3
Shared Docs
2
Same-Page
3 / 3
Mentions
uired about junior year in high school and the ap lication process for co ege. Epstein inquired about which schools had applied to and was pushin University of California, Los ng s. Epstein encouraged to consider traveling abroad to participate in Illill volunteer wor , which would increase her qualifications for
nuation of FD-302 of ,On 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPS
n in 1978.) 1990- Clinical Professor of Psychiatry and Biobehavioral Sciences, Semel Neuropsychiatric Institute, David Geffen School of Medicine, University of California, Los Angeles 1987- President, Threat Assessment Group, Inc., Newport Beach, California (Employer ID: 54-1423864) (TAG is a workplace violence pre
1990-PRESENT: Joanne Goldman v. Sol I. and Gladys L. Goldman (Bangor, Maine) Testified at deposition, 4/2/90 Armijo vs. Border Area Mental Health (Albuquerque, New Mexico) Testified at deposition, 5/1/90 U.S. v. Dial Information Services Corporation of New York (New York, New York) [2nd Circuit Opinion:
d about 's junior year in high school and the application process for college. Epstein inquired about which schools had applied to and was pushing University of California, Los Angeles. Epstein encouraged to consider traveling abroad to participate in volunteer work, which would increase her qualifications for her c
Page: EFTA02857863_p66 →ATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomac RA Prnm. Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: ID 31E-MM-1080
Page: EFTA02857863_p74 →Entities connected to both University of California and Albuquerque

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
George W. Bush
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
United States
LOCATION
Las Vegas
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Santa Fe
LOCATION
Prince Charles
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Houston
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Dallas
LOCATION
Virginia Giuffre
PERSON