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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
Invest Asst by FO(s) Asst. FO(s) A. B.C. Dz File Number | S/-Mm-/O¥ O67} Accomplishment Report (Accomplishment must be reported and loaded into ISRAA within 30 days from date of accomplishment) 2. Helped, minimally Rate FO 1A Pi 1. Used, but did not help For Sub. Invest. Assist. by other FO(s)
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
a by FO(s) Asa FO(s)_ A. B. C. D. Task Force Assatng Ageoues x • 1. 2. Accomphshment Report (Accomphshment must be reported and loaded info ISRAA whin 30 days from data of accomplishment) r Fie Number I -?"- FLA Pfn AssMing Agana. Sco. Sec. No. F 1. • • Name: 2. - Nam« Date Prepared
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
s) 0 Ant. FO(s) B C. D. Task Force Assisting Agenrws x • 1. top 2. • Accompishenerd Report (Accompknment must be reported and loaded into ISRAA within 30 days from date Of SOCOrnplanmerth File Number 3 I E -own-1004a Stet ent Soc. Sec. No. Stet nt Name • Da:e Poperee Da* Loaded Oar.
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
Ass' by FO(s) K Asst FO(s) B. C. D. Ten Fenn Assignahriman x • 1. 2. • Accomplishment Report (Accomrlishmo emus! beyor:nod and loaded into ISRAA withn 30 days from dale of accomplishment) Fee Number I -4-a- ninn- usA ■ RA mune PoctPc I es-a— AssalamAserde Sec. Sec. No. I . Name: z. -
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
el. FO(s) B. C. D. Disk Face I AMorlingAgerelea x • : 1. LOC. 2. • • Accompl shment Report (Accomplishment must be reported and loaded into ISRAA within 30 dap from dale of scoompishment) File Nimble 31E-mm-foras rr"Trirri=11 RA Squad facto- P? • Assistng Agent Soc. Soo. No. F Date Prepa
Entities connected to both FBI and ISRAA

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