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raveled' to a self-help conference at a hotel in The hotel s near the H rd Rock Café in New GIUFFRE traveled the worlw 'ncluding the USVI, New Santa Fe, Palm Beach, France, Africa, Spain and the United recalled visiting Alhambra Castle in Spain I eventually traveled to the United Kingdom and b6
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 LX
ce at a hotel in New Orleans, Louisiana. The hotel was near the H d Rock Café in New Orleans. traveled the world' i.ncluding the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. recalled visiting Alhambra Castle in Spain. I eventually traveled to the United Kingdo
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Repons Project (I 103-0016), Washington. DC 20503. Full Name of Requester Citizenship Stat Current A
nce at a hotel in New Orleans, Louisiana. The hotel was near the H d Rock Café in New Orleans. traveled the world) including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. Alhambra Castle in Spain. ecalled visiting eventually traveled to the United Kingdom an
nd maintaining the data needed, and completing and reviewing the collection of information. Suggestions for reduCing this burden may be submitted to the Office of Information and Regulatory Affairs, Office of Management and Budget. Public Use Reports Proj Full Name of Requester I Citizenship Status 2 U .5 . eA. Social Security Number 3 Cu
ght an airline ticket for IIIII to travel from Phoenix, Arizona to Santa Fe, New Mexico. believed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager. described the ranch manager as a white male, 30- 40 years of age, dark hair and dressed like
Page: EFTA02857863_p67 →nd maintaining the data needed, and completing and reviewing the collection of infonnatien. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Affairs. Office of Management and Budget. Public Use Reports Project ( I 103-0016). Washington. Ile 20503. Full Name of Requester Citizenship Status 2 LX
Page: EFTA02857863_p483 →Entities connected to both Santa Fe and the Office of Information and Regulatory Affairs

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSONLeon Black
PERSON
United States
LOCATION
Prince Andrew
PERSON
Las Vegas
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Bradley Cooper
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Jes Staley
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Joi Ito
PERSONthe Southern District
LOCATION