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also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of mino
-6-95) 22-C • 3O 7- • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transeriptioa 08113/2007 Pursuant to a fe ral exploitation of minors, by the Federal Bureau o Investigation of the ide • the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began ing in
-6-9$) FEDERAL BUREAU OF INVESTIGATION thdeoftromiptio0 06/25/2007 Pursuant to a garding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation - I . er being advised of the identit interviewing agents and purpose of the interview, voluntarily provided the following information: met attende
e wa unsure of how ided EPSTEIN with her phone nu e . believed that was paid for bring her to the residence. provide EP TEIN with a false name, Veronica. EPSTEIN a er called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leaving her a massage re
VESTIGATION Date of transcaption 10/29/2007 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: was
how she provided EPSTEIN with her phone number. believed that FIGUEROA was paid for bring her to the residence. provided EPSTEIN with a false name, Veronica. EPSTEIN later called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leavin her a massage re
arlins baseball game the weekena er her visit to Epstein's residence. Casc No. 08-80736-CV-MARRA P-012637 EFTA00225716 FO-101(Rev.10-6-91) - FEDERAL BUREAU BUREAU OF INVESTIGATION Date of transcription 10/18/2007 Pursuant to a 'nvestigation regarding the sexual exploitation of minors, Ellen Pitts, was interviewed by the Fed
rovided EPSTEIN with her phone number. AMENOLD that FIGUEROA was paid for bring her to the residence. IIIIIIIr provided EPSTEIN with a false name, Veronica. EPSTEIN r called her on providing a false name to him. She believed NOI 's assistant discovered her true name when leaving her a massage regarding
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 →she provided EPSTEIN with her phone number. believed that FIGUEROA was paid for bring her to the residence. provided EPSTEIN with a false name, Veronica. EPSTEIN later called her on providing a false name to him. She believed EPSTEIN's assistant discovered her true name when leaving her a massage r
Page: EFTA02857863_p200 →Entities connected to both FBI and Veronica

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
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATIONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON