56
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56
Documents
484
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Organization referenced in documents
EFTA00129931
Unit Chief (If sensitive circumstances exist) Signature: pate: : EFTA00129935 0 YD-340 (Rev. 442.03) File Number IA( /2--M IA -1 i - aft- Field Office Acquiring Evidence IA Pt Serial # of Originating Document Date Received to (2.40q From a k eisr . 24coavt( (Three otCondO>utordaterviewce) crs By To Be
EFTA00130065
2019-08-10 102 Digital 3 1A 48 2019-08-26 101 Digital 3 1A 47 2019-08-17 100 Physical 3 EFTA00130066 FD-34Oc(4-11.03) File Number q° Field Office Acquiring Evidence New vor Ic Serial # of Originating Document 09 • Date Received fi ? -1 6)/9 From Laser )4, (A) (Name dCostribatorlIntersiewee) eAyro.,64.
EFTA00159238
FD4400tava-1 t-OD Ills Number • • sie-m44- • toe304-z_—/-04 Field Office Acquiring Evidence Serial I of Originating Document Date Received From fly 14 r To Be Returned d Yes Receipt Given O Yes Grand Jury Material • Disseminate Only
EFTA01338372
FD440 (Rre. 4-11-03) File Number -7--titiv\- II 3317 — Field Office Acquiring Evidence Serial I/ of Originating Document / 1/4 /- O Date Received From (Nam of Coninbutotinten pewee) (AnklIcss) (Coy and Slaw) By &c .V.)1 ...6
EFTA00257914
' PD-340b (Rat 4-11.03) File Number 35../.1V-3o27S71 Field Office Acquiring Evidence NY Serial # of Originating Document Date Received From filipipst? (N.m. eltGattilme.t/laurriewoc) (lulams.) By To Be Returned 0 Yes i No R
EFTA00257957
• - s • • 7.:ZT.Vii: 4 Agragett FD-340t, (Rev. 4-11-03) File Number M001,3027571 Field Office Acquiring Evidence Serial # of Originating Document Date Received From Name of CcarbutoSInterriasc) (Ackirco) By To Be Returned 0 Yes 0 Receipt Given 0 Yes
EFTA00257976
; • ::. 14.1.41,2% 40••••••.•• •• Date Received From • TI).34O5 (Rev. 4-11-03) File Number ats9 3027S7) Field Office Acquiring Evidence Serial kt of Originatin Document i 8 tedesol9 ftewneeMwelbeutanWv.nwl0 (Adertes) By a To erum Yes No Receipt Given 0 Yes 'No Grand Jury
EFTA00257988
.••.., • •• : • • ••• 4,1 tv h : •: tit !, CAt P•-:'••••;-1"-v: ';•2: .17 • • • . • FD-340e(4- I1-03) Ftie Number 31r-NY' goz,s-7-t Field Office Acquiring Evidence aeo Serial ti of Originating / Document Date Received 12/2011 From TA4 (as— fa— lick • (Name oftostribatoriTaterskne) 1.44 cif 1:0 ,4% -
EFTA00277520
FD-340 (Rev. 4-11-03) File Number Grg itleillirlateSMIY ed Jury ma. Pee eft gle -guife to8obti lit to Field Office Acquiring Evidence kivt. Serial If of Originating Document Slitig " 58 tot ^ It/ e Ivo*, OrAdcrr P 7e Retched From (Address) By Wiry State) To Be Returned
EFTA00789459
f you have any questions, please call me at Ve trul our b3 b6 b7C EFTA00789476 1 FD-340 (Rev.4-11-03) File Number n 3)e- MA 1O13oco — Field Office Acquiring Evidence Serial # of Originating Document itt 8 — S 4P - L5- Date Received OC3 3 0 From ua lartgiouni ,,,,, MM By • 1 &AA I (City and State) To Be
EFTA00789489
TA00789516 i EFTA00789517 °RC 7r06-2-//9.,7 EFTA00789518 a • I I • FD-340 (Rev. 4-11.03) File Number --‹te -gym- tog-042 —11/ 9-41' Field Office Acquiring Evidence AIM igc Serial # of Originating Document Date Received S. / I / L From (Name of Contributor/Interviewee) (Address) By To Be Returned 0 Y
EFTA00790809
