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90A-NY-3151227 Serial 129 FD-302 (Rev. 5-8-10) •1 of 1. FEDERAL BUREAU OF INVESTIGATION Date of entry 09/24/2019 On August 13, 2019, Office of the Inspector General Special Agent provided information regarding JEFFREY EPSTEIN's TruVie
Financial Management Food Services — — — — — — Health Services FIRM Legal Physician Assistant Psychology Religious Services Safety SINSIS Trust Fund Unit Team 2/3PN/10 Unit Team SN/SSI7S Unit Team 9N/9S/I i Nil IS Wee ly Signature Sheet "l Sunday Monday Tuesday Thru: Wednesda ;70:144att
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
February 1, 2029, the Trust Fund has not been fully distributed, (regardless of the reason for such events), the TRUSTEE shall terminate the entire Trust Fund and both principal and income shall be distributed and shall be paid outright and free of trust to an appropriate charity approved by the United St
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
February 1, 2029, the Trust Fund has not been fully distributed, (regardless of the reason for such events), the TRUSTEE shall terminate the entire Trust Fund and both principal and income shall be distributed and shall be paid outright and free of trust to an appropriate charity approved by the United St
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
784.011, 784.021, 784.034843341; . • 784.045, 784,048,764.07, 784.08, 784.081,784.082,784.083,784.085, or 794.011, P.S. O 5201.09 Domestk %names Trust Fund, pursuant to s. 938.05, FS. for any violations of as. 784.01/, 784.021, 784.01, 784.041, 784.045, 784.048, 784.07, 784.08, 784.081, 784.082,784.083,
Entities connected to both FBI and Trust Fund

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONJane Doe
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Joe Biden
PERSON
Palm Beach
LOCATION
A. Marie Villafana
PERSON
Barry Diller
PERSON