3
Shared Docs
3
Same-Page
3 / 3
Mentions
DEFENSE ATTORNEY NY/S 500 PEARL ST. 19-CR-00490 (MANHATTAN) Arrests ARREST DATE ARRESTING AGENCY ARREST LOCATION WARRANT NUMBER 07/08/2019 FEDERAL BUREAU OF INVESTIGATION Offenses CONE OFFENSE REMARK DISPOSITION 18 USC 372 SEX TRAFFICKING 3699 Sex Offense Other CONSPIRACY COURT CASE STATUS START DATE END D
. Submit EFTA00040039 RP S1O I Blank Form Page 2 of 2 PART IV: AFD REAL PROPERTY UNIT INMAL REVIEW (AFD Use Only) Assign to COR: select 2 13 Closet aPrintPreview EFTA00040040 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA JEFFREY EPSTEIN, Defendant. X
Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and m
C Fekterc, [Lust international Complaint Date: Cheer it Civil RICO COMPlattt 0 Information Date: Indkament Date: B. Locate /Arrest 0 Falco, Closet Subject Priority: 0A Locate Date: Arrest Date: Skb)act Resisted Aires; 0 SutrociA-rosted was Atimod C Interne:lanai Ce EC C. Summons Date:
closing Material) Description: 0 Original notes re interview of A) 0 O EFTA01693899 EFTA01693900 ED-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case nu mber(s): 31E —MM — 108062 TO: ADDRESS; TELEPHONE: Palm Beach County Health Department Office of Vital Stati
r account balance. To perform many of the functions listed above, you will need year tour -digit Personal Identification Bober (PIN) located in the Closet/one? Calls section on papa 1 of your bill Or the last four digits of the social security nrodpar associated with your aecomet. We even provide hel
Entities connected to both FBI and Closet

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSONJane Doe
PERSON
New York
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Michael Jackson
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATION