EFTA Document EFTA01688916

Default Contract Code CALL DETAIL RECORDS -1 MI Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO Date Neap °mud Accept 1031109136 144149 14:41:20 14:1131 4E 10137 1145:11 11140133 31:23a3b 247419 21406 ltita37 lt-1427 IF.13247 2/140110111_ ..,Ze NA_ „ntitti_ 100140/17? 114134 11:34:15 114411) IMMO 114141 11:29:03 1710:29 2056Gt/10 LIAM 110121 13:09:11 796207711) 1711149 112109 17:3147 26:463/13 1±11:03 11114.1 12:12:11 zeAtaill 0,9137 015617 1142:11 207.10//16 111346 JX14:16 13:13:13 26120/0 114917 1190:76 1111239 ?miaow! 193142 191402 11633:79 231littlIS 11:11629 111(653 12:1127 200205tC2 1629624 13:29:45 13:5114 27/8095/ lent 162648 IMO) 203.4(6101 16414 1411:26 143249 Yltitcoaci0 1161196. 21:06da 21:07:C9 2GOIrOVIS 121133 1008.41W15 /16/17 11447) 164447 15:1S01 6 111143 13;19:17 13:2633 260609/17 01131659 01301 9713241 207109/17 0/717:23 0/Mil 074936 200809/17 1(4746 210899/18 17:5203 11.9225 11049 2071609/19 1111:73 17:1149 IWO 205609/19 11-1926 12:3949 114113 2032,09, 19 1/5204 12:3227 20U.S119/19 17:5450 17:5191 .17alt32 203699/20 imam 11.001 mom ;Deitywle 117132 141111 1038.0671 01:7650 0637:12 2076.04/12 115119 11:35610 11:34;1111 2103:0422 2634:33 243439 ZO309/72 263632 2631104. .7lt371111 : 1609:0617 126613 t://iISO& Number Weil Mop Phan II CC Member Facility Louden Type Term Fat Rawer Nicola Cab Cob Code Chanel 14.31:30 PYR TIUJ 12$ 11131.01 21242$ posol D01 T20A.2 T10A.2 Ill 1113144 plat TIOA.2 1711 ninth 128 1141:11 FtlOi TWA-I 128 17/7644 picot TWA-I 178 132411 pbOt 770A-7 178 IRONY pbdlt 720A.2 123 121031 07:Val 010, 6446. 121111,1 720A.2 128 12$ 1/7202 ptMl -2 TWA I 11$ 122203 rhOt 770A-2 121 10:5114 It14311 t-nCt flat rnA M.; T 123 ' 1211 1139:11 VOA 123 161/99 70151 1211 16.3149 1490E 1361A III 210439 rteel USIA • . •121 1?13:46 sibsOt USIA 1133A 16 1111:66 peer 16 ISM 1333316 in 13:56.46 :051, Valk . 129 015637 pp07 1/63A 07:5613 t44,b b 121 164743 MCA nom 121 17:37114 ;NG 720A.I la 112102 fo101 111 17614.22 *CI 1.110A 111 1233.10 0,01 1/63A 129 muses 06101 U6,3A 1 121 met 0.01 U63A 121 141176 16001 XM 121 012929 pbsOf L163.1 94 11:S*10 FbatM 063A 111 243±27 Phill 1.163A 129 71246.31 91901 . 34 . Acct. No. Pont NOIMYnO Vercore t CCO 4 he 2 EFTA01688916 Default Contract Code CALL DETAIL RECORDS -1 All Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO DM Plefni9 Cann«1 Ortglatetag Ilathar Dv/ad Aught Stop none 0 CC timber Fadlity London Anna Id T)p t Code Tars Deaf Retarder C004 Cade Channel Aut. Na 20/8/0903 If I k II IL / /11 Ihildi klic24 ddot U61/I 2 2 121 IMAM) 17:1208 l7:1212 Ihlk12 7.1732 p6,01 USIA 2 2 12$ aw/4 1041:53 103715 103731 0.5901 00 MIA 2 2 18 26 1101:11 lt.01:32 100244 ISO aldOt MA 7 2 118 *STA! (033311 27,46 11634 0 1 128 Ittital9 04:01:24 08:07:50 GLOM 001132 phdh 1.3514 4 2 121 20180110 1(01:12 1431:39 le.32.14 6:41218 Oda MIA I 2 120 2038%10 170243 I90215 171359 107/12 0:01 WM 4 2 In 200//010 17:1546 11:1422 101 Ad 230 deo! DIM 6 2 by 2038/1001 moan 12:0101 110119 2.07013 p0531 (55.14 I 2 In 2potimaN Ohl LIS 041016 .1015 OA U63A 0 . 1 00 2063/11•31 '20040 1159.02 124019 30706 pb101 MA ICI 2 III 20011/1024 13:1405 1)1479 11117,49 3.7.1013 ;WI DOA II . 2 In 2008/15,4 1329:15 1110.91 Mill 7 3050* OM UM 4 2 In nogricni lellta tta251. 161117 MIA! *01 72054-2 I 1 US 20080.01 18:22•31 11:2251 18.0404 15205 pb.0t IntlA I 2 128 nun was ItIttlt 1700149 It1i2:01 24326 Oa MA 1 tit 1018/13/05 1.3/14:01 111026 111519 11411 pta0i UM I 2 fa 2cogans 102*M l(421:02 Ift2telt 614:05 dent MA. It 2 109 ?oda wen 17:401$ 17,038 744/36 plod 720A-2 I 2 90 . .1a /089/13418 1&1110 Ita5:32 Weal pbsOi 1154-2 t : 2 5/ 02 10 fi/ 1008 141123 1711:13 1&141 1751,10 0021101 170756 63111 ptath 75119 penal U63* 7104-2 4 ' 2 In . In 10/011 170490 19.102I 04402 OM 11041 0 1 90 20080 Old 1747:15 11:31:37 17:W2 Mat OM/ T208.2 4 A In TOMIIII104 Ma. 111.9210 19:3121 nen pb.0 U6IA 5 2 122 END OIT DETAIL • 700W0917 1252111 lam MOWN Vain 1010 q. Par 3 ea ••• 0 SSEC889T9S EFTA01688917 r Y Florida D.A.V.I.D. Individual Slimy Page Pdf: ge I of 2 ke„ FLORIDA KOHWAY SAFE1Y AND MOTOR VEHICLES Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency—do Titie11407milion I DL/ID Number Class M A EACH FL 33 412414 Status VALID AN: Aeidrease —s On Pile I Date of Birth Sex Height F 5'09 Restrictions Endorsements Issue Date Duplicate 0144-05 Dam 02-20-08 8314 Conditional Messages: SAFE DRIVER Expiration Date Form Number SI20802200001 Cour th Vehicle I formation Record I --.-41 View I I VIN Tyre Color Body Make Aequin:d Date Re' AUTO BLUE 4 DOOR 1 TOYOTA I 01.23-08 Dr vcr License Transactions Record MAD Number Transaction Date [Issue Date Update Time IlLic Type Issue Type 1 Change Type FL Disp 02-20-08 11:59:42 DL Replacement i Name Surrendered s • View 02-20-08 01-04-05 02-12-05 11:16:39 DL Replacement None Surrendered View 02-12-05 01-04-05 View 02-11-05 02-12-0500:03:58 EXO I Exam Only None 01-04.05 View 01-04-05 101.04-05 01-06-05 14:57:23 LL Original/CIPS 01.04-05 14:33:28 LL Original None View 01-04-05 01-04-05 I Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY 3/E'"- m ra4 2 httpd/www.lismv.flejn.net/servlet/DT,Surrunary 3/C- /-1 i0 Oh 2- 220 6/11/2009 EFTA01688918 Florida DAVID. MV Status PI O • FL ORIA AFER I:slit I-0 CH WAY SAFETY ALO VOI OR YE H:C ICS Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Page 1 of 2 Vehicle Information Tag Number: VIN: •title: Plate Issue Date: Year/Make: 2007 TOYOTA Title Issue Date: 02/19/2008 Decal: Year. Class Code: 001 Body:4D Pre 07/03/20Issue Date: vious 07 Reg Expiration Date: 10/07/2009 Weight:002548 LBS Previous Title State: FL Reg Issue Date: 10/09/2008 IGVW: 000000 Axles:0 - I.Use: PRIVATE Odometer Reading: 0016198 Odometer Date: 01/23/2008 Odometer Status: A Color: BLUE Type: AUTO IFleetli/Unit#: 000 Registration Status:ACIIVE Title Status:ACTIVE Brands: Owner Information DL: Retrieve Record -"•••••- Name: DOB: Address: MIAMI BEACH, FL 33141-2414 DL: Retrieve Record Re istrant Information Name: DOB: Address AMI EACH, FL 33141-2414 Lien Information There is no lien on this Vehicle https://www.hsmv.flejn.net/servlet/MVStatus 6/I *O009 EFTA01688919 Florida D.A.V.I.D. MV Status P. • Page 2 of 2 Insurance Information Policy: Vin: Year/Make: 2007 TOYOT [Name of Insurance Co: STATE FARM FIRE & CASUALTY CO. Co.Code: Name of DIA Policy Effective Date: 01-23-2008 Vehicle Added Date: 01-23-2008 tI — 1 Status: 1 I Registration History 11 Title History I New Search 1 1 Main Menu 1 I Back Button • https://www.hsmv.fIcjn.net/servlet/MVStatus 6/11/2009 EFTA01688920 • DHSMV • FLORIDAA AFER s HIGHWAY SAFETY ANO MOTOR YEISCLES • D river A nd V ehicle I nformation D atabase WS ID: Name: DL Number: Birth Ctry: SSN: Doc Desc: Country: United States Comments: Image Key: 13683962 f—NeTcti; o r ir — cumarliTit- 1 Void Code: DL Class: E Birth City: Sex: F Social Security Card Page 1 of 1 https://www.hsmv.flejn.net/serviet/ScanDocImage 6/11/2009 EFTA01688921 • DHSMV D.A.V.I.D. • • Depneatelkakb • Thai Slalidia STATE OF FLORIDA MARRIAGE RECORD TYPE Di UPPER CASE 0SE BLACK IRK IN) nviire04 int))) nal VOIR chN, teCn.11,..4..itaaniNnot EAPPLICAT.ON NUINNOtAl Page 2 of 2 STATE CR FUNLI D.A.COnTIN ncesTOcTN tt WM/ /t•D CMIRCIT C'" • Cal MC OR Cr Pg., It:.0::tZ: • • \ • MY BY a4.CLLinC OP CROAT COURT Mt/ PG : 041„ b46;5 D.C. APPLICATION TO MARRY liiiiiiiki stalau4s)C1v. Otw..6. Pa A II T III:Atli '... , a DADE salt FLORIDA a at notan na...wirertarint t- LOIt IDA stir win:mit Y • i n. stluldisson. w........n .. IL.OraCc •Cfl"clOca.. OA **CAM) I Ti Alio us.. si •-.. It.unr,C. VC, Mt nrougN11:4~1.4 YAWN?. t••••4C.44W•Cmall CIS 44 Oa •••0114.04CMC Mir: lion441.4041 C114004 to mennie .... An an Y VI4111IPIAMe rat. MC 611/g•V a re crineyennown AD cORA tr..... wow's. C'4•1114.4.40014.401•11CC•TOTI/ I.0 ' FY t01••••••••014•14 .otictm TO Numb' " DEPUTY CLERK To sw) ,:wa- NOW l [two C JUNE 24. 200: a n t in CP :. 0 : la Melt 14 Aft.) 1 041 L•16. Ori ivAlei JUNE 24. 2003 Cesite CI 0 , 114.W. DEPUTY CLERK 4 4 LICENSETOMAR •a^• -nown.,..r.C - iaTeeninentnininit eeresuesee b•t se.,:eceiNtratorten.a •LLOASIOICMICW, ,IniNrosoNtrecombnAoatavkimestNesumtamorpooxve wiltiota..nienseine • • =Ode* OTrut nmerrecnrt uniic Dna arso.ktis cannacntAwn "canna rat,. moon. ma gnats:DA...calla ett sCinal.A. •• A,-- ,SEAL • i tiE."•* Ns '^... , . zti • im. • ner .1.. e , :, -."..J ' ,.. tY3 * .., CREMFICAT OF SEAL 1 4e0110111111VM47 TIM MICNI101151 0,0011 4444 OnC4•11 401451•111C a r.tMea11.4•¢OOka4 IP( WNW 11111404•01/1141111A DA Oa 0 9 Sct a 1;44 1•1 I CITCTITE ick in A. 011(1).AnSii, tvnwq l 01 ., .. ., n Ta. . 0... ".•••••1 irit a„„modm., , ; wc..,..w.„,„„axa i''' II. 'nig TUIty.' .• e Sra t riktratfoRttacitinovaogtqlmrropp 01:011 WHITE: 4trAtan.vo.Lvnt M -1111-F" " 4 PAPIt4ULY littate bn On ' 4. aM••••••‘. A. . 1.1.4.n. omit •••••41•01 410••••••••••0 0 i n•••• 044 111.1 UDE ) OWL 'AN drop. nt. ,, ?• Nun IltbiOsIIN UNITE i Waal b p OM p-0 1EMM, itt .cnt h nab. YAW= el ii, 'Ave tom non cntatio.....tem IN tµ 1.41 ev ......nuninointnnfo.* https://www.hsmv.flejn.nethervlet/ScanDoeImage 6/11/2009 EFTA01688922 • 151iSMV D.A.V.I.D. • Deptatuou 44 llonnliond Smarty ITS. Calsaahtp end inanianalai amt., • Page 2 of 2 I -797C, Notice of Action amaranth, at .0 a n hittitthillrren4 •OTICCTIalt e2MNI CAR rte. 1741 Pinnate Recart Canadian onRcaaana Notice Typo: Receipt Notice Your conditional midi's% status is extended for a penod of oneyear During die one-year extension you arc autliocieml employment and travel In order to finder pitons your pctitan, you will be Jimmying a biotin:trio oh-ninemut notice with a specific time, date, aixi location to capture ;our fingerprints. photo and signature You MUST wait for your appointment nixie° beforo goirm to the Applimnoe Simon Center (ASC) for !nonionic processirg. Plcasc Note: Conditional residents who me residing overson Iranian to industry or official government ciders will not receive en ASC appoinuncal notice. Htm our. you must send two posspon-style photographs. If you km 43 not alromly done so. provide supporting documents to assut LISC(S In processicg your petition ond io somblish ungthdity In remove the conditional basis of your-permanent cadence Please include a copy of this rcceiptnodce with any sejmoniag.doetimon is you submit Such evidence may include. it IS 21Ot limited to. the following items: •• I/ascot/pint. icsany • Joint mortgage permanent iladfor moony deed • Joint ownership drams • Tax mums • Binh cortifiettm(s)ofany chikl(rail Dom Rum the marriage • Joint policies of life. medical. andfor ear num:ince You can first thP nuttyof rev case online at wwwatscit.= To emu et: axes or your ease, cater the receipt number found at the top of this 'loco: Please Note: Thi 145 I Perm ape will be listed as "CRU' under the application type in our efts:1=M On-fix IOO1 You win be aoaficd srµu:4y god any othaarin an Mal United Stales Citizenship :ad Lotnitranon SeiVicr.S Toms Service Caner PO Bas,55i4Ss mcineht. TX 7511$ Mammy Service Mona Number. (tato) 375.6223 ram 1:791C Myr. 0l/MgON https://www.lismv.flejnaiet/servlet/ScanDoclmage 6' 1/2009 EFTA01688923 (Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Approved Ey: Drafted By: Kuyrkendall B Nesbit Case ID #: 31E-MM-108062v/ Attn: SSA Date: 01/08/2010 From: Miami PB-1, Palm Beach County RA Contact: SA E. Nesb i ;tt Kuyrkendall, i----- Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA Kuyrkendall's transfer to Squad PB-1, please reassign the above captioned case. UNCLASSIFIED b otea -ary EFTA01688924 :13-360 (Rev. 5-6-B1) teeteate page, name of ewepaper, OW and state.) (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records (WANE MUSGRAVE Palm Beach Post S: er !lifter WEST PALM BEACH - In a decision that could spark a constitutional showdown over privacy riOts, a judge Thesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident Palm Beach County Circuit Judge Donald Hafele said the records could help Epstein rebut the women's claims that they suffered psychologi- cal ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. • Hatele told Epstein at- torneys they couldn't go on a fishing expedition. The medical records, he said, • can't be sought until the women are asked whether they have ever had an abortion, how many and where. Fluffier, he said, the records would not be Epstein The judge says the records would not be made public. made pubic and might not be admissible during trial. But, he said, since the women claim Epstein, now 57, is responsible for . their emotional distress, his attorneys can explore the impact of other events. Medical records; Hafele said, are a better source of information than a person% memory. Attorney Louis Silver, who represents the Presi- dential Women Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by our consti- tutional right of privacy" he said, referring' to the Florida Constitution. After the. hearing, Sil- ver said an appeal won't be necessary until Epstein at- torneys seek the records. In another ruling Wednesday, Hafele also said that videos from depositions in the state cases can't be released without a court order The ruling came after Epstein attorney Robert Critton complained that a video of Epstein being asked whether he had an "egg- shaped" penis became a youttibe.com sensation. It first appeared on The Palm Beath Post Web site. Critton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing a minor for prostitution and soliciting prostitution. He served 13 months of an 1g month sentence. As part of the deal brokered with federal prosecutors, he agreed not to contest the accusations in the civil lawsuits He can argue the women don't deserve the millions they are seeking ojane_reusweeenpbebst.corn fi e, Eppa ttioe: /el? n: , n fri /5 es-ch POST Two: Mille (a its Ep JO fl fOtr e.)045 tAttA tt bpin4 Awa re C Sj or 316-t-0-1 —1O/O4 Cinstencaton: Submitting Of Indenng: si - A4/ 14 /O r ()iv EFTA01688925 '0-3-50 May. 541-aii • skate page. nano ce Ex-Epstein worker facesa gLY sia stale iia&laa to es. moat.. tot cp jaw, odet POST Mt EY F 64c4A FA ees reh oh ch °If s obstruction charges Epstein Papers fated Path Beath sex offenciers victims The FBI says he tried to sell btformation to an agent. By SUSAV SPESCYR.WENDEL Peal Biwa Ant SfatiSKer WEST PALM BEACH — A former employee of sex- scandal-plagued Jeffrey Ep- stein has been durged with obstruction ofjusr1ce after the employee vlrm-edly withhold critical information (torn fed- eral agents — an expansive list of Epstein victims and .witnesses — as invntigatom probed the Palm Beach firm. tier for sexual exploitation of minors. According to a. FBI Cherscies at CaneaceCat Submating Once CMAAAt_ t agent's affidavit, Alfredo Rod- riguez offered to later sell the Information for $50,000 — Rodriguez caning it the "Holy Grail" or 'Golden Nug- get" — to a government wit- ness, who is not named In the affidavit The affidavit does not refer to Epstein by came, abet In early November. an underawer FBI agent "la: sent it to make the bury from Rodriguez. Rodriggez, born in 1%•', had told police that he worked for Epstein as a butler,' chauffeur, chef and housetanl sometimes pick- ing ul and cleaning sex toys left bthind after Epstein fin- ished his encounters with the underage girls. According to the affidavit, Rodriguez met the under- Information could have altered case Ile EPSTEINfrom In affidavit. Rodriguez told agents of witness. big nude girls whom he believed to be underage at Epsteink pool area, of knowing that his former employ- er ens having sex with underage girls, and of viewing underage poi, nography on computers in Epsteink borne. • • Special Agent Christina Pryor wrote that later review of the payers and book Rodriguez handed over revealed information "that would have been extremely useful in investigating and prosecuting the case• including names and contact information of material witnesses and additional victims: in those items been produced in response to inquiries of state law , enlacement officers or the Special l Agents. their contents would have been presented to the federal grand jccy" Pryor wrote. information allegedly with- held by Rodriguez may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors coded up sulking an came dinary deal with Epstein and his top-flight lawyers: agreeing to recall grand jury if EP:stein pleaded guilty bs prostitution- related felonies in state court, which he ultimately did. Epstein received an i&month jail sentence. He served 13 months and was allowed to leave the jail most waking hours of the day. An attorney for Rodriguez, Assis- tant Federal Public Defender Dave Brannon, declined to comment on his behalf An unnamed government witness mentioned in the affidavit is likely one et the attorneys representing women In a gaggle of current civil baits mfalrtst Eru•leir. The affidavit outlines jaw the unnamed witness had deposed Rodriguez, who denied having docu- ments, then received a call than Rodriguez later offering to sell for 350,000 the "Holy Grail? Rodriguez explained that the information contained hundreds of additional victims and their phone numbers from diverse geographic locations including New Your. May Mexico and Paris, according to the affidavit Rodriguez Is scheduled to be or reigned in federal cart Monday Also in the affidavit are the reasons Rodriguez cited to the un- named witness for why he withheld the lista from investigators: He con- sidered it his property and should be compensated for thud he feared the target of the federal investiga- tion, Epstein, would make him dis zoom or otherwise harm him. ourruguruev.ualn retool 3 /5 -4444- mid/4,4s cover agent and produced a small bound book and several sheets of legal gam., which he told the agent he had tak- en from Epstein's home while =played there in 2004 and 2005. Rodriguez then began counting his $50,000 payoff- He was stopped, detained on the spot and questioned by agents, according tom Stir MIK EFTA01688926 F13•31.12 (Rev. 10-645) - - FEDERAL BUREAU OF INVESTIGATION maedwansaiom 05/30/2008 Pursuant to a 1 e ion regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein when she was 14 or 15 years old. ed eighth grade several times and was attending during the time period she met Epstein. She es ima e .at s e went to Epstein's residence approximatel 2 times from the age of 14 or 15 until the a•e of 16 o 17. till w troduc at a , ey di ecome fri u,ta ater w.en t ev _ive• near each othe each other at the asked e wan e. 0 i ii ii ve a guy a massage anc e easy money. declined s initial • io later went o Epstein s Palm Beac res •th :- told that liiiii would hav to during the massage and at stein first visited E stein's residence by traveling there by taxi cab with believed they to Epstein's residence duringthe summer. by Last Name Unknown (LNU), upstairs, t rough a bedroom and into an area that had two s w . There were nude pictures throughout the residence. noticed there were no faces shown on the nude pictures at the rest ence. Ep walked into the room a short time later wearin a towel. began removing her clothes and Epstein told , "You can un ress." and were both naked an egan massaging Epstein toget e later left the room and Epstein gave her $200.00. ssstated that when left the room it seemed planned. believed even the money because she brought to Epstein. er. was alone with Epstein he re este er to rub his Epstein got in t e s ower was paid $200.00 by Epstein and he to er e na. un. and were led Investigation m 05/28/2008 at West Palm Beach, FL Filch 31E-MI4-10806 SA by SA Datc&owed 05/30/2008 This document contains neither recommendations nor conclusion's 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. \ ° 5 ? 0\0 - 4 • R EFTA01688927 FD-302a(Rw.10-6-95) 31E-MM-108062 • 05/28/2008 conemookmam.xsof .on Pon 2 Epstein asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked e lived with, if she h yfriend and he asked her age. silently mouthe "don't lie," when Epstein aske s age. to Epstein her true age w he believed was or 1 a ater contact, Epstein asked about her birthday. told Epstein she was 16, which was ut a year older than er true age. Epstein replied by telli it was ok and he did not care how old she was. Epstein told that he did not like girls that were older than 18 years of . Epstein told really liked her and tha w hat wh nc u• ng residence once w en s e was approxima did like her and did not want that was a heavy drug u LastName Unkn wn LNU), aka otu ir ifis— than LNU bro LNU attended Epstein's res During one of know that g' interview, LEU's resi first saw h Epstein to o come his residence ecause t girls to Epstein went to Epstein's e y years old tein ught again. also introduce O to Epstein. LNU was ein's residence one time. and was described a ht olored eyes. INU wen pr or o s first conta him. conversations, pstein asked "Do you that brought?" At the conc f the fretted , e interviewing agents to , located in t was usually paid $200.00 to $300.00 for the sessions wit stein. She was given $100.00 one time f r n reason. was usually contacted telephonically, to make arrangements to go to Epstein's residence. would call a day or two ahead heir scheduled arr Beach. Epstein also called residence. Another female, name who was described as tall with straight bt unknown accent, also set appointments for Epstein. S ' es Epstein's massage equipmen place when arrived at Epstein's residence and other times LNU LNU in Palm om lm Beach or LNU, it an av ng an to be with was already in EFTA01688928 a FD302a(Rev.10493) 31E-MM-108062 Continuation of FD-302 of 05/28/2008 a 3 she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of Illits visits to Epstein's residence, Epstein offered to n 4 .00 for oral r $500 to $600 sexual intercourse, declined both. also declined later r st by Epstein to have sexual intercourse. Epstein all but one or two of the occasions was with im. for a not engage in oral sex or sexual intercourse with Epstein. -d th- E tein had a so state• Bps ein as a airy c es traveled to Epstein's residence by herself after her first mee ing with Epstei he primarily traveled to the residence by taxi. Epstein, LNU or the aforementioned girl with the unknown accent paid s taxi cab fares. was awar- at her friend, to •stein s r i. previously livec wit went to Epste prior i rst con act w im. was also friends with advised that she met ... private inves iga ors or pstein's neys and that the same investigators h acted The private investigators inquired about s age w en she was with Ep and how much money she was pa y Epstein. They also asked about her drug use. The private investigate r visited a few moths ago and she asked them to leave. has also o served them driving by her residence in a spor u ity vehicle. was a marijuana user but she • during her visa s to Epstein's residence. and cocaine until later in her life. At age 17, grandmother's car and her gr or •-r had been at n s residence not use drugs of use Xanax crashed her was s e was EFTA01688929 FD-302a(Rcv. 10-6-95) 31E-MM-108062 se Caltnuation of FD-302 of 05/28/2008 sew 4 Epstein offered to pay an extra $100.0 if she brought additional girls to him. Epstein asked to provide a massage to IIIII LNU but the massage never took p ace. EMI" advised that her former home telephone nu iiis an her former cellular telephone number was - believes Epstein should be prosecuted for his actions. EFTA01688930 4 Fl0.302(RWinI0445) • -1- FEDERAL BUREAU OF INVESTIGATION maconnimrioion 05/30/2008 Pursuant to a 1 inve i tion regarding the sexual exploitation of minors, Federal Bureau of Investigation i was interviewed by the ll I . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein when she was 14 or 15 years old. e ed eighth grade several times and was attending during the time period she met Epstein. She es ima e s e went to Epstein's residence approximately 25 times from the age of 14 or 15 until the 1 wa ' trod at •u ey di ecome 4 ater w en t ey ive• near each othe a other the asked s e wan e ye a guy a massage an• ma e easy money. declined Palm Beac res th alig=di s initial ioiliiillater mio Eps e n s told that she mild to dtglill mne massage and tat stein first ' 's residence by traveling there by taxi cab with d theism& to Epstein's residence during t e summer. and were led by Last Name Unknown (LNU), upstairs, hroughr!!!room and into an area that had two s throughout the residence. . There were nude pictures noticed there were no faces shown on the nude pictures at the er ence. Ep walked into the room a short time later w ' a towel. begaim ving her clothes and Epstein told "You can un ress." and were both naked anbegan massaging Epstein tog!!!! later leftlidoom and Epstein gave her $200.00. s a e th n left the room it seemed planned. believed •'yen the money because she brought to Epstein. n ihE tein he re. este .er to t rubhis I ein go ower a was paid $200.00 by Epstein and he tol• er e a• un. Investiganon or. 05/28/2008 m West Palm Beach, FL Paco 31 -MN-108062 by S . Date dictated 05/30/2008 S This document contains neither recommendatiors nor conelusions of the FBI. It is the presserty of the FBI and is loaned to your agency. it and its contents are not to be distributed outside your agency. C . Nr`r VI" O 47. C 'te, 7-1 ••• ZP-3,141. EFTA01688931 ti ED4Ma(Pee.10-6-95) 31E-MM-108062 Continuation ofFD-302 of .On 05/28/2008 Page 2 Epstein asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked Ol e lived with, if she h.. •.yfriend and he asked her age. li Iiiii ity mouthe "don't lie," when Epstein aske s age. Epstein her true age w i h he believed was or 1 a ater contact, Epstein asked about her birthday. told Epstein she was 16, which was a out a year older than er rue age. Epstein replied by tellin her it was ok and he did not care how old she was. Epstein told that he did not like girls that were older than 18 years of . Epstein told really liked her and that that he no lon Incivaing residence once w did not like her that was a Last ame U oun er than LNU wi ong bro LNU attended Epstein's res During one of t know that girl interview, LNU's residence first saw Epstein to a to his residence ecause rls to Epstein went to Epstein's en sne was approximate y te ars old E stein and did not want her brought again. added heavy drug u also i LNU), aka to Epstein. LFf was and visitea stein's residence one time. and was described a i ht eyes. LNU wen to c At the conc agents to , located in e act wi him. asked "Do you f the s firs ns, pstein brought?" interviewin was usually paid $200.00 to $300.00 for the sessions wi z stein. She was given $100.00 one time f reason. was usually contacted telephonically to make arrangements to go to. Epstein's residence. would call a day or two ahea heir scheduled arriva Beach. Epstein also called residence. Another female, name who was described as tall with straig r it unknown accent, also set appointments for Epstein. S place when arrivedat Epstein's residence and other times il lies Epstein's massage equipment was already in om or an LNU in Palm lm Beach LNU, eying an to be with EFTA01688932 FIX)02a(hwA0445) 31E-MM-108062 05/28/2008 3 comilwAmammad on hp she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of Is visits to Epstein's residence, Epstein offered to p $400.00 for oral r $500 to $600 sexual intercourse, declined both. also declined later re uest by Epstein to have sexual intercoui Epstein all but one or two of the occasions was with im. not engage in with E c es for a traveled to Epstein's residence by herself after her first mee ing with Epstein he primarily traveled to the residence by taxi. Epstein, with the unknown accent paid JNI3 or the aforementioned girl s taxi cab fares. pill was awar at her friend, had been to Epstein s residence. live wit at wen Epstein's residence prior rst con act whim. was also friends with advised that she met wit private inves iga ors or Epstein's eys and that the same investigators had contacted The private investigators inquired about s age w en she was with Ep and how much money she was pal y Epstein. They also asked about her drug use. The private investigate isited a few moths ago and she asked them to leave. has also o served them driving by her residence in a sport uti ity vehicle. was a marijuana user but s ' not use drugs during her visits to Epstein's residence. i of use Xanax and cocaine until later in her life. At age 17, . -d her grandmother's car and her gra was ordered to a d • s e was EFTA01688933 • FD-3020.0tev.104,95) 31E-MM-108062 OpaistuatimdM002a .0n 05/28/2008 n 4 i se Epstein offered to pay an extra $100.0 if she brought additional girls to him. Epstein asked o provide a massage to LNU but the massage never took p ace. MISII " advised that her former home telephone nu iiis an her former cellular telephone number was - believes Epstein should be prosecuted for his actions. EFTA01688934 Jeffrey Epstein Pedophile linaire and His Sex Den - The Daily Be. Page I of 3 HEAD THIS SKIP THAT BLOGS 86 STORIES PRINT The Billionaire Pedophile's Sex Den by ..P.A9 22. 20i o III s6prn The Daily Beast reveals new details about the twisted sex life of Jef ia Epstein and his penchant for underage girls. on his massages, sex toys, and questionable deals. Also: • Nude images of young girls were scattered around the house and the bathroom soap was shaped like sex organs • Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day • The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments • Epstein gave $1 million to his friend Jean Luc Brunel when he was starting the modeling agency MC2 • According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein's private jets Neneom Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They Insist that his sexual habits, although obsessive and unusual, were mosttly legal and essentially harmless. As the police records attest the girls brought to El Brillo Way were routinely told they could 'say no" at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably similar in every victim's statement First she would be asked to remove her shirt, then her pants. He would attempt to fondle her buttocks and breasts as he masturbated, then bring out a large vibrator. There was sometimes di rat enetration, and the more willing girls were lured into hill-blown sexual relations with both Epstein and who was referred to In press accounts and police reports as Epstein's Ilve-In "sex slave: A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. It's true that some underage girls may have lied about their age, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nudo young girls, and similar images were found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the tiek-ent4- to gob?. —;Jag— littp://www.thedailybcast.corn/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01688935 w. Jeffrey Epstein Pedophile Elkonaire and His Sex Den - The Daily Bei. Page 2 of 3 shape of sex organs, and various sex toys, such as a 'twin torpedo' vibrator and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up In several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adrian Ross, Lesley Groff, and —figured in the FBI Investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, an four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily "massages" was stocked with fresh recruits. Ghlslaine Maxwell, daughter of the late Czechoslovakian-born press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls. Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. The victims told police they waited in the kitchen to be called upstairs for a massage, and the house chef often gave them a bite to eat. House manager Alfredo Rodriguez said in his swum statement that a maid named Lonna, who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, Rodriguez, who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. lie saw an unfamiliar "beater' in the driveway one evening and called 911. When he left Epstein's employ, Rodriguez took away some notes and entails about massage appointments as 'protection' against his own prosecution, and failed to produce them during the Palm Beach Police Department's Initial Investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this 'golden nugget'—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with 'obstruction of official proceedings' for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. Rodriguez was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal court in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for the civil suits, Rodriguez testified that he was instructed to al have $2,000 In cash on hand, so that he could pay both the girls who gave massages and recruiters such as who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in return was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, in addition to earlier donations to the police department (which are fairly common In wen-heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money retumed. (Guy Frostin, one of Epstein's local attomeys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was "very passionate" about massages being 'therapeutically and spiritually' beneficial. Yet victims told police they had no massage training.) Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with Jean Luc Brunel, owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, Maxwell, Brunel, Rodriguez, and "deliberately engaged in a pattern of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money? (Which would amount to trafficking.) Brunel is a 50-plus French playboy who was formerly part owner of Karin, a Pads-based modeling agency. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01688936 Jeffrey Epstein Pedophile aonaire and His Sex Den - The Daily Bee Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff Fuller.) Brunel has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home—the city's largest private residence—and in Paris, where Epstein keeps an apartment on agent Ave. Foch. CBS reporter Craig Pyes, who investigated MC2 for a 60 Minutes broadcast several years ago. is quoted In Michael Gross' book about the modeling industry. Bad and Beautiful. Pyes told the author that Brunel 'ranks among the sleaziest people In the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested? Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to Brunet's offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture Is unknown. A French citizen who managed to avoid giving evidence In the Epstein investigation, Brunel declined to comment on any of this, as does Fuller. Asked in April of Bruners activities, Epstein said arm 100 percent convinced that he doesn't traffic children.' (Brunel has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper In the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times. the pilot would Just list the other passengers plus 'female.' Read Samoffs original report on Epstein. Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs. The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report She is a contributor to The Buffington Post and Is writing a book about child trafficking In America. Get a head start with the Momino Scoop email. Its your Cheat Sheet with must reads from across the Web. Get It. For inquiries, please contact The Daily Beast at editorialathedaiNbeast.com. URL: htlpArwN.thetaltybeast comtbkvs-and-stories/2010-07-224effroy-opstein-pedophde-billionaire4nd-tus•sekdertip/ PRINT http://www.thedailybeastcom/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01688937 2- Jeffrey Epstein, Billionaire ophile, Goes Free - The Daily Beast al Page I of 4 woraf NET READ THIS SKIP THAT BLOGS & STORIES Billionaire Pedophile Goes Free by July 20. 20101 I1:C5prn PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's pollee chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the Investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. • The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private Investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Boast that ho "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman Polanskl is not the only convIcted pedophHe to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. During Epsteln's term of 'house arrest' he made several trips each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months in the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform •massages" at his Palm Beach mansion. Seven victims =nest a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski Into a luxurious exile. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis VC-frin- foto b 2— 2"-ca....)(9 http://www.thedailybeastcomfblogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01688938 - Jeffrey Epstein, Billionaireliophile, Goes Free - The Daily Beast • Page 2 of 4 But the question remains: Did Epstein's wealth and social connections—former President Bill Clinton; Prince Andrew; former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; and former Treasury Secretary Larry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the deposition whether he thought Epstein received special treatment, he answered "yes." In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever Epstein was In Palm lihiliirge girl would be brought to the mansion on El Brillo Way. The younger the better,' he instructed a local teenager who was paid to bring other girls to the house, and who declared on a police tape, that she was "like a Heidi Reiss," the infamous California madam.) Advised that she would be giving a 'massage the girl was then pressured to remove her clothes, submit to fondling and a large vibrator, and sometimes lured into more invasive sexual contact. Each girl was paid $200 or more, depending on how far things went. by house manager Alfredo Rodriguez, who was instructed always to have $2,000 cash on hand. The Palm Beach Police Department Identified 17 local girls who had contact with Epstein before the age of consent; the youngest was 14, and many were younger than 16. And that was Just at one of Epstein's many homes around the world—he also owns property In New York, Santa Fe, Paris, London, and the Caribbean. Subse uent investigation by the FBI, reaching as far back as 2001, indentified roughly 40 victims, not counting I M whom Epstein referred to as his "Yugoslavian sex slave" because he had imported her from the Balkans at age 14. Now 24, http://www.theclailybeast.corthlogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01688939 • Jeffrey Epstein, Bi II ionaireirphile, Goes Free - The Daily Beast Page 3 of 4 became a member of the household and is alleged to have participated in the sexual contact with underage girls. Epstein quickly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private Investigators and dispatched influential friends to pressure the police into backing oft Instead, local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the state's shigh'y unusual' conduct and asking him to remove himself from the case. He did not, and the evidence his office presented to a state grand Jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was returned, Reiter was relieved to have the FBI step in and take over the Investigation. The details that eventually emerged were often shocking and occasionally bizarre. For Epstein's birthday one year, according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested then flown back to Europe the next day. These same civil complaints allege that young girls from South America, Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by Jean Luc Brunel, a longtime acquaintance and frequent guest of Epstein's. Brunel received 51 million from the billionaire around the time he started the agency. The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four members of his staff were investigated for 'knowingly, In affecting Interstate and foreign commerce, recruiting enticing and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would be caused to engage in commercial sex act"—that is, child sex trafficking. Yet the agreement allowed Epstein to plead guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution. Although the police Investigation was officially closed, Chief Reiter tried to stay abreast of the federal case against Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epsteln's agreement to pay attorney fees for the victims and agree to civil damage claims—without admitting guilt—amounted to 'extortion under threat of criminal prosecution' But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there were several earlier versions of the U.S Attorney's charges, including a 53-page indictment that, had he been convicted, could have landed Epstein In prison for 20 years. Brad Edwards, attorney for seven of the victims, confirms the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that Epstein 'committed, at some point, to a 10-year federal sentence? But in the end Epstein's legal team refused that deal and threatened to proceed to trial. And that's where the question of whether the case was "winnable" before a jury again came into play, according to a source in the U.S Attorneys Office, which shared the state attorney's view that the prosecution was far from a slam dunk. For one, it was clear from the start that Epstein would spare no legal expense and that his team of veteran lawyers, whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intern, would play rough. When the Palm Beach police started to identify victims, according to Detective Joe Recarey's report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that Dershowitz had launched background checks on both the police chief and Det. Recarey. Dershowitz denies all of that. According to Reiter, both he and Recarey also became aware that they were under surveillance for several months, without knowing who ordered it And the Florida victims began to complain that they and family members were being followed and intimidated by http://www.thedailybeast.comiblogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01688940 d • ••• Jeffrey Epstein, Billionairearphile, Goes Free - The Daily Beast Page 4 of 4 private investigators who were then linked to local attorneys In Epstein's employ. In one reported instance, the private investigator claimed to be a police officer, and Reiter considered filling witness-tampering charges. The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they were contacted by police, and they may have voluntarily returned to the Palm Beach mansion several times. Many of the girls came from disadvantaged backgrounds or broken homes. and they were susceptible to Epstein's Cash, intimidation, and charm. Those who were 16 when they went to El Brillo Way would have been In their 20s by the time they took the stand, and Epstein's investigators had dredged up every instance of bad behavior in their pasts. According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage parlors known as "jack shacks: Each new compromising detail was immediately forwarded to the State Attorney's Office, where staff met frequently with Epstein's lawyers. The Florida statutes are cleat Any person older than 24 who engages hi sexual contact with someone under the age of 18 commits a felony of the second degree. The victim's prior sexual conduct is not relevant; ignorance of her age is no defense. She needn't resist physically to cast doubt on the issue of "consent? For a child under 16, even lewd behavior short of touching is a felony of the second degree. But convincing a jury that a sexual encounter is a heinous crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It wasn't hard to imagine some of the victims quickly being discredited in court by Epstein's crack legal team, who repeatedly noted that the age of consent is lower in many other states. But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain regardless of a girl's attitude or character. Epstein's final sentence is so out of line with the statutory guidelines for that crime that It appears the department may have been influenced by the existence of his many powerful mends and attorneys. A highly intelligent man who once taught math at the Dalton School In New York without a bachelor's degree, Epstein has been a serious and respected player In the highest reaches of politics and philanthropy. lie has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for which the pilot logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as underage girls. A high-profile trial threatened to splash mud over ell sorts of big players, just as both Gov. Richardson and Bill Clinton's wife were running for president. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. Alberto Gonzales, who was U.S. attorney general throughout most of the Epstein Investigation and resigned just before the non-prosecution agreement was signed, told The Daily Beast that he "would have Instructed the Justice Department to pursue justice without making a political mess." But that may have been an impossible mandate, given the players Involved. Instead, said attorney Brad Edwards, "Epstein committed crimes that should have jailed him for most of his life...he was jailed for only a few months." And this week he walks through his door a free man. Semoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The nuffington Post and is writing a book about child trafficking In America. Get a head start with the Morning $pvop email. Its your Cheat Sheet with must reads from across the Web. Get it. For inquiries, please contact The Daily Beast at eclitorialethedaihrbeastcom. URL: httpli,envettheCalybeastcorriblogs-ancl-stories/2010-07.204effrey-epstein-billbnairepeclophea-goes-freepl PRINT http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01688941 FBI ICRC WINCHESTER VA • asp RN clkarcis Fare Photo= RN f t/ b ri ! Ref 64401" • Front Pages: ix ournnt; I For Review O eteas• Comment O Ploase Reply H. Please Recycle Date: CC: P.001 Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX- (54O186 VI% • Comment= 3t6-- jo got #2. EFTA01688942 I APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.002 I • I • I ; • • • MARTIN G. WEINBERG, P.C. ATTORNEY AT LAY January 6, 2010 I I, Record/InfonnatkM Dissemination Section —Federaltureau-Othwestigarion DepartuOnt of ilustice 170 Marcel Drive ! Winchester, V4 22602-4843 • I Pietas. ADDRESSES' REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT . ' " " • • I • • • .. i I . ' •To3iVheim If Mayptineem:. : • i• L'-•-• ••• • • '; : • ' •• ' : • an ' ' . ' : - 1 • . : :.1-....,, •:. I - 1 i ••• ,. Tbia 14i/constitutes ..a .reguest ("Request's unc1,7 the Freedoin of.Mfyrmation Act4 U.S.C, §,55X•trt...1.4.-"). the Justice Departniehrs implementing:regulations (including 28 C.F.19 § 16.1), the Pristacy Act, 5 U.S.C. § 552a, and all Other applicable regulations and othei applicable proyisions of law. i • • I I I I * This RI quiest is submitted by undersigned counsel on behalf of our client, l' ../iluard- Epstein ("the !Requester" or "Epstein'). Submitted with this request is an executed Privac# —Wryer signed bi Epstein which designates. undersigned counsel to receive the results of thit F0IA "nest.' i The Requester . 4- i 4 i; s a neRTqupster is a natural person. His birthdate is Jan His place of birth King County. Itw York. His social security number is . His current address 10 328/1.,lik a il y loW , palm Beach, Florida 33480. i It Reauest I ; i I • . • • . . . . . ' • - Epstein' seks disclosure of any records!, documents, files, communications, memoranda, orelei‘s,. a greenterits•andior instructions created from Januaiy 1, 2000 tlibeetunber 31, 2009, that 1 The term6Ydcoids" as wee *rein includes all records or communications preserved in electronic or written form including but not limited to correspondence, ddeuments, dam, videotapes, audiotapes. fazes, files, guidance, guidelines, evaluations, instructidos, analysis, memoranda, agreenients, notes, orders, policies, procedures, protocols; reports, rules,;technical manuals. technical I specifications, training nanuals, or studies. EFTA01688943 fir: APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.003 • • • were prepared,' received, transmitted, collected, and/or maintained by the Federal Bureau of i Investigation, the Department of Justice, or any of their components on field offices. including but not limited to the following: • I 1. Any records, o;ider, agreement, or accommodation relating or referring to Epstein, including, but not limited to', records that document monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection of information relating to Epstein. I i . i .1 i • • 2. Any records relating or referring to how, why, or when Epstein was selected to be a subject of monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collections of information.' ' i I • • • I • ' We preauthorize spending up to Sr .. t I • n'T __..c l I . ' • — !Sail* -sr *ggc;e;:search-bq..cconclucted.Ar...tliCreqt.testedl? — • -.- • ... . maresteci% ' . • e,.: spett ,• questthat Me•requested search include but not be. limited to a sciatic it of the:FB1's Central Records System (" CRS"), Electronic Surveillance ("ELSUR")I indices and sokalled tickler files. • i , • ! • : Pursuant to applicable regulations and statutes, if this request is denied in whole or iri part, we request that you justify all deletions by reference to specific exemptions of the FOIA!. the Privacy A6t, ;and any other provisions of law upon which youl rely. Unless you rcpt otherwise within the response deadline set forth in the FOIA, I will assume that you do not claimi that you are not the proper office to receive this request. The Requet-ter reserves the right to appeal a decision to withhold any information. . • I • ' i Please *sh all requested information to my above-listed office. Thank you. i I Respectfully, Martin G. Weinbcr I EFTA01688944 APR-16-2010 13:13 FBI ICRC WIIICHE3'2ER VA •%. • Federal Bureau of Investigatiollivaey Waiver and Certification of Identity., Page 1 of I Ccmyeze. on evince con.`» aymccv ~ova CS. ncyarormat ofJuireca FeclecalautautoblotelikatIon Privacy Waiver and Certification of identity Jeffrey E. Epstein N--4 Cal a« 358 SI WaY, Palm Reach, FL 33480 esava" 1/70/L953 phationrc Kinas Coun Icy, New York stasSfarylrfitebeltS~Ii . IprlmC,°YM°NNa..,,pkwora.«...a'clinwyokarNS Lal f• a4Y1t9 la ', Ural° lekratai P.00,4 laarala ptVery, and I aleiutra CM to man bur acta. laiOmaa ra-Yn3 b Ps= Nano, ..aswa lawn of area. OF pHs (1•111".. Ma I. L i n G. yae ri I (Yin Ur. Bosto MA 02116 - 6'17 227 3700 IMIMI ~ten IN• /alma paaaa walla mom isaamotortymmuenmeniernmmee am ~me/Yak cvd ww ~ant &UaG.Sala 562a4)(2) • etaarmadaal No ha« Rol CC^ Claic I beirilfoisibLioNtwainchtra t . ; I 12/29/2009 TOTAL P.004 EFTA01688945 (Rev. 05.01.3005) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 To: Jacksonville Attn: CFR Miami "Attn: SA Jason R. Richards From: Jacksonville Squad 10 Contact: SA , 7437 Approved By: GO' Drafted By: K: skl Case ID #: 802R-JK-52669-4(Closed) 31E-MM-108062pe (Pending) _ z3 Title: CITIZEN; POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; WSTA-CHILD PROSTITUTION Synopsis: Providin information to the Miami Division re co- subject Reference: 31E-MM-108062 Serial 226 Details: On 10/27/2010, Jacksonville sources reported was attending flight training at ATP-JacksoRlie, Craig i ort Jacksonville, Florida. Brief contact was made with and ca tioned 802R file was opened. However, sources reported that received all of her flight training and departed t e Jac sonville area sometime during the week of 11/15/2010. Captioned 802R file was subsequently closed on 11/22/2010. UNCLASSIFIED B/E -A4,4 flip-2-0W EFTA01688946 • UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 After contact with MM case agents, Jacksonville case agent believes that information obtained during this brief 802R assessment may be beneficial to Miami's captioned 31E investigation. This EC directs copies of all 11 serials and enclosures to be forwarded to 31E-MM-108062 for case agents review and for informational purposes. The highlights of this brief assessment revealed the following: While attending ATP-Jacksonville, received her flight instructor certificates in single mu i-engine aircraft as well as her instrument instructor rating. While flying, made statements indicating she was going to fly a Gulfstream- or her modeling agency (it is believed Jeffrey Epstein owns a G-2) when she completes her training. mentioned she was goin to s end some time in New York rie y before returning home. provided ATP-Jacksonville with her home address as Eps ein s 8 El Brillo Way, Palm Beach, Florida residence. While in Jacksonville, Cadillac SUV bearing Florid term lease from RAN Trust Florida. She resided at Jacksonville. drove a white, 2011 It is a short- oconut Creek, ring her stay in It appears s ' close ties to Epstein for several additions reasons. wears many different and extremely expensive watches. Some o these watches have emergency transmitters which, upon activation, can transmit an ignal to the United States Coast Guard on 121.5 mhz. after hours routine included shoppin at ve- expensive stores in Jacksonville. Additionally, mentioned she was going to attend a space shuttle aunt ater cancelled) in NASA's VIP section upon receiving an invitation from a senior (unknown) NASA astronaut. In closing, Jacksonville requests Miami notif Jacksonville if information is received indicating is returning to ATP-Jacksonville to possibly receive her it ine Pilot Transport certificate. This would be the next logical UNCLASSIFIED 2 EFTA01688947 • UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 e for her. Jacksonville has a well placed source that began to confide in while she was here. Jacksonville ieves this source could be extremely valuable to Miami's case if needed. UNCLASSIFIED 3 EFTA01688948 • UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 LEAD(S): Set Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA , Miami Division, Palm Beach RA, re: 31E-MM-1 Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01688949 (Rm.0541-2(04 • • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami s/1 From: Jacksonville Squad 10 Contact: SA 437 Approved By: Drafted By: K:Sk15; Case ID 802R-JK-52669 1.13 (Closed) 23 "ME -MN-108062 (Pending)^-6 S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s : Forwardin co ies of seven recent photographs obtained b of Also enclosed is a photograph o N JE an an FAA registry printout. Details: Recently, photographs were forwarded in an email by to several flight instructors at ATP- ac sonv obtained this email and forwarded it to JK. Accordin to e email, is using the email address of Several of these photographs show next to a Gulfstream II corporate jet. Although the N-n er united States Registration Number) is hidden, the exterior paint is very unique. An Internet search of photographs of Gulfstream Its revealed this aircraft is very likely N909JE (possibly for Jeffrey Epstein). UNCLASSIFIED S•t-AAAA-ICBOW-- 023 EFTA01688950 III 410 UNCLASSIFIED • • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According to FAA databases, N909JE is registered to HYPERION AIR, INC., 103 Foulk Road STE 202, Wilmington, Delaware, 19803. UNCLASSIFIED 2 EFTA01688951 III 410 UNCLASSIFIED • • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH. FL Forwa current email address and photographs of next to several aircraft. One of the aircraft appears to possibly belong to a company with ties to JEFFREY EPSTEIN. • • UNCLASSIFIED 3 EFTA01688952 EFTA01688953 EFTA01688954 EFTA01688955 EFTA01688956 EFTA01688957 EFTA01688958 EFTA01688959 Photos: Grumman American G-1159B Gulfstream 11-B Aircraft Pir s ikirliners.net Page 1 of 2 iii • • HONE PHOTOS FORtAIS AVIATON NEWS AVIATION ARTICLES ARCRASTOATA COSAMJNRY Logn l Sim UP Coot SO Users checked-in gin up new Ner prom tracked Plate< I Forms I anklet I She Wide Submit Qu HARK! 4 You're spending too much at the mall. THERE'S A BETTER WAY TO CHRISTMAS SHOP. aaatlLLLL is rum anew I Mash& ' "ea ' • Sign< I 1/4./IICIr • Crowiteurat ;controreal Mehl School Chatter Males. Model Airoheee, Afton Pet no Chan, ROMs, Discount Petal Cam-n Picture of the Grumman American G-1159B Gulfstream II-8 aircraft [ Medium Lame Fit Screen ] URL (Lt) to Ws Mao: Mathwoy aidirtni errohnininummae-mieri-an-SA 159R/1878945W • Thts ;SUN coeydem porno, M y nal b4 ws44In invy•ty•in,4•10,404,P4^• 40.^. iflA intelid4 Wntt . 1.W/a . • . ganaiii;ascrizagamagn -- L US= din) °' °et"'Mures ESCEI ELTII3 Aircraft Taken at Meat Untitled Mgm' Pads- to 13oWspet(LBR / LFPB) Mgr: Gnahrnan AreatiOar G.11598 Gultstreamn-a More: France, Aprl 28, 2008 Remark Footearapher N9O9JE (en 151) MI la :Mac Mtn PoEcalra Atm Reel van der Velpen - USTeAviatlen Contact Rod van der Veloen • hleTavintleen noLink to mot 6av5Nu P-cbs hr= Clow:sit yea [ Medium Lame Fit Screen I Divine Vows ±22 Photo added: Awl a 2010 Average 'dews per day: 2 fill Wail hoes Prom: a °Margin* ph toss 0 By this photographer O Of INS nirc nn ri Cr lin n'ttne I. From the !ccation to, • 114Qt UMW ehhitlak 4fr 'IC mormon.org Man WATOIMIV,C0 mormottorg http://www.airliners.net/photo/Grumman-American-G-11598/1678945/8esi&e7f7decfef... 12/10/2010 EFTA01688960 , r. • • • • Page 1 of 1 http://cdn-www.airliners.net/aviation-photoshniddle/5/4/9/1678945.jpg 12/10/2010 EFTA01688961 Photos: Grumman Anne, 1,159B Gulfstream II-B Aircraft POrijAirliners.net Page 2 of 2 553••• trels 11.5 Min.. User photo albums containing this photo WSW NAMs by member 'retorts*, Favonle s10t oe clank planes ail amend today .‘ase_s_s tem mete at Ft36.43:n Christopher's Aircraft by :beater ZS= SpiticestrMes,767s,and mere. twee you, awl, DhOlo *born, New nom rd Wilt and create your own ilia) 0.011010 R0O Val 64, 55.Ote • 1461Voietscil *Mt emsemrd /45st net le 5•141510pd Mr. oves111,• crewanod ce bust Al rakers*. se* The p•tpey IX 'Ml rupee/n*0'00AM San r Mato; I BSS31 I tiOst I Mica) I 6sttlff= I NgattAlti I it/Let Cotarity I Ignsf_tbc I &tem Pansy I I *mac Ut Partner Stec (oin/0•1 V151514 I A1/12110r1P5CCOr IlanI /111211C1151.151 I 5211011.15.115155 Photos kite= I fon in, 5fie•Tati DIV,I= snmvse Network ) Ceavelt11010 Cosa' Is. leilts Wynn! 51 http://www.airliners.net/photo/Griumnan-American-G-1159B/1678945/8csid=-af7decfef... 12/10/2010 EFTA01688962 FAA Registry - Aircrafta i-arer Results Aircraft Inquiries N-Number Serial Number Name Make / Model engine Reference Dealer Document Index State and County Territory and Country Pending / Expired / Canceled Registration Reports N-number Availability Request a Reserved N- Number: - nline . - In Writing Reserved N-Number Renewal - Online Request for Aircraft Records - Online Help Main Menu Aircraft Registration Aircraft Downloadable Database Definitions N-Number Format Registrations at Risk Contact Aircraft Registration • • Page I of 2 FAA REGISTRY N-Number Inquiry Results N909JE is Assigned Data Updated each Federal Working Day at Midnight 6 :Ma Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year Aircraft Description 151 TYPe Registration GULFSTREAM Certificate AEROSPACE Issue Date Expiration Date O1159B Fixed Wing Multi-Engine None None 1974 Status Type Engine Dealer Mode S Code Fractional Owner Corporation 03/15/1994 11/30/2013 Valid Turbo-jet No 53110550 NO Name Street City County Country Registered Owner HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON State DELAWARE NEW CASTLE Zip Code 19803-3742 UNITED STATES Airworthiness http://registry.faa.gov/aircraftinquiry/NNum_Results.aspx/NNumbe 909JE8cx--.15/ty... 12/10/2010 EFTA01688963 . FAA Registry - Aircraft.-.bet Results Page 2 of 2 Engine Manufacturer ROLLS-ROYC Classification Standard Engine Model RB.211 SERIES Category Transport NW Date 06/29/1989 This is the most current Airworthiness Certificate data, however, it may not reflect the current aircraft configuration. For that information, see the aircraft record. A copy can be obtained at Htto://aircraft.faa.gov/e.gov/ND/airrecordsND.asn Other Owner Names None Temporary Certificate None Fuel Modifications None Data Updated each Federal Working Day at Midnight rya Tr re rA http://registry.faa.gov/aircraftinquiry/NNum_Results.aspx?NNumbertxt=909JE&x=158cy... 12/10/2010 EFTA01688964 3i g^on- lotofra.-.23, sac sliC • • • C EFTA01688965 Tli . „, THE UNIVERSITY OF UTAH S.J. QUINNEY ) • COLLEGE OF LAW March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736 Dear Mr. Ferrer: We are writing to you personally on behalf of Jane Doe #1. and Jane Doe #2 in one last effort to try and narrow our range of difference in the pending Crime Victims Rights Act case regardingJeffrey Epstein. We make two requests: First, we are requesting that you agree to our proposal for narrowing the range of disputes between your Office and the victims, Jane Doe #1 and Jane Doe #2. Second, If you are unable to agree to our proposal, we request that you agree not to withhold information in your Office's possession that would support their claims under the Crime Victims Rights Act (CVRA). By way of background, as you know, we have been attempting to work with your Office for more than two-and-a-half years to reach a stipulated set for facts in this CVRA case that would avoid the need for any public battle between your Office and the victims . Indeed, we reached out to you for a personal meeting to try to avoid a fight, and you were kind enough to meet with Jane Doe #1 and her undersigned attorneys. During that meeting, we expressed our intention to go the extra mile to try and avoid any fight with your Office and to see if there was a way to fight only Jeffrey Epstein the sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, and , in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we would have to "see you in court." We were also told that your Office was taking the position that it could, and would, withhold from the victims information in your Office's possession that would support their claims under the CVRA. After receiving approval from =land we wanted to write to you personally in one last effort to see if we can narrow our differences on these two Issues and avoid a disappointing battle. Narrowing the Issues in Dispute During today's conference call, it appeared that there was some confusion from and as to precisely what the victims were proposing. Our proposal is simply this: that sriveclaw.utah.edu • Main Office (801) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA01688966 •• your Office and Jane Doe #1 and Jane Doe #2 would stipulate to a set of facts to provide context-for the Court while we litigate the legal issue in dispute, that is whether the CVRA applies even though no federal charges were ultimately filed. If your Office prevails on that issue, the victims would obviously have no claim under the CVRA. The victims would then pursue their appellate rights in the Eleventh Circuit. If, however, the victims prevail on that issue, then your Office would take "no position" on the remedy sought by the victims for the violation of their rights afforded them under the Act. Your Office would essentially stand aside and agree not to take any position on the victims' request to set aside the NPA as a remedy for that violation of the victims rights. We understood from our meeting with you in December that you wanted to do what you could to help the victims in this case. Yet as we understood Mend today, they were taking the position that we would receive no cooperation of any sort from your Office. And we further understood from them that your Office was now going to take the position that even if the victims' congressionally-mandated rights were violated, there is simply no remedy for those violations and thus the victims should have no recourse for the violations. On behalf of our clients, we want to once again reach out and make sure that your Office wants to move to an adversarial litigation posture on these issues. We simply don't understand why your Office is now going to take a litigating position hostile to ours on issues beyond the legal question of when CVRA rights attached in this case. We appreciate that the Department has institutional concerns about the timing of CVRA rights. But we don't understand why your Office is now going to fight against the victims in their efforts seeking to overturn a NPA that by any measure Is unfair. This Is not simply our view — the unfairness of the NPA has now attracted comment literally throughout the world, including serving as the basis for an unfavorable portrayal in a recent Low and Order: Special Victim Episode and a feature story yesterday in the London-based Sunday Malt We are not asking your Office to join us in our efforts to throw out this unjust agreement. But can't your Office simply stand on the sidelines and let us make our case against Epstein. Fighting a politically well-connected billionaire is difficult enough, without having the weight of the U.S. Attorney's Office for the Southern District of Florida thrown against us too. We respectfully make one last request for you to move forward with our proposal for narrowing differences between us. Withholding Favorable Evidence If you feel that your Office must fight us in court on every possible issue, then we are respectfully writing to request that we resolve one issue outside of court: Whether your Office can withhold from the victims evidence in its possession that is favorable to their CVRA case. During our conference call with and , we pointed out that if we were criminal defense attorneys representing criminals, your Office would promptly turn over to us all information in its possession that was helpful to these criminals under the Brady and Giglio decisions. We asked your Office to extend to the victims the same assistance that it would provide to criminals — i.e., we asked and to voluntarily provide to us information 2 EFTA01688967 • • In your Office's possession that was helpful the victims' CVRA case. We were informed that your Office will be taking the position in Court that it can and will withhold from the victims such information, apparently on the theory that victims lack due process or other "discovery" rights under the CVRA. We believe that the position that your Office can suppress relevant evidence is legally unfounded for four reasons and, in any event, is unsound policy at odds with promises that the Attorney General has made to crime victims and to the public. With regard to the legal problems in this position, first, the CVRA promises victims of crime that they will be "treated with fairness." 18 U.S.C. § 3771(a)(8). The clear intent of Congress in passing this provision was to provide a substantive "due process" right to crime victims. As one of the CVRA's co-sponsors (Senator Kyl) explained, "The broad rights articulated in this section are meant to be rights themselves and are not intended to just be aspirational. One of these rights is the right to be treated with fairness. Of course, fairness includes the notion of due process. Too often victims of crime experience a secondary victimization at the hands of the criminal Justice system. This provision is intended to direct Government agencies and employees, whether they are in executive or judiciary branches, to treat victims of crime with the respect they deserve." 150 CONG. REC. 54269 (Apr. 22, 2004) (emphasis added). Because the CVRA extends a "due process" right to crime victims like Jane Doe #1 and Jane Doe #2, victims have a right to fair access to evidence to prove their case. The very foundation of the Brody obligation is due process: "[lite suppression by the prosecution of evidence favorable to an accused ... violates due process where the evidence is material either to guilt or to punishment" Brady v. Maryland, 373 U.S. 83, 87 (1963). It would similarly violate due process for the prosecution to suppress evidence favorable to a crime victim where the evidence is material either to proving a CVRA violation or to the remedy for a violation. Second, entirely apart from whether the victims have a right to obtain such information, your Office has an affirmative obligation to disclose it to victims. The CVRA directly commands that "[o)fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime shall make their best efforts to see that crime victims are notified of, and accorded, the rights described in [the CVRA1." 18 U.S.C. § 3771(c)(1) (emphasis added).1 It is simply impossible for 1 As you can see from this language, the CVRA applies not only to the U.S. Attorney's Office for the Southern District of Florida but also to the relevant office of the FBI. We are "cc'ing" a copy of this letter to the FBI so that they can be informed of our view that they should provide assistance to the victims in this matter as well, rather than join your Office in any effort to withhold evidence. We understand that your Office represents the FBI on these issues, and are happy to continue our discussions with you regarding the FBI obligations in this area. At the appropriate time, however, if we are unable to reach agreement, we would like to have this discussion with a representative of the FBI to see whether they are in accord with your position. It is our understanding that the appropriate person would be the "special agent-in-charge of the division having primary responsibility for conducting the investigation." ATTORNEY GENERAL GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE 11 (May 2005). 3 EFTA01688968 • • your Office to make its "best efforts" to accord victims their rights while simultaneously withholding evidence that would help them obtain those rights in court. Third, the attorneys in your Office have duties of candor to the Court that would not permit it to present evidence or testimony that is known to be false. Fla. Bar Rule 4-3.3(a)(4). Allowing the victims access to evidence favorable to their claim will insure compliance with this rule. Similarly, in an ex parte proceeding, a lawyer must inform the court of all material facts known to the lawyer that will enable the court to make an informed decision "whether or not the facts are adverse." Fla. Bar. Rule 4-3.3(d). If your Office is correct that we are not entitled to access to favorable evidence, then the proceedings involving that evidence are essentially ex parte — requiring your Office to make disclosure to the Court. Surely the more appropriate way to proceed is to simply disclose those materials in the first instance to the victims. Fourth and finally, your Office has previously taken the position that the CVRA petition filed by the victims Is covered by the civil rules. If so, then the victims can serve discovery requests as in any other civil cases. The victims can likewise take depositions of witnesses who possess relevant evidence to their claims. Indeed, under Fed. R. Civ. P. 26(a)(1)(A), your Office would be required to automatically produce such information. For all these reasons, it is our considered opinion that your Office does not have a legally well-founded position to withhold evidence from the victims In this case. Even if the Office did have such a position, however, we are mystified as to why your Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's obligations regarding production of exculpatory information to criminals, explaining "We're not here to win cases, but to do justice." Attorney General Holder Discusses Efforts to Improve Prosecutor Training, WALL ST.J., Apr. 30, 2010. With all respect, we submit that your Office should seek to do justice not merely for criminals, but also for the victims of those criminals. We therefore respectfully request that you simply provide this information to us as a matter of justice, avoiding the need for us to litigate this question. To avoid burdening your Office, we would be happy to provide a specific list of the information that we believe is material to the victims' CVRA case — a limited amount of information that could be swiftly located by your Office. Conclusion We frankly believe we have been very patient on this case and have gone to the extra mile to avoid an unnecessary fight with your Office. But our clients are asking us what the status of their case is, and we have an obligation to proceed diligently. Our first choice is to work something out with you. But if your Office is for some reason unwilling or unable to do that, we believe we have an overwhelming case of clear cut CVRA violations — a case that we will present to the Court. 4 EFTA01688969 (J. • • As we told and even though your Office has refused to provide any accommodations to us, we will continue to discuss with them our proposed statement of facts, with the aim of removing information that they believe is damaging to your Office and that we can leave out as unessential to our case. We hope that you will favorably consider our requests in this letter and try to find an approach that will minimize our need to become embroiled in a court dispute between crime victims and the prosecutors who aim to protect them. If we are unable to do so, our Intention Is to file our "summary judgment" pleadings (which we provided in their entirety to your Office as a courtesy six months ago) on March 18, 2011. Sincerely, Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01688970 V gRevAI-31-20.0” • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes A ainst Children Unit SSA To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach Count RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request country clearance and travel authority for two Miami Agents to travel to from 03 14 2011 to 03/21/2011 to interview Uni!IIIM IRIllen, Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. During the FBI investi ation a victim, identified. It was reported was working at when she was approached by MAXWELL to meet EPSTEIN at his rest ence. Wins outside the state of Florida. agreed and soon began traveling with EPSTEIN to various 3(6. MM- (oroc, 23 q EFTA01688971 To: Criminal In igative From: Miami Re: 31E-MM-108062, 03/04/2011 • massage on EPSTEIN. n he massage, EPSTEIN asked to An identified victim I L=II at age 14, was introduced to EPS N w o was at t e time. During their first meeting, an simultaneous) performed a observe STEIN ave wi PSTEIN paid 300.00 at the cone us ono t ear mee ng. advise tat had been missing for a long time. On one occasion, EPSTEIN indicated to that was in Thailand and had started a family of her own. , was interviews an a v se a I pa or an apar men or at in Royal Palm Beach, Florida. escri e as EPS EIN's personal assistant. pr im ed massa es to EPSTEIN and located additional females to provide massages. knew traveled with EPSTEIN frequently. EPSTEIN pai cr at age 20 to travel to Thailand to attend a school specializing in massages. was interviewed and ex lained that told a a en to EPSTEIN's residence on many occasions an said was the reason had so much money and was able to support him. On 03/04/2011 contacted the United States Attorney's Office in West Palm Beacilliirind expressed her willingness to s eak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her to with numerous associates of his both in the United States alli overseas. identified several subjects by name and indicated she had recor s to support her allegations. several other women that were further advised she could identify underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat Canberra in 2008 notifying her she was a victim of a crime. Miami Division recuests country clearance for two case a ents to travel to on 03/14 2011 to interview victim in captions matter. currently lives ou si e and is a US Citizen. is the victim of a sex crime an a ace to face interview at t e American Consulate in Sydney would be the most appropriate forum to obtain her information. Agents with the most knowledge of the matter will be able to review documents that has and evaluate them quickly. 2 EFTA01688972 • To: Criminal InAlkigative From: Miami Re: 31E-MM-108062, 03/04/2011 A. Bureau Travelers: Name: JASON R. RICHARDS(SA) DOB: SSAN: PASS: Expires: 03 27 2013 Clearance: Top Secret • Name: (SA) DOB: SSAN: PASS: Expires: 07 09 201 Clearance: Top Secret B. Dates of travel: The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 2011. C. Points of travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to interview al!!!her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. to 3 EFTA01688973 To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the travel of the listed Miami personnel. • • 4 EFTA01688974 (Rev.01.31.2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes A ainst Children Unit SSA To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach Count RA Contact: SA Jason Richards, Approved By: nrmt et Drafted By: Case ID #: 31E-MM-10S062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION • ••c . , I I.!. • .1 S o sis: Reauest Legat Canberra facilitate interview of victim, (married name through the Australian e era o ce. Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. Durin the FBI investigation a victim, (married n e was identified. It was reported was working at when she was approached by MAX E to meet EPSTEIN at is rest ence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. • '. floThr 31G-MM- I010(.0.- )35- . EFTA01688975 To: Criminal( invilkigative From: Re: 31E-MM-108062, 03/04/2011 An identified victim was introduced to EPSTEIN b their first meeting, massage on EPSTEIN. ve at the cone us on o eir meeting. been missing for a long time. On one that was in Thailand own. Miami • • at age 14, o was 1 at the time. During simultaneousl erformed a EPSTE:N asked observe EPSTEIN • pal 300.00 advise t at had occasion, EPSTEIN in icate to and had started a family of her was interviews an a vise t at EPSTEIN palc iM ilor iapartr i l -Htl: at in Royal Palm Beach, Florida. as EPSTEIN's personal assistant. pro vided masse es to EPSTEIN and located additional females to provide massages. knew traveled with EPSTEIN frequently. EPSTEIN pai or at age 20 to travel to Thailand to attend a school specializing in massages. ,.. was interviewed and ex lained that told ac een o 's res ence on many occasions an a was the reason had so much money and was able to him. at said' support On 03/04/2011 contacted the United States Attorney's Office in West Palm Beac , FL and expressed her willingness to s eak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her to with numerous --- associates of his both in the United States an overseas. • -• identified several subjects b name and indicated she had TER to support her allegations. further advised she could identify; several other women that were underage and had engaged in Sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat Canberra in 2008 notifying her she was- a victim of a crime. and agreellil et with writer and SA i lr On 03/11/2011, was contacted telephonicall PilleillT illisulate in Sydney, Australia on Thursday, 03 11:00 a.m. (local time Sydney, Australia). Miami Division Legat Canberra facilitate the interview of rest es Australian Federal Police. DOB a U.S. Citizen, currently Valle New South Wales 2261 telephone is the victim o no consi erec a s ect or acing any charges in by AUSA 17/2011 at requests' through the SOC • Olenning --1 , email a sex crime and is captioned matter' 2 EFTA01688976 To: Criminal( lAvilkigative From: Miami!" III Re: 312-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC For info only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is re ested to facilitate the interview of (married name through the Australian Federal icl ice o occur at the U.S. Consu a e, Sydney, Australia on 03/17/2011 at 11:00 a.m. • • 3 EFTA01688977 -3: -2: 011 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crim Children Unit SSA To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach Count RA Contact: SA Jason Richards, Approved By: Drafted By. ichards Jason R:jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION -235 o sis: Re est Legat Canberra facilitate interview of victim, (married name through the Australian e era o ice. am Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. Duri I investigation a victim, (married name was identified. It was repor ec was working at a loca resort a was approached by o meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. oimuareass- EFTA01688978 r To: Re: Criminal lnvirtigative From: 31E -MM -108062, 03/04/2011 An identified victi was introduced to EPS their first meeting, ave wi at the conc usion o a eir mee ing. ' sing f ng time. On one that was in Thailand own. Miami4II III prove massages. EPSTEIN pai• or school specializing at age 14, nth ine. During simultaneous) •erf•rm a EP ked pai advisee occasion, EPSTEIN and had started a ,IN 300.C0 a had in Ica e• to family of her paid or an apartment or in Royal Palm Beach, Flori' EIN's personal assistant. located additional females to provide traveled with EPSTEIN frequently. a age 20 to travel to Thailand to attend a n massages. aim • to ' an 11106 ed th told a a een o s residence on many occasions an said a was the reason had so much money and was able to support him. On 03/04/2011 contacted the United States Attorney's Office in West Palm Beacli ind expressed her willingness to further with investigators about her activiti EPSTEIN. indicated that EPSTEIN had instructed her to with us associates of his both in the United States an overseas. identified several subjects his name and indicated she had TM!!! to support her allegations. further advised she could identify in several other women that underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Lega anberra in 2008 notifying her she was a victim of a crime. 11/2011, was and agree the onsulate 11:00 a.m. (local time Legat Canberra facilita Australian Federal Police. a U.S. Citizen, currently res •es a elephone is the vic no consi ere a s ect ffo ing any charges contacted telepho y AUSA on Thursday, PRI iter and SA • Division requests hroug SOC Glenning email a sex crime and is in captioned matter. 2 EFTA01688979 • . • (I) To: Criminal In4Illtigative From: Miami. II, Re: 31E -MM -108062, 03/04/2011 LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA Canberra is re o facilitate the interview of (married name through the Australian Federal 0 ice o occur at the U.S. Consu a e, Sydney, Australia on 03/17/2011 at 11:00 a.m. • • 3 EFTA01688980 (Rev. 05014008) • UNCLASSIFIED • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Jill' Case ID #: 31E-MX-108062 (Pending) Title: IN; WSTA-CHILD PROSTITUTION Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Original receipt, copy of receipt, and FD-759 Details: After the close of regular business hours on Friday, March 11, 2011, it was discovered that the c UNET printer was out ' k ink and was not functional. SA inquired with SSA as to replacement cartridges. Whi e here were severs co or replacement cartridges, no black cartridges were found in the squad supply area. and Richards were scheduled to depart for on Monday, March 14, 2011 to interview a sexua assau victim. Printed documents and photographs from the Unet machines were needed for use in the interview. Due to the exigent travel requirements and with the situation occurring over the end, a replacement cartridge was purchased from Staples. SA purchased one (1) Hewlett Packard Model O6000A black toner cartridge for use in the UNET unclassified printer on March 13, 2011. Reimbursement in the amount of $90.09 is requested. • • S: \DRAFTS\ PB21M \ 097.. 01 . ec UNCLASSIFIED ole--mtn- 108062- -2-. 49 EFTA01688981 1 that was easy. Low prices. Every item. Every day. 2029 Okeechobee Boulevard WEST PALM BEACH, FL 33409 (561) 686-4054 SALE 1524077 2 002 83097 1683 03/13/11 01:02 **##$##********k*****44*****M********14** YOUR OPINION COUNTS At WILL BE REVIEWED BY THIS STORE'S MANAGER! Please take a short survey and be ordered into a monthly drawing for a $5,000 Staples gift cabl ND PIRCHASE NECESSARY. Log on to mww.StaplesCares.com or call 1-B00-881-1723 Your survey code: 0100 3149 8483 0969 See store for rules. Survey code expires 03/20/2011. ***Tome nuestra encuesta en Espanol en la pagina de Internet o por telefono. Consiga las reglas en la tienda.***. Wkattiatiktfliti####04444414444414134* CITY SO PRICE 1 HP C6000A BLACK TO 603403 64.99 SUBTOTAL 84.99 Standard Tax 6.005 5.10 TOTAL $90.09 Visa Card No.: KOOODIXXXXXX6711 IS] Auth No.: 00510C TOTAL ITEMS 1 Compare and Save with Staples-brand products. 