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ember of 2001 at a ,e 14 M snt red hi h school. She attended The School had approximately 500 students. New Jersey Office 3163 Kennedy Boulevard, Jersey City. New Jersey +1.201.353.4000 EFTA00794167 Alan M. Dershowitz, Esq. Re: v. Jeffrey Epstein March 19, 2019 Page -2- During the course of Ms. fr
d I will file the pleadings. Very truly yours, ,banua9- 4(024C) Daniel J. Kaisc Copy to: Alan M. Dershowitz, Esq. 2255 Glades Road, Suite 321A Boca Raton, Florida 33431 Alan M. Dershowitz, Esq. 1675 North Military Trail, 5th Floor Boca Raton, FL 33486 Alan M. Dershowitz, Esq. 45 Sutton Place South
met with Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has
ould be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodriguez at the parking lot of Bank of America in Boca Raton on Yamato Road and Military Trail (known as the Polo Center). Rodriguez produced a green folder which contained documents, a note with Mr. Epstein'
ously met with and Epstein's assistants in New York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scotland and has worked with or only one month. She stated she has never met Epstein and has not seen hi
d would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri ez at the arkin lot of Bank of America in Boca Raton on (known as the 'III.. Rodriguez pro uce a green o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver a
r concerns about the health impacts of drinking sugary beverages, despite the obesity crisis. ( Reiley) -- New Jersey's governor and the mayor of Jersey City called for a school board member to resign after she called Jews "brutes" in a Facebook post the same week that three people were killed at a loca
spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in Boca Raton, Fla., to the Trump National Doral Miami ... for a raucous campaign rally ... Before the rally, Mr. Parnas shook hands with the candidate and told
ut the health impacts of drinking sugary beverages, despite the obesity crisis. (= Reiley) EFTA00047558 — New Jersey's governor and the mayor of Jersey City called for a school board member to resign after she called Jews "brutes" in a Facebook post the same week that three people were killed at a local
spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in Boca Raton, Fla., to the Trump National Doral Miami ... for a raucous campaign rally ... Before the rally, Mr. Parnas shook hands with the candidate and told
nd in Florida. stes Epstein everywhere he goes. in New York. . He advised home for Mr. Epstein's sstatedd they travel with I interviewed of Jersey City, New Jersey. stated s e 3us arrived from Scotland and has worked with or only one month. She stated she has never met Epstein and has," seen him.
d traveled to the by Epstein downstairs. walked upstairs alone. ps ein tag a robe and immediately removed the Investigational 08/18/2006 at Boca Raton, Florida Filed 31 -MM -108062 Date dictated by SA This document contains neither recommendations nor conclusions of the FBI. It is the property
as previously met with and , Epstein's assistants in New York and in Florida.stess ey travel with Epstein everywhere he goes. I interviewed of Jersey City, New Jersey. statedi e just rive rom co and and has worked with Zeff or on y one month. She stated she has never met Epstein and has not seen hi
**NARRAT NA Reported By: Entered By.: I V 13 # 10 10/09/05 10/10/05 On October 6, 2005, Det. Dawson and I went to Lynn University located in Boca Raton. We met with Dean of Students, Paul Turner. I explained to Mr. Turner that we were investi atin • within the Town of Palm Beach and felt that a s
He has previously met with and , Epstein's assistants in New York and in Florida. Estes state they travel with Epstein everywhere he goes. I of Jersey City, New Jersey. interview& stated s e just arrive l rom Scot and and has worked with Zeff or on y one month. She stated she has never met Epstein and
ed By: RECAREY, JOSEPH 10/09/05 Entered By.: ALTOMARO, NICKIE A. 10/10/05 On October 6, 2005, Det. Dawson and I went to L University located in Boca Raton. We met with Dean of Students, Turner. I explained to Mr. Turner that we were investigating a crime within the Town of Palm Beach and felt that a
e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →e he goes. in New York. or seven years. He advised and Palm Beach home for Mr. and Epstein's . Estes state t ey travel with I interviewed of Jersey City, New Jersey. stated t illjust arrive rom Scot and and has worked with or only one month. She stated she has never met Epstein and has not seen hi
Page: EFTA00007199 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →would be traveling northbound to meet with me in Broward County. At 10:50 am, I met with Alfredo Rodri uez at the arkin lot of Bank of America in Boca Raton on (known as the 'III'S. Rodriguez pro uce a green •o er w ich contained documents, a note with Mr. Epstein's stationa with direction to deliver
Page: EFTA00007229 →Entities connected to both Jersey City and Boca Raton

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Barack Obama
PERSONLeon Black
PERSON
Puerto Rico
LOCATION
Palm Beach
LOCATION
Justin Trudeau
PERSON
Hillary Clinton
PERSONBerger
PERSON
San Juan
LOCATION
Jared Kushner
PERSONSouthern District
LOCATION
Ghislaine Maxwell
PERSONthe Securities and Exchange Commission
ORGANIZATIONColeman
PERSON
Bernie Madoff
PERSON
Donald Trump
PERSON
United States
LOCATION