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. Washington, D.C. 20530 Re: Jeffrey Epstein Dear Judge Filip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investi tin alle ations that over a two-year period, Epstein paid approximately 28 minor females to come to his house for sexual favors? In
he U.S. Attorney's Office will close their investigations. EFTA00224652 cy g FOWLERWHITE BURNETT MUMM • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida 33132
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
ith DOB Sin DOB issued in e: 37 tween 01/01/1984 and 12/31/1985 ge: 36 etween 01/01/1984 and 12/31/1985 01101 Verified Address(es): 1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 - Current Residents at Address: 32817-2818, ORANGE COUNTY (Apr 1985 May 2005) AINT PETERSBURG FL 33718-128
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
0736-KAM Document 361-48 Entered on FLSD Docket 02/10/2016 Page 2 of .4 • FOVVLERWHITE W BURNETT MIAMI • FORT LAUDERDALE • WEST PALI/ BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami, Florida
.W. Washington, El 20530 Re: Jeffrey Bigwig Dear Judge Fi lip, Jeffrey Epstein was a part-time resident of Palm Beach County, Florida.' In 2006, the Federal Bureau of Investigation began investigating allegations that, over a two-year period, Epstein paid approximately 28 minor females from Royal Palm Beach High School to come
Attorney's Office will close their investigations. EFTA00225194 FOWLERWHITE AIII)kiaLv5 BURNETT MIAMI • FORT LAUDERDALE • WEST PALM BEACH • ST. PETERSBURG August 2, 2007 Mr. Matthew Menchel Chief, Criminal Division United States Attorney's Office Southern District of Florida 99 NE 4 Street Miami,
Entities connected to both FBI and PETERSBURG

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSONJane Doe
PERSON
New York
LOCATION
Virginia Giuffre
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON