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gation. Reference: 31E-MM-108062 Serial 125 Enclosure (s): Enclosed for New York is a copy of referenced serial, FD-302 of . Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal
for investigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview DOB cellular telephone , Choicepoint database reflects her most recent address as . Determine from any additional minor females who may have interacted with captioned subjects. Se
igation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal
stigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY Locate and interview , DOB . cellular telephone , Choicepoint database reflects her most recent address as . Determine from any additional minor females who may have interacted with captioned subjects. Set
ptioned investigation. Reference: Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigatinge, stein, apart-time resident of Palm Beach, along with his personal assistant
r investigative direction and questions. LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK NY Locate and interview a DOB cellular telephone Choicepoint database reflects her most recent address as Determine from any additional minor females who may have interacted with captioned subjects. Set Lead
Entities connected to both FBI and Choicepoint

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach Police Department
ORGANIZATION
A. Marie Villafana
PERSON
North Carolina
LOCATIONLoxahatchee
LOCATIONKuyrkendall
PERSONNesbitt
PERSONMASTIC
ORGANIZATIONNew York Attn
ORGANIZATION