10
Shared Docs
10
Same-Page
11 / 11
Mentions
possible that the law there in the United Kingdom is similar on this point as well. In 2002, to escape Epstein, moved to In 2011, agents from the Federal Bureau of Investigation's Office in the Southern District of Florida interviewed her, and she recounted this information, as she described both in the first attached affidavit as we
istrict Court for the Southern District of Florida Court File No. 08- 80736-CIV-MARRA. Please understand that neither the U.S. Attorney's Office nor the Federal Bureau of Investigation can take part in or otherwise assist in civil litigation. Thank you for all of your assistance during the course of the federal and state investigat
P -RESERVATION CONFIRMED 22:50 DURATION SINGAPORE FRANKFURT FRANKFURT NEW YORK AIRCRAFT: BOEING 747-400 AMERICAN AIRLINES 2OOCT NEW YORK NY MIAMI FL AA 1701 , -N puN JOHN F KENNEDY MIAMI INTL 'NON SMOKING TERMINAL MISCELLANEOUS 25OP 6O4P NON STOP RESERVATION CONFIRMED 3:16 DURATION AIR
xpense. Thank you. NCC Official Use Only U I It C 0 316743 EFTA01697993 JUN-22-2007 16:38 FBI WEST PALM BEACH RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number& 31E-NM-108062 TO: Cingular Wireless Custodian of Records ADDRESS; 801 NorthPOint Parkway West Palm Bea
M INCOMI CL W N 1 0.00 0.00 116 04/24 06:58PN INCOMI CL N N 1 0.00 0.00 117 04/24 07:16PN 4 PALM ►L N N 2 0.00 0.00 118 04/24 07:36PN MIAMI FL N N 2 0.00 0.00 119 04/24 07:39PM INCOMI CL N N 1 0.00 0.00 120 04/24 08:05PN INCOMI CL N N 2 0.00 0.00 121 04/24 08:11PM 4 PALM PL NN
260 12/11 8:01FM N PALM PL 3 0.00 0.00 361 12/31 8:07PM VOICE CL 1 0.00 0.00 362 12/31 8:1GPM N PALM FL 1 0.00 0.00 363 12/31 8:38PM MIAMI FL 1 0.00 0.00 364 12/31 8:40PM INCOMI CL 2 0.00 0.00 365 12/31 8:42931 MIAMI FL 2 0.00 0.00 366 12/31 8:49FM INCOMI CL 1 0.00 0.00 3
d to the procurement of prostitutes. The protection of this letter applies to an interview that will be conducted by this Office, Special Agents of the Federal Bureau of Investigation, and any other federal law enforcement agency this Office may require. The protection provided by this letter requires your-client to provide infor
MING WPALMBEACH FL WPAIJABEACH FL WPALMBEACH FL LAKE WORTH FL WPALMBEACH WP CM/A/MACH FL INOMING WPAUMEACII FL WPAUABEACH FL WPAUABEACH FL MIAMI FL WPAUABEACH FL WPAU4DEACH FL INCOMING LAKE WORTH FL WPALMBEACH Ft WPAUABEACH FL INCOMING LAKE WORTH FL LANE WORTH FL LAKE WORTH FL Continue
expense. Thank you. NCC Official Use 0 1111 U R C O 264736 EFTA01717812 DEC-22-2006 15:51 FBI WEST PALM BEACH RA P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): 31E-MM-10 8 062 TO: ADDRESS: TELEPHONE: Cingular Wireless/ATT Wireless Custodian of Records West P
oblo GLP mobile BEL INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMING INCOMING UNDAVIST NEW YORK N CYA WPAUMEACH FL CHTAMSTTHS VI MIAMI FL CHT EW AKISTTHS VI N YORK NY Toll Free CL - Continued Ginty Charge Used Rate Description 1MIN UNUM MOBL TO MOBL 2MIN UNUM MOBL TO MOBL 1
ial) Description: 0 Original notes re interview of Irk-kr\ et) ir Cu0 EFTA01723519 EFTA01723520 R3-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E—MM— 108062 TO: Palm Beach County Health Department Office of Vital Statistics - Custodian of Reco
& 8L5D J2 1 10. 01/27 DELRAY BCH FL BD 02:50PM 1 .05 & BLSD J2 9 11. 01/27 NEW YORE NY BD 08:26PN 1 .05 & JL2D J2 9 12. 01/27 MIAMI FL BD 08:27PM 1 .05 & BLSD J2 4 13. 01/28 BOCA RATON FL BD 01:25PM 1 .05 & 8L5D a2 3 14. 01/28 BOCA RATON FL BD 01:32PN 1 .05 & B
to us at our expense. Thank you. NCC Official Use Only 287343 EFTA01724851 FEB721-2097 15:29 FBI LEST PALM BEACH RR P.02 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1 E -MM - 1 0 8 0 6 2 TO: ADDRESS: TELEPHONE: Cingular Custodian of Records GREETING: By the ser
FL MN BOYNTONBCH FL MN BOYNTONBCH FL MN WPALMBEACH FL MN WPALMBEACH FL MIN WPALMBEACH FL MIN EVT WPALMBEACH FL MIN BOYNTONBCH FL IIN MIAMI FL IIN WPALMBEACH FL MN WPALMBEACH FL MN EVT WPALMBEACH FL MN EVT MIAM FL MN MIAMI FL MN WPALMBEACH FL MN EVT WPALMBEACH FL MN WPALMB
f which do not carry a statute of limitations and thus are not time-barred. See 18 U.S.C. § 3283. And these offenses were the kinds of offenses that the Federal Bureau of Investigation (FBI) and U.S. Attorney's Office for the Southern District of Florida were pursuing in 2007. So far as Jane Doe #4 is aware, the U.S. Attorney's Off
P -RESERVATION CONFIRMED 22:50 DURATION SINGAPORE FRANKFURT FRANKFURT NEW VORK AIRCRAFT: BOEING 747-400 AMERICAN AIRLINES 200CT NEW YORK NY MIAMI FL 250P 604P AA 1701 .N cVN JOHN F KENNEDY MXAt-g INTL. 'NON SMOKING 7ERM/NAL MISCELLANEOUS NON STOP RESERVATION CONFIRMED 3:16 DURATION AI
al notes re interview of • AvUvi of- of K46(4As 1-p-nyt, PaCriczko Rearcaua. J tticiloor 1 nkernapti EFTA00129699 FD-395 Revised 11-05-2002 FEDERAL BUREAU OF INVESTIGATION ADVICE OF RIGHTS LOCATION Place: tA)P8, FL. YOUR RIGHTS Date: ll /0610 e ) Before we ask you any questions, you must understand your rights. Yo
3:114$4 DAYTON IL R421 DT 0.00 341 88/21 4:32444 INCOMICZ IC421 DT 0.00 342 00/27 9:52AM MOM' CZ I001 DT 0.00 343 04/27 10:10Ax MIAMI FL 0421 DT 0.00 244 04/87 10:1224, BOLM re &XV. Ot 2.26 2.26 345 04/11 10:12IM »OLM ea 8421 04 2.26 2.26 344 04/87 10:42AM MIAMI
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
FL 04.4211( .40 815D 32 59. 02/03 DELRAY ICA FL BD llt110% .05 MAD 32 60. 02/04 SRAfoirAVEN MJ BD 01.23431 .05 JL2D 32 61. 02/04 MIAMI FL BD 01.23.4a .05 8L512 62. 02/04 BNACIOULANN IL) BO 01/116D .02 J120 02 63. 02/04 DZACIONVISI 312 SO 01:3241( .05 2WD .72 64. 02/04
e with this law concerning American Express National Bank is the Bureau of Consumer Financial Protection. 1700 6 Street NW. Washington. D.C. 20006 (the "Bureau"). The federal agencies that administer compliance with this law concerning American Express Travel Related Services Company. Inc. are the Bureau (a
/05/10 BELLA BLU ST. THOMAS VI moo GOODS/SERVICES 02/06/10 AMERICAN A1RUNES DALLAS, TX iloaso AMERICAN AIRUNES From: To: Carrier: Class: MIAMI FL CAU.AS/FT WORTH TX MIAMI FL Ticket Number: Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET AA 12 AA Dated Departure: 02/06 02
Entities connected to both FBI and MIAMI FL

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Palm Beach
LOCATIONJack Goldberger
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON