3
Shared Docs
3
Same-Page
4 / 3
Mentions
Epstein's residence. The evidence, including the two CompactFlash memory cards that are the subject of this application, have been in the custody of the Federal Bureau of Investigation since August 2006 and have not been tampered with or altered. Prior to that, they were in the custody of the Evidence Custodian of the Palm Beach Po
n the attached sheet and made a part hereof. X Yes N Sworn to before me, an -3 - ( 7 -. 0 2(--- 1 E. Nesbitt Kuyrken , Special Agent ederal Bureau of Investigation ra rlTh. ! ta: subscribed InyltieS' at Date LINNEA R. JOHNSON UNITED STATES MAGI Name and Title of Judicial O 1 ,/ ttde niuDGE x, EFTA0022
Material) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant 1:1 Case Closing 0 Conclusion of Direct Appeal K Other: 0 Permanently. Specify the authorizing law, rule, court orde
-302 (Rev. 10445) • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcnption 05/29/2008 and On May 29, 2008, Special Agents (SAs) Ill 'III, of the Federal Bureau of Investigation BI) met wit at her residence at Astoria, New Yor was advised of the identity of the interviewing a ents and e ore agents could state the purpose of
Material) If sealed.pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant El Case Closing O Other: El Permanently. Specify the authorizing law, rule, court order: 0 Conclusion of Direct App
sed of the scope of the federal grand jury investigation, which is broader than the state investigation. The federal investigation, as conducted by the Federal Bureau of Investigation ("FBI"), is broader both in terms of the crimes being investigated and the number of victims identified' Epstein's counsel is correct, however, in
aterial) If sealed pursuant to previously entered protective order, date of order and docket entry number: The matter should remain sealed until: K Conclusion of Trial 0 Arrest of First Defendant O Case Closing 0 Conclusion of Direct Appeal ID Other: El Permanently. Specify the authorizing law, rule, court ord
Entities connected to both FBI and K Conclusion of Trial

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
A. Marie Villafana
PERSON
Marc Rich
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
United States District Court
ORGANIZATION