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TIGATION Date or transcription 09/13/2 06 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investiga ion IR, provided the following information: was introduced to Jeffery Epstein during her sophomore year at Royal Palm Beach high school by told she co
It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SOP to capture subpoena, request. SUB - FF to capture forfeiture related materials. • • ai34rs o Ec.. fe— (1/44 rt -mow -8 EFTA00162522 (Rev. 01.31.2003) • FEDERAL BUREAU OF INVESTIGAT
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
oned case. It is requested that the following sub-files be opened in document management in captioned case. SUB - Sp to capture subpoena request. SUB - FF to capture forfeiture related materials. 3/C 4411- 102)0.2.- FF-4 EFTA01696576 (Rev. I-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROU
: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - SBP to capture subpoena request. SUB - FF to capture forfeiture related materials. .• (Overall Document Classification Required) 11 EFTA02857873 FD-1057 (Rcv. 5-8-10) (Overall Documen
Page: EFTA02857863_p11 →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 →Entities connected to both FBI and SUB - FF

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
New York
LOCATION
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
South
LOCATION
Michael Reiter
PERSON