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sotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Romania Dec. 22, 1931 June 24, 1935 Nov. 1, 1937 Nov. 2
641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702908 03/22/2007 09:41 FAX USAO WPB FL ?join TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ********************* nt TX REP
for WILLLIAM RILEY and RILEY KIRALY, hereby gives notice to this Honorable Court that he has scheduled a business trip out of the country to Lagos, Nigeria from July 20, 2007 through and including July 31, 2007. This trip has been coordinated with several other parties to the matter and involves meeting
16, 2007 FAX NO. # OF PAGES: 3 PHONE NO. _ RE: FROM: PHONE NO. Assistant U.S. Attorney COMMENTS: EFTA00178983 07/16/2007 09:33 FAX USA0 WPB FL 0001 TRANSMISSION OK TX/RX NO CONNECTION TEL SUBADDRESS CONNECTION ID ST. TIME USAGE T PGS. SENT RESULT ****************t**** es* TX REP
Post, All Rights Reserved) CALL it "The Three Amigos' Most Excellent African Adventure." Former President Bill Clinton is on a trip through Ghana, Nigeria, Rwanda, Mozambique and South Africa with Oscar-winning actor Kevin Spacey and Chris Tucker, the star of "Rush Hour' and its sequel. The three are
. . http://www.nytimes.corn/aponline/us/AP-Billionaire-Prostitution.html7sq=epstein&st=nyt&... 7/1/2008 EFTA00188439 JUL. 1.2000 10:13AM USA() WPB FL NO.340 P.1 laM 51NOWSIMIPhotintaphar Investment banker Jeffrey Epstein waits in court Monday before his guilty plea. Palm Beacher pleads in
Entities connected to both Nigeria and WPB FL

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATION
Joe Biden
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSONCourtney Wild
PERSONthe Southern District
LOCATION