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romotional money laundering, amongst others. The protection of this letter applies to a debriefing that will be conducted by this Office, agents of the Federal Bureau of Investigation, and any other law enforcement agency this Office may require. This agreement pertains only to the debriefing made on the date stated in the previou
tion None Found LS Hunting/Fishing Permit 1 Found t t, Bankruptcies None Found no Liens and Judgments 1 Found gTh UCC Filings None Found & Possble Properties Owned 4 Found gla Possble Associates 7 Found Cs Possble Relatives 1st Degree - 5 Found • 2nd Degree - 7 Found 3rd Degree - 8 Found it Neighbors 1
2. ‘4 a L -a-a , aatk ciskrAtief. Boa at-b n‘.-0.4.es sok- 1$-• "tb . - CA r 11,-ecr eve_ - u,,k- .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. A
Page 2 of 19 4 ) Hunbnginshing Permit None Found ;$ Bankruptcies None Found 5, Liens and Judgments None Found a UGC Filings None Found eA Possble Properties Owned 7 Found &,3 Pose/le Associates 10 Found it'i Possble Reddves • 1st Degree - 4 Found 2nd Degree - 7 Found 3rd Degree -'4 Found dit Neighbors
'• * * f..14.11iy/Attp.choiceeoi*cicionyattgeptports xp.asphtyleids•-18cfile-4G41-13DV024KSI.HTM... 8/8/2006 EFTA01696127 FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION Dale of ir2mcriptior, 10/04/2007 Social Secure number number federal nvestigation involving After being advised of the id the nature of the inte
Voter Registration *Hunting/Fishing Permit 1 Found 4 Bankruptcies None Found n a Tax Uens & Judgments None Found gm UCC Fangs None Found A Possble Properties Owned None Found RaPossble Associates 2 Found ra Possble Relatives 1st Degree - 3 Found 2nd Degree - 9 Found 3rd Degree - 38 Found fA- dit Neighbo
Entities connected to both FBI and Possble Properties Owned

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATIONRoy Black
PERSON
Samantha Power
PERSON
South
LOCATION
Oregon
LOCATION
New York City
LOCATION
Eric Holder
PERSONJoe Recarey
PERSON
West Palm
LOCATION
Dallas
LOCATION