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West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax• (561) 833-7970 July 23, 2008 US Embassy Bogota Calle Santafe 0cBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name was referred
0 To: Miami From: ft York Re: 31E-MM-108062, 05/31/2008 there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. s
01728909 O f (Rev. 5-01-2008) G UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Canberra Attn: ALAT Bogota Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA II Approved By: Drafted By: :enk Case ID #: 31E-MM-108062d7P nding) Title: JEFFREY EPST
stein pursuant to Title 18, United States Code, Section 2255, Mr. Epstein will not contest the jurisdiction of the United States District Court for the Southern District of Florida over his person and/or the subject matter, and Mr. Epstein waives his right to contest liability and also waives his right to contest da
fications, it is your responsibility to keep your contact information current. Sincerely. mSpecialist CC: ALAT EFTA01689570 July 23, 2008 !PP Bogota Calle - Attn: ALAT Santafe Degota Colombia Re: Case Number: 31E-MM-108062 Dear • ) U.S. Department of Justice Federal Bureau of Investigation
To: Miami From: IL York Re: 31E-MM-108062, 05/31/2008 0 there to interview She was then provided with a copy of a Grand Jury Subpoena issued by the Southern District of Florida, United States District Court, 701 Clemantis Street, West Palm Beach, Florida 33401 to appear before the grand jury on June 3, 2008. s
umber Agents explained they were not there to arrest and stated she was not a target of any FBI investigation She was then provided with a copy the Southern District of Florida, Clemantis Street, West Palm Beach grand jury on June 3, 2008. stated that she would speak to her attorney and understood the conseque
Page: EFTA02857863_p276 →of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: I July 23, 2008 ALAT US Embassy Bogota Calle 24-BIS #48-50 Santafe DeBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name
Page: EFTA02857863_p285 →Entities connected to both Bogota and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONMaria Farmer
PERSON
Donald Trump
PERSON