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FEDERAL BUREAU OF INVESTIGATION maedwansaiom 05/30/2008 Pursuant to a 1 e ion regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met
les-brand products. 90.09 THANK YW FOR SHOPPING AT STAPLES ! Shop online at www.stap: .0n EFTA01688982 • FD-794 Revised 1011.2005 • F, t FEDERAL BUREAU OF INVESIPATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial F Yes CW a Expense
Places: York, bosh& Paris, New York, Australia. Thailand, 5pain, United Kingdom, America, Europe, Middle East Caribbean Organisations: Federal Bureau of Investigation Comments (101) Newest Oldest post rated Worst rated View all How many people in the middle east must consider themselves lucky when they look at the imm
dy Make Aequin:d Date Re' AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Disp 02-20-08 11:59:42 DL Replacement i Name Surrendered s • View 02-20-08 01-04-05 02-12-05 11:16:
also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of mino
-6-95) 22-C • 3O 7- • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transeriptioa 08113/2007 Pursuant to a fe ral exploitation of minors, by the Federal Bureau o Investigation of the ide • the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began ing in
-6-9$) FEDERAL BUREAU OF INVESTIGATION thdeoftromiptio0 06/25/2007 Pursuant to a garding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation - I . er being advised of the identit interviewing agents and purpose of the interview, voluntarily provided the following information: met attende
Information Record VIN Type _nrC Body IL Le A uired Date Driver License Transactiors Record I)L/ID Number I ransaction Date Issue Date Update Time [ IC T e I Issue Tyne Chan :e 1_,. None FL Di. View ! 02-1245 01-04-05 02-12-0511:16:39 DL Replacement I I Surrendered View 02-11-05 T0
VESTIGATION Dale 01.1fanscriP1i00 08/13/2007 Pursuant to a federal investi ation re arding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identit of the interviewing agents and purpose of the interview, voluntarily,_provided the following information: at
Information Record VIN Type Color Body Make Acquired Date Reg Driver License Transactions Record DUID Number Transaction Date Issue Date Update Time I ic Tppe Issue Tvpe Change 'Type R. Dip View 04-27-07 01-12-05 04-27-0715:28:41 ID Duplicate None ... View r 08-15-06 01-12-05 08-15-06
trafficking and child exploitation, not previously known b investigators and prosecutors. 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
tion Record VIN I Type I Color I Body I Make I Acquired Date I Reg Driver Licence Transactions Record DI 'ID Number ransactian Date Update Time is T Issue Type hange Type FL Dis View 11-01.06 J11-02-06 20:29:11 ID Duplicate& View View 07-31.06 08-01-06 22: I 5:014 ID Duplicate&
aittadp?do-prt&ino=ma&2si avt&un=m&Iffi=1... 8/8/2006 EFTA01696054 IrmeWptlenm 08/31/2006 a West Palm Beach, Florida FD-302 (Rev. 10-6.95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 08/31/2006 was interviewed pursuant to a federal investigation regarding the sexual exploitation of minors. After being advis
SILVER i 4 DOOR Make JITCquired Date I Reg HONDA 10-24-06 a • - Driver L'cense Transactions Record DIAD Number Transaction Date Issue Date Update Time Lie Type Issue Ty se hange Type FL Disp Lost View 10-12-05 02-01-02 10-12-05 13:32:15 DL Duplicate None View I 02-06-03 02-01-02 02-06-031
Entities connected to both FBI and Update Time

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Joe Biden
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
Bill Richardson
PERSONRoy Black
PERSON