FEDERAL BUREAU OF INVESTIGATION

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page(s) = 156 Page 30 - b6; b7C; Page 31 - b6; b7C; Page 32 - b6; b7C; Page 33 - b6; b7C; Page 34 - b6; b7C; Page 35 b6; b7C; Page 36 - b6; b7C; Page 37 - b6; b7C; Page 38 b6; b7C; Page 39 - b6; b7C; Page 41 b6; b7C; Page 43 - b6; b7C; Page 47 - b6; b7C; Page 48 b6; b7C; Page 49 - b6; b7C; Page 50 - b6; b7C; Page 56 - b6; b7C; Page 57 - b6; b7C; Page 58 b6; b7C; Page 66 - b6; b7C; Page 68 b6; b7C; Page 93 - b6; b7C; b7E; Page 95 b6; b7C; Page 96 - b6; b7C; Page 105 b3; b6; b7C; Page 106 - b6; b7C; Page 107 b6; b7C; Page 108 - b6; b7C; Page 115 b6; b7C; Page 116 - b6; b7C; Page 117 - b6; b7C; Page 123 - b6; b7C; Page 124 - b6; b7C; Page 125 - b6; b7C; Page 126 - b6; b7C; Page 133 - b6; b7C; Page 134 - b6; b7C; Page 136 - b6; b7C; Page 137 b6; b7C; Page 138 - b6; b7C; Page 147 b6; b7C; Page 148 - 46; b7C; Page 157 - 46; b7C; Page 158 - b6; b7C; Page 159 - b6; b7C; Page 165 b6; b7C; Page 166 - b6; b7C; Page 167 - 46; b7C; EFTA01072511 Page 168 - b6; b7C; Page 175 - b6; b7C; Page 176 - b6; b7C; Page 177 - b6; b7C; Page 178 - b6; b7C; Page 179 - b6; b7C; Page 187 - b6; b7C; Page 188 - b6; b7C; Page 189 - b6; b7C; Page 190 - b6; b7C; Page 195 - b6; b7C; Page 199 - b6; b7C; Page 205 - b6; b7C; Page 206 - b6; b7C; Page 207 - b6; b7C; Page 208 - b6; b7C; Page 215 - b6; b7C; Page 216 - b6; b7C; Page 221 - b6; b7C; Page 222 - b6; b7C; Page 223 - b6; b7C; Page 224 - b6; b7C; Page 225 - b6; b7C; Page 226 - b6; b7C; Page 227 - b6; b7C; Page 228 - b6; b7C; Page 229 - b6; b7C; Page 230 - b6; b7C; Page 231 - b6; b7C; Page 232 - b6; b7C; Page 233 - b6; b7C; Page 234 - b6; b7C; Page 235 - b6; b7C; Page 236 - b6; b7C; Page 237 - b6; b7C; Page 238 - b6; b7C; Page 239 - b6; b7C; Page 240 - b6; b7C; Page 241 - b6; b7C; Page 242 - b6; b7C; Page 243 - b6; b7C; Page 244 - b6; b7C; Page 245 - b6; b7C; Page 246 - b6; b7C; Page 247 - b6; b7C; Page 248 - b6; b7C; Page 250 - b3; b6; b7C; Page 251 - b3; b6; b7C; Page 252 - b3; b6; b7C; Page 253 - b3; Page 254 - b3; b6; b7C; Page 259 - Duplicate - serial Page 274 - b6; b7C; Page 275 - b6; b7C; 125; EFTA01072512 Page Page Page Page 278 279 284 285 - b6; b7C; - b6; b7C; - b6; b7C; - b6; b7C; Page 333 - OTHER - Sealed per Court Order 08-8068-LRJ; Page 334 - OTHER - Sealed per Court Order 08-8068-LRJ; Page 335 - OTHER - Sealed per Court Order 08-8068-LRJ; Page 336 - OTHER - Sealed per Court Order 08-8068-LRJ; Page 337 - OTHER - Sealed per Court Order 08-8068-LRJ; Page 338 - OTHER - Sealed per Court Order 08-8068-LRJ; Page 339 - b5; b6; b7C; Page 340 - b5; b6; b7C; Page 341 - b5; b6; b7C; Page 342 - b5; b6; b7C; Page 343 - b5; b6; b7C; Page 344 - b5; b6; b7C; Page 345 - b5; b6; b7C; Page 346 - b5; b6; b7C; Page 347 - b5; b6; b7C; Page 348 - b5; b6; b7C; Page 349 - b5; b6; b7C; Page 350 - b5; b6; b7C; Page 351 - b5; b6; b7C; Page 352 - b5; b6; b7C; Page 353 - Duplicate - serial 159; Page 354 - Duplicate - serial 159; Page 355 - Duplicate - serial 159; Page 356 - Duplicate - serial 159; Page 357 - Duplicate serial 159; Page 358 - Duplicate serial 159; Page 359 - Duplicate serial 159; Page 360 Duplicate - serial 159; Page 361 - Duplicate - serial 159; Page 362 - Duplicate - serial 159; Page 363 - Duplicate - serial 159; Page 364 - Duplicate - serial 159; Page 365 - Duplicate - serial 159; Page 366 - Duplicate - serial 159; Page 367 - Duplicate - serial 159; Page 368 - Duplicate - serial 159; Page 369 - Duplicate - serial 159; Page 370 - Duplicate - serial 159; Page 371 - Duplicate - serial 159; Page 372 - Duplicate - serial 159; Page 382 - b6; b7C; Page 383 - b6; b7C; Page 389 - b6; b7C; Page 390 - b6; b7C; Page 391 - b6; b7C; Page 392 - b6; b7C; Page 393 - Duplicate - serial 168; Page 394 - Duplicate - serial 168; Page 400 - b6; b7C; Page 401 - b6; b7C; EFTA01072513 XXXXXXXXXXXXXXXXXXXXXXXX X Deleted Page(s) X X No Duplication Fee X X For this Page X XXXXXXXXXXXXXXXXXXXXXXXX EFTA01072514 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date • ID9/"/" To : From : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee: b3 b6 b7C 3/E, - /o7oeoa- EFTA01072515 FD-302 (Rev. 10-6-95) • -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/07/2007 I I date of birth b6 I I Social Security Account Number I was b7C interviewed at his place of emplovmentA I I I I P.t.lm Beach Gardens, Florida, telephoner- 'was advised of the identit of the interviewing agent and purpose of the interview. voluntarily provided the following information: I 'for Jeffrey Epstein on approximately' I Epstein visited the I 'once and' 'traveled to Epstein's Palm) Beach, Florida residence' I 'Epstein's residence were conducted tn !could not recall specific names of other individuals he encountered at Epstein's residence bur Advised that Pfletcin'Q I (name unknown) was present and I Massage Therapist-1- 1 Females in their mid-20's and unknown staff members observed at the residence during telephone' h performed massage py for Epstein and his staff members on numerous occasions. was frequently requested based on her skills as a massage papist. Fees were approximately $100.00 for a massage conducted and $300.00 or higher' were also J I. Investigation on 03/06/2007 at Palm Beach Gardens, Florida Ron 31E-MM-108062 by SA Date dictated 03/07/2007 1,3 136 b7C b6 b7C This document contains neither recommendations nor conclusions of the FBI. It is the propeny of the FBI and is loaned to your agency; it and its contcnts are not to be distributed outside your agency. .31g- b-uti - (nog? EFTA01072516 0levAl-M-200” b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; “ iny WSTA - CHILD PROSTITUTION Date: 03/12/2007 Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, effective March 16, 2007, it is requested that writer be removed as co-case agent. • • 31g ag /O8 O 0.2 - EFTA01072517 • D£rol pt. eC (liev.01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Tampa From: Miami PB-2/PBCRA Contact: SA Approved By Drafted By: Date: 03/21/2007 Attn: SSAI Orlando RA Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Irenaing) WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SSA on 03/21/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the nuroose of interviewing Victim/Witnessl lis currently " 'n Orlando Florida. SA's' land j will travel on 03/22/2007 to interview b6 b7C 3 I. E ^ Pir4- Ciecoa-H EFTA01072518 To: Tampa From: iami Re: 31E-MM-108062, 03/21/2007 LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO. FL FBI Miami request travel concurrence from FBI Tampa to conduct victim/witness interview. • • EFTA01072519 FD-302 (Rev. 10-6-95) • b6 b7C Beach, sexual of the -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/23/2007 was interviewed in the town of Palm Florida regarding a federal investigation involving the exploitation of minors. After being advised of the identity interviewing agents and the nature of the interview, provided the following information: According tol would either have to gglatalg..tr JLNU located out of the New York Office or speak with I I regarding matters that concerned Investigation on 01/18/2007 at Palm Beach, Florida mica 31F.-MM-108062 SA by SA . Date dictated 01/18/2007 This document contains neither recommendations nor conclu ions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 1-0-/D EFTA01072520 .4 • FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of ,On 01/18/2007 ,Page 2 I thought but compared LNU, a was trying to make' ILNU more sophisticated. said that EPSTEIN stated that there were many females that would come to the residence. A lot of the females that traveled with EPSTEIN looked European or Foreign. stated that the local girls who visited the residence appeared to be younger than those that EPSTEIN traveled with. I 'was not sure of the local girls' ages. When asked by the interviewing agent if they were under eighteen stated that' a girl at Royal Palm Beach High School and that some of the girls had car pooled together. The interviewing agent inquired of that meant hP believed wine of the girls were underage. I I 'stated that EPSTEIN' (for a local female, I I was unable to remember her name. The Unidentified Female(UF) was appearing in a high school( 'Royal Palm Beach High School. said that under EPSTEIN's instr was more naive., crionI 'for the UF. He said it stated that he recalled one female that traveled w EPSTEIN that looked very young. He be]ieved her name was' LNU and that she was from California. I remembered h r n • 'dente on that one occasion. LNU was instructed by EPSTEIN to ILNU to ta ith 'said that EPSTEIN overall was a very private individual. I 'said that EPSTEIN would get massages everyday, sometimes morning and night. I 'was asked on EFTA01072521 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Comirmakme302of I I M n 01/18/2007 ,Page 3 'specifically remembered paying a ILNU. Idid not witness any sexual activity between the temales When asked by the interviewing agent if had and EPSTEIN. ever believed Ifor EPSTEIN I 'stated that he 'but that he had not. According to other than receiving Massages, EPSTEIN enjoyed getting ice cream from a local ice cream parlor with the girls. Under EPSTEIN's direction' 'would take the girls shopping. If EPSTEIN accompanied them he would stay in the vehicle. The girls would shop, find something they liked, place the items on hold, and later' purchase the items. I 'also had traveled to Istated that on occasion, EPSTEIN would allow some of the girls to drive one of his vehicles. stated that he had taken messages from females calling regarding providing massages to EPSTEIN. He also stated that an older female possibly in her thirties, named' lizru, would call the residence. I tEPSTEIN know that she had females for him. I 'could provide no other information about LNU. said that residence with EPSTEIN on occasion. be EPSTEIN's girlfriend, at first. accompanied EPSTEIN, residence. said that he thought I to find females for EPSTEIN. On one occasion,[ 'traveled to the 'believed However, when other females 'also would try to said that the only male visitor he could recall accompanying EPSTEIN to the residence wasp believed' b6 b7C EFTA01072522 • *re ED-302a (Rev. I0-6-95) • b6 b7C EPSTEIN, 31E-MM-108062 ContinuationotTD.M2d ,On 01/18/2007 ,Page 4 stated that he believed EPSTFIN wanted to be the center of attention with his female comoanions.I Itold the interviewing agents that] The females were laughing and appeared to be having a good time. (asked the females to join him in 'said that he believed EPSTEIN was jealous. also stated that he believed many of EPSTEIN's female compapions were looking to make somethtng of themselves and were seeking 'stated that he believed, in reality, they were accomplishing nothing. EFTA01072523 .1; FD-302 (Rev. 10-6-95) • • b6 b7C _ 1 _ FEDERAL BUREAU OF INVESTIGATION' Date of transcription 02/04/2007 was interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was land Assistant United States AttorneyCH lof the UNITED STATES ATTORNEY'S OFFICE. After being advised of the identity of the interviewing agents and the nature of the interview I 'provided the following information: I IEPSTEIN's Palm Beach residence. His responsibilities includedr According to EPSTEIN traveled to Palm Beach via EPSTEIN's aircrafts, the Gulfstream or the Boeing 727. was not aware of EPSTEIN ever flying a commercial airline to Palm Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometimes even three times a month. EPSTEIN would stay for three or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPSTEIN has another residence in New Mexico and an apartment in Paris. I 'stated that EPSTEIN primarily travelpd to Palm Beach' I lcurrentivl I that' 111ni—li I land said that' (said Investigation on 02/02/2007 at West Palm Beach, Florida Facto 31E-MM-10ROfi2 SP by SP Date dictated 02/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. EFTA01072524 FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of I On 02/02/2007 ,Page 2 I he main house. According to the main house has six bedrooms and the Guest House has three bedrooms. Another individual that would come on a regular basis to the residence wasl 'believed that I IEPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beach. I The signatures on the account were EPSTEIN, I was aware that many females would come to EPSTEIN's residence to provide EPSTEIN with massages. stated that EPSTEIN would receive one or two massages a day, sometimes even three. The massage times would be spread throughout the day. I with a massage 'said that none or the females providing EPSTEIN ever appeared upset. Istated that he believed EPSTEIN I arranged EPSTEIN's appointments for with the females. ' said some of the females who massages to EPSTEIN would leave messages. Messages were message pads. On one occasion, when EPSTEIN 'asked to massages provided taken on well as, stated that EPSTEIN has a chiropractic table, as a massage table. I EFTA01072525 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continuation of FD-302 of _I I .On 02/02/2007 "to 3 b6 b7C Isaid that' According tow not like the ways 'conducted himself. I 'continued stating that' 'could not remember to finish one task if he were asked to complete another task at or during the same time. Pursuant to a Grand Jury Subpoena, I 'supplied the interviewing agents with a copy of Upon review of the report with' he provided the following information: b3 b6 b7C EFTA01072526 FD-302a (Rag. 10-6-95) • • 31E-MM-108062 b6 I Continuation of FD-302 of b7C --4 ,0n02/02/2007 ,Pagc 4 b3 b6 b7C b6 b7C -Vile last time EPSTE/N was at the Palm Beach residence was prior to the execution of the State search warrant. I I also said that approximately three weeks before the execution of the State search warranty ILNU came to the residence) I EFTA01072527 FD•302 (Rev. IG•6•95) b6 b7C -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/22/2007 date of birth' 'Social ' I count Number (SSAN4 residing atl Palm Beach, Florida was contacted at his residence. A ter eing advised of the identity of the interviewing agents and the nature of the interview,' 'provided the following information: 'was hired by Epstein through 'primary responsibility ILNU, and' ILNU as 'stated when a female guest arrived at the residence,' 'believed some of the girls were at the residence to provide Epstein with a massage.' 'remembered between 10-15 different local girls arriving at the residence. 'recalled some girls were more frequent quests than others. _jidentifiedl ILNU. The girls would stay at the residence between approximately 45-60 minutes. He recalled' 'contacted' 'telephone number I 'West Palm Beach, Florida. Investigation on 01/11/2007 . at Palm Beach, Florida cite" 31E-MM-108062 SA 1 fiat by S Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. (3/5--A43/4.-/0110642-17 EFTA01072528 FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of • .on 01/11/2007 ,Page 2 After a brief telephone conversation with (stated land explained the nature of visit.I briefly with ]would like to speak with one of the agents. SA' Isioke agreed that Jwould voluntarily place the documents/reports in a sealed envelope and be escorted to Voluntarily, land the agents drove with the captioned records tol I The envelope was hand delivered by lfor the purpose of preserving the records. EFTA01072529 FBI: `We still have a pending case' ► EPSTEIN from 1/3 and Donald Trump among his friends. "Highly unusual" is how Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ter to the FBI to determine whether any federal laws had been violated. Epstein's allies countered by attacking the chief personally and profes- sionally. Reiter's department in- .. vestigated Epstein for 11 months. Police sifted repeat- edly through his trash and conducted surveillance on his five-bedroom, 71/2-bath, 7,234-square-foot home on the Intracoastal Waterway. Police said Epstein paid women and girls as young as 14 to give him erotic mas- sages at his home. Police thought there was probable cause to charge him with unlawful sex acts with a mi- nor and lewd and lascivious molestation. 4. Epstein responded by hiring a phalanx of lawyers. ,One of them, Harvard law k professor and author Alan t Dershowitz, provided the 6 state attorney's office with information about alcohol %and marijuana use by some of the girls who said they LI were with Epstein. i Prosecutors then referred `the case to the grand jury Teenage girls were recruited tO visit Epstein for massages and sex, police say. rather than fllei charges di- rectly against Epstein. Epstein's attorneys deny he had sex with underage girls. The lawyers say the girls' stories are not credible. But if the court file is any indicator, they've made no ef- fort to depose the girls. Neither prosecutors nor defense attorneys sought to question said Dutko, her attorney.. recruited teenage girls to vis- it Epstein for massages and sexual activity, Palm Beach police said, and presumably would be a key witness. Epstein's attorney Jack Goldberger did not return phone messages. A source close to the case suggested it is languishing pending a decision by the FBI on whether to refer it to federal prosecutors. "We still have a pending case" FBI spokeswoman Judy Orihuela said Monday. State Attorney Krischer did not return a call for com- ment His spokesman, Mike Edmondson, declined to say whether federal investiga- tors are delaying the Epstein case. But, he added, "if an- other agency is looking at something, we wouldn't want to step on their toes." Attorneys say inertia in a criminal case often points to a pending plea deal. "It would not surprise me if something has happened thatb not reflected in the court file," said Dutko, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense at- torneys sometimes put off overtly conducting discov- ery — deposing witnesses, requesting documents and the like — because doing so creates more work for har- ried prosecutors who may become angry and not offer a plea deal. . "Sometimes defense law- yers, knowing that, will try and do discovery without taking depositions," said Shiner, a former prosecutor for 13 years. Instead, they may conduct a below-the-radar probe such as having a private investiga- tor check out leads, he said. Shiner and others say a plea deal for Epstein probably would result in pretrial inter- vention, in which a defendant may be ordered to undergo a psychological evaluation, counseling or other condi- tions in return for dropping the charge. Edmondson, spokesman for State Attorney Kriseher, said there is no plea offer and no request for the pros- ecution to show its cards. "Tb my knowledge, ifs never happened before on a filed case," he said. 0 Parry kelle0pbpostcom z • "Wi t • z iteq n ggiozeD 0 4 cLitz, .(rct so -d= CD E. a ti ) g C21 r. g F4° m til tamiX n PN5 2.; (th, rt.:I 33 4= O Cu OM = ;4:Lc s 4ggan tI M , 4E os gt,,,E*F6a rim's 3‘i g 0A € 8 q .01 rol r. cl-oo u, CD 411§g s gu. g 570 r'' NV v= eci m, 8a .& amm—m Z 51 C cr5 3- co :1' 6 CT = n e,, 2 - rz 0. =‘<,1 09as - cs, ,9 9,,n. -a fr,tz,....m E., ..<6.. 0 O O p.tpc .. -_,,„, „ me, .5....§ 5,-, Boo e. •-• in MO D3 = O 0 c OCI t 0 KY" Frit,'" l• C' ms g. .-4• O I5 ....- ro ' ciairi< ?e us_ 2. FW 5 — : CFCCTIII1 Ohial•V'ell rn v . =0 rist • : g. a .,-. 7 ;:eD 'El: ii.i -- 'St n• 1 ,,T to 2 a, .... 5.-•P v c.... . .. . (130,4>g?2, ciacr WS t'll .1Z/ro t:i 0. 1— •.• M ,5- •: a ' (' At% int C? R @ Ph' 4 a e; Ma . ng enl W a r) gItFgpAgo lg al p e." 2cLa P ff. g x E :g-tTE. ;EVig .911. c P Epstein Money manager in New York has powerful allies. --r tit Ct CA as-B-S*naCI) OS£-Od ount Clipping in Space Below) EFTA01072530 (Rev.01-31.2003) • • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Date: 03/13/2007 Attn: SSRA From: Miami Palm Bea/ County RA/PR-2 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent. Details: It is requested that SA co-case agent to above captioned case. • • # O 1/4 54 , _ _ 45 e't)te-"‘ be assigned as O1 arlo 1 ec_ 3re- - 004- fore26, a _ EFTA01072531 r (Ray. 01-31-2003) • t 4-- 11 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Criminal Investigative Prom: Miami PB-2/PBCRA Contact: SA Approved By Drafted By: Case ID #: 31E-MM-108062 (Fending) Date: 04/20/2007 Attn: Crimes Against Children Unit UC IA Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request Intelligence Analyst (IA) travel to Palm Beach RA to assist with analysis for captioned case. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, requests the travel of IA ICrimes Against Children Unit (CACU), for the purpose of assisting with telephone analysis for captioned case. b6 b7C 31E- mit-mina- gif EFTA01072532 To: Criminal Invest tive From: Miami Re: 31E-MM-108062, 04/20/2007 0 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approve the travel of IAI Ito Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007 • • 2 b6 b7C EFTA01072533 to (Rev. 01-31-2003) • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative From: Miami PB-2/PBCRA Contact: SA Attn: Gang/Criminal Enterprise Section SC Alex Juan Turner AS1 UC SS Approved B Drafted By: Case 7: 31E-MM-108062 (Pei,ding) Title: TPPPRPY PPQTRTN- WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) 'travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. Details: On 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. The USAO and FBI Miami, PBCRA, request the travel of former co-case agent SSA' 'Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. /Ai of•be_ lt, • diF- AstA4-/a0 4, 2 - EFTA01072534 To: Criminal Inveigative From: Miami Re: 31E-MM-108062, 05/02/2007 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of SSAI to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. ♦♦ b6 b7C EFTA01072535 (Rev. 01.31.2003) • be b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Tampa From: Miami PB-2/PBCRA Contact: SA Attn: SSA Orlando RA Date: 05/17/2007 Approved By Drafted By: Case IDip:..24e-MM-108062 Title: JEFFREY EPSTEIN; teerteilag.) WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SAI 1 land Primary Relief Supervisorl Ion 05/17/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of intervi • Victim/Witness. SA's1 land will travel on 05/18/2007 to interview the Victim Witness. 31e. MM- ioro6a4 EFTA01072536 To: Tampa From: mi Re: 31E-MM-108062, 05/17/2007 • LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. • • EFTA01072537 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/14/08 Time: 13:28 Case ID: 31E-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 To From : US DIST COURT Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY Reason for Permanent Charge-Out: serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee: 136 b7C 133 Bte: H- OM 2 - EFTA01072538 • b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,( I was interviewed by the FBI. I 'identifying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: I White Female )114 102-.\" 3/E- lLiI4 /006e - EFTA01072539 loll loLec 308062 b6 b7C 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,' Iwas interviewed py the FBI. I identirying information is recorded below: Name: Race: -Sex: DOB: SSAN: Home Address: Cellular Telephone: White Parents: 3/ 4144 - jot) z_ EFTA01072540 liw_mm_lnQnI 2 • • 1 Pursuant to a federal investigation regarding the sexual exploitation of minors Iwas interviewed by the FBI. I b6 b7C 3/e- - Ljt1 tokohz_q_se EFTA01072541 • • b6 b7C 31E-MM-108062 1 On 05/25/2007, SSA FBI liaison at the Department of Justice, Office of International Affairs, provided a document listing nations that currently have extradition treaties with the United States. A copy of the list is attached to, and becomes part of, this document. 3/e- Mir-/of-o&2_76 EFTA01072542 • UNITED STATES EXTRADITION TREATIES (January 1, 2006) Stewart C. Robinson Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered to another country for trial or punishment. The process is regulated by treaty and conducted between the Federal Government of the United States and the government of a foreign country. It differs considerably from interstate rendition, commonly referred to as "interstate extradition", mandated by the Constitution, Art. 4, Sec. 2. Below is a listing of extradition treaties signed by the United States. As indicated, not all of the treaties have entered into force as of the date this document was created. lease contact the Office of International Affairs, United States Department of Justice at to determine the status of a particular treaty. Over the last few years, the United States has focused its efforts on replacing extradition treaties that have become outdated and obsolete, as well negotiating treaties with first time treaty partners. Our most recent treaties include the "dual criminality" approach rather than a listing of offenses for which extradition may be sought, clarify the procedures for provisional arrest, permit extradition whether the extraditable offense occurred before or after the treaty enters into force, allow the person sought to waive extradition, and permit temporary transfer of a fugitive serving a sentence in one state in order to expedite prosecution in another. In our newer treaties, one of the priorities of the United States has been to address two extremely difficult problems: the extradition of nationals; and extradition where the fugitive may be subject to the death penalty in the Requesting state. Not all of our treaty partners have agreed to extradite under these circumstances, but the issue is specifically addressed. The treaties highlighted "pending" in boldface, are treaties which have not entered into force as of the date of this listing. The law of extradition varies from country to country and is subject to foreign policy considerations. The first step a prosecutor should take before considering any action relating to international extradition, is to contact the Office of International Affairs, United States Department of Justice, at EFTA01072543 UNITED STATES EXTRADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua-Barbuda Argentina Australia Australia Protocol Austria . Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory' British Virgin Islands Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands Chile Colombia Congo Congo • Congo Congo Costa Rica Croatia • n Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt Stoned; March 1, 1933 June 8, 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 1990 January 8, 1998 March 9, 1990 February 28, 1996 April 27, 1987 March 17, 1987 March 30, 2000 June 8, 1972 Juhe 27, 1995 October 25, 1901 January 13 1961 June 18, 1962 June 8, 1972 June 8, 1972 March 19, 1924 June 8, 1934 December 22, 1931 December 3, 1971 June 28, 1974 January 11, 1988 January 12, 2001 June 8, 1972 April 17, 1900 September 14, 1979 January 6, 1909 January 15, 1929 April 23, 1936 December 4, 1982 October 25, 1901 April 6, 1904 • December 6; 1904 January 14, 1926 June 17, 1996 July 2, 1925 April 29, 1935 June 22, 1972 October 10, 1996 June 19, 1909 June 28, 1872 September 22, 1939 August 11, 1874 Entered into Force: November 14, 1935 January21, 1977 July 1, 1999 June 14, 2000 May 8, 1976 December 21, 1992 January 1, 2000 September 22, 1994 March 3, 2000 September 1, 1997 Pending . March 27, 2001 January 21, 1997 November 21, 1996 June 12, 1902 . December 17, 1964 December 17, 1964 January 21, 1977 January21, 1977 June 24, 1924 August 15, 1935 November 1, 1941 March 22, 1976 March 22, 1976 November 26, 1991 April 30, 2003 January21, 1977 June 26, 1902 March 4, 1982 July 27, 1911 May 19, 1929 September 24, 1936 August 5, 1961 October 11, 1991 June 12, 1902 March 2, 1905 March 2, 1905 June 18, 1926 September 14, 1999 March 29, 1926 August 28, 1935 July 31, 1974 May 25, 2000 August 2, 1910 November 12, 1873 May 29, 1941 April 22, 1875 Citation (if any): 49 Stat. 3133 27 UST 957 15 UST 2093 15 UST 2112 43 Stat. 1886 49 Stat. 3250 47 Stat. 2122 27 UST 983 27 UST 1017 32 Stat. 1850 37 Stat. 1526 46 Stat. 2276 50 Stat. 1117 13 UST 2065 33 Stat. 2265 33 Stat. 2273 44 Stat. 2392 44 Stat. 2367 49 Stat. 3253 25 UST 1293 36 Slat. 2468 18 Stat. 199 19 Stat. 572 EFTA01072544 • • Extradition Treaty with: El Salvador Estonia Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti • Honduras Honduras Hong Kong Hungary Iceland Iceland . India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: ' Entered into Force: Citation (if any): April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December22, 1931 June 11, 1976 April 15, 1996 January 6, 1909 February 12, 1970 December 22, 1931 June 20, 1978 October 21, 1986 December 22, 1931 May 6, 1931 September 2, 1937 May 31, 1996 February 27, 1903 February 20, 1940 December 22, 1931 August 9, 1904 January 15, 1909 February 21, 1927 December 20, 1996 December 1, 1994 January 6, 1902 November 6, 1905 June 25, 1997 June 7, 1934 July 13, 1983 December 10, 1962 October 13, 1983 June 14, 1983 March 3, 1978 March 28, 1995 December 22, 1931 June 8, 1972 October 16, 1923 October 10, 1934 December 22, 1931 November 1, 1937 May 20, 1936 April 9, 1924 May 17, 1934 October 23, 2001 October 1, 1996 April 24, 1935 October 29, 1883 December22, 1931 August 3, 1995 December22, 1931 July 10, 1911 November 15, 1924 May 7, 1935 Pending June 24, 1935 May 11, 1980 February 1, 2002 July 27, 1911 April 3, 1971 June 24, 1935 August 29, 1980 March 11, 1993 June 24, 1935 November 1, 1932 September 2, 1937 Sept. 14, 1999 August 15, 1903 March 13, 1941 June 24, 1935 June 28, 1905 July 10, 1912 June 5, 1928 January 21, 1998 March 18, 1997 May 16, 1902 February 19, 1906 July 21, 1999 April 23, 1936 December 15, 1984 December 5, 1963 September 24, 1984 July 7, 1991 March 26, 1980 July 29, 1995 June 24, 1935 August 19, 1965 January 21, 1977 March 1, 1924 March 29, 1935 June 24, 1935 November 21, 1939 June 28, 1937 August 23, 1924 January 8, 1935 March 31, 2003 February 2, 2002 March 3, 1936 August 13, 1884 June 24, 1935 April 4, 1967 June 2, 1997 June 24, 1935 37 Stat. 1518 43 Stat. 1849 49 Stat. 3190 47 Stat. 2122 31 UST 944 37 Stat. 1526 22 UST 407 47 Stat. 2122 32 UST 1485 47 Stat. 2122 47 Stat. 2185 51 Stat. 357 33 Stat. 2147 55 Stat. 1097 47 Stat. 2122 34 Stat. 2858 37 Stat. 1616 45 Stat. 2489 32 Stat. 1096 34 Stat. 2887 49 Stat. 3380 14 UST 1707 TIAS 10837 31 UST 892 47 Stat 2122 16 UST 1866 28 UST 227 43 Stat. 1783 49 Stat. 3131 47 Stat. 2122 54 Stat. 1733 50 Stat. 1337 43 Stat. 1835 49 Stat. 3077 49 Stat. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 EFTA01072545 • • Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania 'San•Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia " Solomon Islands South.Africa South Africa South Korea Spain 3i4 Supplementary Spain 2nd Supplementary Spain Supplementary Spain Sri Lanka St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania Thailand Sinned: Entered into Force: December 22, 1931 May 4, 1978 November 13, 1997 February 15, 1939 June 8, 1972 December 22, 1931 June 24, 1980 January 12, 1970 March 1, 1905 December 22, 1931 June 9, 1977 December 22, 1931 May 25, 1904 December 22, 1931 Feb. 2, 23,1988 November 9, 1998 November 28, 1899 July 26, 2001 November 13, 1994 July 10, 1996 May 7, 1908 July 23, 1924 November 10, 1936 January 10, 1906 October 10, 1934 December 22, 1931 December 22, 1931 December 22, 1931 July 2, 1925 April 29, 1935 October 25, 1901 June 8, 1972 December 18, 1947 September 16, 1999 June 9, 1998 March 12, 1996 February 9, 1988 January 25, 1975 May 29, 1970 September 30, 1999 September 18, 1996 April 18, 1996 August 15, 1996 January 18, 1904 June 2, 1887 December 22, 1931 October 24, 1961 March 14, 1983 November 14, 1990 December 22, 1931 December 14, 1983 June 24, 1935 January 25, 1980 May 21, 2001 March 28, 1940 January 21, 1977 June 24, 1935 September 15, 1983 December 8, 1970 July 14, 1907 June 24, 1935 March 7, 1980 March 9, 1942 May 8, 1905 August 30, 1935 Feb. 23, 1988 March 9, 2001 February 23, 1901 August 25, 2003 November 22, 1996 September 17, 1999 November 14, 1908 April 7, 1925 July 27, 1937 July 8, 1908 June 28, 1935 June 24, 1935 June 24, 1935 June 24, 1935 June 10, 1969 March 29, 1926 August 28, 1935 June 12, 1902 January 21, 1977 April 30, 1950 June 25, 2001 December 21, 1999 July 25, 1999 • July 2, 1993 June 2, 1978 June 16, 1971 January 12, 2001 February 23, 2000 February 2, 2000 September 8, 1999 August 28, 1904 July 11, 1889 June 24, 1935 December 3, 1963 September 24, 1984 September 10, 1997 June 24, 1935 Dec. 6, 1965 May 17, 1991 Citation (if any): 47 Stat. 2122 31 UST 5059 54 Stat. 1780 47 Stat. 2122 -TIAS 10733 22 UST 1 35 Stat. 1869 47 Stat. 2122 31 UST 5619 47 Stat. 2122 34 Stat. 2851 47 Stat. 2122 31 Stat. 1921 35 Stat. 2071 44 Stat. 202 50 Stat. 1349 35 Stat. 1971 49 Stat. 3198 47 Stat. 2122 47 Stat. 2122 47 Stat. 2122 20 UST 2764 44 Stat. 2367 49 Stat. 3253 28 UST 227 2 UST 884 29 UST 2283 22 UST 737 33 Stat. 2257 26 Stat. 1481 47 Stat. 2122 14 UST 1845 TIAS 10812 47 Stat. 2122 16 UST 2066 EFTA01072546 • • Extradition Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom . Uruguay Venezuela Yugoslavia Zambia Zimbabwe Stoned: Entered into Force: December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922 October 25, 1901 December 22, 1931 July 25, 1997 June 24, 1935 September 13, 1977 Nov. 3, 1999 January 1, 1981 January 21, 1977 April 25, 1980 January 21, 1977 December 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 June 24, 1935 April 26, 2000 * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 Stat. 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698 32 Stat. 1890 47 Stat. 2122 EFTA01072547 (levAl-M-2003) • J4i /.cc b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa Attn: SSA' Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved Bye Drafted By: Case ID #:.3 -1E-MM-108062 Title: WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Referpnce telcall between SA and SSAI Ion 06/12/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewincz a Victim Witness. SA'sl land' 1 will travel on 06/12/2007 to interview the ic im itness. st botoi,d—f7 .-.---.--... .. EFTA01072548 4> 0 To: Tampa From: iami Re: 31E-MM-108062, 06/11/2007 LEAD(s): Set Lead 1: (Info) META AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. • • EFTA01072549 (Rev.01.31-2003) • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID I #: 31E-MM-108062 (Pcnelthy) Title: JJEFFREY EPSTEIN; Date: 06/22/2007 Attn: IMA/PB2 WSTA - CHILD 1 OSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - GJ Federal Grand Jury • • 3/E" it/1-• foe 6O - a Tr EFTA01072550 (Rev.01.31-2003) • • 211 • ol .ec FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: . Miami PB-2/PBCRA Contact: SA Attn: SSA Approved Bi Drafted By Case ID p: 11E—MM-108062 Title: /JEFFREY FPSTRTN• Date: 08/17/2007 WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA and SA on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI New York for the purpose of interviewina witnesses and seryipg target letters on two subjects. SA'sj land (will travel to New York from 08/20/2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. b6 b7C 31E - Mil -/OkO6,0 - 99 EFTA01072551 'A. To: New York From: Miami • Re: 31E-MM-108062, 08/17/2007 LEAD(s): Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. • • . 2 EFTA01072552 • 1,6 b7C I 1 - - 8062 A a 1 The following investigation was conducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SAI I SA advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writer advised SA I I he would make some phone calls to see if he could have the flight delayed while he responded to the airport. At approximately 8:27 AM, this writer then contacted Federal Security Director, U.S. Department of Homeland Security, United States Virgin Islands. This writer asked if there was any way to delay a flight from taking off due to the possibility of that flight bern targets of interest in a criminal investigation. advised the only way he could delay a flight if there was a threat to the safety of the flight. This writer informed this case did not meet that criteria. 0 then provided this writer with the phone number to Air Traffic Control (ATC). This writer then contacted ATC ( or ) and spoke with Q (the code name use y t e individual working at the tower). I identified Ty.at f tol land asked him the status of the flight for N909JE. advised the plane had filed a flight plan that showed estimated departure as being four minutes prior to our conversation. Q advised the plane was still processing through customs at this time. I asked lif he had the capability of delaying the flight due to the plane possibly transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes by informing tile pilot of our approach, should the pilot request permission to take off prior to my arrival. This writer then departed for Cyril E. King Airport. While in rpute to the airport, this writer contacted SST I FBI St. Thomas, and requested she contact Uni a es Customs and Border Patrol (CBP) and inform them of my impending arrival. This writer then contacted SA and informed her of my departure to the airport. At approximately 8:44 AM, this writer received a telephone call from I Supervisor, CBP. This writer told [there were possibly two female targets getting ready to take off on the aforementioned plane. 0 told this writer to meet him at the cargo entrance of the airport. impfso tologdoc> EFTA01072553 31E-MM-108062 2 Upon arriving at the airport's cargo entrance, this writer was met by Jand two of his co-workers. This writer followed [ ' to the aforementioned plane, which w.ls narked in a waiting area with the engines off. This writer showed land his co-workers the picture of the two female targets and explained the purpose was to serve the two females with target letters. 0 stepped away and went to speak with the pilot of the aircraft. This conversation between H 121.nd the pilot occurred out of this writer's range of hearing. returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. JI informed me he was going to check the plane as part of their custom's check and asked me to accompany him. 0 advised they had the legal authority to board any aircraft going to the United States. I boarded the plane along with J and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We then disembarked the plane. 0 had one of his personnel go into the airport to ensure the female targets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximatitly_r:55 AM, this writer contacted at the plane had been checked. advised ATC. This writer told he did not have to delay the plane or take any action to delay the flight as the pilot never requested permission to take off. At Approximately 8:59 AM, this writer contacted SA and informed her Epstein was traveling alone. SA advised she had just obtained that information from another source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. b6 b7C EFTA01072554 FD-302 (Rev. 106.95) • b6 b7C -1- FEDERAL BUREAU OF INVESTIGATION date of birth Date of transcription 07/02/2007 Social Security Account Number I I, was interviewed in the 'approached the interviewing agent's vehicle vicinity I Royal Palm Beach, Florida. I to determine the nature of the agent's presence. The agent did not indicate who was being sought until approached the agent's vehicle a second time and asked if the agent was looking for apartment was concerned because an investigator had already attempted to locate! I It was determined that' 'was advised of the identity of the interviewing agent and purpose of the interview. I voluntarily provided the following information: Ihas been' 'for approximately' Ihad a business card in his possession and stated that the individual listed on the card was attempting to contact Concerned for safety, ' advisedI I not to meet with the individual unless the meeting took place at an office. The business card listed the following information: is currently employed asl I 'telephone' ((address: I I L He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Investigation on 07/02/2007 at Royal Palm Beach, Florida He's 31E-MM-108062 by SA I Date dictated 07/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be disuibuted outside your agency. age -"m4.-jogocca-/o_3 EFTA01072555 a FD-302(Rea.10-6-95) • b6 b7C Beach, sexual of the -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01 /10 / 2 0 0 7 was interviewed in West Palm Florida, regarding a federal investigation involving the exploitation of minors. After being advised of the identity interviewing agents and the nature of the interview, provided the following information: Ifirst met JEFFREY EPSTEIN through his I date of birth I was residing at complex located in Royal Palm Beach, agen i was sexua Inv° ved with EPSTEIN,I he never asked her, I stating,' en as e• y e in erviewing Istated Icontinued (said that' Iwas paid well and they both benefitted from the money EPSTEIN was paying Jalso tound other females to perform massages for Investigation 01/10/2007 at West Palm Beach, Florida Herr 311-IMM-1DR0A9 by SA Dale dictated 01/10/2007 This document contains neither recommendations nor cone' sions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your ag ncy. 3 lc --Pt tie to go(0,02 -101 EFTA01072556 FD-302a (Rev. 10-6-95) • • 1,6 b7C I land that he and EPSTEIV had I E;;;Elled not returning. 31E-MM-108062 Continuation of FD-302 of M601/10/2007 Mtge 2 EPSTEIN. would find females at different places: the mall, the clubs or the schools. I Isaid that ILNU(area codeI 'would also call and 'EPSTEIN'S residence. I (believed) I was EPSTEIN's wife at first, but he knows now that was not the case. I 'stated that when he was at the EPSTEIN's residence,' would, on occasion, see' 'described him as I aI an i t could only remember the names of two girls, LNU r LNU, I When asked by the interviewing agent if he recalled someone by die name ofl I he stated that she had attended Royal Palm Beach High School and she was another one of the females working for EPSTEIN. He said that LNU had recruitedl ILNU to work for EPSTEIN. Isaid that when 'EPSTEIN paid for her to I•said after received that from since that time. he that she would not be returning and I stated that he still has association with EPSTEIN. to reimburse said that he would like eventually stopped working for EPSTEIN mainly due to the fact thatI I said that EPSTEIN would call and inquire about I whereabouts and if he had heard froml believed that EPSTEIN knew wherel IWAS beca se he was the one responsible stated that he EFTA01072557 • FD-302a (Rev. 10-6-95) • b6 b7C 31E-MM-108062 Continuation of FD-302 of .On 01/10/2007 Page females) Isaid that EPSTEIN told (were eighteen. sure the tin EPSTEIN's residence. I EPSTEIN. EPSTEIN Jwith EFTA01072558 • • b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitatiop of minnrq I Iwas interviewed by the FBI.I identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Home Address: Cellular Telephone: White Female .3 i -,A4/..4-)PeeO to .2 a fag EFTA01072559 • • b6 b7C 08062 1 Pursuant to a federal investiaatinn reaardina t e sexual exploitation of minors,' was interviewed by the FBI. I 'identifying information is recorded below: Name: Race: Sex: DOB: Husband: Home Address: Cellular Telephone: Cellular Telephone: Work: White Female 3/c- Nana /ono (02.40, EFTA01072560 • • b6 b7C 31E-MM-108062 1 On 05/10/2007, SA faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst Information sought included current employment and residences for' andl I Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA via TFO The results are attached to, and become part of, this document. 3fg-ito4-_-/ofo&a.- fib EFTA01072561 MAY-11-2007 10:20 arAme (mak O-4-vir , I FBI WEST PALM BEACH RA • P.01/01 FBI FACSIMILE COVER SHEET b6 b7C PRECEDENCE O Immediate • Priority • Routine To: PBSO CLASSIFICATION O Top Secret K Secret El Confidential El Sensitive rin Unclassified Time Transmitted: Sender's Initials: Number of Pages: (including cover sheet) Facsimile Number: Atm: From: FBI Name of Office Name Room Telephone Name of Office Dec 05/10/2007 . .• Subject Intel request Special Handling Instructions: Please provide any intelligence related to current employment and residences for fisted subjects. Thanks. Originator's Name: SA Originator's Facsimile Number: Approved: Rrief linprint;nn of C:nnwnnninitinn Fawn+ I Telephone: WARNING Information attached to the cover sheet is U.S. Government Property. If you arc not the intended recipient of this information, disclosure, reproduction, distribution, or use of this information Is prohibited (18.USC, § 641). Please notify the TOTAL P.01 EFTA01072562 05/24/2007 09:11 FDLE PALM BEACH PAGE 01 • To: Florida Department of Law Enforcement Palm Beach Fiel Resident Agent in Charg Special Agent Supervisor 1400 Centrepark Boulevard, Sui e West Palm Beach, Florida 3340.1 Phone: SunCom: 256-2840 Fax: unCom Fax # 256-6160 From: Date: 451a3/0-* # of pages (including cover page): Information Only Per Your Request Please Call After Review URGENT Comments: es- Can 07.1 I Y ptity ala_ka_base co/ # so 1' — oho - pis Stile( the it --"" ill) at) en e ad.(' # Confirmation Requested: gt.e.._ 6.p ,32oo Yes No ' b6 b7C EFTA01072563 FD-302 (Rev. I0-6-95) b6 b7C 1 FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/11/2007 1 I Royal Palm Beach High School(RPBHS) (telephone' I, was interviewed at RPBHS, 10600 Okeechobee Blvd., Royal Palm Beach, Florida. was advised of the identity of the interviewing agents and purpose of the interview. I (voluntarily provided the following information: l 'recalled an incident which occurred at RPBHS during the' land another female student were involved in a physical fight on campus. Neither nor the other female sustained any injuries during the fight. Ihe two girls were caught "out of area" on campus, meaning they were in an unauthorized area of campnA The air's were caught by an adult hall monitor and brought tol lis the 'for RPBHS and she is Ito search students if they are found out of area. The search was conducted by having the students em t their own pockets. During the search' discovered lI had $300.00 in cash. rj l ' concurred with the reason could not recall the reason 'provided for possessing the cash. I contacted one of parents who 'provided for having the cash. and the other female were disciplined by receiving three- day suspensions. Investigation on 06/04/2007 at Royal Palm Beach, FL Filet 31E1MM-108062 by S S Date dictated 06/11/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 31E-Mil-/ogoo 2- fir EFTA01072564 FD-302 (Rev. 10-6-95) r • b6 b7C -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 06/12/2007 I ldate of birth 1 Social Security Account Number I telephoner I e-mail addresses' and I I was interviewed at her place of employment, Seminole Ridge High School. 0 was advised of the identity of the interviewing agents and the purpose of the interview. I 'voluntarily provided the following information: was the High School, f Jwas a student in 'during the 2004-2005 school year. lat Royal Palm Beach 'cast as did well in the play and received an award at the end of the school year for her performance. k provided photocopies of items in her scrapbook which reflected r I e- mailed additional photographs' JThe scrapbook photocopies, e-mail and copies of attached photographs were placed in a 1A envelope of case file. J described her relationship with described Q as deceptive, manipulative and not trustworthy. was into things that were not appropriate for her age. I disheveled. I 'coffee into the classroom. p jwould also apply her make-up yna glass. did not have direct knowledge of any drug use U or her family but heard through another student that pot smoking may exist in 1 On June 8, 2007, telephonically contacted investigators to provide additional information regarding During made comments about a man who was going t• up. -.uration. 1 Li could not recall the man's name but stated he was very wealthy and lived in Palm Beach, Florida. Investigation Files 31EtMM-108062 on 06/04/2007 at I I Florida 6 Date dictated 06/12/2007 by SA This docum nt contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/— g- ID to& EFTA01072565 FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of __j On 06/04/2007 ,Page I Iwas a close friend of I lin the school 'pla . F lis currently serving in the U.S. Army. I Iwas another close friend of 'who is also serving in 'the military. EFTA01072566 b6 b7C F11EM108062 : 1 Piirenntit t9 a federal investigation regarding the sexual exploitation of minors, Iwas interviewed by the FBI. I 'identifying information is recorded below: • Name: Race: Sex: DOB: White Male 3/ Cr riot- /ova607K EFTA01072567 0 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 11/07/07 Time: 11:09 Case ID: 31E-MM-108062 Serial: 117 Description of Document: Type : FD909 Date : 12/22/06 To : From : MIAMI Topic: REQUEST FOR Reason for Permanent Charge-Out: TRANSFER TO THE SUBPOENA SUB Transferred to: Case ID: 31E-MM-108062-SBP Serial: 80 Employee: b6 b7c b3 froa-mto4.2- 117 EFTA01072568 IN THE CI T COURT OF THE FIFTELICH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA STATE OF FLORIDA Case No: 502006CF009454AXXXMB -vs- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH GARDENS, FL 33480 NOTICE OF HEARING THE DEFENDANT MUST BE PRESENT AT THIS HEARING failure to appear will result in a Bond Forfeiture_or revocation of own recognizance (0.R.) and a Copies being issued for your arrest. YOU ARE HEREBY NOTIFIED that this case is scheduled fon JURY TRIAL On JANUARY 07, 2008 DIVISION: W in: COURTROOM 11F at: 09:00:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED BY THE COURT AT THIS HEARING** SHARON R. BOCK, CLERK & COMPTROLLER DFELDER DATED: NOVEMBER 06, 2007 BY: cDeputy Clerk cc: ASST ST ATTY- DIV W JACK A GOLDBERGER, ESQ. CB/DEP. J. GOLDBERGER JEFFREY E EPSTEIN STATE OF FLORIDA • PALM BEACH I hereby certify that the foregoing Is a true copy of the recAlin my office. DAY OF b-e ) , 2,0 04 S ON R. BOCK p COMPTROLLER OE CLERK BY """If you are a person with a disability who needs any ac mod tion in order to participate in this proceeding, you are entitled, at no cost to you, to the provision of certain assistance. Please contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number within two (2) working days of your receipt of this notice of hearing; if you are hearing or voice impaired, call 1 CRC_CAL_NOH 074- o t oc, a _ia, EFTA01072569 • • b6 b7C 11r-mm-lnAni2 1 Pursuant to a federal investigation regarding the sexual exploitation of minors, 'was interviewed by the FBI. 'identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: White Female 3 /6:-N - 10d0b2-1100 EFTA01072570 FD-302 (Rev. 10-6-95) b6 b7C -1- FEDERAL BUREAU OF INVESTIGATION Social Security Amcnint Numberl number LNU's telephone number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the dentitv of the interviewing agent and the nature of the interview, iprovided the following information: 'currently resides withl I I 'located inl I The interviewing agent inquired ifI (was able to speak freely over the phone with' lin the car with her. l I stated she was fine. When (was asked about JEFFREY EPSTEIN, she told the intigrviewina agent that she believed she 'clew an EPSTEIN that had beenl I (stated that she could not recall traveling rWithile.ti friend( Ito EPSTEIN's Palm Beach residence. stated that she could not recall providing EPSTEIN with a massage. She asked the interviewing agent if she could take some time to think about it. At this time,' (was advised that she was not in any trouble but that she needed to be completely honest with the interviewing agent.' 'stated that she was unable to remember any details regarding a JEFFREY EPSTEIN that resided in Palm Beach. The interview was concluded. Date of transcription 10/04/2007 'date of birth Icellular telephone Investigation on 10/02/2007 at j File x 31E—MM-108062 by Date dictated 10/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/E to — )0E16 -113 EFTA01072571 FD-302 (Rev. 10-6-95) b6 b7C _I_ FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/09/2007 date of birth was telephonically interviewed regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview,' 'provided the following information: 1 1 'Last Name Unknown(LNU) told- 'she could make a . [;::::7-1 LNU to PSTRTNIs regide Ce only provided EPSTEIN wi of of money providing a quick massage.' 'was taken by massage I 7 EPSTEIN toldi that he would pay her I 'believed she was paid 4 'believed she first met JEFFREY EPSTEIN during the stated that there were other girls she was aware of that had provided EPSTEIN with massages prior to her.' thIU attended' ILNU who was I at least a year younger than' 'also attended' LNU, who was taught from home, brought' ILNU and ['date of birth' old cellular telephone number' 40, was also being taught from home. I 'would go to EPSTEIN's residence I 'would be paid more money by EPSTEIN.' 'believed the amount was 4 Itold the interviewing agents that' 'had a difficult time dealing with her past contacts with EPSTEIN. I (stated that they would telephone LNU or Ito schedule appointments with EPSTEIN.' ILNU would also contact' to set 1117 appointments. EPSTEIN told' PSTEIN would also ask Investigation on 10/05/2007 at (telephonically) Files 311-MM-108062 by Sit Date dictated 10/05/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents an not to be distributed outside your agency. 3/6- tqW anDbiz EFTA01072572 FD-302 (Rev. 10-6-95) • • b6 b7C -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 I dace of birth Account Number) 1cellular telephone number 1LNU's cellular number was interviewed telephonically regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview,' 'provided the following information: her new I job,1 to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing tempted to set up a better time for the interview but did not want to be interviewed. However, 'confirmed that she first met JEFFREY EPSTEIN when she was 'years old. She was taken to EPSTEIN's residence in Palm Beach by one of her good friends. provided EPSTEIN with massages and that s :. stated that she —Ei: ;1-4ovided these massages alone. stated that EPSTEIN had not inappropriately touched her and that EPSTEIN had not masturbated in her presence. E ; :i said that her friend was paid more so she thought more was I; ;; place between her friend and EPSTEIN. again stated to the interviewing agent that she did not want to get invo was not coma to nr vide anymore information. I 'said, pland disconnected from the line. Social Security 'informed the interviewina agent that she was at and did not want Investigation on 10/03/2007 Filo' 31E-MM-108062 at j FL (telephonically) by S1 Date dictated 10/03/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your ag ncy. 31C- MN- 1080102 - /24 EFTA01072573 FD-302 (Rev. 10-6-95) • b6 b7C - I - FEDERAL BUREAU OF INVESTIGATION Idate of birth Serial Securl ty Account Number' el 6ellular t en4one number! Itelephone number f I and telephone number was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview,' provided the following information: Date of transcription 10/29/2007 believed she was first approachgd about providing JEFFREY EPSTEIN with a massage during her) lin High School. stated that she was I I when she first met EPSTEIN. I 1 told her she could make at least a lby providing a massage. Ito EPSTEIN's residence. EPSTEIN gave them a tour of the house. recalled naked photographs of girls, especially in the room upstairs where she would later provide EPSTEIN with a massage. On land waited while' I A few days to a week later residence minutgs on the elephone, EPSTEIN hung up and asked lif she had been told that she shirt when providing him the massage' she was not told that and thatI EPSTEIN stood up completely naked. eturned to EPSTEIN's was taken upstairs by EPSTEIN. 1 egan the massage by massaging EPSTEIN's feet and lower legs. EPSTEIN wearing only a towel was lying on his stomach and talking on the telephone. After approximately 10-15 turned over. EPSTEIN should remove her 'told EPSTEIN that laas paid $l Approximately ten minutes after leaving residencel EPSTEIN's 'that had occurred with EPSTEIN. 'stated that there were no telephone calls to or from EPSTEIN orj Investigation on 10/03/2007 at West Palm Beach, Florida Filed 31EAMM- 108062 SA by SA Date dictated 10/03/2007 This document contains neither recommendations nor conclusion of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency - ►ogob -in EFTA01072574 Fl>302 (key. 10-6-95) • • -I- FEDERAL BUREAU OF INVESTIGATION I II I was interviewed at her residence,' regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, 0 provided the following information: I 'advised that sh began working' [JEFFREY EPSTEIN inl I She was p.nterviewed by JEFFREY EPSTEIN, I 'for the position. Her current job responsibilities include' Date of transcription 08/28/2007 Idate of birth) I home telephone IEPSTEIN's office is located at 457 Madison Avenue, New York, New York, telephone 'described EPSTEIN as a good boss. 'confirmed' Iwas employed According toj 'works as EPSTEIN'sl by EPSTEIN. The interview was interrupted whenI After requested to speak with an attorney at which point the interview was concluder. Investigation on 08/21/2007 at 31 Ar He ti -MM-108062 S by SA. Date dimmed 08/21/2007 b6 b7C b3 b6 b7C b6 b7C This document contains neither recommendations nor conch] ions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 31E-NM-_10t06 2 - EFTA01072575 1:4 02m06414-200 S FEDERAL BUREAU • OF INVESTIGATION Precedence: ROUTINE Date: 11/07/2007 To: Miami Attn: Third Party DraftV From: Miami PB-2, PBCRA Contact: S Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; IT WSTA - CHILD PROSTIT ION b6 b7C Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(sj: Enclosed for the Miami Third Party Draft is an original bill from American Express dated October 10, 2007 and the associated FD-794. Details: SA requests Third Party Draft provide payment in the ainQunt of $1 'for Ithat provided pertinent information on the individuals of interest in the ongoing federal investigation. This expense incurred due to labor and the extensive time spent in the reproduction of records. b3 b6 b7C 3 - f-41-( 0 S'Ob z /3.2 EFTA01072576 (10/.0604-2007) • • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: New York From: Miami PB-2/PBCRA Contact: SAI Approved By: Drafted By: Case ID Title: Attn: SSA Squad C-20 Date: 02/06/2008 #: 31E-MM-108062v- JEFFREY EPSTEIN; I T WSTA - CHILD PROST1T ION Synopsis: To set leads for captioned investigation. Reference: 31E-MM-108062 Serial 125 Enclosure(s): Enclosed for New York is a copy of referenced serial, FD-302 of Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with PBCRA obtained informa ion from the City of Palm Beach Police tepartment (PBPD) that al c Following the receipt of the case files from the PBPD, PBCRA began interviewing a series of girls, ranging in age from fourteen through mid to early twenties, who reported a similar act- MM- /0t0(92.- isy r,,. es_ EFTA01072577 To: New York Fr. Miami Re: 31E-MM-108062, 02/06/2008 b6 b7C series of events. In particular, the girls described how contact was made via telephone. primarily with' I tat Epstein's home in Palm Beach. The girls would travel to Epstein's residence, usually in the company of another girl. The girls would enter Epstein's home via the kitchen, where they would be met by Epstein I I. The girls would be escorted up to Epstein's bedroom where a massage table was accessible. The girls were told to undress - some undressed only partially and some undressed completely. Epstein would enter the room partially dressed, usually wearing only a towel. He would get onto the massage table face down. While lying face down, Epstein instructed the girl how to massage him. After a period of time when In addition to these sexual massages, some of the girls were paid additional sums to perform more sexual activity, for example, engaging in sexual activity' 'while Epstein watched. During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were removed from the home prior to the execution of the search warrant - for example, the computer processing units (CPUs) were removed from the house but the computer screens, keyboards, cords, etc. were left behind. The missing CPU's were never recovered. During the search, several telephone message pads were recovered. These message pads show messages taken from several of the girls who were interviewed and admitted to engaging in sexual massages or other sexual activity with Epstein. The messages contained text such as "I have a female for him" and "has girl for tonight." Some of the messages from the girls were addressed to E stein and others were addressed' Additional messages recovered during the search contain text confirming appointment times. During the PBCRA's investigation, the girls related that' 2 EFTA01072578 To: New York FrIIP Miami Re: 31E-MM-108062, 02/06/2008 b6 b7C Epstein were stjll in New York or elsewhere, 'upon his arrival in Palm Beach. The PBCRA's investigation has collected the flight manifest for Epstein's two private planes during the period of January 2004 through December i 2005 as well as cellular phone records for Epstein' • The investigation revealed that prior to the flights to Palm Beach,' those telephone calls and in some instances' The massage pads show evidence that the girls responded to heft for Epstein. In addition to the home in Palm Beach, Epstein also maintains residences in the U.S. Virgin Islands, New Mexico and his New York residence, 9 E. 71st Street, New York, NY 10021. Based on the ongoing criminal investigation, the PBCRA is requesting assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. c2n_341/15/2007,1 I was telephonically I interviewed. advised that she and additional minor females had participated in similar activity with Epstein in the New York area. Epstein utilized the same modus operandi which has been documented in multiple interviews of minor females in the Palm Beach, Florida area. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA Ifor investigative direction Ei=====] questions. 3 EFTA01072579 To: New York Fr. Miami Re: 31E-MM-108062, 02/06/2008 LEAD(S): Set Lead 1: (Action) NEW YORK AT NEW YORK, NY M Locate and interview) I cellular telephoneI I I INew York, NY. Determine from any additional minor females who may have interacted with captioned subjects. Set Lead 2: NEW YORK ATI (Action) NY Locate and interviewI telephone recent ad ress as NY. Determine rom any additional minor females who may have interacted with captioned subjects. • • 4 b6 b7C b7E b6 b7C EFTA01072580 ww.06-442m) • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami From: Miami PB-1/PBCRA Contact: AFI Attn: I Third Party Draft Attn: SA PB-2/PBCRA Approved By: Drafted By: Case ID #: 1E-MM-108062 11.:.f) . Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of SI Ito r certified copiesI I b3 (reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney requested that AFII certified copies I obtain .1 5/1/07, AFII [telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining The DEDOC renresentative advised that! The DEDOC representative also confirmed that no taxes Lai b3 b6 b7C 31E- og0&3-/33 b6 b7C b6 b7C og-, -ec_ EFTA01072581 To: Miami From: iami Re: 31E-MM-108062, 03/05/2008 • are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: Total: 4 Third Party Draft is requested to issue.AFI Ian advance check in the amount of Iwill provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: 2 b3 b3 b6 b7C EFTA01072582 To: Miami From: 4Piami Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI. FL • Miami Third Party Draft is requested to issue AFI an advance check in the amount of SI I made payable to "Delaware SPrrefary of State" in order to obtain certified copies will provide an invoice tor these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • 3 b3 b6 b7C EFTA01072583 (Rev.:36.04-MM • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami From: Miami PB-1/PBCRA Contact: AFI Attn: Third Party Draft Attn: SAI PB-2/PBCRA Approved By: Drafted By: Case ID #:\24E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION SynOpsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of $1 Ito pay for certified copies I I b3 'reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for' Ito be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney' I I Jrequested that AFI( 'obtain b3 certified copies' 'for b6 the purpose of prosecution of captioned case and potential b7C I I 5/1/07, AFI telephonically contacted the State of Delaware, Division o Corporations (DEDOC) regarding the procedure for obtaining' 'The DEDOC representative advised that' The DEDOC representative also confirmed that no taxes b6 b7C b6 b7C Ld- 01. eG 3/E-Nrta/oepb,,,i 34, EFTA01072584 To: Miami From: Cali Re: 31E-MM-108062, 03/05/2008 • are charged for these records (as the FBI is a tax exempt entity). The DEDOC indicated that a "Priority 7" day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: Total: $ b3 Third Party Draft is requested to issue AFI an advance check in the amount of I 'made payable to "Delaware Secretary of State" in order b3 to obtain certified copies! I b6 AFI will provide an invoice for these records once b7C obtain;;R the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: 2 EFTA01072585 To: Miami Froth: I tiami Re: 31E-MM-108062, 03/05/2008 LEAD(s): Set Lead 1: .(Info) MIAMI AT MIAMI, FL Party Draft is requested to issue AFI an advance check in the amount of payab e to "Delaware Secretary of State" in order to willed copies AFI will provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. • • 3 b3 b6 b7C EFTA01072586 FD-302 (Rev. 10-6.95) • b6 b7C -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/04/2007 date, J, New York, New of birth) I was intery t his residenzel York. I I was advised of the identity of the interviewing agents taWld_ and the purpose of the interview. I (voluntarily provided the following information: has known Jeffrey stein Epstein lett the New York Academy of the Arts when he believed inappropriate financial activity was occurring. Epstein is a strong supporter of scientific research and has donated 15 to 30 million dollars to Harvard. He has also funded approximately 150 additional scientists including Nobel Prize winner John Watson, co-founder of DNA. Epstein's scientific interests include the functioning of the brain, life creation and eternal life. Epstein is an owner of Seed Media Group which maintains an internet scientific web loq(bloct). indicated that] (may be able to provide more information regarding Epstein. lis an (stated Epstein does not always tell the truth and IHe stated Epstein is not a good person and described him as a contrarian. mentioned that Epstein had recently suffered a financial loss Investigation on 08/23/2007 at New York, NY Files 31ErMM-108062 S by AS Date dictated 09/04/2007 This docum nt contains neither recommendations nor conclu ions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your ag ncy. ,516-- logobz Ji EFTA01072587 4 FD-302 (Rev. 10-6-95) • • b6 b7c - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 09/11/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors,' 'was interviewed by the Federal Bureau of Investiaation(FBI). Prescnt during the interview was' 1 and Assistant United States Attorney' L After being advised of the identity of the interviewing agents and purpose of the interview, 'voluntarily provided the following information: the New York Academy of Arts(NYAA) board, met Jeffrey Epstein through NYAA functions. In the 1990's, the time period she met Epstein,' 'was lecturing and working with student services at the NYAA. Epstein was a former NYAA board member. provide additional information regarding Epstein and his association to the NYAA at which time 'engaged in conversation with the interviewing agents. I 'advised that Epstein was a NYAA board member in the 1980's into the early 1990's. Epstein was a social acquaintance with artist Andy Warhol. Epstein allowed the board to have meetings at his apartment as well as his office space located in the Villard House, corner of Madison Avenue and 53rd Street, New York, New York. Epstein attended NYAA parties and supported the school financially but he was not considered to bel Epstein was in the 'stated "social orbit of the school" meaning Epstein was more involved socially with the school than intellectually. Epstein frequently purchased artwork at the NYAA auctions and sponsored benefit tables. Epstein was consistent in his support of NYAA events. Epstein left the NYAA in the 1990's. 1 (opined that Epstein resigned could r ecausel I Epstein's long time girlfriend was' Following the information provided by I I then continued the interview.' 'estimated Epstein's contributions to the NYAA at $5,000-$20,000 per year. Epstein showed no articular interest in an t e of art stein had a Investigation on 09/06/2007 at West Palm Beach, Florida (telephonically) File N 31E-14M-108062 Date dictated 09/11/2007 by SA SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/ /0806%—nic EFTA01072588 FD-302a (Rev. 10-6-95) • b6 b7C 31E-MM-108062 Continuation of FD-302 of __I _ ,On 09/06/2007 ,Page Epstein's residence in Ohio and returned very upset. I did not know the details but believed she was hurt possibly by a verbal suggestion made by Epstein. I 'painted portraits ofl I I 'stated she was viewing one of the paintings of as she was talking to the interviewing agents. The painting s i s viewing depicted I I She described the painting as odd, slightly risque but well done. had taken photographs of' I and used them for her aintings. I 'stated that Epstein had no interaction with I 'traveled to Santa Fe. New Mexico in approximatelvl I including' I traveled to Santa Fe to attend an art workshop on the human figure. The instructor for the workshop was phonetic). believed the students were selected to attend the worksho based on merit. I I visited Epstein at his residence. I 'the town where Epstein's New Mexico rest ence is located and the town is the entrance to Epstein's property. 'provided her email address, EFTA01072589 FD.302 (Rev. 10-6-95) • b6 b7C " I " FEDERAL BUREAU OF INVESTIGATION Datc of transcription 10/05/2007 I date Security ccount NumberI I cellular telephone) I residence' I Florida, currently employed byl I Florida was interviewed at Starbucks, I 'Florida. I was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: of birth' I Social (was asked by the interviewing agent if she had knowledge of a man named Jeffrey Epstein. She believed she recognized the name Jeffrey Epstein and described him I Ihas had no contact with a man named Jeff;az__, Epstein, in his 50's, who lived in Palm Beach, Florida. was unaware of any other individuals who have had any contact with Jeffrey Epstein of Palm Beach, Florida. Investigation on 10/02/2007 at FileN 31E—MM-108062 Florida by SP Date thamed 10/05/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/c-- MN- 10O62- /SW EFTA01072590 • • b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,' Iwas interviewed by the FBI. identifying information is recorded below: Name: Maiden Name Race: Sex: DOB: SSAN: Home Address: Home Telephone: White Female - 0:062 1412- EFTA01072591 • • b6 b7C 31E-MM-108062 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,' I was interviewed by the FBI] 'identifying information is recorded below: Name: Race: Sex: DOB: SSAN: 'Mailing Address: Cellular Telephone: Emergency Contact: White 10&04,2_ EFTA01072592 • b6 b7C 31E-MM-308067 1 Pursuant to a federal investigation regarding the sexual exploitation of minors,' lives interviewed by the FBI. identifying information is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular Telephone: White Female 3/i- — /gob 2: r EFTA01072593 FD-302 (Rev. 10-6-95) • b6 b7C ' 1 " FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/06/2007 telephone was interviewed telephonically after she left a voice mail message on the undersigned agent's cellular telephone. I I I asked the case agents to contact I regarding private investigators who had visited' 'residence. I I was advised of the identity of the interviewing agent and purpose of the interview. I voluntarily provided the following information: On November 2, 2007, private investigator and' 'residence. Initially' could not recall, before he said Iwas behalf of attorney's for Jeffrey Epstein. the FBI or the original detectives ever said anything tol 'about a monetary settlement. toldI Ithat and 'had not been approached by the FBI nor the original detectives regarding a monetary settlement. and another name working on • f I. last remarks were, she Investigation on 11/02/2007 at I ] Florida (telephonically) Mkt; 31E-MM-108062 Date dictated 11/06/2007 by SA I This document contains neither recommendations nor conclusi ns of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. r ne e 31E- H M- 108062-11V EFTA01072594 FD-302 (Rev. 10-6-95) • • - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/29/2007 date of birthI 1 Social Security Account Number' I 'Florida, cellular telephone) 1 I was interviewed telephonically pursuant to a federal investigation regarding the was advised of the identit of the interviewing agent and purpose of the interview.' sexual exploitation of minors. voluntarily provided the following information: 1 'years old when she met Jeffrey stein through'her friends 'was Epstein's 1 'when she was approximately U years old after Epstein approached her in New York. Epstein provided 1 Ito travel to Epstein's residence in Palm Beach, Florida. She believed she first visited Epstein's residence on a 'Once at the residence,' Het Epstein and he seemed nice. Epstein requested 'returned to Epstein's residence after they went shopping. I Investigation on 11/ 2 8 / 2 0 0 7 at West Palm Beach, Florida Mkt 31E-MM-108062 by SA Date dictated 11/29/2007 b6 b7C This document contains neither recommendations nor conclu ions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents are not to be distributed outside your agency. .3/6- PI / 080609:1g ? EFTA01072595 FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of _I .0n 11/28/2007 .Page 2 Was pnromfortahle with t4e situation. Before leaving the residence,' Ito return to Epstein's residence to receive a massage at a later date. The 4.av following' 'first contact with Epstein, believed to bel 'went to a I 'other girls. All of the girls in the group were attractive and some looked like strippers. Epstein had very little interaction with I lI ut was hanging on the rest of the girls. Epstein did place and on the small of' 'back at one point and caressed her shoulder. The next day, believed to be went to Epstein's residence to receive a free massage.[ 'went to an upstairs guest room area of the residence where a massage table had been placed. The guest room overlooked the driveway of the residence.' 'removed her clothing at the instruction of the masseuse, leaving only her panties on. Epstein entered the room during' 'massage and insisted that' was very uncomfortable with the situation and felt set up and violated. During their interaction in the quest room,' stein would make sexual comments toward' 1 LNU. ould not recall any specific comments but she advised that Epstein would twist things into a sexual nature. Epstein kissed many of the girls. kitchen. appearance. 'stated Fnslein's residence had a black and white but could not recall his name or EFTA01072596 FD-302a (Rev. 10.6.95) • b6 b7C 31E-MM-108062 . Continuation of FD-302 of t .0'111/28/2007 ,Page _a_ telephonically contacted on several offering' 'declined 'back to stein's residence and 'nvitations. additional occasions inviting' EFTA01072597 'This was a typical 14-year-old girl. What happened here was despicable.' JEFFREY HERMAN, lawyer for parents of girl, now 17, who accuses Jeffrey Epstein of sexual assault Palm Beach man faces lawsuit in teen sex case By LARRY KELLER Palm Beath Post Slaff Iffiter WEST PALM BEACH - The parents of a teenage girl sued part-time Palm Beach resi- dent Jeffrey Epstein for more than $50 million on Thursday, alleging that the wealthy money manager had her brought to his mansion for a massage, then engaged in sexual activity with her. The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of sev- eral alleged victims of Epstein, according to Palm Beach police, who spent 11 months investigating him. The federal lawsuit, filed by Miami at- . torhey Jeffrey Herman, says "Epstein has a sexual preference and obsession for under- age minor girls." Epstein "gained access to primarily disadvantaged minor girls in his home, sexually assaulted these .girls, and then gave them money" • Herman, who specializes in child sex abuse litigation, sued on behalf of the girl, her father and her stepmother on grounds of sexual assault, intentional infliction of . emotional distress and loss of parental con- sortium. "Jane Doe ... fell into Epstein's trap and became one of his victims," the lawsuit says. "We're dismayed by the filing of the law- / suit, but not s rised," said Jack Goldberger, !pm of Epsteui> attorneys. We think tlys • shows what this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate counterof- fensive, even showing up at Herman's news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girl's father and Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money ;nan- agerfeffrey Epstein assaulted her it* 2005:The parehts seek more than $50 million in their lawsuit. Epstein, who faces a prostitution solicitation charge, is scheduled to enter a plea March 10. BILL Mm SuMmovapber stepmother have prior arrests for financial crimes the lawyers say show the lawsuit is fi- nancially motivated. Another Epstein lawyer, Gerald Lefcourt, a prominent New York crim- inal defense attorney, provided some of those O 4R See EPSTEIN, 78 I. Mount apping in Space Below) • • EFTA01072598 Epstein paid girl $300, suit claims ► EPSTEIN from 1B docunients to Goldberger. "Jeffrey Epstein did not have sex with this woman," Sanchez said. Herman suggested that Epstein masturbated in front of the alleged victim and used a vibrator on her after she was brought to his home in February 2005. The girl is now 17. "This was a typical 14- year-old girl at the time she met Epstein," Herman said. "What happened here was despicable" The girl told police inves- tigators that she informed Epstein she was 18 when she met him, and she said that was her age on her Web page, Sanchez said. The girl's father and step- mother also attended the news conference. "We're very angry," the father said. "It's not right that this wealthy man can fly into and destroy my daugh- ter's innocence." He did not take questions. Epstein, 55, is a mysteri- ous New York money man- ager who owns a Manhattan mansion, as well as homes in Palm Beach, New Mexico and the Virgin Islands. A Palm Beach County grand jury indicted him in July 2006 on one count of felony solicitation of prostitu- tion stemming from alleged incidents between Aug. 1 and Oct. 31, 2005. Epstein is scheduled to enter a plea in the case on March 10, but he has post- poned other court dates to resolve the 'case. 'His in- dictment followed an Epstein exhaustive investigation by the Palm Beach Police De- partment, which concluded that Epstein paid underage girls and young women to be brought to his five-bedroom, 7f-bath Intracoastal home for massages and sometimes sex play. Much of the language in the Jane Doe suit mirrors that of police reports in the case. Herman's client said her meeti was set up by of Loxa- hatchee, w o was a Palm Beach Community College student at the time. When Jane Doe arrived at Epstein's home, she was eseqraaljpy an Epstein assistant, Kel- len, to a room with a massage table, police reports and the lawsuit say. Epstein walked in wear- ing only a towel, removed it and lay naked on the mas- sage table, the lawsuit says. He demanded that Jane Doe remove her clothing, and she did, except for her under- wear, the lawsuit alleges. The sexual activity followed, the suit says. Epstein pi* $300 af- tervrard, and got $200 for bringing e Dr to him, Mist sa and helped EpUrarrange o er liai- sons with girls, Palm Beach police concluded. Neither was charged. This- is not the first time Epstein has been sued. over purported activities with teenage girls. He was sued in New York in October by a woman who says she had sex with Epstein when she was 16 and had sought his help in becoming a model. The lawsuit filed Thurs- day also alleges that Epstein has assaulted girls on his private island in the Virgin Islands. Herman declined to elaborate on that assertion. 0 [email protected] EFTA01072599 FD-350 (Rev. 5-8-81) • Mount Chop in Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm &adi Pod Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach resident Jeffrey Epstein has been sued for more than $50 million by a woman who contends that he engaged in sexual activity with her when she was a minor after enticing her to give him a massage at his home. More lawsuits may €ollow, Miami lawyer Jef- frey Herman said. "I'm aware of oth- er victims," he said. "I have been con- • tacted." Herman filed a similar lawsuit against Epstein on identified as "Jane Doe," her Jan. 24 on behalf of a girl 'father and stepmother. The • girl, now 17, says she was 14 when she gave Epstein a Epstein sexually tinged massage at his home. The latest alleged victim is identified as "Jane Doe No. 2." She went to Epstein's Palm Beach mansion in 2004 or 2005 when she was 16, the lawsuit alleges. She says another girl recruited her to go there to give Epstein a massage. ' Once there, she alleges, she was led to an upstairs room with a massage table. Epstein came in wearing only a towel around his waist and told her to remove her clothes. She did, except for her bra and panties, accord- ing to the lawsuit. Epstein removed his towel, rolled onto his back, mastur- bated and touched Jane Doe No. 2 sexually, according to the lawsuit filed in federal court in West Palm Beach on Wednesday. Jane Doe No. 2 was paid $200 afterward, and the girl who recruited her was given See EPSTEIN, 5B ► (Indicate page, name of newspaper, city and state.) 1B / 58 / The Palm Beach Post West Palm Beach, FL Date: 2/1/2008 Edition: Title: Part-time Palm Beecher faces another sex suit haracter or Classification: 31E-MM-108062 Submitting Office: MM Indexing: 3/ -Mg, /©8 062- /y? EFTA01072600 • 1 plaintiff's parents at odds over suit Ow- EPSTEIN/70m 1B $100, according to the lawsuit. The two attended the same Palm Beach County high school. Jane Doi* now 19 and living in Her- man said. Both lawsuits contend that Epstein, 55, targeted "economically disadvantaged girls from western Palm Beach County" who were perceived as less likely to complain to authorities, or whose credibility would be I quectmed if they did. "Both complaints are full of lies," said Guy Lewis, former US. attorney in Miami and one of Epstein's many attor- neys. Jane Doe No. 2's lawsuit "is an outrageous, defamatory copycat of the first" There has been a twist in the first Jane Doe lawsuit Her mother in Georgia contends that her former husband — Jane. Doe's father — con- sulted with neither of them before filing the lawsuit She is asking a judge to halt the litigation until her daughter turns 18 in May and can make her own decisions. The mother asked in court filings to be added to the law- suit, saying she "has suffered and will continue to suffer severe mental anguish and pain" as a result of Epstein's "reckless conduct." Jane Doe lust didn't Want the lawsuit going forward with the father's involve- ment," said Ted Leopold, , the mother's attorney. "She wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has' been es- tranged from her father since Thanksgiving Leopold said. '"That's why it's even stranger what he did," he said. The girlk mother is asking a judge in their divorce case to find the father in contempt of court for violating their divorce decree by not con- ferring with her on a matter involving their daughter. "The father has sole custo- dy and has the right to make decisions on his daughter's rights," Herman said. • Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investigation into his activities with girls by the Palm Beach Police Depart- ment that resulted in his in- dictment in July 2006 on one count of felony solicitation of prostitution. That case is pending. Epstein has been sued in New York by a woman who says he had sex with her when she was 16. Herman said he has received calls from others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea what was in store for them, This is a bridge of tears." Herman has described both Jane Does as typical teenage girls Epstein robbed of their innocence. But Harvard University law Professor Alan Dershowitz, another Epstein attorney, pro- vided the state attorney's of- fice with information gleaned from the myspace.00m Web site two years ago showing that some of Epstein's alleged victims boasted of their alco- hol and marijuana use. Herman said the girls' backgrounds aren't relevant to Epsteins purported be- havior. "They don't have the mental capacity to consent to something like this with a grown man," he said. [email protected] EFTA01072601 O Girl drops lawsuit against Palm Beach man By LARRY KELLER Palm Beach Past Staff Writer A girl who says that wealthy money manager and part-time Palm Beach resident Jeffrey Epstein engaged in •• sexual activity with her when she was 14, has dropped her lawsuit against him because her divorced parents are squabbling over the litigation. "It has to do with the fact that the parents aren't on the same page right • now," said Jeffrey Herman, the attorney • for the girl, identified in court papers only as Jane Doe. "It's like a sideshow" The girl turns 18 in May and can sue • again at that time without her parents' involvement, Herman said. Herman sued Epstein last month on • behalf of the girl, her father and her s'tepmother. Her birth mother, who lives near Atlanta, then asked to intervene on her daughter's behalf and asked that 4 (.0 Rf 00 i N • 0 the litigation be halted until her daughter . turns 18. The mother com- plained that Jane Doe's father did not consult with her or their daughter before suing Epstein 'for $50znil- Epstein lion. The lawsuit al- Accused of leges sexual assault, sexuallly intentional infliction assaulting then_ of emotional distress 14-year-old -girl. and loss of parental • consortium. Herman also represents a Jane Doe No. 2 who, like Jane Doe, claims Epstein summoned her to his home for a massage when she was a minor and sexually touched her. Epstein, 55, induced several under- age girls to give him sexual massages at his Intracoastal home, a Palm Beach Police Department investigation con- cluded. He was indicted in July 2006 on a single count of felony solicitation of prostitution. The case is pending Jane Doe's parents separated two ' months after she was born at Good Sa- maritan Medical Center, according to court records. The couple% subsequent divorce has been contentious. Each has had primary custody of the girl at various times. The father pleaded guilty to. fed- eral fraud charges in 2001 and was sen- tenced to 21 months in federal prison, plus three years' probation. The US. attorney overseeing his prosecution was Guy Lewis. Now in private practice, Lewis was hired by Epstein to defend him against the father% lawsuit filed on behalf of Jane Doe. e larry_kellertlipbresteom o a Ul • co 0 O N a 0 14. 5 m t EFTA01072602 FD-350 (Rev. 5481) • Mount Clipping in Space Below) Another suit alleges sex during massage By LARRY KELLER Palm Beach Post Staff Writer WEST PALM BEACH — Another woman filed a federal lawsuit against Jef- frey Epstein on Wednesday, alleging that he' turned a massage she gave him at his Palm Beach mansion into a sexual episode when she was 16 years old. Identified as "Jane Doe No. 3," she is seeking more than $50 million, the same as two other "Jane Does" who filed similar lawsuits in the past six weeks. All three suits were filed by Miami lawyer Jeffrey Herman. Herman subsequently 'withdrew the first Jane Doe's. lawsuit because of squabbling by her parents over the litiga- tion. The girl may refile the suit after she huts 18 in May and can make her own deci- sions, Herman said. Other alleged victims also have contacted him, Herman said. "I do anticipate more cases," he said. In the latest litigation, Jane Doe No. 3 alleges that she was recruited lege student, to give Epstein a mas money at his waterfront home late in 2004 or early in 2005. The lawsuit alleges that, while on the massage table, Epstein sexually touched Jane Doe No. 3, then mas- turbated. She is suing on grounds of sexual assault and intentional infliction of emo- tional distress. "She felt intimidated. She felt scared," Herman said. Jane Doe No. 3 made only the one visit to Epstein's home, he said. "It's just another copycat lawsuit filed by the same lawyer who appears less interested in the truth than in grandstanding with these press conferences," said Jack Goldberger, one of Epstein's attorneys. "We now have sworn testimony that girls lied about their age to Jeffrey Epstein, and they were care- ful in being convincing that they were over the Herman said instructed Jane Doe "When he asks how old you are, tell him 18 or 19 years old." But he said it doesn't matter. "They were underage girls," Herman said. "They were sexually assaulted." In addition to the civil law- suits, Epstein was indicted on a single count of felony solicitation of prostitution in July 2006 after a lengthy Palm Beach Police Depart- ment investigation into his activities with underage girls at his home. A resolution has been delayed continually. The case is on Mondays court docket but is expected to be rescheduled once again. "One of the reasons (Jane Doe No. 3) came forward is she is tired of waiting for jus- tice," Herman said. [email protected] (Indicate page, name of newspaper, city and state.) 3B The Palm Beach Post West Palm Beach, FL Date: 3/6/2008 Edition: Title: Another suit alleges sex during massages Character or Classification: 31E-MM-108062 Submitting Office: MM Indexing: /14111- logoz- /6-0 EFTA01072603 • b6 b7C Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 152 Description of Document: Type : FD302 Date : 03/20/08 To : MIAMI From : I Topic: I 1WAS INTERVIEWED AT THE NEW YORK Reason for Permanent Charge-Out: Error in serializing. Employee 31E NU , 1030a— ICA EFTA01072604 • b6 b7C Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 04/02/08 Time: 13:21 Case ID: 31E-MM-108062 Serial: 153 Description of Document: Type : EC Date : 03/27/08 To : MIAMI From : NEW YORK Topic: TO COVER LEAD SET BY THE MIAMI DIVISION,SERIAL 134,LEAD 1 Reason for Permanent Charge-Out: Error in serializing. Employee 3 le-4nm- tao(02. 153 EFTA01072605 FD-302 (Rev. 10-6-95) b6 b7C -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 0 3 /2 4/2008 l (hereafter referred to as L date of birth' Hw New York, NY 10019, cellular telephone number interviewed at the New York Office of the Federal Bureau of Investigation (FBI), located at 26 Federal Plaza, New York, NY 10278. After being advised of the identity of the interviewing agents and the nature of the interview,' provided the following information: (stated she is currently employed at lin New York NY and is also a lacided that nrinr to that she was Investigation on O3/20/2008 jaenNew York, NY mks 3)E-MM-108062 by Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. 3/E- k4 - 03'0 ki2 - /s EFTA01072606 FD-302a (Rev. 10-6-95) • b6 b7C 31E-MM-108062 Continuation of FD-302 of I 03/20/2008 ,On Page 2 told the girls that knew a man by the name of JEFFREY LNU who would pay $300.00 to girls who would give him a massage. L ithat it was very legitimate and that he never touched them, he just wanted to see a pretty girl giving him a massage at home. was suspicious and wondered why he would pay so much money just for a just a massage. told her it was very easy money and she was not reauired to lo anything else but massage him. 'just wanted to have pretty young girls around him. and told her that she had made an appointment fort" Ito go to JEFFREY's house to give him a massage.' 'had never agreed to this but felt obligated to go to the appointment now that' 'had set it up.J (gave her the address of JEFFREY's apartment which was located on 63rd street at Central Park East (from what she can recall). She also remembered the apartment was adjacent to the Ralph Lauren store in the Upper East Side, NYC. was still apprehensive about going but since the appointment was uring the day she figured nothing bad could happen. She recalled that the apartment was a four story brownstone and when she pressed the buzzer a maid answered the door. I In a minute or so JEFFREY came downstairs and introduced himself. She described him as a man in his 60's with salt and pepper hair and about 5'9". I IHe then took her to a room that was set up like a massage parlor complete with massage table and an assortment of massage oils, lotions, and other aroma-therapy products. JEFFREY then explained that he wanted her to strip to her underwear and massage him. declined but did take sqme of her clothes off. She left on a tank top and what she called 'JEFFREY then left the room and returned fully undressed with the exception of a EFTA01072607 FD-302a (Rev. 106.95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/20/2008 ,On ,Page 3 towel he had wrapped around his waist. JEFFREY laid down on the massage table face down and kept the towel on.[ Ithen massaged his back and legs. JEFFREY at no time touched her or disrobed in front of her. After 20 minutes of being massaged he got off the table an paid her $300.00 in $100.00 bills. (It should be noted that I After the massage was over, JEFFREY told About a week later I lanain and told her she had set up another appointment. I about it and said that she should go with her and they could both make some easy money. I 'about her experience The girls then went to JEFFREY's apartment and he again led them to the massage room. He asked them both to take their clothes off which they refused. I JEFFREY then went to the other room, and came back undressed with a towel wrapped around his waist. askedl The girls then began to massage him and then JEFFREY 'received a call from a 'JEFFREY EPSTEIN's office. (which is the same needed to call return her call as minutes later,' She left a message onl Icell phone number she has currently) telling her that she back as soon as possible.' 'did not she did not know who these people were. A few EFTA01072608 FD-302a (Rev. 10.6-95) • b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/20/2008 Pa 4 ,oO , Fad worked at JEFFREY EPSTEIN's office and he was the same Jain= that she 4ad met and had massaged. 1 (told her to give I la call 'called the number on her caller ID and it was business number for JEF ' Eye ffice A woman by the name of NU called and said ould call her right back. immediately called' needed to contact' cell phone number which( Orovided. land told her that she land needed her A few minutes later,' land asked that she go with her to JEFFREY's house.( (agreed and it was the same scenario as the previous visit. Once again, after a few minutes of( (knew from talking to the other girls like vas still going to JEFFREY's house even after EFTA01072609 FD-302a (Rev. 10-6-95) b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/20/2008 , On Page 5 (heard through' I and I when asked what she meant by that she replied they would have sex with him. Moreover, JEFFREY's office to t e uilding being located on 53rd street between Madison and Park avenues in NYC.I However, she had overheard' 'brag to the other girls about going on a trip with JEFFREY to West Palm Beach, Florida. She was going on about going to West Palm Beach on a boat and having a great time in Florida.' 'probably went on a trip if not several trips with JEFFREY to Miami and West Palm Beach, FL but did not have further information on this matter. stated that JEFFREY EPSTEIN about all the celebrities he knew and calls to celebrities in the movie industry massage. JEFFREY at one point had claimed a famous ballet star, KIERA KNIGHTLY among would impress her but since used to like to boast while he to know, others. and make was getting a GELSEY KIRKLAND, He thought this EFTA01072610 FD-302a (Rev. 10-6-95) • • b6 b7C 31E-MM-108062 Continuation of FD-302 of 03/20/2008 On page 6 Nonetheless is cognizant that JEFFREY has a lot of money and power and now that this has come to light, EFTA01072611 FD-302 (Rev. 10-6-95) • • b6 b7C I I, date of birth) I r i ) New York, NY 10019, cellular telephone number telephonically contacted Special Agent (SA )II the New York Division of the Federal Bureau J;::::::3 Investigation (FBI). provided the following information: -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03 / 2 6 / 2 0 0 8 I(hereafter referred to as 'stated her friend 'had called her (informed SAl (that she was concerned about' 'regarding her involvement with JEFFREY EPSTEIN. Investigation on 03/25/2008 at New York, NY File a 31E-MM-108062 --15( (telephonically) by I Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. &E-• -1/4\41 --1168-0 (024‘se EFTA01072612 r FD-302a (Rev. 10-645) • • 1,6 b7C 31E-MM-108062 Continuation of FD-302 of 03/25/2008 I on .ftge 2 was asked if she ever heard about JEFFREY taking pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. EFTA01072613 (lev.06.04-2007) • • b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 To: Miami Attn: PB-2/PBCRA From: New York C-20 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 (-Pet ii10 Title: JEFFREY EPSTEIN: SA1 WSTA - CHILD PROSTITUTION; Synopsis: To cover lead set by the Miami Division, lead 1. Enclosure(s): For the Miami Division the-following have been enclosed: serial 134 documents I. O nrininal and two nn es of FD-302 reflecting interview with dated 03/20/2008 with original notes in a 1-A envelope. 2. One original and two copies of FD-302 reflecting interview with! Idated 03/25/2008 with original notes in a 1-A envelope. Details: 1 'was interviewed at the NYO FBI office on 03/20/2008. 1 tthen contacted writer telephonically after the first interview to provide additional informatibn on 03/25/2008. Some of most salient facts that were discovered during these interviews are as follows: 316,-- Rck— to 1K0(7?- icco EFTA01072614 To: Miami From: tew York Re:. 31E-MM-108062, 03/27/2008 • The NYC considers this lead covered. However, given the fact that there is the possibility that other minors are involved in the NY territory, investigation continues in this matter. • • 2 b6 b7C EFTA01072615 FD-302 (Rev. 10-6-95) 4 • b6 b7C Investigation on File a 31E-MM-108062 - 45. 7 by -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 03/22/2008 NY, cell phone was a•vise• o the iden a. ies of the in erviewing a nts and the purpose of the interview and provided the follows g information: describes' las a party girl. and was employed] I I fshe was making $300 per session for giving a massage to JEFFREY EPSTEIN.' Iwas pitroduced to massages for EPSTEIN throw h a girl named (Last Name Unknown) who lives in New York. EPSTEIN brings girls into his home as a mansion on the east side of Manhattan, and massages in a spa-like room. I has them described give him (described EPSTEIN as throughout the duration of the massage. He apparently knew a lot of celebrities. He claimed he could gets 'mew very little of EPSTEIN's life wt,dilp she was involved in giving him Ni-e-\.kt,sek 9 tift \Q‘-‘ 1 O 03/17/2008 at New York Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3/6- M / 0n/2 2 r.5"2 EFTA01072616 FD-302a (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of • 03/17/2008 ,On .Page 136 b7C 2 massages but learned more about him from the internet. F-- was inattentive toward the names and ages of girls she knew of l that were involved in these massages but, in retrospect, she believes some would have been underage.] lw underage when she started out with EPSTEIN. I 'does not like month period. Iwas not a minor when she was dealing with EPSTEIN.' was unaware of locations or residences beyond Manhattan and was for EPSTEIN. 1 estimates that these sessions spanned EFTA01072617 5 •-• (Rev. 0604.2007). S b6 b7C FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/22/2008 P4O: Miami Attn: SA rom: P New York C41 Contact: SA Approved By: Drafted By: Case ID Title: #: 31E-MM-108062- -(t'ending) /6te ON Synopsis: Response to lead atl— New York, to interview IFD-302 attached. This lea is completed. Details: was interviewed regarding above captioned matter. Results set forth in attached FD-302. LEAD(s): Set Lead 1: (Action) MIAMI AT PBCRA Read and Clear. • • 9.1aO WiTt !IAJT Oaf 3 C- lot 0 (# EFTA01072618 FD-350 (Rev. 5-8-81) • • Mount Clipping in Space Below) (Indicate page, name of newspaper, city and state.) 18 / The Palm Beach Post West Palm Beach, FL Date: 3/18/2008 Edition: Title: Girl sues Epstein, two others she says conspired in massages Character or Classification: 31E.MM-108062 Submitting Office: MM Girl sues Epstein, two others she says conspired in massages Indexing: Jane Doe,' 17, sues in state court after dropping a federal suit. By LARRY KELLER Palm Beach Post Ste Writer WEST PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and Epstein's personal assis- tant have been sued along with Epstein over their alleged conduct The girl behind the lawsuit was 14 years old when she contends he engaged in sexual conduct with her after she went to his water front home in 2005 to give him a massage. Her lawsuit, filed under the name Jane Doe,. seeks unspecified damages from Epstein for sexual assault and intentional infliction of emotional distress. She also sued of Loxahatchee and o ew ork City on grounds o conspiracy and civil rack- eteering. "We just want a full measure of justice for thiQ • " said her attorney, Ted Leopold. who attended Palm Beach Com- munity liege, was paid by Epstein to bring girls to his mansion for massages and more,• according to Palm Beach police. "I'm like a Heidi Fleiss," they said she told them. Her attorney could not be reached immediately forw ent. was an Epstein personal assistant who arranged the encounters, even escort- ing the girls to his massage room, police 4 illeged. "These two conspired with • j him to help with the criminal enterprise," Leopold said. 1 Jane Doe, through her father and stepmother, filed I a federal lawsuit against it after her mother Epstein in January. She dis- missed f said she wasn't consulted c Epstein about the litigation and :, sought to intervene. The • mother is acting on her daughter's behalf in 4 the latest lavisuit. Epstein's lawyer has denied the girls al- • legations and said her family is simply at : tempting to get money from a very rich man. Epstein, 55, is a Manhattan money manager • who has homes there, in New Mexico and the Virgin Islands, in addition to his $8.5 million Paint Beach mansion. trio other Jane Does have sued Epstein in federal court this year, making similar al- legations to those of the first Jane Doe Those cases remain active. i Also pending against Epstein in state court is a felony charge of solicitation of prostitu- tion I. arising from the same alleged incidents with several girls. That case is set for trial in July, two years.after he was indicted. • Jane DoeS new lawsuit, filed in Palm Beach County Circuit Court, is the most explicit in detailing Epstein's alleg • ndu ig o the only suit to include and as defendants, and the o y one tom e con- spiracy and racketeering allegations. Jane Doe will turn 18 in May. She lives with other family members in Palm Beach County, is nearing graduation from high school and is working part time, Leopold said. 0 [email protected] 1/43/6-- MW -101062- /4k/ EFTA01072619 ! !s• (Rev. 06-04-2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA SA1 I b6 b7C From: New York C-20 Contact: Approved By: Drafted By: T Case ID #i 31E-MM-108062 elient-frg4 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION; S o sis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclosed: 1. One original and two copies of FD-302 reflecting interview with) I 2. One original Grand Jury Subpoena return dated in a 1-A envelope. Details: 1 I Special Agents (SAs)I 1 andl (of the Federal Bureau of Investigation (FBI) met withl lat her residence atl I 'New York. was advised of the identity of the interviewing agents an11;;;;;;Ilagents could state the purpose of the interview stated she did not want to speak to the agents agents with her attorney's business car Iattornev as and wanted to speak to her attorney. then provided listed on the business card ill New York, NY 10075, telephone number' b3 b6 b7C b3 b6 b7C 3/C-14H- 0%2 - &P2 EFTA01072620 To: Miami From: ew York Re: 31E-MM-108062, 05/31/2008 there to interview' I She was then provided with a copy of a Grand Jury Subpoena' stated that she would speak to her attorney and understoo t e consequences of not showing up to the rand *ury Agents provided contact information for later want to contact agents regarding this matter. should she It should be noted that did call SA later that same day and stated she wane to know why agents wanted to talk to her so tha ahe in dturn could consult her attorney in this matter. SA 'replied that this was regarding JEFFREY EPSTEIN Jthen asked was then referred to the printed material that was included with the subpoena regarding her travel and answered IQuestions. I The return of service for the Grand Jury Subpoena was placed in a 1-A envelope. • • 2 b3 b6 b7C EFTA01072621 t -- FD-302 (Rev. 10-6-95) • • b3 b6 b7C and' met with' I -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription I Special Agents (SAs) Iof the Federal Bureau of Investigation (FBI) lat her residence at' 1 New York. was advised of the identity of the interviewing agents and before agents could state the purpose of the interview, I 'stated she did not want to speak to the agents and wanted to speak to her attorney.' !Oen provided agents with her attorney's business card. F [attorney as listed on the business card isl INY 10075, Agents explained' telephone number J there to interview' Grand Jury Subpoena' but were She was then provided with a copy of a I stated that she would speak to her attorney and udes t e consequences of not showing up to the rand jury Agents, provided contact information for shoul she later want to contact agents regarding this matter. It should be noted that did call SA later that same day and stated she wanted to know why agents wante to talk to her so that she in turn could consult her attorney in this matter. SA 'replied that this was regarding JEFFREY EPSTEIN. SA' 'then asked' 'then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material that was inelpred with the subpoena reaardina her travel and answered questions. I Investigation on a NY File M 31E-MM-108062 ' by This document contains neither recommendations or conclusions of the FBI. It is the property of the FBI and'is loaned to your agency; it and its contents arc not to be distributed outside your agency. Date dictated St&A-61-t0g0b2-- EFTA01072622 FD-302a (Rev. 10-6-95) • • b3 b6 b7C 31E-MM-108062 Continuation of FD-302 of this time. On Page _2 'provided no further information at EFTA01072623 FD-350'/Rev. 5.8-81) • Palm Beacher pleads in sex case Jeffrey Epstein will serve Ph years on teen solicitation charges. By LARRY KELLER Palm Booth Post Staff Writer WEST PALM BEACH — He lives in a Palm Beach water- front mansion and has kept company with the likes of President Clinton, Prince An- drew and Donald Thump, but investment banker Jeffrey Ep- stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution and procuring a person under the age of 18 for prostitution. After serving 18 months in jail, he will be under house arrest for a year. And he will have a lifelong obligation to register as a sex offender. He must submit to an HIV test within 48 hours, with the results • being pro- vided to his victims or their parents. As part of the plea deal; federal investigators agreed to drop their investigation of Epstein, which they had taken to a grand jury, two law enforcement sources said. • Epstein was indicted two years ago after an D.-month investigation by Palm Beach police They received a complaint from a relative of a 14-year-old girl who had given Epstein a naked mas- sage at his five-bedroom, 7,234-square-foot, $8.5 million Intracoastal home. Police concluded that there See EPSTEIN, 8A 0. n Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Palm Beach Post West Palm Beach, FL Date: 7/1/2008 Edition: Title: Palm Beadier pleads in sex case Character or Classification: 31E-MM-108062 Submitting Office: MM ndexing: UMA SAP/MI/Stall Pbotoorapnv Investment banker Jeffrey Epstein wafts In court Monday before his guilty plea. 61-/ Zig; — Old -!(o5 EFTA01072624 • Epstein faces civil lawsuits; more clients may be added 10. EPSTEIN from IA were several other girls brought in 2004 and 2005 to an upstairs room at the home for similar massages and sexual touching. The indictment charged Epstein only with felony so- licitation of prostitution. The state attorney's office later added the charge of procue ing underage girls for that purpose. Prosecutor Lanna Be-. lohlavek said of the plea: "I took into consideration the length the trial would have been and witnesses having to testify" about sometimes embarrassing incidents. Epstein may have made a serious mistake soon after he was charged. He rejected an offer to plead guilty to one fgtlnt of notoravntSfisiiiir uo noA nompa o spiry Sups ll go s Has aati ig pal urolnomq Do VIM X01141 S109 JO 4 039:030rIslA wield egatrepissot vacs sauausgeaglos T tueboidiquenemreat-g :sopniou, awed Ay pue EKNAJ8S au 0ceetoutpat ma-sql-u elclelleAB All 'It's validation of what we're saying in the civil cases.' JEFFREY HERMAN Attorney who represents alleged victims, commenting on the plea The judge was skeptical but agreed to it. Epstein's legal woes don't end with Monday's plea. There are four pending fed- eral civil lawsuits and one in state court related to his behavior. At least one woman has sued him in New York, where he owns a 51,000- square-foot Manhattan man- sion. "It's validation of what we're saying in the civil cases," said Miami attorney Jeffrey Herman, who repre- sents the alleged victims in the federal lawsuits. West Palm Beach attorney Ted Leopold represents one al- leged victim in a civil suit in state court. He said he antici- pates amending that lawsuit to add "a few other clients" as well. In the criminal case, po- lice went so far as to scour Epstein's trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in town. They con- cluded that Epstein paid girls $200 to $300 each after the massage sessions. Heidi Fleiss," , now 22, told police a ou er efforts in recruiting girls for Epstein. There was probable cause to charge Epstein with un- lawful sex acts with .a minor and lewd and lascivious mo- lestation, police concluded. The state attorney's of- fice said questions about the girls' credibility led it to take the unprecedented step of presenting the evidence against Epstein to a grand jury, rather than directly charging him. Palm Beach Police Chief Michael Reiter was furious with State Attorney Barry Krischer, saying in a May 2006 letter that the prosecu- tor should disqualify himself. "I continue to find your office's treatment of these cases highly unusual," he wrote. He then asked for and got a federal investigation. Epstein hired a phalanx of high-priced lawyers—includ- ing Harvard law professor and author Alan Dershowitz — and public relations people who questioned Reiter's com- petence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhat- tan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent con- tributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer returned a $50,000 campaign contribu- tion from Epstein after his indictment, then resigned this year during his own sex scandaL And the same Palm Beach Police Department that vigorously investigated Epstein returned his $90,000 donation for the purchase of a firearms simulator. Stafftotiter Eliot Igeinberg and staff researcher Michelle Quig- ley contributed to this story. 0 latry Icellerepbpost.com EFTA01072625 • • + • 8A THE PALM BEACH POST • TUESDAY, JULY 1,2008 UMA WICONI/Statf Photographer effrey Epsteln.(left) appears in court Monday. Soon after he was charged two years ago, Epstein reject- ed a deal that would have given him five years' probation and no criminal record, documents show. EFTA01072626 FD•350 (Rev. 5.8.81) (Indicate page, name of newspaper, city and state.) ount Cl"n in S Below Rich man fought the law — and he mostly won Thro years after a grand jury indicted him on a felony charge of solicitation of prostitution, Jeffrey Epstein finally admitted that he lured a teenage girl to his $8.5 mil- lion, 13,000-square-foot Palm Beach mansion for sex. A week ago, the 55-year-old investment banker be- gan ser'ing 18 months in jail. But that plea deal — guilty of felony solicitation of prostitution and procuring a person under the age of 18 for prostitution — does not account for all five of the girls, one as young as 14, who alleged that Epstein sexually abused them. And why is Epstein serving his term in the overcrowded Palm Beach County Jail and not a state prison, where inmates are sent if their sentences are longer than one year? The slow, dissatisfy- ing resolution of the case sends a message to the public that there's a dif- ferent system of justice for the wealthy who hire high-powered lawyers. Epstein's legal team includ- ed West Palm Beach defense attor- ney Jack Goldberger, Harvard Law School Professor Alan Dershowitz, who defended OJ. Simpson against murder charges, and Kenneth Starr, the prosecutor who pursued then-President Bill Clinton for lying about sex with young women. Palm Beach police spent 11 months investigating Epstein be- fore State Attorney Barry Krischer sent the case to a grand jury, in- stead of charging Epstein so the man who once boasted of accepting only billionaire clients could face a trial. The police had taken a high school transcript, class schedules and phone messages from Epstein Why is Jeffrey Epstein in jail, and not prison? home that showed he knew the girls were underage. Yet Mr. Krischer was more swayed by Epstein's law- yers, who attempted to impugn the girls' character by showing they had chatted on myspace.com about smoking marijuana and drinking He should have let a jury decide whether the victims — and Epstein —were credible. Ultimately, one charge against Epstein finally reflected the age of one victim, and the plea agreement left Epstein labeled a sex of- fender. With that additional charge, if Epstein had been convicted at a trial, he could have been sentenced to anything from probation to 15 years in prison, Assis- tant State Attorney Lanna Belohlavek said, adding that the recommended guideline sentence was 21 months. Epstein also won't have to cer- tify to the court that he is receiv- ing counseling typically required of sex offenders, because he has a private psychiatrist. But without court supervision, who will ensure Epstein is in fact being treated? The plea deal also drops a federal investigation of Epstein. If a federal investigation was warranted, how does dropping it before completion benefit the public? Epstein preyed on girls and de- nied it. For three years, his wealth and the influence of his lawyers bought him the protection the state attorney owed to the victims. Date: 07072008 Edition: Palm Beach Post Title: Rich man fought the law and he mostly won Character: or Classification: 3 I E-MM-108062 Submitting Office: Miami (PB2) Indexing: 8/C- RN- logoc2e- 1612 EFTA01072627 THREE WOMEN SUING BILLIONAIRE JEFFREY EPSTEIN FOR SEX ABUSE WANT PLE... Page 2 of 4 f] black singles.corr Black Singles are Waiting to Meet You! CLICK HERE SCENES FROM AN ITALIAN JAUNT ITALY used to be beautiful, sunny, friendly, delicious. Today it is... MORE > uge Shoe Sale! BID TO BURN EPSTEIN PLEA Page Six. Richard Johnson hardiobasanenypost tom With Paula Froelich 8IIIHoIlmann Corynne Stelndler and Marianne Garvey July 21, 2008 — THREE young women Suing billionaire Jeffrey Epstein for sex abuse at his Palm Beach mansion want a federal judge to quash the plea deal he made with the state of Florida to serve 18 months in jail in exchange for admitting he solicited a 14-year-old hooker. Their lawyer, Brad Edwards, has asked US District Judge Kenneth Marra to toss the deal - which included an agreement that Epstein's wouldn't face federal prosecution, which could have led to a longer jail term - because they weren't consulted on it. Marra has asked for more information before he rules. Epstein's rep, Howard Ruben stein, said, "The lawsuit has absolutely no merit. They're just looking for money. These women have lied repeatedly, and in no way shape or form were they victims. They were at his place freely and voluntarily. And one of them showed Epstein a fake ID." • ysto for the Hottest Summer Sonq FREE SHIPPING SHARE BO: Dian ist, MOST EMAI • PETE & R • DEREK'S Celeb Phi 07/25: Pau Fierce Bro • WaQyour best man not on his best behavior? Postyour Amanda F bachelorsagy_photos on our new wedding section --- —.. . SHARE BOX -' - ..... _ Liz Smith Show your support. Buzz this article up. r;Digg eReddit :O1:Emall fi llnk l.._ . ):Print REVIEW THE CONSERVATIVE REPLY WE THOUGHT she [Hillary Clinton] would be a steadier hand as... TODAY IN PAGE SIX MORE > NEXT ITEM> 3 I 6-- min - mg 062-467 littp://www.nypost.cotniseven/07212008/gossip/pagesix/bid to bum epstein_plea 120770.htm 7/25/2008 EFTA01072628 (Rev. 0541-2008) b6 b7C UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Date: 07/25/2008 Attn: (LAT, From: Miami PB2/Palm Beach Count Resident A•enc Contact: Approved By: Drafted By: Case ID #: 1 31E-MM-108062. (➢ending) Title: Victim Assistance Pitgram Victim Notification Letter and Brochures 7/25/2008 Synopsis: To deliver Victim Notification Letter and brochures. Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System Details: Per our conversation, that was conducted on Monday, July 21, 2008 please provide' 'with the enclosed Victim Notification Letter and brochures. UNCLASSIFIED 007-fuso 3/G — VU-st-- IthrOba— /70 7-?‘,6 -fivint652-(27=D- EFTA01072629 • UNCLASSIFIED • b6 b7C To: ' I From: Miami Re: 1888-MM-105207-D, 07/25/2008 LEAD(s): Set Lead 1: (Action) Please deliver the enclosed letter and brochures to I. matter. Read and Clear • • In addition, please confirm completion of this UNCLASSIFIED 2 EFTA01072630 (Rev. 05-01-2008) • • b6 b7C UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Date: 08/07/2008 Attn: IALATI From: Miami PB2/Palm Beach County Resident Aaencv Contact: I Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pcildiny) 188B-MM-105207-D (PLLidinS) Title: Victim Assistance Program Victim Notification Letter and Brochure 8/7/2008 Synopsis: To document request for delivery of Victim Notification Letter and brochure. Enclosure(s): Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System Details: Per our conversation, that was conducted on Wednesday, Jul 2008 it's very important that' 1 DOB: receives a Victim Notification Letter exnlainina her rights as a crime victim. SA' address for her. but she can he raarbed al the following numbers: According to Special Agent I on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving multi- million-naire Jeffrey Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's UNCLASSIFIED • D_(-41) s 04, Sc 3/C-HM- /010479-111 EFTA01072631 • • I UNCLASSIFIED b6 b7C To: From: Miami Re: 31E-MM-108062, 08/07/2008 victims. Mr. Epstein is believed to have had contact with In addition, SAI [indicated that she believes that I UNCLASSIFIED 2 EFTA01072632 • UNCLASSIFIED 136 b7C To: Re: From: Miami C.7.;;;;;108062, 08/07/2008 LEAD(s): Set Lead 1: (Action) az] Please deliver the enclosed letter and brouchures to I In addition, please confirm completion of this matter. Read and Clear • • UNCLASSIFIED 3 EFTA01072633 b6 b7C assistance of the I brochures U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-1 0 8 0 62 & 1 8 8B-MM-1 0 52 07—D 25 August 2008 Mr. Federal Agent Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the lin delivering a Victim Notification Letter and 'date of birth' who has been contacted in the past at On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency(PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.0041,000.00. Testimony from multiple witnesses indicate hat[ a minor at the time, was one of Jeffrey Epstein's victims Mr. Epstein is believed to have had contact with! Under United States Code Title 18 Section 3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that the locate land deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache) Eat naern gip/11'1- 1 Sincerely, SCOTT L. CRUSE LEGAL ATTACHE Assistant Legal Attache J«-MM-10806t-175 EFTA01072634 VICTIM NOTIFICATION SYSTEM (VHS) VNS is a free service that provides victims of Federal crime with Information and notification regarding the status of the case and the offender's custody status, to include dates of court hearings, sentencing, parole and release. Information is provided in English or Spanish. To access this system, your Victim Specialist will provide you with a Victim Identification Number (VIN( and a Personal Identification Number (PIN). If you have chosen to participate in VNS, but have not received these numbers, please contact the Victim Specialist at your local FBI field office. You will receive letters, as updates to your case are available. You may also call the VNS Call Center at or access VNS on-line at http://www.Notify.USD0J.gov for current case, court or custody information. You will be prompted to provide both your VIN and PIN when contacting the VNS Call Center. The Call Center and VNS is available on'the internet during the following hours (Eastern Standard Time): Monday Friday Saturday Sunday 6:00 o.m. - 3:00 a.m. 6:00 o.m. - 12:00 a.m. 8:00 a.m. - 12:00 a.m. LIMITED CONFIDENTIALITY STATEMENT As your Victim Specialist, I certainty am here to assist you as you go through the criminal justice process. However, you should know that I work as part of a team with the FBI Agent and personnel from the United States Attorney's Office. Discussions that you have with me may not be considered completely confidential. As part of the team, there aretimes when I may need to share information you provide with the other team members. This is especially important if you share information regarding your safety, a medical emergency, when the information relates to child abuse and/or when the nondisclosure of the information could interfere with the investigation or prosecution of the case. If you have any questions about limited confidentiality, you may contact me for clarification. Remember, your interests are important to us. Many victims have questions and we are here to help provide you with answers and practical assistance. IMPORTANT CONTACT NUMDERS FBI Victim Specialist Name Phone FBI Special Agent: Name Phone INFORMATION CARD Victim Identification Number WIN) Personal Identification Number (PIM Investigation/Court Case Number Department of Justice Federal Bureau of Investigation EFTA01072635 NTRODUC,TION .The Federal Bureau of investigation (FBI) is • reSponsible for investigating a wide range of, Federal crimes.. part of thb FBI's viorkinvolves providing information and assistance to victims. of those crimes..Crime can haveTa devastating effect onvictims 8110 their.families who may need help coping with the imbact of victimization. FBI Victim Specialists are 'uglily trained professionals who can assist you and coordinate with other agencies In providing you with the e.qoport, informatibn, and resources that can (ectiVely ineet•Your needs. Victim Specialists are available 24 hours a day, 7 days a week. A Federal investigation can be both complex and lengthy. It maY involve several agencies,tsorne rederal and some local. This brochure provides • ,nformation to help you deal with the needs and questions that often arise during an investigation: It describes .your rights under Federal law and the • (-types of services that may be available to you Please contact your FBI Victim•Specialist you have any questions. The Specialist name and number can be found at the end of this brodhure. ) HELP FOR VICTIMS OF _ CRIME AS A CRIME VICTIM, YOU HAVE THE FOLLOWING RIGHTS under 18 United Stores Code, Section 3771: O The right to be reasonably protected from the accused; O The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; • The right not to be excluded from any such public court proceeding, unless the court, after reviewing clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; re The right to be reasonably heard at any public proceeding in the district court involving the release, plea, sentencing, or any parole proceeding; • The right to confer with the attorney for the Government in the case; • The right to full and timely restitution as provided in law; O The right to proceedings free from unreasonable delay; • The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are afforded the rights described. Most of these rights pertain to events occurring after the indictment of an individual for the crime, and it will be the responsibility of the prosecuting United States Attorney's Office to ensure you are afforded those rights. You may also seek the advice of a private attorney with respect to these rights. IF YOU ARE THREATENED OR HARASSED Your safety is paramount. If anyone threatens you or you feel that you are being harassed because of your cooperation with this investigation, there are available remedies. II you are in immediate danger, contact your local law enforcement agency mmediately. Also, you should contact your Victim Specialist or the Case Agent and inform them of the situation. There are penalties for harassment and other threats; therefore, it is important that you report any incident as soon as possible. IF YOU NEED FINANCIAL HELP OR SUPPORT SERVICES All states have crime victims compensation programs that help cover some expenses resulting from violent crimes. Your state program may pay for medical and mental health care costs, lost wages and support, and funeral and burial expenses not covered by insurance or other benefits. Your FBI Victim Specialist may be able to help intercede on your behalf with employers and creditors, when appropriate. In addition, your Victim Specialist can refer you to other types of programs and services, such as emergency housing, counseling, support groups, and credit counseling. If the offender is convicted or pleads guilty, the court may order payment by the offender, called restitution, which may help cover expenses and losses caused by your victimization. IF YOUR PROPERTY WAS STOLEN OR HELD AS EVIDENCE II your property was stolen, we hope to recover it as part of our investigation and return it as soon as possible. If your property is held as evidence, we will notify you, maintain it in good condition, and make every effort to see that it is returned to you as quickly as possible when it is no longer needed as evidence. Please understand that some property we receive as evidence has been damaged during the course of the crime. IF AN ARREST IS MADE Every effort will be made to notify you if a suspect is apprehended. If criminal charges are filed, you will be contacted by the United States Attorney's Office IUSAO) assigned to handle your case. Each USAO has a Victim witness Coordinator to help answer your questions and deal with your concerns during the prosecution of the case. EFTA01072636 0 oft: 9 Must I receive notification? about glop do not wish to receive notification ou mn canto* (I) the VNS Call Center (1, provide your VNS VIN & PIN, Select Opt Out ,eption); (2) access the VNS Web site and select the Stop Receiving Notifications link; (3) the person in(licated on your initial notification letter; or (4) the Victim-Witness Coordinator at your local U.S. tw Altemey's Office. phone ws you • s. Yog td VNS he hrough sty, If liately t Is. you one of met* Call' your ierson, 4) the INFORMATION CARD Victim Identification Number (VIN) Personal Identification Number (PIN) +kg all relevant information regarding a case will be contained within VNS. Victims may contact the lespective agency staff for additional information. Overview - VNS Information Information - Activity Internet Call Center Investigative Status (Under Investigation or Prosecution Declined) if / Filing of Criminal Charges, Outcome of the Charges and Sentencing data if i Future & Past Court Hearings ' / it BOP Custody Status & location, projected release date / i Other available information f Links to other Internet Web resources / Update address, email, telephone number •7 ./ Opt out from access to VNS, including the Internet & Call Center / / DOI - USA-260 USPIS - PSN76t0.07.000.1290 U.S. Department of Justice • 1 A • : "Ofit.lti Iiiilf4141(134i$44 Ti* thit0a-Stfittatto +: The Pe4eital BP*11,40 The 0ffice.fot Vietitp In Cooperatio • The United Statti EFTA01072637 Introduction The Department of Justice and the United States Postal Inspection Service are committed to ensuring that victims of federal crime are treated fairly as their case moves through the criminal justice system. In order to provide victims with information on case events, the Department of Justice has developed the Victim Notification System (VNS). This brochure provides information about VNS. Victim Notification System (VNS) VNS is a cooperative effort between the Federal Bureau of Investigation (FBI), the United States Postal Inspection Service (USPIS), the United States Attorneys' Offices, and the Federal Bureau of Prisons (BOP). This free, computer-based system provides important information to victims. In many cases you will receive letters generated through VNS containing information about the events pertaining to your case and/or any defendants in the case. This information is also available in English and Spanish on the Internet and through a toll-free telephone number (Call Center). In cases with many victims, you may receive only one letter and then be directed to the Internet or Call Center for further information. VNS Information Registration: You will receive a Victim Identification Number (VIN) and a Personal Identification Number (PIN) that will allow you to access VNS on the Internet and using your telephone. You may write those numbers on the attached tear-off card to keep with you. If you have chosen to participate in VNS, but have not received these numbers, please contact either the FBI, the USPIS, or U.S. Attorney's Office handling your case. oar Your VIN and PIN numbers are both required any time you contact the Call Center or when accessing VNS on the Internet. VNS Internet Access: • You may access information about the case via the Internet at: http:/Avww.Notify.USDOJ.Gov You will be required to enter your VIN and . your PIN. • The Web site, in some instances, may provide additional information that is not available through the Call Center. (Refer to Common Questions, numbers 4, 5 & 6 below, for more information regarding the Internet.) The VNS Call Center: You may call 1-866-DOJ-4YOU for current information. You will be required to enter your VIN and your PIN. By following the prompts, VNS will provide custody information and noiice of upcoming court events. r The Call Center will include options to hear: Upcoming Events Events - information on future court hearings Historical Court Events - information on past court hearings Detailed Information on Each Defendant - information regarding criminal charges filed, the outcome of the charges, and the sentence imposed by the Court; if the defendant is in the custody of BOP, the custody location, projected date of release from custody and other release information. VNS Notification: You may also receive information about case events by telephone, email, numeric pager, or fax. Please note that in some tart instances, VNS may contact you by phone which will require use of your PIN. Common Questions Below are some common questions about VNS. If at any time you have a question about VNS that is not answered here, please feel free to contact your local FBI, USPIS, or U.S. Attorney's Office. 1. When can I call the VNS Call Center or access VNS on the Internet? (Eastern Time) Monday - Friday 6:00 a.m. - 3:00 a.m. Saturday 6:00 a.m. - 12:00 a.m. Sunday 8:00 a.m. - 12:00 a.m. 1-866-DOJ-4YOU - International Callers: (1) http://wsvw.Notify.USDOJ.Gov EFTA01072638 5. What information is available on the VNS Internet Web site? The information available will include: A. Case Activities Detail - information about events in your case. B. Downloads/Links - supplemental information about your case. C. My Information - allows you to view and/or update your mailing address, phone number, and email address. D. Stop Receiving Notifications - allows you to stop receiving further notifications. You can later re-enroll using your VIN and VNS Login ID. 6. How often is information on the Internet updated? The VNS Web site is updated daily, Monday through Friday. 7. Does the Victim Notification System ensure my safety? No. Do not depend on VNS to ensure your safety. If you feel that you are being threatened, immediately notify law enforcement. 8. What should I do if my contact information changes? If your address, email or phone number changes, you should update your contact information using one of the following methods: (1) VNS on the Internet• (http://www.Notif .USD0J.gov) (2) VNS Call Centers (1 (* You will need your YNS VIN & PIN/Web Login ID); (3) the person indicated on your initial notification letter, or, (4) the Victim-Witness Coordinator at your local U.S. Attorney's Office. EFTA01072639 O You must keep your contact information current (see Common Questions number 8). If an agency is unable to contact you due to outdated contact information, you will be removed from the notification program. 2. What if I forget my PIN? Each VNS notification will re-state your VIN & PIN. If you do not have this correspondence, please contact the agency (FB1/USPIS/U.S. Attorney's Office) involved with your case. 3. What if I am not at home or my phone is busy when VNS calls? In this instance, the Call Center will continue calling you every 30 minutes. If the call is answered, but is not confirmed with your PIN number, VNS will continue to call every two (2) hours. ansianr•-. VietiunNotification Svste 4. How do I access the VNS Internet site? A. Enter http://www.Notify.USDOLGov in your Web browser. B. If you are a new user, click "First time users click here". (1) Enter your VIN. (2) Enter your PIN. (3) Complete the remaining information as • requested on the Web site to include creating a new VNS Login ID. C. Your VNS Login ID must be used in conjunction with your VIN during any subsequent access of the VNS Web site. EFTA01072640 (Rev. 05-01-2008) • b6 b7C UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Date: 10/07/2008 Attn: ALAT Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SAI Approved By: Drafted By: Case ID #: 31E-MM-108062'r Title: JEFFREY EPSTEIN; =Ai WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for a letter addressed to C/O Asst Le al Attache United ) Enc C/O Asst. Leg al Attache States Embassy,I orl la letter addressed tol Unite Details: Per the request of the'United States Attorney's Office, the above referenced letters need to be hand delivered to 1 dobl I The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms of the Agreement and contact information should the victims have any questions. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by UNCLASSIFIED 2 IDI • ec_ 3/C- µN-40:062-17Y EFTA01072641 1 • UNCLASSIFIED • b6 b7C To: From: Miami Re: 31E-MM-108062, 10/07/2008 a year of house arrest. Mr. Epstein will also be a life time registered sex offender. UNCLASSIFIED 2 EFTA01072642 4, 4I/ UNCLASSIFIED b6 b7C To: From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD (s) : Set Lead 1: (Action) AT Please deliver the enclosed USAO letter to follows: Her telephone numbers are as Set Lead 2: (Action) ATI Please deliver the enclosed USAO letter to • • • UNCLASSIFIED 3 EFTA01072643 (Rev. 05.01.2008) 0 b6 b7C UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: International Operations Contact: ALAT Approved By: Drafted By: Attn: Attn: Date: 10/19/2008 PB2/Palm Beach County RA SA Americas Unit Case ID #: 188B-MM-105207-D (D,,ndIng) 31E-MM-108062 (Fencing-) Title: Victim Assistance Program Victim Notification Letter and Brochures 7/25/2008 Synopsis: Victim' 'provided with Victim Notification Letter Brochure/Help for Victims of Crime Brochure/The Victim Notification System. Administrative: This EC clears lead set in 31E-MM-108062 Serial 170. Details: On 10/08/0841 was personally handed the above brochures by ALA er place of emnlnvment and yer work number isi land her cell number isl considers this lead covered. UNCLASSIFIED _2/2-7 - - /0 eab EFTA01072644 UNCLASSIFIED II/ b6 b7C To: Miami From: Re: 1888 -MM -10520c; /2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 2 EFTA01072645