4
Shared Docs
3
Same-Page
11 / 4
Mentions
EFTA01711979 APR-16-2010 13:13 6 II, FBI ICRC WINCHESTER VA • • P.003 were prepared,IreCeived, transmitted, collected, and/or maintained by the Federal Bureau of I Investigation, the Department of Justice, or any of their components on field offices, including t, but not limited to the following: I 1. Any records, °rider, a
Staples-brand products. THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi,- EFTA01712018 • FD-794 Revised 10-11-2005 't . . ip . FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a E
our agency: it and its contents arc not to be distributed outside your agate). ;IC ,U - ) 015-171c„--;- EFTA01712026 M-302 (Rev. 10-6-95) • • FEDERAL BUREAU BUREAU OF INVESTIGATION Duic of tomscription 02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, teleph
alia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. 3 EFTA01712009 To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set L
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
ravel to interview al!!!her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. to 3 EFTA01688973 To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s):
Heidi Klum Places: York, London, Paris, New York, Australia, Thailand, Spain, United Kingdom, America, Europe, Middle East, Caribbean Organisations: Federal Bureau of Investigation Comments (101) Newest Oldest Best rated Worst rated View all How many people in the middle east must consider themselves lucky when they look at the immor
]will travel tol] to interview about her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA and sa[__Jhave completed Overseas Awareness training, and Personnel Recovery 1 training. HOUSE_OVERSIGHT_021689 To: Criminal tnvDiigative From: Miami @ Re: 31E-MM-108062, 03/04/2011 LEAD (s)
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →nts will travel from West Palm and return to West Palm Beach, and SA will travel to about her sexual N/A F. Dates of previous travel: completed Overseas Awareness training. LEAD(s): Set Lead 1: WASHINGTON, DC CAC Unit is appropriate approvals for proposed (Overall Document Classification Required) 2 359
Page: EFTA02857863_p359 →Entities connected to both FBI and Overseas Awareness

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON