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led to Thailand to receive massage training. and ncludinig jewelry, watches, home furnishings. 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 tras‘acie certification. She stayed
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: meta s currently resides in andl currently r
1„ 1 left all of the items behind when she traveled to Thailana 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 har masuacie certification. She stayed a
07/05/2013 , maiden name , date of birth Social Security Account Number Australian Permanent Resident, Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: United States Citizen and was interviewed at the U
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
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents father, III , date o
] I 1 left all of the items behind when she traveled to Thailana 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 har maqsaae certification. She stayed at
y, Australia. was advised of the identity of the agents and purpose of the interview. Present during the Consulate in interviewing interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney' I provided the following information: at the United States was born in Sacramento, Califo
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
Consulate in Sydney, Australia. was advised of the identity of interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent Dateofemry 07/05/2013 United States Citizen and United States Attorney) following information: the (and via telephone, Assistant provided th
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
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, , and via telephone, Assistant United States Attorney provided the following information: was born in to pare 's father, , date of
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
les, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was b
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
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney provided the following information: was born in to parents! date of birth! currently resi
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
Page: EFTA02857863_p385 →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 →Entities connected to both Bangkok and Federal Bureau of Investigation Special Agent

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Marc Rich
PERSON
United Kingdom
LOCATION
South
LOCATION
Bill Clinton
PERSON
Prince Andrew
PERSON
New York
LOCATION
Sydney
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSON
Santa Fe
LOCATIONOcala
LOCATION
Department of Justice
ORGANIZATION
Louisiana
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSONOPTUS
ORGANIZATION