148 Risplaill amino:Ann ; Burnett's Vodka " Baeardl Light GOld $1099 I I I I t.75L - • '16" 0 • • m i int nn frb: PG01110 "467" t s•PriimalM 1.0 marl nt AsIarfratal
tment with solicitation of prostitution, in violation of Florida Statutes Section 796.07; IT APPEARING that the United States Attorney's Office and the Federal Bureau of Investigation have conducted their own investigation into Epstein's background and any offenses that may have been committed by Epstein against the United States
EFCOORT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANNSANCTBZ, ATTORNEY FOR JEFFREY EPSTEIN EFTA01723892 Dec-OT-OT Bil: 65pm F torfotti et -*I to Burnett • 308TBBBt01 T-BBB P.003/004 F-ITS Allinostioa I. leffreyt Epstein do hereby Era= the Nce-Prostantion Agreement amlAcIdateluat to Stunt Stu,
Signature of Witnesses: Y/26//9 loNzo cok? OIG FORM 233/4 (03/23/2012) EFTA00130620 90A-NY-3151227 Serial 60 FD-302 (Res•. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2019 On 8/26/2019, CART received one (1) Gold/Black Apple iPhone, model A1920, S/N: F17XD9PKKPFW, IMEI:357208091738649, eviden
rn Bankruptcy 04/08/1992 10/19/1992 Court New York Western Bankruptcy 02/04/2009 06/29/2009 Court Mi ce Committee v. ce Committee v. and P Burnett v. Al Baraka Investment & Development Corp. Burnett et al v. The Islamic Republic of Iran et al Burnett, et al v. Al Baraka Investment PACER S
Entities connected to both FBI and Burnett

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
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION