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the Lead Case Agent): (First, Last) Supplemental Information: 2. Daytime telephone number 3. Fax number (include area code) Requesting Agency: Federal Bureau of Investigation Ext. Group Supervisor's name (First, Last) Daytime telephone number (including area co ct. Fax number Victim-Witness Specialist's/Coordinators name (
. Date of Birth (mm/dd/yyyy) ► 8. Co • 9. oun of Citizenship I'- 10. .S. Social Security N Entry Information 11. Date of Last Entry into the United (mm/dd/yyyy) ► 12. tes (Ci and State) Form 1-102 10/19/17 N Page I of 4 EFTA01731224 Part 1. Information About You (continued) IS 13. Curr
I200. FORT LAUDERDALE. FL 33301-2211• PH. 954.356.0011 • FAX 954.356.0022 Sigrid S. McCawley, Esq. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Reeord/Information Dissemination Section Federal Bureau of Investigation Department of Justice RE: FOL4 Request for pictures, vide
United States, advised that her January 2001 record was the return from her London, England trip 'The April 2001 CBP sj record was her return to the United uld not recall her travel from March and May 2001 CPB records advised that her United States Passport was turned over to the United States Consulat
forts to make sure that these rights are protected. If you have any concerns in this regard, please feel free to contact me at or Special Agent frowthe Federal Bureau of Investigation at You also• can contact the Justice Department's Office for Victims of Crime in Washington, D.C. at 202.307-5983. That Office has a website at
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. : Absolutely no
the Lead Case Agent): (First, Last) Supplemental Information: 2. Daytime telephone number 3. Fax number (include area code) Requesting Agency: Federal Bureau of Investigation Ext. Group Supervisor's name (First, Last) Daytime telephone number (including area Co Fax number Victim-Witness Specialist's/Coordinators name (First
. Date of Birth (mm/dd/yyyy) ► 8. Co • 9. oun of Citizenship I'- 10. .S. Social Security N Entry Information 11. Date of Last Entry into the United (mm/dd/yyyy) ► 12. tes (Ci and State) Form 1-102 10/19/17 N Page I of 4 EFTA01684009 Part 1. Information About You (continued) IS 13. Curr
ad Epstein complied with his production obligations. mirth, t vre-appears le-have-been-an-imprecefientpti level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. GARCIA: Absolute
d had Epstein complied with his production obligations. ourth, fere aywe Ts-to-have-been-an unprecedented level of secrecy between your office and the Federal Bureau of Investigation during this case. The FBI was responsible, along with state and local police agencies, for building the case against Epstein. They appear to have d
case with the prosecution agreement or without the 7 prosecution agreement. We are ready to go forward. 8 THE COURT: You're not going to assert to the United 9 States Government that what he's doing in defending the case is 10 a violation for which he should be further prosecuted? 11 MR. GARCIA: Absolute
Entities connected to both FBI and the United

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
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON
Southern District of New York
ORGANIZATIONSouthern District
LOCATION
Alan Dershowitz
PERSON