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gectionsfmain.adp?do=prt&mo=rnatr2si=navt8am—m8r1ffi=1... 8/8/2006 EFTA01727716 die - Af --/One,).. //Mr EFTA01727717 FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm •ac.IIIIMegarding a federal investigation involving the sexual exp
IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up Image Data I ran‘action Date 04/12/2006 09/14/2005 09/14/2005 09/14/2005 06/26/2003 Individual Summary I New Search I Main Menu If you suspect driver li
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
TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number Name: a Image Data Imauci DL Number Name Transacton Date States 07/23/2004 A 32 06/04/2004 A 06/04/2004 A 4 01/07/2004 A 5 I _ 01/07/2004 A Individu
New Search I Main Menu I https://wwwlsmv.ficjamethervlet/DLSummari . : • • .. • • • ts% • 11/27/2007 EFTA01692985 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 to of birth Social Security Account Nu er lular to ep one number MI IIIIIIII mo er, LNU's cellular number was
D TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DI. Number: Name: Image Data 4 —1 Di Number Name I I Transaction Date I Status 04/12/2006 I A 09/14/2005 09/14/2005 09/14/2005 06/26/2003 J A Individual Summary
icking and child exploitation not previously known b investigators and prosecutors. IIIIIII explained that would like to make a formal statement to the Federal Bureau o Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation or review. Below is the list of items produ
D TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES 'NCI UDE PHOTOGRAPHS AND SIGNATURES Photo Line Up DL Number: Name: Image Data Individual Summary I New Search I Main Menu If you suspect driver license fraud, please contact DL Fraud https:/idavid2.hsmv.flejn.net/servlet/D
Entities connected to both FBI and Image Data

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
South
LOCATION
New York City
LOCATION
Eric Holder
PERSONRoyal Palm Beach
LOCATION
Louisville
LOCATION
Mark Epstein
PERSON
Palm Beach Gardens
LOCATION
NEW YORK NY
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Florida
LOCATION