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el in New Orleans, Louisiana. The hotel was near the Hard Rock Cafe in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get constru
pening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO)
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
• T-Mobile USA, Inc. Subscriber Informs ion UNCLASSIFIED EFTA01689102 31E-MM-108062 Serial 254 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
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 →ber and Toll Information • T-Mobile USA, Inc. Subscriber Informat UNCLASSIFIED 461 EFTA02858323 UNCLASSIFIED Title: (U) EC for submission of Administrative Subpoena returns to case file. Re: 31E-MM-108062, 07/12/2013 The Administrative Subpoena returns are maintained in the lA Section of the main case file.
Page: EFTA02857863_p462 →Entities connected to both Santa Fe and Administrative Subpoena

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSONLeon Black
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
New York
LOCATION
Bradley Edwards
PERSON
Jes Staley
PERSON
Dallas
LOCATIONJane Doe
PERSON
Les Wexner
PERSON
Department of Justice
ORGANIZATION