EFTA Document EFTA01688746

• FD-302a (Rev. 104-95) 31E-MM-108062 Continuation of FD•302 of .On 11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, (646) 541- 1751, and email, JEEPROJECT@Yahoo.com. The below list of current and past employees were provided by Visoski: - Personal Assistant (Black Berry, T Mobi e), email - net Lesley LNU - Secretary in New York Office Miles Alexander - Island Manager (U.S.V.I.) Bryce LNU - Ranch Manager (New Mexico) Ghislaine Maxwell - Business Manager/Best Friend Bruce White - Boat Captain (U.S.V.I.) s - House Staff (PB) Egor Zinoview - Russian fitness instructor Lance Callaway - Current Chef Roberto LNU - Prior Chef David Mullen - Prior Chef - Prior Chef Adam Perrylang - Prior Chef - Personal Assistant - Personal Assistant EFTA01688746 FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of .0611/27/2006 .Page _I_ EFTA01688747 1 1E-MM-108062 Pursuant to a federal egarding the sexual exploitation of m. a victim, was interviewed by the FBI. i en i ying nformation is recorded below: Name Race Sex DOB SSAN Home Address Residence telephone Cellular telephone Parents telephone (Phoenix) White Female "It n, Texas 210 -b-1,4"..1°8.66 42 -4 EFTA01688748 1E-MM-108062 1. Pursuant to a federa sexual exploitation of m' interviewed by the FBI. recorded below: 104S Name Race Sex DOB SSAN Home Address Residence telephone Cellular telephone Parents telephone (Phoenix) White egarding the a victim, was identifying information is Female AUStin. Texas • 1/4 3 /E- wim --/08.06,2- its?' EFTA01688749 (Rev. l-M400” • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Jacksonville San Juan From: Miami Squad PB-2 PBCRA Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA Synopsis: To set leads for captioned investigation. 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 his personal assistants, and Ghislaine Maxwell. PBCRA obta ne n orma on from e y of Palm Beach Police Department (PBPD) that a fourteen- year-old girl who lives in Loxahatchee Florida, in the Southern District of Florida, and who attended Mlt , provided Epstein "sexual massages . e our een-year- rl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a "sexual massage", which entailed providing a massage to Epstein while he was naked and the . During the massa Following the receipt of the case PBCRA began interviewing a series of girls, fourteen through mid to early twenties, who series of events. In particular, the gi was made via telephone, primarily with files from the PBPD, ranging in age from reported a similar how contact Epstein's , g-toef.se_ zie- KR- i0800.2- EFTA01688750 • To: Albuquerque AIM: Miami Re: 31E-MM-108062, 12/06/2006 • assistant, to arrange times for the girls to "work" at 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 and/or 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 the girl massaged Epstein's back, he would turn over and lie face up. While lying face up, Epstein would continue to instruct the •irl on how to conduct the massage. Epstein also would and occasionall n most an e "massage was over an• t e g r was nstruc e• to get •ressed and to return to the downstairs area of the residence. The girls received between $200 and $300 for the sexual massages. 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 with another female Epstein employee, 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 irls were addressed to Epstein and others were addressed to Epstein's assistant. Additional messages recovered ur ng e search contained text confirming appointment times. that Durin the PBCRA's investigation, the 21L12 related would contact the girls while IIIIII and 2 EFTA01688751 • , To: Albuquerque Atm: Miami Re: 31E-MM-108062, 12/06/2006 • Epstein were still in New York or elsewhere, in order to arrange "massage" times 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 2005 as well as cellular phone records for Epstein, and the majority of girls. The igation revea e that prior to the flights to Palm Beach, would contact some of the girls via cell phone. The massage pa s show evidence that the girls responded to those telephone calls and in some instances appointment confirmations were left for Epstein. In addition to the home in Palm Beach, Epstein also maintains a residence in the U.S. Virgin Islands, New York and New Mexico. To date, the PBCRA continues-to develop witnesses and victims from across the United States. Due to the media coverage, unknown status of the state investigation, vulnerability of the young female victims, and political influences, the AUSAs and Case.Agents have a target date of January 2007 for indictment. Based on the ongoing criminal investigation, the PBCRA is requesting the assistance in establishing Epstein's criminal activity utilizing interstate commerce and the travel in interstate commerce to engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads it is requested that the lead a ent s contact SA 4 e 1 or for investigative ion and questions. 3 EFTA01688752 • 1 To: Albuquerque At: Miami Re: 31E-MM-108062, 12/06/2006 LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM • Interview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number , house manager rey Epstein located on the s an o i le St. James. was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS. U.S.V.I. Locate a n , boat captain, telephone number ( is is he only information FBI Miami currently has on Set Lead 4: (Discretionary) JACKSONVILLE AT PENSACOLA, FL Intervi housekeeper, W/F, DOB , SSAN , , Milton, Set Lead 5: (Action) 4 EFTA01688753 To; Albuquerque Fiom: Miami .Se: 31E-MM-108062, 12/06/2006 • JACKSONVILLE AT PENSACOLA, FL Tri tArvii= housekeeper, W/F, DOB SSAN , Cantonment, .• EFTA01688754 r (Rev. 01.313003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami FIG-5 Contact: Ia Approved By: Drafted By: Case ID #: 41E-MM-108062 (Pending) 800A-MM-C102437-AS34 (Pending) Date: 12/20/2006 Title: CREATION OF i2 ANALYST NOTEBOOK CHARTS Synopsis: To document assistance provided to Intelligence Analyst (IA) in the creation of i2 Analyst Notebook Charts. Details: Intelligence Assistant (Ia) provided assistance in the creation of i2 Analyst Notebook Charts for the above-mentioned case. The charts were produced according to the specifications of Special Agent and did not require any research or analysis on the part of Ia . The charts depicted the arrival and departure dates of the target and included the phone calls that were made the day prior to his arrival, during his stay and the day after his departure. Ia created a total of 16 charts. The charts ranged in date from 02/10/2005 through 10/06/2005. 44. 31E--mm- logt)(00-SD EFTA01688755 FD-302 (Rev. 10-6-95) • - I - FEDERAL BUREAU O1? INVESTIGATION Date of transcription 08/22/2006 was interviewed at her residence 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: was employed as the House Manager for JEFFREY EPSTEIN's rest ence on the island of Palm Beach, Florida. She began working for EPSTEIN approximate, ree years ago. stated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ill e nwohired her. It was through sister, and her association with W MAXWELL an TEIN that came o be emp at the EPSTEIN residence. According to iiili f the salons lm eac she met both MAXWELL and EPSTEIN. stated that provided massages to EPSTEIN. While employed at the EPSTEIN residence, primary responsibilities were to have the house ready t e arrival of either EPSTEIN or MAXWELL and their guests. ensured ta m house was stocked with food, beverages, and res flowers. would also help in the arrangement of transportation to and !!!!' the airport. it was while was working at stated that there was a high rate of turnover among the staff employed at the EPSTEIN residence because EPSTEIN MAXWELL, and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but became believed she was fired because she got married. was given $3000.00 in severance pay. was never at the residence when EPSTEIN was having a massage.— r stated she had taken many messages from girls who wanted to work for EPSTEIN. The girls would want to know when to take a would leave the ve in from was asked EPSTEIN was coming to town and they would want message, so EPSTEIN could return their call. messages on the counter so that when EPSTEIN wou out of town he could review them. One Christmas, to call 5 or 6 of EPSTEIN's "massage girls" and redo them that they could stop to pick up their Christmas gift. Although not Investigation on 08/17/2006 at West Palm Beach, Florida Fike -10 by Due didWd 08/17/2006 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. are- Hit - a9062 EFTA01688756 .