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which did not contain a similar gap; and the availability of emails of other USAO subjects and witnesses who were included on emails with Acosta. 3. Federal Bureau of Investigation Records OPR worked with the FBI’s Palm Beach Office, including with two case agents and the Victim Witness Specialist who worked on the Epstein matter, to ob
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
l subpoena I obtained Epstein's private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein's plane at Palm Beach International airport. These records were compared to the cell phone records of Sarah Kellen ~is comparison found that all the phone calls Kellen made to Robson
FD.909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E -PIM -108062 TO: ADDRESS: TELEPHONE: JetBlue Sub oena Com liance GREETING: By the service of t
Royal Palm Beach, FL 33411, cellular telephone for t e fo owing dates/airports: Travel dates: 01/01/2005 to 02/28/2005 Departures/Arrivals: Palm Beach International Airport and LaGuardia International Airport THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING COND
IN; WSTA - CHILD PROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s): One Grand Jury Subpoena for b3 Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The in
ul subpoena I obtained Epstein’s private plane records for 2005 from Jet Aviation. The plane records show arrival and departure of Epstein’s plane at Palm Beach International airport. These records were compared to the cell phone records of Po This comparison found that all the phone calls MM nade tol and the victims were
CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between sal soot Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The inv
Ona drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. . On 09/19/2005, I spoke withL_————_ ] to. KEM her updated and_to find out if there was any change of addre
d with respect for the victim's dignity and privacy. Members of the U.S. Department of Justice and other federal investigative agencies, including the Federal Bureau of Investigation, must use their best efforts to make sure that these rights are protected. If you have an concerns in this regard, please feel free to contact me at
a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and to find out if there was any change of address or ph
ROSTITUTION Synopsis: To set lead for captioned investigation. Enclosure(s • ubpoena for the located at , New York, NY. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffery Epstein and captioned subjects. The
a drive by the Palm Beach International Airport later that afternoon, I did not observe Epstein's plane. On 09/14/2005, I conducted a check at the Palm Beach International Airport but did not see Epstein s plane. On 09/19/2005, I spoke with to keep her updated and find out if there was any change of address or hone
ed'; and (2) in subsection (4 by striking 'summons' each place it appears and inserting 'subpoena'. EFTA01696780 • FD-9d9 (Rev. U. likPARTMENT OF JUSTICE/FEDERAL BeAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31 E—MM— 1 08 0 62 GREETING: By the service of this subpoena upon you by SA you are hereby commanded a
, Royal Palm Beach, FL 33411, cellular telephone for the following dates/airports: Travel dates: 12/29/2004 to 12/31/2004 Departures/Arrivals: Palm Beach International Airport and LaGuardia International Airport THE INFORMATION SOUGHT THROUGH THIS SUBPOENA RELATES TO A FEDERAL CRIMINAL INVESTIGATION BEING CONDU
Entities connected to both FBI and Palm Beach International

Jeffrey Epstein
PERSON
United States
LOCATION
Delta Air Lines
ORGANIZATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSON
American Express
ORGANIZATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Alexander Acosta
PERSON
John F. Kennedy
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Phoenix
LOCATION
Newark
LOCATION
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Karyna Shuliak
PERSON