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man trafficking and child exploitatimf_aapreviously kno investigators and prosecutors. EMMlexplained that would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation for review. Below is the list of items prod
E. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com 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
. advised that her could not recall her travel from advised that her United States tates Consulate in Sydney, On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage scnooi certification. FD-597 Receipts for Property were executed for
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
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to 's residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed f
sification: SN Contents 08/13/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, IM=INES was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identi of the interviewing agents and purpose of the interview, voluntarily provided the following information:
. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her massage school certification. ED-597 Receipts for Property were executed for the
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 →. advised that her United States Passport was turned over to the United States Consulate in Sydney, Australia. On March 18, 2011, writer, SA and Sydney ALAT traveled to residence where she provided 20 photographs and her ITM massage school certification. FD-597 Receipts for Property were executed for
Page: EFTA02857863_p396 →Entities connected to both FBI and Sydney ALAT

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
Colorado
LOCATION
South
LOCATION