‘„, FDxtuatev.m..6-9* • • 31E-MM-108062 Continuation of FD-302 of .0n08/17/2006 .Page 2 positive, believed she was asked to do this task around Christmas 004. told the interviewing agent of an incident that occurre t t c EPSTEIN's residence either late summer or early fall. was unsure of the year but • must have been in 2003 2 or 2005. The cleaning crew, AND were working at the time of the inci ent as ew lt uni entified female(UF), who looked under the age of eighteen, entered the residence dema money. She had arrived at the residence in i cab. described her as trashy and desperate. told the she was unaware of any money that had been left for t e UF, but that ld call the New York Office. The UF stated that she thought was going to be at the residence toda . contacte t e New York Office and they instructed to pay the UF. The New York Office stated that . coul Ina $200.00 in EPSTEIN's desk draw and she was to use that to pay the Once the UF received the money she departed the residence. stated to the interviewing agents, that at one point she to e UP she was going to call the police if the UP did not leave, but the UF responded that she would call the police if she did not get her money. it big in Illilodeling industry. believed that EPSTEI w sign to help girls sister, told that EPSTEIN would give money to o. lr t !!Trhem go to college or get them started in modeling. stated that she may have been naive but she thought he was rying to help these girls. W he residence even when MAXWELL was not there. tated that she knew EPSTEIN liked women and that n would believed there were naked photographs of women throughout t e residence. following: tele hone nu er Accor ing ce u ar e ephone number ct information as the , Jupiter, Florida, ephone number mbers are also provided to the interviewing agents a copy of some of the our he worked at residence as some notes made by at her time o emp-oyment with Those l documents have een placed in a FD-340, a 1-A envelope, an are I'li maintained with the case file. EFTA01688757 FD-302(Rev.10-6-95) • • -1- FEDERAL BUREAU OF INVESTIGATION DMoftmiscription 08/22/2006 was interviewed at her residence 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: was employed as the House Manager for JEFFREY EPSTEIN's rest ence on the island of Palm Beach, Florida. She began working for EPSTEIN approximate) three years ago. stated GHISLAINE MAXWELL(believed by to be EPSTEIN's girlfrie he time) ' e nwohired her. It was through sister, and her association with MAXWELL an THIN that came o be emp at the EPSTEIN residence. According to it was while was working at f the salons lm eac she met both LL and EPSTEIN. stated that provided massages to EPSTEIN. While employed at the EPSTEIN residence, primary responsibilities were to have the house ready f t e arrival of either EPSTEIN or MAXWELL and their guests. ensured t' house was stocked with food, beverages, and res flowers. would also help in the arrangement of transportation to and rom the airport. stated that there was a high rate of turnover among the staff emp oyed at the EPSTEIN residence because EPSTE:N MAXWELL, and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but beca ilean." believed she was fired because she got married. was given $3000.00 in severance pay. was never at the residence when EPSTEIN was having a massage. stated she had taken many messages from girls who wanted to work for EPSTEIN. The girls would want to know when EPSTEIN was i to town and they would want to take a message, so could return thei would leave the messages on t e counter so that when wou arrive in from out of town he could review them. One ristmas, "III was asked to call 5 or 6 of EPSTEIN's "massage girls" and re ay to them that they could stop to pick up their Christmas gift. Although not Investigation on 08/17/2006 Files 3 by S at West Palm Beach, Florida Date dictated 08/17/2006 Lac, ,302_ This document contains neither recommendations nor conc:usions of the FBI. It is the property of the FBI and is :caned to your agency; it and Its contests arc not to be distributed outside your agency. A :3,c:rt.H._ ,o,,,,,,z, , EFTA01688758 FD-302o (Rev. 10-6.95) 31E-MM-108062 Continuation of FD-302 of • • .On 08/17/2006 positive, Will believed she was asked to do this task around Christmas 4. told the interviewing agent of an incident that occurre a EPSTEIN's residence either late summer or early fall. was unsure of the year but knew it must have been in 2863 2 or 2005. The cleaning crew, , were working at the-time of-the entified female(UF), who looked under the age of eighteen, entered the residence dema residence in i cab. desperate. told the been left for the UF, but that she would call the New York Office. The UF stated that she thought EPSTEIN was going to be at the residence t contacted the New York Office and they instructed to pay the UF. The New York Office stated that could find $200.00 in EPSTEIN's desk draw and she was to use to pay the Once the UF received the money she departed the residence. stated to the interviewing agents, that at one point she to e UF she was going to call the police if the UF did not leave, but the UF responded that she would call the police if she did not get her money. 2 money. She had arrived at the described her as trashy and she was unaware of any money that had believed that EPST it big in Illilodeling industry. to help girls sister, told that EPSTEIN would give money to to e p them go t ollege or get them started in modeling. stated that she have been naive but she thought he was rying to help these gir s. stated that she knew EPSTEIN liked women and that n would visa the residence even when MAXWELL was not there. believed there were naked photographs of women throughout t e residence. following: tel hone n r. According eglarair telephone number some of J. notes made by documents have maintained with t information as the Jupiter, Florida, splesirturralar-- --- •eta are - • •---- - also provided to the interviewing agents a copy of he worked at EPSTEIN's residence as well as some at her time of employment with EPSTEIN. Those een placed in a FD-340, a 1-A envelope, and are the case file. EFTA01688759 t A FD-302(Rev.10495) • -1- FEDERAL BUREAU OF INVESTIGATION Damoftransthpaan 12/13/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine.Maxwell .approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mullen signed a confidentiality clause at the termination of his employment with Epstein. Mullen worked at Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's guests more frequently than he prepared meals for Epstein. Epstein's favorite food item was a toasted peanut butter and jelly sandwich. Mullen was responsible for keeping food available on the various properties where Epstein traveled. One item that Mullen was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. Mullen used Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain food as needed for preparation at Epstein's Palm Beach, Florida r ' ence v. P en with a residence located at , New York, New York, as a component o u en s sa ary. Mullen traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. Mullen also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 aircraft. The Boeing 727 had a kitchen onboard that Mullen used to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Investigation on. 12/13/2006 m West Palm Beach, Florida Filets 31E- M-10806 Das dictated 12/13/2006 SA by 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 arc not to be distributed outside your agency. 3/6- tiff - /080L0-4.0.- EFTA01688760 .• FD-302a (Rev. 10-695) 31E-MM-108062 Continuation of FD-302 of David Richard Mullen .0;112/13/2006 .Page 2 Young females frequently traveled on the two private aircraft with Epstein. Mullen believed most of the females were from Spain or Russia and were 18 years of age or older, although some of their ages were questionable. les lived in the apartment building located at , New York, New York. Mullen believed the ema es trave e with Epstein so they could be associated with a person of wealth. The majority of the females were aspiring models who met Epstein through Jean Luc and his modeling agency. Epstein was controlling toward the females and would not allow them to associate with other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed w ersonal assistant to Maxwell and Epstein. Mu escri e as an attractive, nice girl in her 20's. was response e for preparing Epstein's travel arrangemen s. III Last Name Unknown (LNU) was another individual who worked as an assistant to Maxwell. Mullen believed Maxwell and Epstein's relationship was nothing more than friendship. Mullen believed Epstein had feelings for Maxwell but they frequently did not get along. Mullen provided Maxwell's contact information stored in his cellular telephone: email comaxlemindsorinct.com, work telephone 212-750-9895, home telephone 212-879-9366, mobile telephone 917-520-3106 and PIN 202268F98. Mullen was unaware of what the PIN represented. One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females at the residence would go upstairs with Epstein and sometimes they would gather and talk in the living room area. Mullen was aware that Epstein received massages every day. In addition to massages provided by massage therapists (masseuses), local teenaged females also gave Epstein massages. Mullen explained that it was easy to distinguish between the masseuses and the local teenaged females based on their appearance and demeanor. Mullen was unaware of what occurred between the teenaged females and Epstein behind closed doors, but opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs with him. Mullen did EFTA01688761 L 1: FD-3024 (Rev. 10-6-95) 31E-MM-108062 onwiwthmam-02or David Richard _Mullen on 12L1312006 ,rase -3_ not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. Mullen did not have conversations with the teenaged females beyond being polite and asking if they needed anything. Mullen did not engage in relationships with the females associated with Epstein. Mullen reviewed a series of images and was asked if he reco nized the individuals depicted. He recognized an assistant to Eps in who is married man in Mi mi, on a He also recognized and believed to be Epstein