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6IIIIIIM left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she receivedt hpr magRAae certification. She stayed at
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 * ; 4'...2-. en. Soci
athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she received her massage certification. She stayed at
d reviewing the collection of information. Suggestions for reducing this burden may be submitted to the Office of Information and Regulatory Attain. Office of Management end Budget.. Public Use Reports Project (1103-0016), Washington. DC 20503. Full Name of Requester Citizenship Status 2 k...‘ .5 C t Social Se
n love omeone. EPSTEIN's response before abruptly hanging up the phone was, "Have a good life." In August 2002, traveled by commercial airline to Bangkok, sne stayea at EFTA01689035 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of IIIII had not heard fro
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 Address Date of Birth
led to Thailand to receive massage training. and home including jewelry, watches, furnishings. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at International Training Massage School(ITM) where she receivedi hsr maggot's certification. She stayed a
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 Current Address all_LOSA
athers. left all of the items behind when she traveled to Thailand to receive massage training. In August 2002, traveled by commercial airline to Bangkok, Thailand and began her massage training at School where she received her massage certification. She stayed at the Princess Hotel in Thailand and
Page: EFTA02857863_p394 →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 i 2 en Social Secur
Page: EFTA02857863_p483 →Entities connected to both Bangkok and Office of Management

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
New York
LOCATION
United Kingdom
LOCATIONLeon Black
PERSON
South
LOCATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Alan Dershowitz
PERSON
Sydney
LOCATIONDoug Band
PERSON
Budget
ORGANIZATION
Santa Fe
LOCATION
Ghislaine Maxwell
PERSON