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and Mr. Jeffrey Epstein. The letter provides[ | with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and mi
; it and its contents are not to be distributed outside your agency. ws fag—F BIE-MH-108062- 21 HOUSE_OVERSIGHT 021643. U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062/ & 188B-MM-105207-D 25 August 2008 Mr.[ Federal Agent Dear Federal Agen{ | The Miami Division of the Federal Bureau of Investigati
Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III- ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/E
y of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA00129407 FD-302 (Rev. 10-6-95) FEDERAL BUREAU BUREAU OF INVESTIGATION Dateoftranscription 11/04/2009 L Julio Cesar uarez date of birth March 20, 1962, Social _Security Account Nu r ~, U.S. Permanent Resident. employ
mpeded an official proceeding, in violation of Title 18 , United States Code, Section 1512(c) . I further state that I am a Special Agent with the Federal Bureau of Investigation and that this Complaint is based on the following facts: Please see Continued on the attached and made a part here Sworn to before me, and subscri
R ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/III SHOW MONEY ENG FIELD SUP SOG ASST ENG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL C
Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and m
ative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM
ressed to SA Your assistance with this matter is 9( 1111y appreciate . S:\DRAFTS\PB2\IIIII\299.cjp.01.1tr EFTA00129607 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/17/2010 ROBERT COUTURIER, business address 69 Mercer Street, New York, NY 10012 business phone and cellular phone number
R ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GROUP I LAB DIV EXAMS UCO-GROUP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL C
Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and m
R ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL
Entities connected to both FBI and LEGATS ASST

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Virginia Giuffre
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION