EFTA01938806

EFTA01933935

EFTA Document EFTA01938806

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 4- UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Camp Date of entry 10/06/2023 On October 2, 2023, Denise George (GEORGE) date of birth phone-, requested to file a complaint. After being made aware of the identity of the interviewing agent, GEORGE provided the following statement: EPSTEIN WAIVER GEORGE became the United State Virgin Islands Attorney General (AG) in 2019. Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan (BRYAN), the newly elected Governor of the Virgin Islands, informed her that Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting requirement. Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a request letter to GEORGE. In KELLERHALS request she provided examples of other waivers being granted (Truck Drivers and other individuals where short notice travel was part of their daily job duties). The waiver being granted was at the sole discretion of the AG.

EFTA Document EFTA01933935

EFTA Document EFTA02030439

EFTA Document EFTA01374712

From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authori