Epstein Secrets

'• * * f..14.11iy/Attp.choiceeoi*cicionyattgeptports xp.asphtyleids•-18cfile-4G41-13DV024KSI.HTM... 8/8/2006 EFTA01696127 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dale of ir2mcriptior, 10/04/2007 Social Secure number number federal nvestigation involving After being advised of the id the nature of the inte

/1970 DOB Age: 51 ucd in in neon 01/01/1969 and 12/31/1970 Act a rocs os): se3 `It MARION ON 43302-8382, MARION COUNTY (Jun 2003 - May 2003) Curren Residents a Address: Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 7/27/2006 EFTA01696175 .Law Enforcement

. UNION COUNTY (Mar 1993 - Dec 1596) Current at Address: W, MORRAL OH 43337-9358, MARION COUNTY (Dec 1993 - Jan 1994) arrant es erns at Address: Curren ones MARION OH 43302-1962. MARION COUNTY (Aug 1993 -Jan 1994) urron esI ents at Address: ION OH 43302-1650, MARION COUNTY (Jan 1990) s at Addres

age services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01724442 FD-909 402-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA Number: Dates: 01/01/2004 to 12/31/2005 OSIZe O1. stoc, In the ntie of case number(s): 31E-MM-108062 TO: ADDRESS: TELEPHONE: T-Mo

OUNTY (Oct 2001 - mai 2002) TRINE NY 12449-0691. ULSTER COUNTY (Mar 1998- Sep 2031) ARGO ND 58102-1148, CASS COUNTY'(Sep 1995 - May 2001) dress: Curren p ones is e a this address SFORD ND 58750, BOTTINEAU COUNTY (Oct 1994 - May 2001) PORT SAINT LUCIE FL 34953.6712, ST. LUCIE COUNTY (Mar 1987 - May

romotional money laundering, amongst others. The protection of this letter applies to a debriefing that will be conducted by this Office, agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previou

12/31/1951 Active Address(es): S 4125 tAKE PAULA OR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Curren Res" ddress: Curren lofts e at this address: Previous And Non-Verified Address(es): (Dec 1991) JEFFERY EPSTEIN DOB: 01/20/1953 Age: 55 IS m-vc-xica issued in New Y

the Lead Case Agent): (First, Last) Supplemental Information: 2. Daytime telephone number 3. Fax number (include area code) Requesting Agency: Federal Bureau of Investigation Ext. Group Supervisor's name (First, Last) Daytime telephone number (including area co ct. Fax number Victim-Witness Specialist's/Coordinators name (

ited (mm/dd/yyyy) ► 12. tes (Ci and State) Form 1-102 10/19/17 N Page I of 4 EFTA01731224 Part 1. Information About You (continued) IS 13. Curren ' tatus 14. Date Status Expires (mm/dd/yyyy) ► 15.a. Form I-94,1-94W, 15.b. Passport Number 15.c. Travel Document Number 15.d. C Passport or

the Lead Case Agent): (First, Last) Supplemental Information: 2. Daytime telephone number 3. Fax number (include area code) Requesting Agency: Federal Bureau of Investigation Ext. Group Supervisor's name (First, Last) Daytime telephone number (including area Co Fax number Victim-Witness Specialist's/Coordinators name (First

ited (mm/dd/yyyy) ► 12. tes (Ci and State) Form 1-102 10/19/17 N Page I of 4 EFTA01684009 Part 1. Information About You (continued) IS 13. Curren ' tatus 14. Date Status Expires (mm/dd/yyyy) ► 15.a. Form I-94,1-94W, 15.b. Passport Number 15.c. Travel Document Number 15.d. C Passport or

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

ied Address(es): View All Address Variation Sources ONG ISLAND CITY NY 11101.3828, QUEENS COUNTY Yen 2005 -Jun 2006) Current Residents at Address: Curren tones listed this ad r s: Prope ones ip n orma on or isAddress Property: Parcel Number - Name Owner : DFV Property ArkkeSS: NG IS CITY NY 11

Husband: Home Address: Female Florida 33470 Cellular Telephone: Cellular Telephone: (husband) Work: EFTA01696541 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 Beach, sexual of the was interviewed in West Palm Flora a, regar ing a e era investigation involving the exploi

Nov 1984 • Dec 1 Current Residents at Address: SAINT LUCIE FL 34984.4362, ST. LUCIE COUNTY (My 1984 - Dec 1996) urrenResidents esi at Address: Curren ones us o a address: = PORT SAINT LUCIE FL 34953-6235, ST. LUCIE COUNTY (Jul 1995) MEP, Address: MA • LAKE WORTH FL 33462-2271. PALM BEACH COUN