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oming CL IV Sara Fe NM Santa Fe MA Y needed needed nailed needed ncluded Santa Fe NM ■ Mowing CL IA Santa Fe NM Incoming CL IM Santa Fe NM Santa Fe NM A Santa Fe NM Santa Fe NM Y Santa Fe NM Chicago IL Y nciudel nclitded needed naiads:I needed Santa Fe NM Poniand
d notated nciuded ncluded ncluded 21 22 23 24 25 01/02 01/02 01/02 01/02 01/02 1107A 11.12A 1211P 1217P 0337P Santa Fe Sant, Fe Santa Fe Sets Fe Santa Fe Santa Fe NM Los Marnos NM Incernmg 0. Sant% Fe NM Incommg CL 2 2 1 6 7 00 00 00 00 00 .00 .00 00 00 .00 2
Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 Phone: 800/451-5242 To: Federal Bureau of Investigation Attention: SA 505 South Flagler Drive, Ste 500 West Palm Beach, FL 33401 From: JUAN POLANCO Legal Department Law Enforcement Resource Team Fax: Date: 05/25/10 Phone: Pages: You
24. As previously stated in paragraph 14, Defendant displayed nude photographs of underage girls throughout his homes in Ncw York City, Palm Beach, Santa Fe, and the U.S. Virgin Islands. Plaintiff, Jane Doe No. 102, saw photographs of naked young girls in each of Defendant's homes, including a photograp
for her to travel with him and/or for him. Defendant transported Plaintiff in his private jet to locations that included Palm Beach, New York City, Santa Fe, Los Angeles, San Francisco, St. Louis, and numerous other domestic destinations, as well as international 7 Podhurst Orseck, P.A. 25 West Fla gl
736-KAM Cement 361-29 Entered on FLSD ket 02/.1 U.S. (Impartment of Justice Federal Bureau of Investigation FBI - Wesl Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, Ft. 33401 Phone: Fax: May 70.200E Re: laalle Dear Your name was referred to the FBfs Victim Assistance Program as being a poss
IMaxwell was responsible or cancelling trip at the last minute. Epstein and/or Maxwell bought an airline ticke to travel from Phoenix, Arizona to Santa Fe, New Mexico. ' ed she flew Southwest Airline. When she arrived in an a Fe, was picked up at the airport by the ranch manager. described the ranch
or Maxwell bought an airline ticket for to travel from Phoenix, Arizona to Santa Fe, New Mexico. ed she flew Southwest Airline. When she arrived in Santa Fe, was picked up at the airport by the ranch manager escribed the ranch manager as a white male, 30-40 years."... . dark hair and dressed like a co
d, FL 34491 Re: Case Number 31E-MM-108062 Dea l U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 Your name was referred to the FBI's Victim Assistance Program as being a poss
e. IIIIII had taken photographs of and used them for her paint:ngs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximately July 1998. A group of approximately six students, including and traveled to Santa Fe to attend an art workshop on t
- 1,4H , I 0i0‘ 2 Ls° pit EFTA01727608 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Pa :m Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 January 10, 2008 West Palm Beach, FL Re: Case Number: 31E-MM-108062 Dear
ase ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 2006 Case Number: 31E-MM-108062 Dear receive notifications for the FBI's Victim Assistance Prog
Page: EFTA02857863_p18 →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 →Entities connected to both Santa Fe and South Flagler Drive

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Bill Richardson
PERSON
United States
LOCATION
Albuquerque
LOCATION
George W. Bush
PERSONthe Southern District
LOCATION
Bradley Edwards
PERSONFBI
ORGANIZATIONLarry Visoski
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSON
Phoenix
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION
Las Vegas
LOCATION