EFTA01245482.pdf PDF

DataSet-9 EFTA01245482 3 pg

P17 P18 P23 V11 D4

-1 of 3 - F1D-302(Ro..5440 FEDERAL BUREAU OF INVESTIGATION Dateotafin 08/27/2020 , date of birth 1/27/1964, was…

EFTA00158473.pdf PDF

DataSet-9 EFTA00158473 7 pg

P17 P23 P18 V11 P22

-1 of 7 - OFFICIAL RECORD] FD.302 (Rev. 5.1-10) FEDERAL BUREAU OF INVESTIGATION Dab:acuity …

EFTA01246812.pdf PDF

DataSet-9 EFTA01246812 9 pg

P17 P22 P19 P18 P23

-1 of 9- FDPH(2ft.S.S-10) FEDERAL BUREAU OF INVESTIGATION Dateofamy 04/23/2020 date of birth …

EFTA00159712.pdf PDF

DataSet-9 EFTA00159712 8 pg

P17 P18 V11 D4 P20

-1 of 8- FD.302(Ftev.5440 FEDERAL BUREAU OF INVESTIGATION Date of entry 02/09/2021 LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffe…

EFTA00158817.pdf PDF

DataSet-9 EFTA00158817 4 pg

P17 P19 P18 V11 D6

-1 of 4 - FD-302 (Rev 54-10) FEDERAL BUREAU OF INVESTIGATION Dasectemq 11/10/1020 dat…

EFTA00173820.pdf PDF

DataSet-9 EFTA00173820 6 pg

P17 P23 P18 V11 P22

…learned about the investigation into EPSTEIN, saying that her feelings were a progression. received a payment from EPSTEIN in late 2018. and were left with a gutted apartment and they could not get a bank loan. When stopped working for…

EFTA01245521.pdf PDF

DataSet-9 EFTA01245521 5 pg

P18 P17 P23 P22 D6

-1 of 5 - OFFICIAL RECORD FEh302(Rev.53-10) FEDERAL BUREAU OF INVESTIGATION Dates( entry …

EFTA01249923.pdf PDF

DataSet-9 EFTA01249923 15 pg

P23 P17 P22 V11 P18

50D-NY-3027571 Serial 641 -1 of 15 - FD.302(ter.54.10) FEDERAL BUREAU OF INVESTIGATION O…

EFTA00086868.pdf PDF

DataSet-9 EFTA00086868 9 pg

P17 P19 P22 P18 V11

-1 of 9 - FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 04/23/2020 , date of birth…

EFTA00159180.pdf PDF

DataSet-9 EFTA00159180 17 pg

P17 P18 V11 P20 P23

-1 of 17 - OFFICIAL RECORD FD-302 (Rev. 5.810) FEDERAL BUREAU OF INVESTIGATION Dweacmy …

EFTA01245656.pdf PDF

DataSet-9 EFTA01245656 2 pg

P17 P23 P18 V11 D4

31E-NY-3O27571 Serial 315 -1 of 2- FD-302 (Rev. 54.10) FEDERAL BUREAU OF INVESTIGATION D…

EFTA00159332.pdf PDF

DataSet-9 EFTA00159332 12 pg

P17 P23 P22 P18 V14

Ornouv. Recess PTI-IO2 (lin %LIG) FEDERAL DEFtEAU OF INVESTIGATION e DOWally 03/3112020 …

EFTA00191199.pdf PDF

DataSet-9 EFTA00191199 65 pg

P17 P19 V16 D6 P18

…and the U.S. Attorney's Office for the Southern District of Florida ("USAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses. …

EFTA01249968.pdf PDF

DataSet-9 EFTA01249968 12 pg

P17 P18 P23 P22 D6

-1 of 12 - (Inlets'. Retain) ID.302 (Rev. 54440) FEDERAL BUREAU OF INVESTIGATION Umeofemn, …

EFTA00086861.pdf PDF

DataSet-9 EFTA00086861 5 pg

P18 P17 P23 P22 D6

-1 of 5 - Ornow. Moon. FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry …

EFTA00730469.pdf PDF

DataSet-9 EFTA00730469 5 pg

P18 P23 P17 V13 V16

Rock Legal Services & Investigations Inc INVOICE Invoice #2010001765 2048 Ponce De Leon Avenue 2/8/2010 West Palm 33407 Pho Fax: 65.1193731 …

EFTA00223265.pdf PDF

DataSet-9 EFTA00223265 106 pg

P17 P18 D6 P21 V15

…a Google map to confirm that the distance between that place of employment and the location where he was stopped by Palm Beach Police is less than 3 miles (and that the location where he was walking was on a…

EFTA00750852.pdf PDF

DataSet-9 EFTA00750852 5 pg

P18 P23 P17 V13 V15

Rock Legal Services & Investigations Inc INVOICE Invoice #2010001765 2048 Ponce De Leon Avenue 2/8/2010 West Palm Beach, FL 33407 …

EFTA00160235.pdf PDF

DataSet-9 EFTA00160235 19 pg

D6 P17 V14 P18 V11

…2024 Date: Mon, 08 Jan 2024 11:15:03 +0000 Importance: Normal View in Browser ptFederal Bureau of Investigation January 08, 2024 Seal …

EFTA01247988.pdf PDF

DataSet-9 EFTA01247988 19 pg

V14 D6 P18 V11 P17

…400 West Palm Beach, Florida 33401 Re: Jeffrey E Epstein Dear As you are aware, we represent Jeffrey E. Epstein in connection with your ongoing investigation. We write to you in advance of our June 26, 2007, meeting to address…