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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
reaty with: El Salvador Estonia’ Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jor
a notification program, maintained by the Virgin Islands Department of Justice. (r) The acronym "NSOR" means the national database maintained by the Federal Bureau of Investigation pursuant to 42 U.S.C., §16919. (s) The "SMART Office" is The Office of sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracki
ws of any foreign country or jurisdiction within the Caribbean, which includes but is not limited to: Jamaica, Haiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republ
not capable of being located: (2) Notify the U.S. Marshals Service: (3) Seek a warrant for the sex offender's arrest. The U.S. Marshals Service or Federal Bureau of Investigations ("FBI") may be contacted in an attempt to obtain a federal warrant for the sex offender's arrest; (4) Update the NCIC/NSOR to reflect that the sex
ws of any foreign country or jurisdiction within the Caribbean, which include but is not limited to: Jamaica, Ilaiti. Trinidad & Tobago. St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & 13arhuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Repu
L BUREAU OF INVESTIGATION Date of 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: pro
ith: El Salvador Estonia Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan
Entities connected to both FBI and Grenada

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
West Palm Beach
LOCATION