s gir ,_rien . IIIIIIIIIIIIII, owner of a barbeque restaurant in New iew was emp oye as a chef for Epstein prior to Mullen. Y r ' was a former line cook at Daniel Restaurant, New York, or i Mullen was aware that Epstein had other chefs before and after his employment but he was unable to recall their names. manages Epstein's St. Thomas, USVI property. Eistein raves to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a four- engine speed boat he purchased at auction. The boat is used as a pleasure craft and is also used as a shuttle for Epstein's staff. New York residence.. and IIII may reside in the III LNU and LNU. a Filipino couple, m 's apartment buil ing. is'responsib security at Epstein's New York rest ence. n one occasion, gave Mullen a tour of Epstein's New York residence which Mul en e ieved was a former high school. LNU and Epstein's illilexico a Russian man named Palm Beach residence. Palm Beach residence but names. ilili LNU are the property managers of cated near Santa Fe. Mullen recalled (phonetic) LNU who worked at Epstein's stein also had a cleaning crew for the Mullen was unaware of the crew member's Mullen heard stories of girls who attempted to steal items from Epstein's residence and were sent home and not allowed to return. Mullen did not observe or hear any disturbances during his employment for Epstein. EFTA01688762 A FD-302 (Rev. I0-6-95) FEDERAL BUREAU OF INVESTIGATION 2. 302. Date of transcription 12113/2006 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen, was interviewed by the Federal Bureau of Investigation (FBI). After being advised of the identity of the interviewing agents and purpose of the interview, Mullen voluntarily provided the following information: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago. Mullen was employed by Epstein for approximately one year and five months before he sought employment elsewhere. Mullen signed a confidentiality clause at the termination of his employment with Epstein. Mullen worked at Epstein's New York residence and was on stand-by to travel at request. He prepared meals for Epstein's guests more frequently than he prepared meals for Epstein. Epstein's favorite food item was a toasted peanut butter and jelly sandwich. Mullen was responsible for keeping food available on the various properties where Epstein traveled. One item that Mullen was required to have available at all times was Eli's seven grain bread purchased from 63rd or 65th Street in New York. Mullen used Epstein's vehicles, including a Mercedes Benz and a Chevrolet Suburban, to obtain food as needed for preparation at Epstein's Palm Beach, Florida r ' " 'th a residence located at New York, New York, as a componen o u en s sa ary. • Mullen traveled frequently with Epstein to his properties in Palm Beach, Florida, the U.S. Virgin Islands (USVI), New Mexico and New York. Mullen also traveled to Paris, France with Epstein. Epstein owned a Gulfstream aircraft and a larger Boeing 727 aircraft. The Boeing 727 had a kitchen onboard that Mullen used to prepare food for Epstein and his guests. During Mullen's travels, the most notable guests to travel on Epstein's aircraft were John Kerry and Aaron Barak. Epstein instructed Mullen to refrain from socializing with any guests on the aircraft. Investigation on 12/13/2006 at West Palm Beach, Florida HON 31E- -1 2 Datedictated 12/13/2006 SA by 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/e- HH- to &bp - Sa EFTA01688763 • FD-302a (Rev. 10-6-95) 31E-MM-108062 • • ContelvatamoataX0of David Richard Mullen .0'1 32/13/2006 Jar 2 Young females frequently traveled on the two private aircraft with Epstein. Mullen believed most of the females were from Spain or Russia and were 18 years of age or older, although some of their ages were questionable. Several of the f males lived in the apartment building located at , New York, New York. Mullen believed the ema es rave e wi h Epstein so they could be associated with a person of wealth. The majority of the females were aspiring models who met Epstein through Jean Luc and his modeling agency. Epstein was controlling toward the females and would not allow them to associate with other individuals. Mullen described the women as "not very bright" referring to their intelligence. Mullen believed Maxwell and Epstein. Mu nice girl in her 20's. Epstein's travel arrangements. ersonal assistant to escr e as an attractive, was response e for preparing III Last Name Unknown (LNU) was another individual who worked as an assistant to Maxwell. Mullen believed Maxwell and Epstein's relationship was nothing more than friendship. Mullen believed Epstein had feelings for Maxwell but they frequently did not get along. Mullen provided exc./O11's contact ' rmatio stored in his cell ar tel en was unaware of represen e One unknown male, 20's in age, frequently brought local teenaged females to Epstein's residence in Palm Beach, Florida. Mullen believed the unknown male drove a red Honda Accord. Mullen estimated that approximately four or five teenaged females would visit Epstein's Palm Beach residence daily. Sometimes the females at the residence would go upstairs with Epstein and sometimes they would gather and talk in the living room area. Mullen was aware that Epstein received massages every day. In addition to massages provided by massage therapists (masseuses), local teenaged females also gave Epstein massages. Mullen explained that it was easy to distinguish between the masseuses and the local teenaged females based on their appearance and demeanor. Mullen was unaware of what occurred between the teenaged females and Epstein behind closed doors, but opined that Epstein was receiving more than just massages based on the number of teenaged females that were going upstairs with him. Mullen did EFTA01688764 ea Epstein's Mexici lioll a Russian man named Palm Beach residence. LNU and Palm Beach residence but names. FD-302a (Rev. 10445) 31E-MM-108062 ComlusWonolltand David Richard Mullen .0:112/13/2006 .Page a l, not know of the local teens to ever stay at Epstein's Palm Beach residence overnight. Mullen did not have conversations with the teenaged females beyond being polite and asking if they needed anything. Mullen did not engage in relationships with the females associated with Epstein. Mullen reviewed a series of images and was asked if he rec ized the individuals depicted. He recognized an assistant to spsi iiimiimwa an e also recognized and believed to be Epstein's !!!!!!rien . after his , owner of a barbeque restaurant in New was emp oye as a chef for Epstein prior to Mullen. was a former line cook at Daniel Restaurant, New York, Mullen was aware that Epstein had other chefs before and employment but he was unable to recall their names. manages Epstein's St. Thomas, USVI property. s ein rave s to St. Thomas on his private aircraft and then takes a helicopter to his property. He also owns a four- engine speed boat he purchased at auction. The boat is used as a pleasure craft and is also used as a shuttle for Epstein's staff. III LNU and Filipino couple, iiiii irk residence. and may reside in the apartment buil ing. il is responsib security at Epstein's New York rest ence. n one occasion, gave Mullen a tour of Epstein's New York residence which Mul O en e lilieved was a former high school. Illi LNU are the property managers of cated near Santa Fe. Mullen recalled (phonetic) LNU who worked at Epstein's stein also had a cleaning crew for the Mullen was unaware of the crew member's Mullen heard stories of girls who attempted to steal items from Epstein's residence and were sent home and not allowed to return. Mullen did not observe or hear any disturbances during his employment for Epstein. EFTA01688765 31E-MM-108062 a Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen was interviewed by the FBI. Mullen's identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment: David Richard Mullen White Male Lantana Florida C arlton Mana apan Florida Phone: Fax: 3/6- tiff - EFTA01688766 "Jr 02 . ec IIP 31E-MM-108062 Pursuant to a federal investigation regarding the sexual exploitation of minors, David Richard Mullen was interviewed by the FBI. Mullen's identifying information is recorded below: Name: Race: Sex: DOB Home Address: Cellular Telephone: Employment: David Richard •ullen White Male Lanta na rs a Chef Ritz Carlton Mann apan F ors a Phone: Fax: 561-540-4821 /08ob) EFTA01688767 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:39 Case ID: 31E-MM-108062 Serial: 54 Description of Document: Type : FD909 Date : 01/04/07 To : T-MOBIL USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 57 Employee: e -mem - /0$10692S, EFTA01688768 • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:41 Case ID: 31E-MM-108062 Serial: 55 Description of Document: Type : FD909 Date : 01/15/07 To : T-MOBILE USA INC From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 58 Employee: 3 /12- t4 -14-1 -105(04,2SS EFTA01688769 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 06/21/07 Time: 13:44 Case ID: 31E-MM-108062 Serial: 56 Description of Document: Type : FD909 Date : 01/15/07 To : CINGULAR WIRELESS From : MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Employee: Serial: 59 .3/E- gm -4280 EFTA01688770 I - (Rev. 01.31-1003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2 Contact: Approved By: Drafted By: Case ID #: 31E-MM-108067" (Pending) Date: 01/25/2007 Attn: Third Party Draft Title: IN; WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount o 5205.00 to Sprint for Detail Call Reports that provided pertinent information on individuals of interest in the ongoing federal investigation. This expense incurred due to the extensive record search requested by the case agent. It should be• noted that the Detail Call Reports are not verbatim to for authorization was obtained from ASAC SA requests Third Party Draft provide payment in the amount o $18.25 to Washington Mutual for administrative fees incurred while providing bank and credit card records pertaining to individuals of interest in the ongoing federal investigation. 3/e- /Vie_ /otsobaz_sy EFTA01688771 To: Re: Miami From: ilami 31E-MM-1C8062, 01/25/2007 LEAD(s): Set Lead 1: (Info) • MIAMI. AT MIAMI Third Party Draft shall issue and submit payment in the amount of $205.00 to Sprint and $18.25 to Washington Mutual to pay expenses associated with the captioned case. EFTA01688772 FD302(Rev.10445) - - FEDERAL BUREAU OF INVESTIGATION Dateonramciptim 08/18/2006 DAVID ROGERS, dob IIIIIIIIII, residin at orth, Florida, te ep one number(s) an (cellular), was interviewed at the FED EAU OF , PALM BEACH COUNTY RESIDENT AGENCY's Office, West Palm Beac so present e ew was ROGERS' y, of 33304, telephone nu and (cellular). After being advised of e entity of the intery awing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. PriOr to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to R,QCERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, an EPSTEIN also has a full time flight engineer, On occasion, in 2004 and 2005, a contracted pi o , was required to assist with flying EPSTEIN to differen ions. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS provided the interviewing agents, via a Grand Jury Subpoena, a copy of his 2004 and 2005 personal aircraft log book and passenger manifest forms. The passenger manifest forms were for all flights during 2004 and 2005 for a Boeing 727, tail number N908JE„ and a Gulfstream, tail number N909JE. According to ROGERS, the passenger manifest forms were filled out by the Captain or Co-pilot every time either aircraft was used for travel. If ROGERS or the other pilots were unable to obtain the names of the individuals traveling with EPSTEIN, they would list the individuals on the passenger manifest form by gender, "male" or "female", or "passenger" or "pax". ROGERS stated that it was seldom that he Investigation on 08/15/2006 at West Palm Beach, Florida Filet 31 M-108062 Due dictated 08/15/2006 by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your natty-, n and its contents are not to be distnbuted outside your agency. 3/E A.? -o' a-a EFTA01688773 t FD-302a (Rev. 10-6-95) 31E—MM-108062 cominua6manowa David RoaPrs 'On 08/15/2006 Page 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number N908JE, is owned by a subsidiary company of EPSTEIN, JEGE, INCORPORATED, and can fly up to 26 passengers. The Gulf stream, tail number N909JE, is owned and operated by another of EPSTEIN's subsidiary companies, HYPERION AIR, INCORPORATED, and can fly up to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from VISOSKI or from EPSTEIN's office when flight arrangements were being made. Lead time or a tri most commonly was between eight to twenty-four hours. EPSTEIN's personal assistant, was responsible for c ating travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as EPSTEIN's personal assistant from GHISLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to ulti residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircrafts. However ROGERS did state that there had been to many to count when it came to females ranging in age from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number 0044767785771552; cellular telephone number (917)601-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 - Property Manager foraillasidence in the . . irgin s an number and cellular telephone number EFTA01688774 - R}XAtflitim104-95) 31E-MM-108062 • OrtimudionaMMad David Rogers ,On 08/15/2006. ,Page 3 BRYCE GORDON - Ranch Mana er or EPSTEIN's residence in New Mexico, telephone number JANUSZ BANASIAK - House manager for EPSTEIN's residence in Palm Beach, BANASIAK employed for possibly a year or lon er telephone number , cellular telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN's residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's rest ence in Palm each, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - nal Assistant to EPSTEIN, cellul nu er , old cellular telephone number - trlfriend of EPSTEIN, cellular 1 h n tiler , believed to be residing at ew or c, ew York. - possible Assistant to EPSTEIN ' cons ruc on projects, cellular telephone number - possible em Lo ee to ither EPSTEIN or GHILISINE Illiglissistant to associate for the last two years personal assistant (ROGERS has not seen in aw ile) - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency IGOR ZINOVIEW - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01688775 - t • FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Dote of transcription 08/18/2006 DAVIDAGERS, clattalone ets.i.d;Ln at Lake Woreh---MiDa j e ep numbers) (cellular), was interviewed—art U OF ,--PALM—BEACH COUNTY RESIDENT AGENCY's Office, West so th- in ervi w was ROGERS, of au•er e ep,onen er,s . and, (cellular): After being advised of t e entity of the interviewing agents and the nature of the interview, ROGERS provided the following information: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to ROGERS, EPSTEIN has two other full time pilots, LARRY VISOSKI, and EPSTEIN also has a full time flight engineer, On occasion, in 2004 and 2005, a contracted pint, was required to assist with flying EPSTEIN to differen oca ions. ROGERS was the Chief Captain for EPSTEIN until January 2005. LARRY VISOSKI took over the responsibilities of Chief Pilot after a continual disagreement between EPSTEIN and ROGERS on landing techniques. This was a demotion and a decrease in pay for ROGERS. ROGERS stated that EPSTEIN was unhappy with the method in which ROGERS landed the aircraft when arriving at Palm Beach International Airport. ROGERS provided the interviewing agents, via a Grand Jury Subpoena, a copy of his 2004 and 2005 personal aircraft log book and passenger manifest forms. The passenger manifest forms were for all flights during 2004 and 2005 for a Boeing 727, tail number N908JE„ and a Gulfstream, tail number N909JE. According to ROGERS, the passenger manifest forms were filled out by the Captain or Co-pilot every time either aircraft was used for travel. If ROGERS or the other pilots were unable to obtain the names of the individuals traveling with EPSTEIN, they would list the individuals on the passenger manifest form by gender, "male" or "female", or "passenger" or "pax". ROGERS stated that it was seldom that he investigation on 08/15/2006 m West Palm Beach, Florida mu 3 t -108062 Date dictated 08/15/2006 by S CM:).A. • ?CZ — This document contains neither recommendations nor conclusions of the FBI. It is the property or the FBI and is loaned to your agency; 3/e. —ME /UffaCog _a it said its contents arc not to be distributed outside your agency. EFTA01688776 • I. FD-302a (Acv. 106-95) 31E—MM-1O8O62 Continuation offD-302of David Rocers .O1O8/15/2OO6 ,Pagc 2 would pilot either aircraft without EPSTEIN being a passenger on the planes. The Boeing 727, tail number S .08JE, is owned by a subsisliary_company..ot EPSYEIN.,_413GEEINcoRpoRATwo,,. and can fly up to 26 passengers. The Gulfstrean, lall-nuMber:N909JE, is owned and operated by another 31- EPBTEIMis subsidiary companies, JYPERION AIR, INCORPORATED, and cdri-flk-UP to 12 passengers. ROGERS believes EPSTEIN has separate entities for each plane for liability reasons. ROGERS stated that EPSTEIN also owned a six passenger Helicopter, Bel 407, tail number 491GM. RODGERS stated that he would usually receive notification from VISOSKI or from EPSTEIN's office when flight arrangements were being made. Lead time r st commonly was between eight to twenty-four hours. EPSTEIN's personal assistant, was responsible for c atang travel arrangements for EPSTEIN. ROGERS believed that took over primary duties as E 's personal assistant from SLAINE MAXWELL in late 2001. would handle setting up the staff for EPSTEIN's visits to is multi residences as well as transportation needs to and from the airports. ROGERS advised that he had never witnessed any underage females aboard the aircra£ts. However ROGERS did state that there had been to many to count when it came to females ranging in age .from 21 to 23. ROGERS also said that he had never observed any sex toys aboard either of EPSTEIN's aircraft. When the interviewing agents asked ROGERS for specific telephone numbers for several individuals, ROGERS provided the information from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY PSTEIN - New York Residence, telephone number (212)772- 9416; London residence, telephone number OO44767785771552; cellular telephone number (917)6O1-4143; Columbus, Ohio residence telephone numbers (614)371-4444 and (614)371-1213; Cambridge, Massachusetts (617)496-4667 irg - Property Manager. for residence in the "' number and cellular gglephone EFTA01688777 J im FD-302a (Rev. 10-6-95) 31E-MM-108062 • • ContimmicmdSID-Mor David Rogers ,On 08/15/2006 .Pate 3 SEXCE— RDON - Ran r for. EPSTZIN1s_tep.idauce_4n_litx_MAKj.p.O, telephone number_ JANUpASIAIC - House manager for EPSTEIN's residence in Palm Beach, BANASIAK m Toyed for possibly a year or lon er tele hone number , cellular, telephone number ALFREDO Last Name Unknown(LNU) - Prior House Manager for EPSTEIN'S residence in Palm Beach, Florida LNU and LNU - prior House Managers for EPSTEIN's rest ence in Palm each, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - Personal Assistant to EPSTEIN, cellul - old cellular telephone number: lfriend of EPSTEIN, cellular tele hone - believed to be resiang at - possible Assistant to EPSTEIN construction projeatiar telephone nUmber " IIIII,Issistant to - possible either EPSTEIN or GHILISINE associate for the last two years personal assistant (ROGERS has not seen in aw Ile) - Possible employee JEAN BRUNEL - associated to an Italian Modeling Agency IGOR ZINOVIEW - Personal trainer to EPSTEIN LANCE CALLOWAY - EPSTEIN's chef for the last year DAVID MULLEN - EPSTEIN's chef prior to CALLOWAY BRENT TINDALL - EPSTEIN's chef in 2004 EFTA01688778 4_ .-. FD-302 (Rev. 10-6-95) • ' I " • FEDERAL BUREAU OF INVESTIGATION d Columbus, Florida 33411, hom u •er telephone numbers and at the FEDERAL BUREAU OF INVE IGATI RESIDENT AGENCY (PBCRA), located at Lori' a of Orl•a 04, (cellular) a to en one nu GOLDBERGER & WEISS, P.A., Beach, Florida 33401, telep one nu advised of the ide f the interviewing agents and the nature of the interview, provided the following information: is currently a full time pilot employ JEFFREY EP as a captain for EPSTEIN's airplanes. has been employed by EPSTEIN since January 2005. Prior emp oy lidm, en included piloting as a captain for The Limited Brands, specifically r er mdeatrumthom 12/01/2006 er s place of birth al Palm Beach, cellular , was interviewed BEACH COUNTY , We lm rney Ft. and o A ERBURY , West Palm After being tnere un to advance and took a piloting job,flying executives for the Venetian Hotels, Las V -vada. Due to difficulties with the Chairman i l ioard, was ikecember 2004. Through asso th EPSTEIN's airplan r and contac wit EIN whi ing for was o urrent employment. state na w e piloting for he had not seen any young females passengers. He began working f e Spring of 2004. in 1985 and remained was offered an opportunity stated his current salary is $150,000 - $155,000. was pal a Christmas bonus of $5000.00, gross income. stated that EPSTEIN has three ful captains with one ea ngthe chief captain, LARRY VI stated that in his position he would be "on call." continued explaining that VISOSKI would contact him providing short notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN, or the co- pilot would always complete two forms. The firstill.required by the FAA, was a maintenance log, which would record the date of Investigation on Pile 3 by at West Palm Beach, Florida Datediamoi 12/01/2006 This document contains neither recommendations nor conclusions of the FBI It is the property of the PSI and is loaned to your y, it and its contents an not to be distributed outside your agency. E -rya --/oret EFTA01688779 FD-302a (Rcv. 10-6-95) 31E-MM-108062 centinwtiono[FD-302of .0n11/27/2046 .Page 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of passengers, in some cases identity of passengers, departure and arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. has never observed un girls (under twenty) as passengers on EPSTEIN's airplanes. did state that once or twice children accompanied by adults were passengers on the airplanes. stated that h s strictly a business relationship wi EPSTEIN. believed that EPSTEIN is a financial money manager as never socially been to any of EPSTEIN's residences. Interviewed for his current job at EPSTEIN's Palm Beach rest ence. cellular tilPe number as provided, EPSTEIN's as istant, provided the following address as a past residence: es ervi io 43082 s EFTA01688780 • FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date du-inscription 12/01/2006 Columbus, O io, r si leiorida telephone numbers . at -the FEDERAL BUR RESIDENT AGENCY (PBCRA), Beach, Florid WEISS, P.A. Beach, Florida 33401, to advised of the Edell, of the interview, of al orica a ep one nu er p and • 14÷ -11. (cellular) and Attorney JACKaiLDBERGER 0 TERBURY 250 Australia Ft place,of birth al Palm Beach, was interviewed ACH COUNTY W m rney 00, West -Palm :J. lephone.number . After being f the interviewing agents and the nature provided the following information: is currently a full time pilot JEFFREY EP as a captain for EPSTEIN's airplaneemploy s. has . been employed by EPSTEIN since January 2005. Prior emp-oymen in 1 ed piloting as a captain for Th 'ted Brands, specifically He began working in 1985 and remained t ere until the Spring of 2004. was offered an opportunity to advance and took a piloting jo , ying executives for the Venetian Hotels,'Las Ve vada. Due to difficulties with the Chairman of the Board, was ' ecember 2004. th EPSTEIN's Through airp for statInTra w assoc and con act wi EIN whi ing was o ere urrent employment. e piloting for he had not seen any young females passengers. stated his current salary is $150,000 - $155,000. was pal a Christmas bonus of $5000.00, gross income. stated that EPSTEIN has three ful im captains with one ing he chief captain, LARRY VI stated that in his position he would be "on call." con inued explaining that V/SOSKI would contact him providing s ort notice, usually a days notice, when EPSTEIN would need him to pilot an aircraft. When piloting an aircraft for EPSTEIN, or the co- pilot would always complete two forms. The firstitEl irequired by the FAA, was a maintenance log, which would record the date of Weestigaticoon 11/27/2006 as West Palm Beach, Florida File I by Da:edit:WM 12/01/2006 Oz (01MO?.. This document oontaim neither recommendatioes nor conelmions of the FBL 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. - :gm -tote-06a -0 EFTA01688781 MOMAOUIPACI-6-98 31E-MM-108062 • • UntinnWnaN}Kaa .0n 11/27/2006 ,Page 2 flight, as well as; air time for the aircraft. The other form was a flight manifest which, among other items, listed number of passengers, in some cases identity of passengers, departure and arrival destinations as well as date and time of flight. The flight manifest is not required by law; however, both forms are completed by the designated captain of the flight. These responsibilities are rotated amongst the pilots. The forms are sent to the office on a monthly basis. has never observed un girls (under twenty) as passengers on EPSTEIN's airplanes. did state that once or twice children accompanied by adults were passengers on the airplanes. stated tha relationship EPSTEIN. financial money manager EPSTEIN's residences. EPSTEIN's Palm Beach rest ence s strictly a business believed that EPSTEIN is a as never socially been to any of interviewed for his current job at istant cellular to ep one number as provided, EPSTEIN' a , MO provided the following address as residence: !!!!!!!!!!!!!!!!!!!! a past EFTA01688782 6 FD-302 (Rev. 10-6-95) FEDERAL BUREAU OF INVESTIGATION mkawansa 11/01/2006 was interviewed near her residence in West Palm eac , F ori a regarding a federal investigation involving the sexual exploitation of minors. After being advised of the iden the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN at is residence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would'be providin EPSTEIN with a massage or possibly modeling lingerie for him. irst traveled to EPSTEIN's Palm Beach residence by Yel ow , , with anoth massy e, BIN touched . After the massage was over, s emp oyee, escribed as aving darker d looking f , took the two girls back to their homes. con once they were home and wanted to call ce. was upset and did not understand why would a e er to EPSTEIN's residence if she knew it inv more than pro • • a massage or modeling lingerie. discouraged from reporting EPSTEIN to the authorities. believed she went to EPSTEIN's residence on at least three occasions, all visits were made over approximately a one month time neri d. On the second visit she took a friend, LNU. did not disrobe completely, she in her ir• vis , s e wen o visit, EPSTEIN instructed He told her a massage, 4.4 EIN was told by EPSTEIN that she w of to tell anyone whallig i lappened during the massages. began v ' phone calls from EPSTEIN and EPSTE s assistant, e n On this ff stated that on each of th .-s to EPSTEIN's residence s I M taken a Xanax. However, stated that she Investigation on 10/30/2006 Files 3 -108062 by s West Palm Beach, Florida Date dictated 10/30/2006 This document contains neither recommendations not 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. A A 2 -40 S ic_ K., - EFTA01688783 FD-3022 (Rev. 10-645) 31E-MM-108062 Continianon of f-0-302 of • • .O110/30/2006 ,Pagc 2 knows clearly what EPSTEIN did to her in retards to him touching her inappropriately. EFTA01688784 II1 FD-302 (Rev. 10-5-95) • • - I - FEDERAL BUREAU OF INVESTIGATION Data of trans.:601bn 11/01/2006 was interviewed near her residence in West Palm each, Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the iden the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN at is residence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providin• EPSTEIN with a massage or possibly modeling lingerie for him. first traveled to EPSTEIN's Palm Bea by Y , with another female TEIN touched After the massage was over, P TEI s emp oyee, •escribed as having darker d looking f , took the two girls back to their homes. con once they were home and wanted to call ice. as upset and did not understand why would tae .er to EPSTEIN's residence if she knew it involy lingerie. authorities. more than prow . " a massage or modeling discouraged from reporting EPSTEIN to the believed she went to EPSTEIN's residence on at least three occasions, all visits were made over approximately a nth ti d. On the second visit she took a friend, LNU. did not disrobe completely, ' , s e wen visit, EPSTEIN instructed He told her that she wa h massage, t e On this was told by EPSTEIN that she to tell anyone whaillilliappened during the massages. began avoid in tel phone calls from EPSTEIN and EPSTE s assistant, • stated that on each of th • ' s to EPSTEIN's residence s.e a taken a Xanax. However, stated that she Investigation On File 0 by 10/30/2006 m West Palm Beach, Florida Date dictated 10/30/2006 e Mug --`47efo CO2- 40 This document contains neither recommendations nor conclusions of the 40 FM. It is the property of the PSI and is loaned CO your agency; it and its contents are not to be distributed cut:side your agency. EFTA01688785 FD-302a (Ftcv. ID-6-95) 31E-MM-108062 Continuation of FD-302 of • ,On 10/30/2006 ,Page 2 knows clearly what EPSTEIN did to her in regards to him touching her inappropriately. EFTA01688786 IIIIII . - - 08062 1 Pursuant to a federal investigation regarding the se tion of minors, a victim, was interviewed by the FBI. identifying orma on is recor e elow: Name: Race. Sex: DOB: Home Address: Telephone: Cellular Telephone: White Female • West mii,.•Florida 33415 \Sic - A.0.4 pre - EFTA01688787 • fol -/rA 08062 1 Pursuant Pursuattt a federal investigation regarding the se ' tion of minors, a victim, was interviewed by the FBI. identifying i orma ion is recor e ow: Name: Race: White Sex: Female DOB: Home Address: es m eac , Florida 33415 Telephone: Cellular Telephone: 3 1 E - x i / v . / 0 5 ' 6 - 4 / EFTA01688788 31E-MM-108062 1 Pursuant to a federal ding the sexual exploitation of was interviewed by the FBI. i en ying n ormation is recorded below: Name: Race: Sex: DOB: SSAN: Address: 33470 Cellular telephone: Miscellaneous: a The captioned identifying information is current to date and replaces previously serialized insert #22. 3/6- Art-i-loroten2-4A, EFTA01688789 • 31E-MM-108062 1 40 /1/247 Pursuant to a federal .nvesti ation re arding the sexual exploitation of m' was interviewed by the FBI. i en i ying in ormation is recorded below: Name: Race: Sex: DOB: SSAN: Address: Cellular telephone: Miscellaneous: Florida, 33470 udent at The captioned identifying information is current to date and replaces previously serialized insert #22. EFTA01688790 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:34 Case ID: 31E-MM-108062 Serial: 63 Description of Document: Type : Date : 01/23/07 To Prom : Topic: EXECUTIVE FGJ SUBPOENA POR Reason for Permanent Charge-Out: transfer to the sub sbp Transferred to: Case ID: 318-MM-108062-SEP Serial: 3 Employee: US DISR COURT EFTA01688791 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:35 Case ID: 31E-MM-108062 Serial: 64 Description of Document: Type : I.NLET Date : 01 24 07 To From : Topic: FGa SUBPOENA FOR Reason for Permanent Charge-Out: transfer to sub sbp Transferred to: Case ID: 31E-MM-108062-SBP Serial: 4 Employee: 3/E-btm-fora4a-k, EFTA01688792 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:36 Case ID: 31E-MM-108062 Serial: 65 Description of Document: Type : OTHER Date : 01 23 07 To From : DIST COURT Topic: EXECUTIVE FGJ SUBPOENA FOR Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 5 Employee: 31-e- MM -tonn-2-sie EFTA01688793 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 02/06/07 Time: 14:37 Case ID: 31E-MM-108062 Serial: 66 Description of Document: Type : INLET Date : 01 24 07 To From : US ATTORNEY Topic: RE: FGJ SUBPOENA SERVED ON Reason for Permanent Charge-Out: transfer to sbp sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 6 Employee: 3/6- Nig- /0104a-64 EFTA01688794 rr- -r Y- • • 0ini.01-314003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Albuquerque Squad 13/ Santa Fe RA Contact: SA Approved By: Drafte By: ID : 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Date: 02/15/2007 Attn: PaliB girsi iara SA GHISLAt. WELL WSTA-CHILD PROSTITUTION -1,1 Synopsis: To report results of covered lead. Enclosure(s): re the original and one copy of FD-302' interview of and agent's original notes. Details: An i was conducted on 02/08/2007 at an ey, New Mexico. Results of the interview are contained in the enclosed FD-302. Pending further direction from Miami, Santa Fe RA considers this lead covered. ale- -iore&2-47 EFTA01688795 FD-791 (Rev. 2-7-O0) itlassification Draft Request 3. Request for: ( ) Advance (Expense (AC) Criminate FCI Case (AD) Crirrinal OCDETF Case F) (BC) InforrnangCW CF) Asset (E) Growl DC) Grow U UCO (00) OCDETF Grow II (GC) Air Operaleo (GA) BOG (GB) OPS (A (H) SSG (BD) InforrnanetW Provkling Drug Info. (r) FCI UCO 4.1) FCI Lookout 2. Date I .... I f I / I r.- / 4. Social Security No 5. Payee Name: 16. Cat Item No 7. 6. File No: I II i- I ‘1% 'I l i I J • Description 8. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant Ale No. Symbol No. Payment/Code Name Period Covered One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / to 11. Payment for reimbursable expense - forfeiture or drug related? Yes No 12. Requested by: 14. Approval Supervisor Initials: SAC/ ASAC / AO / SAS Approval. Supply Technician Approval. Draft Approval Officer: Procurement Authorization: 13. Telephone NO: I I I No. 15. Vendor No, Group , 17 18. Cost Center: 19. Squad/RA: 20. I I I I { I I I 21 Document No. 23. Draft NO: 24. bi"tte t Date OtgigatI0n No. FO11OW-Up Date: 22. CONF COMM I _I 25. Cashier 26. Settlement of Advance: Prior month Advance Balance: $ tr. This Advance: $ $ f f. .2 Less: Receipts: Funds Returned and/ or Cash on Hand' $ . Amount to be ReirnbursedS 27. Document-Noll_ 11- v j li t .4 I n) i) 29. Date: _)/..)// eA, 28. Draft No: Shaded areas for draft office use only Blue Copy - AdmitistratiVc/Creec File Classification: Classified By: Declassify on: / rti te 2 EFTA01688796 DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows: 1 - Enter Budget Category Classification to which expenses will be charged. 2 - Current date. 3 - Cheek the box to indicate if this request is for an advance of funds or for payment of an expense, 4 - Your Social Security Account Number. 5 - The name of the person or company that should appear on the check. 6 - The substantive file number, or the file number of the case benefitted by a payment to an informant, asset or cooperative witness. (If more than one case, see No. 10 below) 7 - Brief description of the type of expense to be paid. 8 - Amount requested for each type of expense. 9 - Total amount requested. 10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by asset/inforrnation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CV,' expenses and placed in the applicable informant/asset/CW file, maintained in the field office II - Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a payment for drug information. 12 - YOUT name. 13 - Your telephone number or extension. .APPROVAL: Id - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form: APPROVAL OFFICER: 15 - Vendor Number and Vendor Group Number. 16 - Classify the expense using Catalog Number (CAT) and Item Number. 17 - Obligation number if an advance is issued. 18 - Your cost center. 19 - SquacVRA code, if applicable. 20 - Follow-up date for advance liquidation. DRAFT CASHIER: 21 - Document Number assigned to this transaction. 22 - Cheek if this transaction is confidential (CONF) or cormnoreial (COMM). . 23 • Draft Number. 24 - Date issued. 25 - Cater initials. 26 - Eater advance settlement information when receipts are presented and the matching expense transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. 27 - Document Number issued to this transaction. 28 - Draft Number 29 - Date issued. 30 - Cashier initials. •• EFTA01688797 1. Classification FD-194 (Rey. 24.00 , (Cqg granenal OCI;EIF Cue H IAF FCI Cale [IL lirrnstrUCa Pr ONO into 0 --- ((DEC4 )) aro:pi n UCO r( OCOETF GrouP ti ar NO " it = in; tin GO) Air Operation PA) ttrloolopur Draft Request 2. Date — i / 3 1 I I n 3 I r i G 7 3. Request for: Advance Ex ens 4. Social Security No: 5. Payee Name: i . . File No: i ''' I LC ) Ty‘t ley\ i I III Oi C., i.a l 16. Cat Item No 7. Description 8. Amount 01 1 - ` 31 (Ltc.r-l- sAi.,,, 1, ty- c oo÷ gss t y..7_s 02 03 04 05 06 07 9. Total $ I cr. aS. 10. Justification: ---?"e-Nle„, if,„ osti ft ci-:.. .€ • 4 - 0 e,_S StTa+ , ^1 A\O - C ri j k Ink-, \tin M \S Asset/IntormaM File No. Symbol No. Payment/Code Name • Period Covered to One Time Non-symbol Source True Name: ... Payment: DOB: / / SSAN: Date of Waiver: i / n. Pa nent for reimbursabt expense - forfeiture or drug related? --/C No _Yes cc Requested by: i I L__ 1 3. Telephone N 14. Approval Date Supervisor Initials: SAC tr.S.:Vet AO / SAS Approval' I 113407? Supply Technician Approval Draft Approval Officer ii. 04 Procurement Authorization No. 18. Vendor Ne.i Av.) m 11 0 lSC416 101G41%u•PPIAIN 17 Obligation No. clo g cs-, 18. Cost Centeno (g'il cp 111 19. Squad/RA, itr Zi 20. Follow.up Date: „0 - 0 i Q ., Ma,' 21 Document No. I ol MM ko 14- i o oi I Oil 23. Draft No: 24. Date I 9 )(..67 25. Cash 26. Settlement of Advarefe: Prior month Advance Balance: This Advance' $ Less:Receipts' $ Funds Returned and/ or Cash on Hands $ Atnount to be ReimburSed:$ 27. Document N°'ill 1 :110Plirg .iii/ ri-4-1' r. .6 .)- i ' i 4 t i f 28. Draft No: 129. Date: .-:-.) /...-)/ h. 4 ._ 3=1 Snarled areas for drall office use only Classitication: Classified By: While Ozlg Ina] - Submiitod to Cnt.lident;s1 EFTA01688798 IKm.OI.3I.2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 01/25/2007 To: Miami Attn: Third Party Draft' From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 ' (Pending) Title: EIN; GEISLAINE N. ,WELL WSTA - CHILD PROSTITUTION Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount o $205.00 to Sprint for Detail Call Reports that provided pertinent information on individuals of interest in the ongoing federal investigation. This expense incurred due to the extensive record search requested by the case agent. It should be noted that the Detail Call Reports are not verbatim to l records. Prior authorization was obtained from ASAC SA requests Third Party Draft provide payment in the amount o $18.25 to Washington Mutual for administrative fees incurred while providing bank and credit card records pertaining to individuals of interest in the ongoing federal investigation. EFTA01688799 Y To: Miami From: Miami ' Re: 31E-MM-108062, 01/25/2007 LEAD(s): Set Lead 1: (Info) MIAMI AT MIAMI Third Party Draft shall issue and submit payment in the amount of $205.00 to Sprint and $18.25 to Washington Mutual to pay expenses associated with the captioned case. • • 2 EFTA01688800 IPA Washington Mutual 08/182005 14332 N/A U- • 4 . Washington Mutual Bank c/a Sub oena Compliance Rolneval West Pairs Beach, FL 33401 12..)in.ni IlabAt. •Int• II•not, t . Ike. in dl 11,..11.814 ni Pir• r: Duncil 054988857 •a. ol lit hi • tic.......; e„. an, lay Oh Pli \a......• ( pk. I 6096-9613 Ile: Olt/31/2006 09673 No P 1 0.25 0.25 14332 08/312006 08674 NO H 1 11.00 11.00 14332 1 I ' 11.25 P t• • 0.00 tax-ID: 02.0115519 limn:et Whin; l: 11.25 Unpaid Total: 511.25 Ship cost: $7.00 Total Due: $18.25 "PAYMENT DUE UPON RECEIPT" EFTA01688801 • , U.S. Department of Justice Request for Financial emotion (Authorisation, Washington, D.C. 20530 Pgrcjase Order, Receivingtgportl ITMS.F.D.RharCIST_RF Fitifin OILTSILLREZURal Thu formskull wily ba wed wan. requests Roe odd words of budvidirals ice parteentisps Nave or fewer itedvideals. I Purchase Order Number: 2 Date Order Prepared. 4 Name and Addleas or Financial trunnion: il (diNin RONA &AL 5 Deltver To: 7 Reerarks: Ple S Woo A- MichGaudin' and Purchase Order Dm rni.-112mo-cizsis 6 Return Data: Sect - Financial Institution Invoice No Payment Shall Be Made Unless Expenses Are Itemized Below Or On Your Form To Be Attached. Service/Financial Records Provided: Quantity Unit Price Cost Pa Amount I hereby certify that the services provided below were not performed relative D any corporation, (checking, savings, share, loan, or credit card) of individual(s) or partnership(s) of five cr joint ventures, fewer partners. etc., and pertain only to accounts THE TAX IDENTIFICATION NUMBER FOR Turzom MUST BE INCLUDED HERE BEFOrE PAYtvIENT CAN BE MADE. TAX IDENTIFICATION NUMBER: SEARCH & PROCESSING RP-PRODUCTION COST MAIL COST Section C - Receiving Report 14 1 certify that the ankle, and services listed were received: • IS Dam Received: 18 Right to Financial Privacy Act - Pubtie Law 95-610 (12 U.S.0 3401.3422) Request Pursuant To: (Check One Only) SECTION 3404 Customer Authorization OBJECT CLASS 2540 O 3405 Administrative Subpoena or Sunvnoru 2541 O 3406 Search Warne; 2542 0 3407 Judicial Subpoena 2543 O 3402 Formal Written Request 2544 O 3411 I Grand Jury Subpoena 2545 O 3414 Special Procedures 2546 22 Remarks Total Amount Claimed By Financial Institution 16 Disallowance (See Attached) I? Nei to Financial Institution lEa5 19 Signature of Approving Official: 70 Accounting Classification Code FY FC 2 PRO! 21 Schedule and Voucher Number DC$ FORM 090-Ill • - — EFTA01688802 UNITED STATES POST4L Seintlee KURTH* RECEIPT FOR YOUR RECORDS 1003t4aq932 • %IES1 PALM BEACH DONNTOWN STA WEST PALM BEACH, Florida 314015306 1169180101 -0095 02/15/2007 (561)833-0929 09:49:09 AN Sales Receipt Product Sale Unit Description Oty Price Final Price Dom. Money Order Domestic Money Order Fee Sub 1. Dom. Honey Order Domestic Honey O. Subtotal: Total: Paid by: Cash Change Due: $205.00 $0.95 $205.95 $18.25 $0.95 $19.20 a=13.1==1111=1 $225.15 $225.25 -$0.10 61110: 1000501318041 Clerk: 19 All sales final on steeps end postage. Refunds for guaranteed services only. Thank you for your business. Custoser Copy CUSTOMER'S RECEIPT e • • SEcEl.c.c...b.sRscstio FoRlupoDocre.mu ksonta., Mar NEGOTIABLE EFTA01688803 C UNITEDSTATES POSTALSERIACEe • • CUSTOMER'S RECEIPT WESI PALM BEACH 0010170MM STA HEST PALM BEACH, Florida 334015306 1169180101 -0095 02/15/2007 (561)833-0929 09:49;08 AM Product Description Sales Receipt Sale Unit Qty Final Price Dom. Honey Orderin. Donestic Money 0 Sub Dom. Money Order Domestic Money 0 Subtotal.: Total: Paid by: Cash Change Due: 61110: 1000501318041 Clerk: 19 $205.00 $0.95 $$18.25 $0.95 $19.20 $225.15 $225.25 -$0.10 All sates final on stamps and postago. Refunds for guaranteed services only. Thank you for your business. rostmar Loov EFTA01688804 • PIM% daihClassification (lta. 2-740) g g;;;;Inna.:17:EgrF Case (AF) FCI Case i (BC) Int`fr:ricwprovIcling Drug Inks. 9 am rial iSt'l Ir t I UCO 1 1 ?°113 141F10 Group ii . go MI " GA) SOO GB) OPS MGO1 Air ECI°Look Peraoul tic° Draft Request 2 / .. _ / 3. Request for: ( ) Advance ( expense 4. Social Security No: 5. Payee Name: 6. File No: I.. i I IL- i I"! • " 1 1 . 1 I . I. I 16. Cat Item No 7. Description 8. Amount 01 02 * 03 04 05 4....,.. ., 0? 9. Total S 10. Justification: Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes .N No 12. Requested by: ( ' Co t, 13. Telephone No: 14. Date Supervisor Initials: -, SAC /ASAC'/ AO / SAS Approval: O / 7 Supply Technician Approval. Draft Approval Officer: Procurement Authorization: No 16. Vendor No. . • . ... . • Group , , . - . .I • 1 ) • I 'll'' I e-N 'i 7 ( I No. I . III; Obligation No:. J • .: 18. Cost Center: I I . I 1. 1 18. Siiti)iVRA: I l l , 20. Follow-up Date: ' I I I I I I 21 Document No. A . - t r / • / • i i I I I„I \J 22. poNF comm 23: Omit NO; • 1'-! 24...pata: 25. casitier) 28. SetdementotAdvande: Priormonth Advance Balance: S 11 This Advance. $ ' Y' ' z- /1/16 ' 77. -Less: Receipts:. -8: 1 qq CA • - • . v • Fundifiteturried.and/ or Cash on Hand: Cr £ . .. ArriouM to be Reimbureedi • 21' °G;timent14911-•11"---i)( Pl/ ii: i., i 'li04 l I 0(:) -4:1? I l i:E s/O .' . . .... 28 ii ...:,..4...-Ji..5... Y. •;(.'io."A",' ' '' 1 -.. - • • Sr. V:e• • IX . t, Shaded areas for draft office use only Classification: Classified By: Blue Copy - Administrative/Case File Declassify on: 3 / -1 ni 41 -(a ro 6,02 -et EFTA01688805 DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks 1 to 13 as follows: 1 Enter Budget Category Classification to which expenses will be charged. 2 - Current date. 3 - Check the box to indicate if this request is for an advance of funds or for payment of an expense. 4 - Your Social Security Account Number. 5 - The name of the person or company that should appear on the check 6 - The substantive file number, or the file number of the case benefitted by a payment to an informant, asset or cooperative witness. (If more than ate case, see No. 10 below) 7 - Brief description of the type of expense to be paid. 8 - Amount requested for each type of expense. 9 - Total amount requested. 10 - Enka- a brief justification for expense or advance requested. Indicate multiple cases benefited by assettinformation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for inforreantlas.set/CW expenses and placed in the applicable informant/asseUCW file, maintained in the field office, 11 - Check the proper answer to indicate if the requested expense is reimbursable as wet forfeiture related or as a payment for drug information. 12 - Your name. 13 - Your telephone number or extension. APPROVAL: 14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment The Draft Approval Officer may approve commercial expenses under $50.00. Indicate the name of the FBIHQ procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form: APPROVAL OFFICER: 15 - Vendor Number and Vendor Group Number. 16 - Clas.sify the expense using Catalog Number (CAD and Item Number. 17 - Obligation number if an advance is issued. 18 - Your cost center. 19 - Squad/RA code, if applicable. 20 - Follow-up date for advance liquidation DRAFT CASHIER: 21 - Document Number assigned to this transaction. 22 - Check if this transaction is confidential (CONF) or commercial (COMA). 23 - Draft Number. 24 - Date issued. 25 - Cashier initiaLs. • 26 - Enter advance settlement information when receipts are presented and the matching expense transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. 27 - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30 - Cashier initials. EFTA01688806 - • 1. Classification 3 ( a n FD-794 (by. 2-7-00) - -1,AC)1 = —C .4: Criminal (.. se (AD) Criminal OCDETF Case (Al r ,,Case vcw 188) ling:LON Providing Drug Into. MI— = kr (20FC altip el II UCO III (DD) OCDETF Group II a IN Group II - S'i'31 82 Air Operation (H) P2?Lookout s Dratt Request 2. Dale i ctil ,a, 'II / I6 7 3. Request tor: ( ) Advance ( --Trxpense 4. Social Security No: 5. Payee Name: 6. File No: I oicia. . Iii le l— 1rni nil 1 i u icci 16. Cal Item No 7. Description 8. Amount 01 - 25W 01 Se f .A.+ +4 3 0 1/4 4 tc.s.;4-1%.„ -C6 . z<.•-• i - Z -..,5 2.05 , 01.) 02 ( c‘c..Nvt•rt-,..\.-).. )f-c. 11 V e C e• I a C.) i 03 04 05 06 07 9. Total $ 2pc 0-c.) 10. Justiticationt• Tot\ \record % Ni-o 4.4 J ,\e..., e‘v &A N i I can valtisdo c%ss‘c2c w CO-S-Q_ \Porf..s.1 s1/45R-ticIts. :-. y Asset/Inhprmant File No. Symbol No. PaymonaCode Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN. Date of Waiver: / / 11. Payment for reimbursable expense - forleiture or drug related? Yes Y No 12. Requested by: 13. Telephone No: 14. Approval Date ...._ Supervisor Initials: If SAC AO / SAS Approval: 4 , upply Technician Approval• Draft Approval Officer: / /3(3/ 4 Procurement Authorization: No. 15. Vendor Nol, aity4 1 in It e " r rg ( WI DI LlitOir40.Pittil 17 Obligation No 0 4 ‘, cc, D 18. Cost • Center. i '34 19 Squad/RA:i VA 2 , 20. Follow-up De5xls < C-T -g_ 21 Document No. 1 Aiki f r ik I TO C5L3 I l l Ma - 23. Draft No:(4 L_ c t 24. Date 1 al r.\ . -..) --ki 25. Cashier 20. Settlement of Advance: Prior Advance Balance: $ month This Advance' $ ST" • er) Less: Receipts' $ -01. Funds Returned and/ or Cash on Hand' $ Amount to be Heirnburted'S 27. Document No.cc i c i ?(i‘2 a ittc, i tt . . •,---- i. . i :9-,4 5 , ,. , k t 28, Draft No: 29. Date: c /` Shaded areas for draft office use only Classification: Classified By: \Witt, oriulnui - garnitted In Confidential Services Unit by Drab office Dec'assitv on: EFTA01688807 (Rev. 0(•31.3003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami Squad PB-2 Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 "SelPending) Title: JEFFREY EPSTEIN; WELL WSTA - CHILD PROSTITUTION Date: 01/25/2007 Attn: Third Party Draft Synopsis: To request funds for expenses associated to the above captioned case. Enclosure(s): Enclosed for Miami Third Party Draft: Original Sprint bill with associated FD-794 and Original Washington Mutual bill with associated FD-794. Details: SA requests Third Party Draft provide payment in the amount of $205.00 to Sprint for Detail Call Reports that provided pertinent information on individuals of interest in the ongoing federal investigation. This expense incurred due to the extensive record search requested by the case agent. It should be noted that the Detail Call Reports are not verbatim to . for authorization was obtained from ASAC SA requests Third Party Draft provide payment in the amount o $18.25 to Washington Mutual for administrative fees incurred while providing bank and credit card records pertaining to individuals of interest in the ongoing federal investigation. EFTA01688808 To: Miami From: Miami Re: 31E-MM-108062, 01/25/2007 LEAD(a): Set Lead 1: (Info) MIAMI AT MIAMI Third Party Draft shall issue and submit payment in the amount of $205.00 to Sprint and $18.25 to Washington Mutual to pay expenses associated with the captioned case. • • 2 EFTA01688809 r Sprint Subpoena Compliance Federal Bureau of Investigation to West Palm Beach FL 33401 • • Invoice; 2111601470 Bill Date: 11114)2006 Payment Due Date: 11129/2006 CBO: CORP Reference Sprint Case; 2006.149246 PLEASE MAKE CHECK PAYABLE TO: Sprht PO Box 219061 Kansas City, MO 64121.9061 Tax ID # Page 1 of t Description Fiat Fee Unit Rate Units UOM Total Bill Repriat 56161534M Cad Delhi Report Call Detail Report $1500 320.00 523.00 315.00 10 lour Itorr Total Amount Due: To insure proper credit• please write the invoice number on your check. Please detach and RETURN BOTTOM PORTION with payment . . . - • ' 315.00 320.00 $170.00 $205.00 Sprint.> InvNa # 2111601470 Bill Data: 11/1412006 Reference I Sprint i rises City, MO 64121-9061 Amount Due $205.00 Federal Bureau of Investigation Attn West Palm Beach FL 33401 • Amount Remitted 2-0 5. d'. 210000011210116014700001114060000000002050000000 EFTA01688810 WEST PALM BEACH DOWHIOUN STA VEST PALK3340 15 BEACH, florida 306 1 180101 -0095 02/15/2007 09:59,08 AM Product Description Doe. Hone*, Orderipil. Domestic Money 0 Sub 1 Dom. Money Order Dosestic Honey 0 Subtotal: Sales Receipt Sale Unit Oty Price Total: Paid by: Cash Change Duel Final Price $205.00 $0.95 $205.95 $19.25 $0.95 $19.20 $225.15 $225.25 -$0.10 5.1114: 1000501318041 Clerk: 19 All sales final on steeps and postage. Refunds for guaranteed services only. Thank you for your business. Custorer COPY MNITERSTATES Porrat. sank-E CUSTOMER'S RECEIPT Merlin RICawTFOR YOUR SWORDS a " t • L O C 4 L 1t MANIAC f.00 14t I :" 1.1 ) • ink:Tv„ )1 . 7,44;"(C C1i/4 (.1 Sas Sacs o: Das Caen lea luponroxr COCA bC0PILOCI. NEGOTIABLE 10 0 943 31;412141 4.r.. Irs ' • $3 irk; 611:1 EFTA01688811 • a UNITED STATES ponaLSERVICE• b UNITEC)STATES 1SisT44gTvrE0. . ww.igar.; TM 3629 O NO oft 0.07 • CUSTOMER'S RECEIPT iremoeT -1-12; NOT • 1/24,79.- 7:-)121 r „),. 1, NEGOTIABLIf _1141COW .4,,fwo POSTAL MONEY ORDER • . oTroi-AT. r • • 4,5,411;:t: WEST PAIN BEACH DOWNT04Ai S7A 'WEST PALM BEACH, Florida • 334015306 1 MS" Sales Receipt Product Sale Unit Description Oty Price Dom. Money Ordoippl Caustic Money $205.00 $0.95 Sub $205.95 Dom. Money Order $18.25 Domestic Money 0 e $0.95 t Subtotal: $19.20 Total: $225.15 Paid by: Cash $225.25 Change Due: -$0.10 02/15/2007 09:49:08 All Final Price 8111N: 1000501318041 Clerk: 19 All sales Final on stamps and posta9o. Refunds for guaranteed services only. Thank you for your business. Custonor Copy .9?4,49,..trgpIT6 . . 82214#11, f 7 " at 4444. /4 poicAte ia EFTA01688812 FD-302 (Rev. 10-6-95) • FEDERAL BUREAU OF INVESTIGATION nftormmthow 02/13/2007 date of birth Social Security Acco tntu r of Stanley, New Mexico wasinterviewed at t e gues ouse o ORRO RANCH, Stanley, New Mexico. After being advised of the identity of the interviewing agents, and the nature of the interview, provided the following information: managing Piknd his wife, have been RANCH for JEFFREY IN or approximately 4 a years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fifty(50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usuall 24 to 48 hours. EPSTEIN usually brings his personal assistant, his bodyguard, friends, personal trainer, and sometimes is masseuses. The masseuses iiiiirt normally flown to the ranch, but are hired by and . keeps the financial records and usually arranges the massages. The names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past. said pill could provide the names of the therapists use , and t e amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting III. received a phone call from the "main office" that told him t ey were no longer allowed to speak with us. The interview was immediately ended. Investigation on 02/08/2007 at Stanley, New Mexico Hiatt 31E-MM-108062 - Date dictated 02/13/2007 by SA This document contains neither recommendations nor conclusions of the FBI. it and its contents are not to be distributed outside your agency. It is the roomy of the FBI and is loaned to your agency; 31e- MM-io?e,t/callo EFTA01688813 P FD-302a (Rev. 10.6-95) 31E-FY-108062 Continuation of FD-302 of • m:102/08/2007 .page 2 A records check of provided the following information: Race: White Sex: ma Female Date of birth: Social Security Number: EFTA01688814 "=1=• ••• .4 FD-302 (Rev. 10-6-95) 0. • - 1- • a qOa 137 FEDERAL BUREAU OF INVESTIGATION Date of traracripdon 02/13/2007 date of birth So ial Securitvsccount 1. -r ,Stanley, New Mexico was interviewee at t e gues souse o ORRO RANCH, Stanley, New Mexico. After being advised of the iden the interviewing agents, and the nature of the interview, provided the following information: and his wife, have been managing t RANCH for oximately 4 _years. There are 5 to 6 full-time staff at the.ranch as well as some seasonal employees. EPSTEIN spends approximately fifty(50) days a year at the ranch during his down time, mostly in the summer. In the summer, EPSTEIN generally spends 2 to 3 weeks at a time at the ranch and is shuttled around by helicopter. The last time EPSTEIN was at the ranch was Thanksgiving 2006. EPSTEIN normally flies into either Albuquerque or Santa Fe and is driven to the ranch. Very little notice is given before EPSTEIN flies to the ranch, usuall 24 to 48 hours. EPSTEIN usually brings his personal assistant, his bodyguard, friends, personal trainer, and sometimes is masseuses. of The masseuses are not normally flown to the ranch, but are hired by and M. Ilikkeeps the financial records and usually arranges the massages. e names of the masseuses are obtained from TEN THOUSAND WAVES DAY SPA or by referrals. said that the masseuses are all checked out and that they are professionals who are licensed massage therapists. There have been approximately 5 different therapists used in the past. said ill could provide the names of the therapists use , and t e amounts paid to them, but that we needed to go to the office to meet with her. Upon arriving at the office and greeting III. received a phone call from the "main office" that 11111Lim t ey were no longer allowed to speak with us. The interview was immediately ended. Mviesdigallionim 02/08/2007 at Stanley, New Mexico Fik# 31E-MM-108062 - Date dictated 02/13/2007 A by SA This docunstit contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; It and its contains are not to be distributed outside your agency. 31 (.73 - -R4 /4- /orot ) -70 • EFTA01688815 4 FD-Ma(ltn00.5.95) 318-MM-108062 Coldnuadonan)-302d I ,On 02/08/2007 ,Page 2 M illIMIS A records check of provided the following information: Race: _Sex: Date girth: Social Security Number: White EFTA01688816