7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
Number VIll'L Photo 0 Other I Specific information desired -Is R urn. or Lila. (cnz— Act.. A .4 A„A at eA,A. EFTA01700365 Page 1 of 26 National Comprehensive Report • Subject SSN User Supplied Information Last Name: First Name: SSN: Address 1: 09/07/2007 - 12:47PM - Reference: None Entered a l, FL 33405
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
ENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
https://secureaccuriniccom/app/bps/rnaiti; • 1. 6/8/2007 EFTA01712797 . 1E- Mit4-101)(9,-/frif,P1- EFTA01712798 A FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 04/26/2007 was interviewed in West Palm Beach, Florida, ing investigation involving the sexual exploitation of minors. Afte
ion I Older Individual Summary I New Search I Man Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01712814 Page 1 of National Comprehensive Report 08/02/2006 - 3:02PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: F
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
C INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/IIIIIIIIIIIIIWUR/C.SOCAIIIIIIIII.SEX/F.RAC/U. DOB/M I END --END-- EFTA01727822 Page 1 of 8 •• National Comprehensive Report 06/12/2007 - 9:53AM - Reference: None Entered Subject SSN DOB User Supplied Information issued in Florida in Last Name: First Name: Middle In
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
iated Application Older Individual Summary I; New Search I Main Menu https://www.bsmv.flcjn.netiservlet/DLTransaction 8/4/2006 EFTA01693555 National Comprehensive Report 08/08/2006 - 9:00AM - Reference: None Entered Subject Page 1 of 006 SSN DOB User Supplied Information Last Name: First Name: Middle Initial
New Search I Main Menu I https://wwwlsmv.ficjamethervlet/DLSummari . : • • .. • • • ts% • 11/27/2007 EFTA01692985 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 to of birth Social Security Account Nu er lular to ep one number MI IIIIIIII mo er, LNU's cellular number was
plicate Date Individual Summary New Search I Main Menu I https://www.hsmv.fIcjn.net/scrOct/DLTransaction 7t27/2006 EFTA01692958 Page 1 all National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/0212006 - 2:54PM - Reference: None Entered W
'• * * 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
Page 1 of 15 I I Saiirch Catalog I flosuits Mariann My Account SciNLIon Total Training / ILdp j Loy Out t Reference: None Entered SRN DOB National Comprehensive Report View All Sections Printer-friendly foraat 12/08/2005 - 9:46AM - Reference: None Entered issued in Flo-ide in 1987 'User Supplied Information Last
Entities connected to both FBI and National Comprehensive Report

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
West Palm Beach
LOCATIONMartin Weinberg
PERSON
Michael Jackson
PERSON
Marc Rich
PERSON