EFTA00220889Set 9
2008-07-213p166w
VICTIMS' ADDRESSES
DEB:
Address:
Phone:IMMO (mother);
BEALE, Britany
DOB:
Address:
Ph me:
DOB:
Address:
Phone:
DOB: Age:
Address:
Phone:
(father,
DOB:
Address:
As of
Phone
Email:
DOB:
Address:
Phone ... Addres
DOB: Engel.
EFTA00220889
I Address.
Phone:
DOB-
Uri=
b
10:
Address:
Ph the.
DOB:
Address:
Phone
DOB:
Address:
I • I -
ITO ;
Address:
•I
■ rs 4
Address
Phone:
Attorney: James ... Address:
Phone:
so:
Address:
• -
DIB: Age:
Address:
EFTA00220890
Phone:
DOB: Age:
Address:
Phone:
Husband:
DOB:
Address:
Phone:
Attorney: Michael Dutko
600 S. Andrews Ave, Ste 500
Fort La tderdal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220889.pdf
EFTA01728929Set 10
2008-07-1453p7,395w
Address: , Ro al Palm Beach, FL 33411
Phone: • (H)
CD DOB:
Address:
Phone:
A e: 16
(C);
West Palm Beach, FL 33415
l(H)
DOB: : 15/16 I) Al o
Address ... Phone: (C); sister
EFTA01728938
._—
th:
17 .
Lake Worth, FL 33467
\p i DOB:
Address:
As of Nov 21:
Phone:
Email:
Address:
Phone:
: A e: 15-16
Address: Lake Worth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf
EFTA00103635Set 9
54p5,635w
FOLLOW-UP CALL; 7//0/7y zek- V//,')
/6%'(:2 /6//ha—
PERSON INTERVIEWED (Include DOB, address and Phonertl:
INTERVIEW NOTES:
• Were they a victim —
No
• How do they know ... INVESTIGATOR ASSIGNED: ■
DATE/TIME OF FOLLOW-UP CALL: 04 / L
',ow (led
PERSON INTERVIEWED (Include DOB, address and Phone#):
INTERVIEW NOTES:
• Were they a victim —
• How do they know him —
• When ... FOLLOW-UP CALL: 7// 7,F72, 7//2//y'GgY1//,,x
PERSON INTERVIEWED (Include DOB, address and Phonelik
INTERVIEW NOTES:
• Were they a victim —
• How do they know him —
• When
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103635.pdf
EFTA01244861Set 9
43p4,893w
INVESTIGATOR ASSIGNED:
DATE/TIME OF FOLLOW-UP CALL: 7/145:rn /32//i/eS
PERSON INTERVIEWED (Include DOB, address and Phoned):
INTERVIEW NOTES'
• Were they a victim —
• How do they know him —
• When ... INVESTIGATOR ASSIGNED:
DATE/T1ME OF FOLLOW-UP CALL: 7/Z/ /19 O Z
PERSON INTERVIEWED (Include DOB. address and
Phonet$):
INTERVIEW NOTES:
• Were they a victim -
iii2v,,dorthey ... DATE/TIME OF FOLLOW-UP_CALk; 21 7
7 //I -7g
PERSON INTERVIEWED (Include DOB, address and
Fk-e,c,,,./7I
e/Ea/A,..., 71, L_.1 1-escr v/m1
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244861.pdf
EFTA00150926Set 9
2019-12-103p318w
Phones:
2) (U//FOUO) Not definitive based on unknown/confirmed identifiers
i. Mentioned by
• Name:
• DOB: -
• Address: Fenton, MI 48430 (
• Prior Address: All in Michigan
• Name:
• DOB:
• Address: Batesburg ... /FOUO)
• DOB: -
• Address: - North Salem, NY 10560 (
• Prior/Current Address: New York, NY 10028
• Phones:
4) (U//FOUO)
• DOB: -
• Address: New York, NY 10028 ( )
• Prior Address: New York, NY 10001
EFTA00150926 ... Phones:
5) (U//FOLIO)
a.
• DOB:
• Address: Marion, OH 43302 (
• Prior Address: Birmingham, MI 48009 (I
• Prior Address: Bloomfield Hills, MI 48301
• Phones:
6) (U//FOUO)
a. Associate of Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150926.pdf
EFTA00093595Set 9
43p4,170w
INVESTIGATOR ASSIGNED.
DATE/TIME OF FOLLOW-UP CALL 7/75://9
. /22/ 45
PERSON INTERVIEWED (Include DOB, address and Phonein:
INTERVIEW NOTES:
• Were they a victim -
• How do they know hlm -
• When ... DATE/TIME OF FOLLOW-UP CALL:
117/p 7,5 6ixs
747,izei/
PERSON INTERVIEWED (Include DOB, address and Phone
#);
INTERVIEW NOTES:
• Were they a victim —
• How do they know him —
• When ... C/6222AZFL
./242.
DATEtT1ME OF FOLLOW-UP CALL:
V1/19
PERSON INTERVIEWED floclode
772//f/Tokii /in
DOB. address and Phenol:
INTERVIEW NOTES:
• Were they a —
• How do they know him —
• When
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093595.pdf