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UNCLASSIFIED OFFICIAL RECORD FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: Title: ` I.) items received from. Approved By: Drafted By: Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: Synopsis
8062 (U) EPSTEIN, JEFFREY Date: Synopsis: (U) To document items received by SA Wende Bardfeld. Oiiginal EC was not successfully uploaded prior to FBI Sentinel. This document serves as a repository for the original EC and items collected. Enclosure(s): inclosed are the following items: I. (i..) 1:.e:ns
UITE 1200 • FORT LAUDERDALE. FL 3330I•221I• PR 954 356 0011 • FAX 954.356.0022 Si kMhi al- Es Es. Email: February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o
08062-262- (U) EPSTEIN, JEFFREY Date: 07/05/2013 Synopsis: (U) To document items received by SA Original EC was not successfully uploaded prior to FBI Sentinel. This document serves as a repository for the original EC and items collected. Enclosure(s): Enclosed are the following items: 1. (U) Items recei
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 →MM-108062 (U) EPSTEIN, JEFFREY Date: 07/05/2013 Synopsis: (U) To document items received by SA Original EC was not successfully uploaded prior to FBI Sentinel. This document serves as a repository for the original EC and items collected. Enclosure(s): Enclosed are the following items: 1. (U) Items recei
Page: EFTA02857863_p401 →Entities connected to both FBI and FBI Sentinel

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
South
LOCATION
Lesley Groff
PERSON
Jean-Luc Brunel
PERSON
FedEx
ORGANIZATION
Les Wexner
PERSON