4
Shared Docs
3
Same-Page
9 / 4
Mentions
EFTA01711979 APR-16-2010 13:13 6 II, FBI ICRC WINCHESTER VA • • P.003 were prepared,IreCeived, transmitted, collected, and/or maintained by the Federal Bureau of I Investigation, the Department of Justice, or any of their components on field offices, including t, but not limited to the following: I 1. Any records, °rider, a
Staples-brand products. THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi,- EFTA01712018 • FD-794 Revised 10-11-2005 't . . ip . FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a E
our agency: it and its contents arc not to be distributed outside your agate). ;IC ,U - ) 015-171c„--;- EFTA01712026 M-302 (Rev. 10-6-95) • • FEDERAL BUREAU BUREAU OF INVESTIGATION Duic of tomscription 02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, teleph
victim, at age 14, was introduced to EPSTEIN by omMl iaM ilite. During their first meeting, and simultaneously performed a massage on EPSTEIN. Durin the massage, EPSTEIN asked MT. to remov ' have pith disrobed. IIIIIIII observe EPSTEIN EPSTEIN pai $300.00 at the cons usion o t eir meeting.
TIGATION Date or transcription 09/13/2 06 Pursuant to a federal investigation regarding the sexual exploitation of minors, , was interviewed by the Federal Bureau of Investiga ion IR, provided the following information: was introduced to Jeffery Epstein during her sophomore year at Royal Palm Beach high school by told she co
some time talking about what they were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour 'ill. of the ranch. remembers there being some type illild western set located on t e ranch. Additi
TIGATION Date of transcription 11/28/2006 Pursuant to a federal investi ation regarding the sexual exploitation of minors, IMM was interviewed by the Federal Bureau of Investigation (F . III provided the following information: met Jeffrey Epstein in her junior year of iiiii ichooliN le rest 1ng with her mother in Phoenix, A
pstein was talking about w at t ey were going to do that day. Maxwell did enter the room and observe Epstein in the bed and under the covers with Durin that day, Epstein and Maxwell took on a tour of the ranch. remembers there being some type o o d western set located on e ranch. Additionally, M
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →m, at age 14, was introduced to EPSTEIN by who and was 17 at the time. During their first meeting, simultaneously erformed a massage on EPSTEIN. Durin the massage, EPSTEIN asked to remove her clothing and disrobed. observed EPSTEIN have sexual intercourse with EPSTEIN paid $300.00 at the concl
Page: EFTA02857863_p358 →Entities connected to both FBI and Durin

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON
Marc Rich
PERSON