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ctnxt 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 backgrotmd and any offmses that may have been committed by Epstein against the United States f
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ed by any governmental agency of the U.S. (including, but not limited to, the U.S. Central Intelligence Agency, the U.S. Department of the Treasury, the U.S. Federal Bureau of Investigation, the IRS, the U.S. Office of Foreign Assets Control and the SEC) or (ii) a senior foreign political R(kfT Offery Epstein BIOSYS CAPITAL PARTNERS,
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:M INQUIRIES. TO RECEIVE CONVICTION-ONLY DATA USE 52:E. NOT FORWARDED TO NCIC III Eii3OF RECORD --END-- EFTA01700179 FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/11/2006 IIIIII was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After bein
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ion to law enforcement agencies. Behav Sci & Law 4:385-400, 1986. Reprinted in Reese JT (ed.): Behavioral Science in Law Enforcement. Quantico, VA: Federal Bureau of Investigation, 1987, pp. 81-96. 35. Dietz PE: The forensic psychiatrist of the future. Bull Am Acad Psychiatry Law 15:217-227, 1987. 36. Dietz PE, Baker SP: Mur
at trial, 4/4/06 CA v. Ford (San Bernardino, CA) Testified at trial, 5/31/06, 6/1/06 and 6/7/06 Plaintiffs v. Masonic Homes of California, et al. (Pomona, CA) Testified at trial, 9/21/06 and 9/22/06 Ortego v. Diocese of Lafayette, et al. (Lafayette, LA) Testified at deposition, 2/8/07 Rister v. Arc
Entities connected to both FBI and Pomona

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Michael Cohen
PERSON
Colorado
LOCATION