FD-1057 (12cv. 5-8-10)
FD-1057 (12cv. 5-8-10) Cleo --a ..... UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Trip to Florida From: NEW YORK NY-C20 Contact: J Date: 01/31/2019 Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To document travel to West Palm Beach, Florida Details: On or about January 15, 2019 through January 18, 2019, SA and TFO , along with AUSA's III traveled to West Palm Beach, FL to confer with the FBI Palm Beach County Resident Agency (PBCRA) regarding their prior case regarding JEFFREY EPSTEIN. and Agents and AUSA's met with the previous agents involved in the case and reviewed PBCRA's hard copy case file. Agents and AUSA's also met with attorney Brad Edwards to discuss victims he was presently representing. .• UNCLASSIFIED EFTA00269442
Summary
FD-1057 (12cv. 5-8-10) Cleo --a ..... UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Trip to Florida From: NEW YORK NY-C20 Contact: J Date: 01/31/2019 Approved By: SSA Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: (U) To document travel to West Palm Beach, Florida Details: On or about January 15, 2019 through January 18, 2019, SA and TFO , along with AUSA's III traveled to West Palm Beach, FL to confer with the FBI Palm Beach County Resident Agency (PBCRA) regarding their prior case regarding JEFFREY EPSTEIN. and Agents and AUSA's met with the previous agents involved in the case and reviewed PBCRA's hard copy case file. Agents and AUSA's also met with attorney Brad Edwards to discuss victims he was presently representing. .• UNCLASSIFIED EFTA00269442
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Case 09-34791-RBR
Deutsche Bank Epstein victim questionnaire
EXHIBIT A-1 Case 1:22-cv-10018-JSR Document 90-2 Filed 06/16/23 Page 1 of 12 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case No. 1:22-CV-10018 (JSR) NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION TO: ALL VICTIMS OF JEFFREY EPSTEIN’S SEX TRAFFICKING VENTURE DURING THE TIME PERIOD AUGUST 19, 2013 TO AUGUST 10, 2019 (THE “CLASS PERIOD”). IN ORDER TO QUALIFY FOR A SETTLEMENT PAYMENT, YOU (OR CLASS COUNSEL ON YOUR BEHALF) MUST TIMELY SUBMIT A TIER ONE FORM BY ___________, 20
EFTA01838551
Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM
The Palm Beach Post
07/29/2011 14:05 FAX 5616845816
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