7C EFTA00790839 it -lam - /ore) 4 a -pa-pAr EFTA00790840 Date Ri ceived From 0 FD-340 (Rev. 4.11-03) File Number 31 E filM-1 C inc2„: - Field Office Acquiring Evidence }IY\ YY\/ (PaCW1 Serial # of Originating Docu ent m Wad Ci3 0 Cp (Name orcononbuvir)Interviewee) (Address) (City and State) By. To Be R
EFTA00790860
b3 b6 b7C EFTA00790885 • • •••• ••••• Jewel Case Mailer EFTA00790886 FD-340e (4-11-03) r‘ File Number 3/ r— Alm — /o gob a_ 6-3- - Field Office Acquiring Evidence Serial # of Originating Document Date Received rats- 9' es/IC(940y? From (Name or ContributorilMerviewee) (Address) By S4- (City and State) T
EFTA00791127
FD-340 (Rev. 4.11.03) File Number Tie- now- ibe 84,a. Field Office Acquiring Evidence fil Pk. Serial # of Originating Document Date Received From P4/p9/P-04)—> Vow cluArrer (Name of Contributor/Interviewee) (Address) (City a
EFTA00791169
X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA00791179 FD-340e (4-1143) File Number 3 /1"-- nt,4- ieg p - 3- Field Office Acquiring Evidence Serial 0 of Originating Document Date Received 07/24X 00 From (Name otContributortinterviewee) AO% 14-43 46 (Address) By SA (City and S
EFTA01692064
S; IS- Last Serial: I Ain ATTENTION DO NOT REMOVE FROM FILE EFTA01692066 FD-340 (Rev. 4-I I-03) File Number 3I - (),1 -I 0 Z• --7, 1/ ./Pf Field Office Acquiring Evidence YVk Q REV A- Serial # of Originating Document -. Date Received \1 OVA S • From (Name aeon tratorrIntenicwee) (Address) By To Be Retune
EFTA01692323
.asp?sty1eida-1&file-65QH1DNQZ1.HTM&printerfriendlye... 6/9/2008 EFTA01692360 FD-340(Rcv. 4-I 1-03) File Number 3kc,- VA.w1/4- . 1Oqocg.1 -zad7 Field Office Acquiring Evidence A. 14 1 -P a C Serial # of Originating Document Date Received From By \I e t7S (ttme of Onlribulordnternewce) (Atkin:S) To Be Returned
EFTA01692526
. . . . _ • I CP ei to 314:- ILI /O r°‘'.2-114 . , ... EFTA01692560 CD 9).340 (Rev. 4.11.03) e -Mt\ CeirOis 22"))11 11 File Number Field Office Acquiring Evidence nnhiexclu4- Serial # of Originating Document 0 061 2. 13 Date Received From (Name of Contributor/Interviewee) (Address) By To Be Returned 0
EFTA01692626
I Aid { CSA sura0l. Deiole I .1 Add... 1 Dorn 17.331'M Fel Z. 2C0T EFTA01692710 erN ED-340 (Rev. 44 I-03) File Number - m6P- 741-23 Field Office Acquiring Evidence MO* C et LA Serial # of Originating Document Date Received From (Address) By To Be Returned K Yes Erg Receipt Given 0 Yes Cfrgo Grand
EFTA00103512
ts RD•340 (Rev. 4-I I -03) 1 It 31= File Number 3I -- - I 08.036 - 6C-130 Field Office Acquiring Evidence (e k e)... 1, to 3 Serial N of Originating Document 4 4.# Date Re OCR From ibutor/lntcrvicwcc) (Address) (City and State) ,By To Be Ret
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
U.S. Government Property
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI Office
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
MapQuest
OrganizationOrganization referenced in documents

Dallas
LocationCity in the state of Texas, United States
Department of Highway Safety & Motor Vehicles
OrganizationOrganization referenced in documents
MySpace
OrganizationAmerican social networking website

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

New York City
LocationMost populous city in the United States

NEW YORK NY
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
EQUIFAX INC.
OrganizationCredit reporting agency
Southern District
LocationFederal judicial district in New York City