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ago, a building workman approached Mr. Epstein with news that the workman's wife needed a kidney transplant and that the workman's sister-in-law in Colombia was a willing donor. The non English speaking workman had neither the financial resources nor the know-how to get the sister-in-law to the United St
g away/turning up missing from her parents' various homes; of using drugs and alcohol; and of associating with unsavory individuals. For example, a Palm Beach County Sheriff's Office Report (annexed at Tab 10) details how only two days after she returned to Florida to live with her father, on March 31, 2006, police were
r 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 - June 24, 1935 April 26, 2000 + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 Stat. 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698 32 Stat. 1890 47 Stat. 2122
e Female BE - MM - 10966 2-1 OF HOUSE_OVERSIGHT_021483 CL] e : b7c 31E-MM-108062 L On 05/10/2007, sAL__———CS/ faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the
-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 31E-MM-108062 JRR:jrr 1 On 05/10/2007, SA Jason R. Richards faxed an intelligence re•uest to Palm Beach County Sheriff's Office Intelligence Analyst Information sou ht included current employment and residences fo• and Neighbors received results from the Florida De
Page: EFTA02857863_p173 →e letter. She requested the letter be sent to the university she attends and her place of employment, Bogota Colombia, work number cell number in Colombia is On 11/25/08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead 108062, Serial 170. DAS
Page: EFTA02857863_p331 →Entities connected to both Columbia University and Palm Beach County Sheriff's

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
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George W. Bush
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Prince Andrew
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Department of Justice
ORGANIZATION
Joe Biden
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Marc Rich
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Virginia Giuffre
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New York
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Bill Clinton
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Ghislaine Maxwell
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Stephen Hawking
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Scarlett Johansson
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Alan Dershowitz
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Venezuela
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Michigan
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