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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
taxi co Ile -f r it cifically a black Lincoln Town Car, to pick her up. Name Unknown( time between residences picked her up, she and described DENNIS LNU as a s lled the driver's name as Last stated that due to th I n of e multiple times that LNU LNU got to know each o .er. She nny black male
stated she had already been through too much in her life. wanted to put that part of her life behind her. EFTA01718387 FD•302 (Rev. 104-M -1- FEDERAL BUREAU OF INVESTIGATION Date of tsoseriPdon 10/0512007 Security Accoun cellMallijilejlire , , Social III', residence currently employe • ••y e was interviewed at aru
he length of time between residences an• e multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. was asked repeatedlyby EPSTEIN to bring other girls over c l t prov.I. e him with massages. He asked her more frequently d
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 →IS Last Name Unknown(LNU). stated that due to the length of time between residences and the multiple times that DENNIS LNU picked her up, she and DENNIS LNU got to know each other. She described DENNIS LNU as a skinny black male. was asked repeatedly by EPSTEIN to bring other girls over to provide him
Page: EFTA02857863_p172 →Entities connected to both FBI and DENNIS LNU

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJack Goldberger
PERSON
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSONDoug Band
PERSON
Abraham Lincoln
PERSON
FedEx
ORGANIZATIONRoyal Palm Beach
LOCATION
Western Union
ORGANIZATION
Palm Beach Gardens
LOCATIONLoxahatchee
LOCATION
Dodge
ORGANIZATION
Wellington
LOCATIONNesbitt Kuyrkendall
PERSON
David Copperfield
PERSONthe Florida Department of Law Enforcement
ORGANIZATION
Nissan
ORGANIZATION