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Document(s) 1 Source Document(s) 2 Source Document(s) https://secure.accurint.cordapp/bps/report 10/4/2007 EFTA01724176 FD-302(Rev. 10-6-95) 0 FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/10/2007 was interviewed in Royal Palm Beach, Florida re1911111.1111 investigation involving the sexual exploitation of min
Thank you. NCC Official Use Only R C 0 406658 AT&T MOBILITY EFTA01724179 FEB-25-2028 11:2? FBI 561 650 6951 P.02,03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-MM-108 062 TO: ADDRESS: TELEPHONE: Cingular i4+00 1. Custodian of Records 11760 U.S. Highway 1
M B 506 120 BRO BLK N BIRTH PLACE HAITI . FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY SC FHD IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECO
VESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: refer attended from senior ear, Between January and May of was introduced y Epstein by s senior y
04 SEX RACE HEIGHT WEIGHT EYES HAIR BIRTH PLACE F W 507 123 HAZ XXX UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID, THE RECOR
VESTIGATION Date of transcription 08/21/2006 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI). provided the following information: refer attended from senior ear, Between January and May of was introduced y Epstein by s senior y
SEX RACE ISM HEIGHT WEIGHT iliS HAIR BIRTH PLACE F W 507 123 III XXX UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS RS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE. ID, THE RECO
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
06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO F U 506 123 HAZ URO N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS WU AU RS WU WU WU WU LS WU LS RS WU RS LS WU WU EFTA01693506 i ile-1441 -/cto ta-M ta 2- EFTA01693507 IDENTIFICATION DATA UPDATED 2005/05/27 THE CRIMINAL
FD-302(Ret.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transciption 08/21/2006 Pursuant to a federal • a sexual exploitation of minors, by the Federal Bureau of Investigation following information: attended ar, Between visite Epstein's occasions. On th residence with was introduced to LNU, w kitchen of Epstein r
CES.. HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO F W 507 123 HAZ XYY UNKNOWN FINGERPRINT CLASS PATTERN CLASS WU RS AS UC RS WU LS LS WU LS WU WU IDENTIFICATION DATA UPDATED 2005/03/27 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORIDA - STATE ID THE RECOR
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
008/04/09 AEX :ACE NPHOTO BIRTH PLACE HAITI FINGERPRINT CLASS PATTERN CLASS TT PI 07 CO 14 WU UC UC RS RS UC UC WU WU LS 55 09 PI CI 09 AU WU WU LS OTHER SCARS-MARKS- IDENTIFICATION DATA UPDATED 2007/07/12 THE CRIMINAL HISTORY RECORD IS MAINTAINED AND AVAILABLE FROM THE FOLLOWING: FLORID
Entities connected to both FBI and WU WU

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSONEmmy Taylor
PERSON
South
LOCATION
Eric Holder
PERSONDoug Band
PERSON
Abraham Lincoln
PERSONRoyal Palm Beach
LOCATION
Louisville
LOCATION
Mark Epstein
PERSON
NEW YORK NY
LOCATION