3
Shared Docs
3
Same-Page
3 / 3
Mentions
NVESTIGATION Date of transcription 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: fo
29/2000 08/17/2000 Color: Year. Description: Plate: UNKNOWN COLOR - UNK 1980 MCQV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOLIS, MN 55440 State: FL Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien
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
: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCQV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOLIS, MN 55440 State: Date 12/29/2006 Expire Date: 12/29/2007 Registered: Title: Title Date: 06/21/2000 Title Lien: V
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
: 08/17/2000 VIN: Color: Year: Description: Plate: UNKNOWN COLOR - UNK 1980 MCOV No VIN Analysis Available Lien Holder: Address: Owner: ARCADIA FINANCIAL PO BOX 1437 MINNEOPOUS, MN 55440 State: FL Delo 12/29/2006 Expire Date: 12/29/2007 Registered: Title: 75069332 Title Date: 06/21/2000 T
Entities connected to both FBI and ARCADIA FINANCIAL

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSONSouthern District
LOCATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Palm Beach
LOCATION
Oregon
LOCATIONOffice for the Southern District of Florida
ORGANIZATION
Eric Holder
PERSON
Dick Cheney
PERSON
the United States Government
ORGANIZATION
NEW YORK NY
LOCATIONLoxahatchee
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Broward County
LOCATIONCingular Wireless
ORGANIZATION