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man trafficking and child exploitatimf_aapreviously kno investigators and prosecutors. EMMlexplained that would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation for review. Below is the list of items prod
E. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o
ces of the females not their names. procure any females for EPSTEIN in New Mexico, but she did unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). as a driver to bring females to the Palm a would frequently drIIIIIIIIto Pill iL ght was a schmuck. was id not mind what
UITE 1200 • FORT LAUDERDALE. FL 3330I•221I• PR 954 356 0011 • FAX 954.356.0022 Si kMhi al- Es Es. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o
emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. The Gulfstream had some type of slogan on it, but she could
sification: SN Contents 08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, IM=INES was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identi of the interviewing agents and purpose of the interview, voluntarily provided the following information:
emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). recalled two aircraft owned by EPSTEIN, a 727 and a black Gulfstream. The Gulfstream had some type of slogan on iti but she could
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 →emales not their names. did not procure any females for EPSTEIN in New Mexico, but she did try unsuccessfully to get females for him in St. Thomas, United States Virgin Islands (USVI). Was to because of the had recruited for EPSTEIN. was a 17 year-old hair and brown eyes. ANTHONY FIGUEROA's not accepted by
Page: EFTA02857863_p392 →Entities connected to both FBI and United States Virgin

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON