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Document(s) 1 Source Document(s) 2 Source Document(s) https://secure.accurint.cordapp/bps/report 10/4/2007 EFTA01724176 FD-302(Rev. 10-6-95) 0 FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/10/2007 was interviewed in Royal Palm Beach, Florida re1911111.1111 investigation involving the sexual exploitation of min
Thank you. NCC Official Use Only R C 0 406658 AT&T MOBILITY EFTA01724179 FEB-25-2028 11:2? FBI 561 650 6951 P.02,03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1
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Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Rrischer, of being too lenient and called for help from the FBI.V-1 The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to • perform sexual acts with him.M Interviews wit
0264456 2111122. 12:35 PM The Hon Julia Card AC University of Adelaide public lecture 2019 Visit the Coronavirus Mental Wellbeing Support Service Horne > Media > News & Hon Julia Ward AC University of Adelaide public lecture 2019 "TC: u t GCE 1 BOL-CKY1--AEI- -5-7 I DE- a_.a cc.,52 lc:ED s 9.ews
f Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBLEVI The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual-acts with him.-891 Interviews wi
ell(S45A RTA) K Realemana dangerous driving ($445RTA) 0 Nista, of motor vehicle on Fulvate Lend (817M SOA) ❑„Other 0 -0ther Or. QJ Post Code Horne Ph . Mobile Work I Registration No. Type Registration.Eipiry Odometer Reading. at State ear 75.1A am/ ' \ k c r r-;•-•-invtc; • c e
rmation regarding the agreement between the United States and Jeffrey Epstein and the duties that the attorney representative will have to perform. The Federal Bureau of Investigation and the U.S. Attorney's Ornee conducted an investigation of Mr. Epstein. Mattson ofthat investigation, the US. Attorney's Office and Mr. Epstein en
efendant Date of Plea Defendant EFTA00289841 FLEA 191 THE caaeur€ COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SF.111F.IvIENT Horne: Jeffrey E. Epttein Plea: Gully „X i Case No. ghargatt Seinith,Leafr _Sian O6OFM/0)454AM:3 Felony Solleinition of Prostitution I No 3
racking number as Subject line. EFTA01692563 01/16/2007 13:18 FAX $DEC-2%-2006 16:02 PEI BEST PALM BEACH RA Z003/00S P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31F—MN-1080 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, :nc. Custodian of Records 0 7 0 5 4 otb G
Gest tippers or yeti waive your right 10 dispute the charge. Visit US at www.t-mobtle.corn Change of Address: Effendi° Date Address_ State 70 Horne a ) Business el )_ _ Easy ray Option n One Time Credit Card Charge Credit Card: i I Ilea 1feastafelee 1 I Afflenan Ea,. 11 Oaderar croon G
New Search I Main Menu I https://wwwlsmv.ficjamethervlet/DLSummari . : • • .. • • • ts% • 11/27/2007 EFTA01692985 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 to of birth Social Security Account Nu er lular to ep one number MI IIIIIIII mo er, LNU's cellular number was
of • EFTA01692988 FEWEINIMEMEM -- IMMIIMME, taMSPACE OLD Actanc EFTA01692989 www.myspace.coa Page 1 of 3 I I r s p a c e Google. Search Horne I drowse I Search I Invite 1 Film I Mail I Brig I Favorites 1 Serum I Groups I Events 1 Videos I Music I Comedy I Classifieds 'rod break I! You buy
2. ‘4 a L -a-a , aatk ciskrAtief. Boa at-b n‘.-0.4.es sok- 1$-• "tb . - CA r 11,-ecr eve_ - u,,k- .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. A
.4mlarlor.com Sockvilatform.corn Heat I Sign) Bataan on Eno Roomer today and start steam on all of the milions of Hens. vereeebay.conVozoloter Horne I Browse I Search I Invite I Rum I Mail I Slog I Favor/ AS I Forum I Groups I Events I 1ficleOS I Music I Comedy I Cia4., Female 14 years old FLORI
FEB-25-200B 11:27 FBI 561 650 6951 P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE; GREETING: By the service of this subpoena upon you by you are hereby comman
Call, PoCAI Fontein& Il-Group Mobile to Mobile Calle, lw:aceenieg CaS, K-Fas Call. M-Mobilo To Mobile Discount P-Priority Mous Service. Roltoma with Horne, S-Shared Mimes. T-Three Way Calling, %WWI% al Weekends Rate Rate Fee. Incoming/ Total Item Day Data Time To/From Type atsg/KEI Code Pd
Entities connected to both FBI and Horne

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
New York
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATIONSouthern District
LOCATION
Julie K. Brown
PERSON