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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
/01/1982 and 12/31/1983 Source Information: All Sources 5 Source Document(s) Person Locator 1 1 Source Document(s) Phone 1 Source Document(s) Historical Person Locator 3 Source Document(s) https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724214 • • Florida D.A.V.I.D. Individual Summary Page Page 1 o
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
ort 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Per
ank you. U R NCC Official Use Oat y C O 406658 AT&T MOBILITY EFTA01695879 FtB-25-20283 1127 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-M14-10 8 062 TO: Cingulari r ein so l Custodia of Records ADDRESS: 11760 U.S. Highway 1 Golden
ssued In REW—ERSEY bi een Source Information: AN Sources 5 Source Documents) Person Locator 1 1 Source Occurnent(s) Phone 1 Source Documents) Historical Person Locator 3 Source Documents) and https://secure.accurint.com/app/bps/report 73/2007 EFTA01695912 • Arida D.A.V.I.D. Individual Summary Page Page 1 of
'• * * f..14.11iy/Attp.choiceeoi*cicionyattgeptports xp.asphtyleids•-18cfile-4G41-13DV024KSI.HTM... 8/8/2006 EFTA01696127 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dale of ir2mcriptior, 10/04/2007 Social Secure number number federal nvestigation involving After being advised of the id the nature of the inte
n 01/01/1938 and 01/01/1951 Source Information: All Sources Driver Licenses Person Locator 1 Voter Registrations Hunting and Flailing Licensee Historical Person Locator Utity Locator 9 Source Doarment(s) 1 Source Document(s) 1 Source Documents) 1 Source Document(s) 1 Source Document(s) 3 Source Document(s) 2
Entities connected to both FBI and Historical Person Locator

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Virginia Giuffre
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION