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1712173 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi
86 Li/S -AAA- tolo6 a Vn/c23 EFTA01712187 54' — ( Th • . . tr.. FD-340 (Ftcv. 4-11-03) . _.. File Number ki- NiAti-4%- ov)(el -/At24 Field Office Acquiring Evidence 11/431.1‘-k PsCe.. Dr Serial # of Originating / Document " Date Received V Fre' %. eSt -N S From . (Name otContnbutodIntervietAte) N (Addrc
orida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Dolosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious
;. . • Y i •'"• •••• i A i e . • < 8.. 'Vt. • • • I • EFTA01712580 FD-340(Rcv. 4-I 1-03) File Number — l•A 10 g DG --/A13?" -- Field Office Acquiring Evidence 4-4 Pa cp__.41, Serial # of Originating Document Date Received ‘1 Pr r l (A. From (Name of Conuthutcemtervieecc) (Address) By (City and Stat
etween es •, 7 and 12/31/1967 PAI M BCH GDN; F 23413-4876, PAI. M BEACH COUNTY (Apr 1986 - Mar 2008) DOB IIIII. Age: 60 XXX.)O('4X)(4 issue in Oregon wean 01/01/1963 and 12/31/1964 DOB: INWAge: 41 l e XXX.XX...LAAl issued in Oregon weep 1/01/1975 and 12/31/1976 DOB: OM Age: 41 it xxx-xx-(xx
2007- - 12:50:59 ATTN: MSG-NBR: 00039 MNE: F50330001 EFTA01712831 - EFTA01712832 • FD-340 (Rev. 4-11-03) File Number r 31€,•• te , () Field Office Acquiring Evidence PNC_-g-- Serial # of Originating Document • Date Received From \J A- rtn. ic (Name of Contributrenntamwer) (Adams) By (City and State) SP
Page 4 of 4 . . • Possible Florida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Tees Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Offi
yspace.com/index.cfm?fuseaction=usenviewprofi lafri cndi d I M 10/3/2006 EFTA01693181 FD-340 (Rev. 4.11-0)) File Number C? — (O iSfi J 15 Field Office Acquiring Evidence acg- Ar Serial # of Originating Document Date Received From L VA-ri (blame of Ca ltributodInterviewee) St,- By (Address) Cit and Sine) To
Entities connected to both Oregon and Field Office Acquiring Evidence

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Michael Jackson
PERSON
Prince Charles
PERSON
Atlanta
LOCATION
Condoleezza Rice
PERSON
Seattle
LOCATION
Marc Rich
PERSONMaria Farmer
PERSON
Philadelphia
LOCATION
Samantha Power
PERSON
William Barr
PERSON