4
Shared Docs
3
Same-Page
4 / 4
Mentions
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
ve Locate telephone recent address as Determine from any additional interacted- with captioned subjects. ti Set Lead 2: (Action) NEW YORK AT MASTIC, NY telephone recent address as any additional captioned subjects • • • terview IMMMI DOB Choice ICITR77170EWase reflects her most Mastic,
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
EPSTEIN, TWO OTHERS SHE SAYS CONSPIRED IN MASSAGES 160 (UHFOU0) SEARCH WARRANT 159 (U//FOUO) SEARCH WARRANT 158 (U//FOUO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (UHFOU0) 156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED S
well done. had taken photographs of IIIIII and used them for her gs. Guggenheim stated that Epstein had no interaction with Guggenheim traveled to Santa Fe, New Mexico in approximate) 1 . A group of approximately six students, including Jeff Lauren and Robin Buxton, traveled to Santa Fe to attend a
t recent address as York, NY. Determine from any ac itiona may have interacted- with captioned subjects. ti 0 Set Lead 2: (Action) NEW YORN AT MASTIC, NY Locate and interview telephone ent address as any additional manor ema captioned subjects. • • DOB atabase reflects New minor emales wh
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 →543-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Dat
Page: EFTA02857863_p272 →Entities connected to both Santa Fe and MASTIC

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Alan Dershowitz
PERSONFBI
ORGANIZATION
New York
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
New Mexico
LOCATIONJane Doe
PERSONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION