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Preparer Title: Reviewed By: Reviewer Title: Tiffany Linn Special Agent Frank Adamo Senior Special
pecial Agent Christopher Prow and Special Agent ,1 nay Linn interviewed Federal Bureau of Prisons (BOP EMPLOYEE f at the United States Attorney's Office, Southern District of New York, 1 Saint Andrews Plaza, New York, New York 10007. The purpose of this interview was to address the events surrounding the death of Jeffrey Epstein,
go, for the 7th Circuit, based in that city, and Tiffany Cunningham, for the Federal Circuit, which handl
cFadgen, 66, of the Bronx, "are charged with access device fraud, for which they face up to 10 years in prison." Mark Lesko, acting US Attorney for the Eastern District of New York, said, "The defendants brazenly pilfered the belongings of the deceased, stole their property and enriched themselves EFTA00150608 by making unau
ery is to be held." Id. (quoting United States v. Tiffany Fine Arts, 718 F.2d 7, 14 (2d Cir. 1983)). This
or girls experienced horrible sexual abuse and rape in Florida. But then Epstein was given a slap-on- the-wrist deal in 2008 from the U.S. Attorney's Office for the Southern District of Florida and some of his co- conspirators were shielded from prosecution. To make matters even worse, that deal seems to have been the product of
ery is to be held." Id. (quoting United States v. Tiffany Fine Arts, 718 F.2d 7, 14 (2d Cir. 1983)). This
or girls experienced horrible sexual abuse and rape in Florida. But then Epstein was given a slap-on- the-wrist deal in 2008 from the U.S. Attorney's Office for the Southern District of Florida and some of his co- conspirators were shielded from prosecution. To make matters even worse, that deal seems to have been the product of
es District Judge for the District of New Mexico Tiffany Rene Johnson to be United States District Judge f
etly build extraordinarily large positions in just a few companies. A DOJ press release notes that this case was investigated by the U.S. Attorney's Office for the Southern District of New York and the FBI. The Wall Street Journal (11/20, Telesca), New York Times (11/20, Goldstein), Reuters (11/20, Cohen, Stempel), New York Post (11/20, Ba
0030 617.441.2000 Description GROCERIES/SUNDRIES CAMBRIDGE MA $944 GRUBHUIPEB5USHI GRUBHUMBISUSH 8775851085 NEW YORK NY $56767 12/02/16 TIFFANY TWO NAILS BEAUTY/BARBER SHOP NEWYORK NY 3122.00 AMEX002405 Continued on next page SONY_GM_02745704 EFTA _00232960 EFTA01674363 Blue Cash E
ional purposes. For specific details, please visit your online statement. AMEX002472 SONY_GM_02745771 EFTA_00233027 EFTA01674430 AM E X002473 SD NY _GM_02745772 EFTA_00233028 EFTA01674431 DUPLICATE txpTressCOPY JEFFREY E EPSTEIN Closing Date 06/14/17 New Balance Minimum Payment Due Payme
Entities connected to both Tiffany Trump and Southern District of New York

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONLeon Black
PERSONJane Doe
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONJack Goldberger
PERSON
Scarlett Johansson
PERSON
Alan Dershowitz
PERSONSouthern District
LOCATION