3
Shared Docs
3
Same-Page
3 / 3
Mentions
Oornmueleatioa Enchains Material) • Description: gma no fr-- ftrvie Lary 4-7), ca4 ______46444r _a Ile cy EFTA01716330 November 14, 2007 Federal Bureau of Investigation S/A 505 South Flagler Dr, Ste. 500 West Palm Beach, FL 33401-5923 RE: Account No.. Our File No: Dear Sir/Madam: American Express! DATAMARK Atten
tAi c cat, EFTA01716375 a vt_ 3- inioll3/4 sic 4_ ?trips) aid Aiafticot )4 !cam- _ _Fix.1- A. 1(4 -6 Car l Sit 1-/442 _ tier y<me _ _ _ _Icier") 'kw oladn fidn'ar_0( ter anae 41.4, 42)k afit ettutthr 3 _ (/ taro hA 4 o S- _ ;t/if refo- Ste lobfrd IS. a _ Masa fe jean — t. 4ab k
y of the Protective Order for her signature. As I stated in my earlier notification, 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, but we again thank you and your client for all of her assistance during the course of thi
ice Southern District of Florida • 300 South Australian Avenue. Suite 400 West Palm Beach. Florida 33401 Re: Jeffrey Epstein Dear I write this Icier to correct certain misstatements made in your lever dated August 71. 2008. and the accompanying draft notification. . • First, you state that "Mr.
Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and m
Years___ Months— Years-- Mesas_ Years— Meerhi_ $ L Asset Seizure Date- Asset Forfeit De* CATS 0 Mandatory Circle bOow one of lho three asset Icier—re. *drain, Civil Juiklid, or Criminal Do not ndicito value In Section 0 IL Acquittal/ Dismissal( Pretrial Diversion (Okla one) Dalt E. Hostaget
Entities connected to both FBI and Icier

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON
William Barr
PERSONRobert C. Josefsberg
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSONDoug Band
PERSON
Vicky Ward
PERSON