Telephone message logs: DOJ-OGR-00032545

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From: ' (NY) (FBI)" < To: " . (NY) (FBI)" <I Subject: Fw: Names in JE file Date: Tue, 22 Jul 2025 23:45:46 +0000 Importance: Normal Attachments: Updated_Case_Index_-_50D-NY3027571_-_UNREDACTED.xlsx FYSA From: • (NY) (FBI) Sent: Tuesday, July 22, 2025 7:39 PM To:-. (NY) (FBI) < :z. Subject: Names in JE file Positive case hits: (see attachment for serials) *Highlighted contains salacious information Donald Trump (one identified victim claimed abuse by Trump but ultimately refused to cooperate) Prince Andrew Jes Staley Leon Black Glen Dubin Harvey Weinstein Bill Clinton Alan Dershowitz David Copperfield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adnan Khashoggi Reid Hoffman Piers Morgan EFTA00161528

Epstein Drop One

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

EXHIBIT B

EXHIBIT B EFTA00090773 FD-302 (Rev 5410) SOD-NY-3027571 Serial 168 -1 of 1- FEDERAL BUREAU OF INVESTIGATION natatory 07/23/2019 MMOMMA MOW, date of birth (DOB) , residence address , was interviewed at her residence. Aterbeing advised o teientity of the interviewing Agent, Task Force Officer and the nature of the interview, Inns provided the following information: When questioned why she thought AGENTS from the Federal Bureau of Investigation (FBI) were at her residence, she responded "JEFFREY EPSTEIN". Imp immediately advised that she had counsel and she wanted to speak with her counsel before any questioning. was served the Grand Jury Subpoena. provided her attorney name, JOSEPH E NASCIMENTO, of Ross Amsel, Raben and Nascimento Law Firm, telephone number AGENTS immediately terminated the interview served 'lir with Grand Jury Subpoena. and witnessed the service of the Federal Grand Jury Subpoena. IOW provided the AGENTS with a Florida Driver's License as form

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

Juan Alessi Depo, VoI I

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CV-80119-CIV-MARRA/JOHNSON Page 3 1 2 JANE DOE NO. 2, 3 Plaintiff, 4 -vsJEFFREY EPSTEIN, Defendant. _____________________________________________________ Related cases: 08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 ______________________________________________________ VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday, September 8, 2009 10

EFTA02731082