90.09 THANK YW FOR SHOPPING AT STAPLES ! Shop online at www.stap: .0n EFTA01688982 • FD-794 Revised 1011.2005 • F, t FEDERAL BUREAU OF INVESIPATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial F Yes CW a Expense r Confidential F No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last, First, Mltcle) Division: MM Section: PBCRA Unit: Telephone Number: P5-2 odal Security Number: INFORMATION ABOUT THE REQUESTED PAYEE Date of Request: 04/07/2011 File Number: 31E-MM-108062 Payee Name: Social Security or Taxpayer ID Number: Justification: Printer toner cartridge needed for use in case preparation immediately preceding travel to Sydney, Australia DETAILS ABOUT THE REQUESTED DRAFT UZRI To be completed by Finance Only Catalog: C4 — Item Number: S525 ill Description: See attached EC Superv/sor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: APPROVAL Signature OBLIGATION PROCESSING ory< lo go (099, Group Number: Number. Squad or RA: Documen umber: / Total: /1/76770 Signature of Cashier: Date: (V771-05' k k 4 4'1, FD-794 (Revised 10-11-2005)- EXPENSE PROCESSING ft Number: Amount: $90.09 Folw tt it aera" / Signature of Cashier: ig • pARry Received 'APR 1 5 2011 $90.09 Date: r 42.4) DRAFT ale-inn-'Ona 2-- 240 Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01688983 a • FD-302(Rcv.m..6-9s) -1- FEDERAL BUREAU OF INVESTIGATION MftoNmucrimion 02/08/2008 On Thursday, January 31, 2008, met with Assistant United States ttorney UNITED STATES ATTORNEY'S OFFICE (USAO) anAttorney UNITED STATES DEPARTMENT OF JUSTICE(DOJ), pippiptilipliiiii ' 1 . b DIVISION. Aso pr n the meeting were Special Agents and FEDERAL BUREAU OF . _ e meeting was arrange pursuant to a federal investigation regarding the sex loitation of minors. During the course of the meeting, provided the following additional or clarifying in orma ion not previously documented in earlier FD-302s: $100.00 - JEFFREY EPS and extra money. she made in a wee because of the money. first broug Ili"( residence to prow also was a muc or them Accordin to sta e rom ig school. worked at a week whe said that who then e massages. part of that "c c . did not care hem as "bac s ing sluts" would spread rumors about was a valithe day she gra uate so stole 's boyfriend. making approximately providing maim to identified as s e could make some .00 was more money than stated that she keep going back About a week after senior sk' sometime Ke:allc:r=.cli between September and Nov mb::L EPSTEIN with massages. e a TEIN was very nice and charming. EPST wou ask her questions about h r if nd what she wanted to do with her life. They discussed 's in f horses and his properties, the ranch an e sland. stated that EPSTEIN ough their conversations, a s e was in high school. said in other conversations, they would discuss po t cs and the fact that he was friends with JOHN KERRY and BILL CLINTON. They also talked about 's on again and relationship with her y rien . EPSTEIN told that she would be over her hinstigationon 01/31/2008 at west Palm Beach, Florida Fik m 31E -7 4 Due dictated 01/31/2008 S by S This document contains neither recommendation nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency. it and its contents are rot to be distributed outside your agency. EFTA01688984 Th -r- FD-302. (Rev. l0-6-95) 31E-MM-108062 • comthustionam-302o( .On 01/11/2008 .Page 2 boyfriend in six months. dropped off at his house. vehicle. During the test drive commented that car could be rep ace an that they were just things. stated that the car was not yet available for purchase in the nited States. asion, EPSTEIN had a Lexus was allowed to test drive the hit a curb and EPSTEIN stopped going to EPSTEIN's house because she had a boyfiRliallishe felt really guilty. EPSTEIN •aid EPSTEIN asked $300.00. EPS not to a so provided on Poetry. During Christi.. Union. EPSTEIN also gave she needed a new phone. $300.00 for the massages. 'rls that she was getting with lingerie and a book wire money through Western $500.00 because she said that said there was a picture of a li le boy the EPSTEIIII. that the little boy was believed that residence in a m each Florida. that would pay when she paid her as we as on group s keeper also paid f When would contact sa t STEIN would be co w ng 's availability. According to she could bring him new g s. young pretty girls, girlslike her. and lived at the EPSTEIN was not the only one provided him with massages. IN's grounds keeper. The 's taxi servi occasion. ut working, would n o town and inquire out would always ask her if ed that he wanted brought a girl by the name of s a coup e years older than that as e to remove her shirt and she said no. left without finis ing the massage. stated that s e really did not have any friends that wou o ;, at EPSTEIN wanted them to do. said the EPSTEIN is an arrogant man. She does not feel t e wi I stop his behavior but that he may just go to another country. EFTA01688985 FD-302 (Rev. 10495) -1- • FEDERAL BUREAU OF INVESTIGATION On Thursday, January 31, 2008, met with Assistant United States 7 STATES ATTORNEY'S OFFICE (USAO) an orney orney UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL D so pr and r. . e meeting was arrange investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying inrorma ion not previously documented in earlier FD-3O2s: patedvabsallAm 02/08/2008 $100.00 - 1.1. 1week whe worked at JEFFREY EPSTEIN f and ex ra money. she made in a wee because of the money. said that first broug t who then residence to prove e massages. also was a part of that "click". muc or them andrfre hem as "bac A ' to ng were Special Agents FEDERAL BUREAU OF pursuant to a federal state rom ig school. making approximately providing mas to identified as s e could make some .00 was more money than stated that she keep going back identified as to E.PSTE . mia m • ed as di!!!!!!are sstabbing sluts". would spread rumors about was a v the day she gra uate a so stole 's boyfriend. About a week after sen' ay which was sometime between Septembe mber, began providing EPSTEIN with massages. state t atEPSTEIN was very nice and charming. EPSTEIN wou ask her questions about d what • she wanted to do with her life. They discussed 's interest of horses and his properties, the ranch an e island. stated that EPSTEIN w hrough their conversations, a s e was in high school. said in other conversations, they would discuss po itics and the fact that he was friends w i th JOHN KERRY and BILL CLINTON. They also talked about . 's on again and off again relationship with her coy rien EPSTEIN told that she would be over her Investigation on 01/31/2008 m West Palm Beach, Florida Filed 31E MM-108062 S Nesbitt Kuyrkendall by Jason R. Richards saftektmcd 01/31/2008 05I enk 02-73.oz- This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency, it and its contents we not to be distributed outside your agency. 31ervygn- t 080(92,- EFTA01688986 FD-302a (Rev. 1049$) 31E-MM-108062 • • OmilinuttimoMand .On 01/31/2008 .Page 2 boyfriend in six months. asion, EPSTEIN had a Lexus dropped off at his house. w allowed to test drive the vehicle. During the test drive hit a curb and EPSTEIN commented that car could be rep ace an that they were just things. stated that the car was not yet available for purchase in e nited States. stopped going to EPSTEIN's house because she had a boyfrie•Tnashe felt really guilty. EPSTE EPSTEIN asked $300.00. EPST not -e also provided on Poetry. During Christm EPSTEIN wire money through Western Union. EPSTEIN also gave $500.00 because she said that she needed a new phone. said there was a picture le boy and the EPSTE to her that the little boy was ' residence ni a that would pay paid her as we group s k r also paid f When tillir e would contact sa t a STEIN would be com 's availability. According to she could bring him new ig rd young pretty air • like her. th e ri f as e i left without finis that she really did wanted them to do. $300.00 for the massages. other girls that she was getting with lingerie and a book believed that lived at the Florida. 1 -1 was not the only one when she provided him with massages. as one of EPSTEIN's grounds keeper. The GHT's taxi service on occasion. about working, would o town and inquire a out would always ask her if ed that he wanted brought a girl by as a coup e years older than to remove her s he said ing the massage. stated not have any friends that wou o w at EPSTEIN said the EPSTEIN is an not feel t a e wi I stop his behavior but another country. arrogant man. She does that he may just go to EFTA01688987 M402 (list 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, February 0 0 met Assistant United States Attorney D STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(D0J), DIVISION. so pl., at the meeting were Special Agents and FEDERAL BUREAU OF INVE .e meeting was arrange pursuant to a federal investigation regarding the 1 exploitation of minors. During the course of the meeting, provided the following additional or clarifying information no previously documented in earlier FD-302s: The first time n TEIN's residence she was driven .ere y was driving a red truck. After thel t massage, EPSTEIN asked for her telephone number. wrote her number on a pa'. stated tha did not return to EPSTEIN residence for four or ive months. said that it felt like a year. did not think that E N remembered her because so much ime had passed between visits. EPSTEIN would become more perverted wi ch visit. He would always ask her to take more clothes off. stated that she was insecure with her body so it took a while e ore she would take off her underwear. IIIII was asked by the interviewing agent if more sexual activity, iiiiifically sexual intercourse, had occurred with EPSTEIN. stated that she had not had sexual intercourse with EPSTEIN. was visibly upset throughout the interview. Investigation on 01/31/2008 at West Palm Beach, Florida Mk, 3113 MM-108062 — 2-142— Date dklawd 01/31/2008 by S This document contains neither recommendations nor conclusions of the FBI. it is the property of the FBI and Ls /tuned to your agency; it and Its contents are not to be distributed outside your agency. 3) G--MM- 1 outfalikefr EFTA01688988 FD-302 (Rcr. 10-6-95) • • FEDERAL BUREAU OF INVESTIGATION mmonmvcripdm 02/08/2008 On Thursday, February 01 2008 met Assistant United States Attorney D STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRI . Also present at the meeting were Special Agents E. NESBITT KUYRKENDALL and JASON R. RICHARDS, FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information!" previously documented in earlier FD-302s: The first time n TEIN's residence she was driven t ere y was driving a red truck. After the first massage, EPSTEIN asked for her telephone number. wrote her number on a pallill stated tha did not return to EPSTEIN residence for four or months. said that it felt like a year. M did not think that E N remembered her because so much ine had passed between visits. EPSTEIN would become more perverted wi ch visit. He would always ask her to take more clothes off. stated that she was insecure with her body so it took a while e ore she would take off her underwear. IIIII was asked by the interviewing agent if more sexual activity, iiiiifically sexual intercourse, had occurred with EPSTEIN. stated that she had not had sexual intercourse with EPSTEIN. was visibly upset throughout the interview. InreWpfionon 01/31/2008 at West Palm Beach, Florida Files 31&-MM-108062 Date dictated 01/31/2008 by S OSI Lc 03;302, 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 cements arc not to be distributed outside your agency. 31c-rbrn- o8-0422.-242_ EFTA01688989 FD-302 (Rev. I0-6-93) • • FEDERAL BUREAU BUREAU OF INVESTIGATION Theonmucripson 02/08/2008 Pursuant to a federal investigation regardin the sexual exploitation of minors, at approximately 11:25am, telephonically contacted the interviewing agent an prove e following information: initiated the conversation with the interviewing agent stating that she was too embarrassed and upset early that day to answer questions about the sexual activity that had occurred between JEFFREY EPSTEIN and herself. stated that EPSTEIN would one occasionse i• oinoEPT 's oom. EPSTEIN maintained that EPSTEIN not ve sexua n ercourse wi ir. stated that EPSTEIN had said that as the sexual activity increased EPSTEIN began paying her $300.00 instead of $200.00. Immstiptionon 01/31/2008 at West Palm Beach, Florida (telephonically) Filen 31E-14M-108062-243 Date dictated 01/31/2008 by This document contains neither recommendations nor conclusions of the FBI. It is the pronely of the FBI and is loaned to your agency. e —M AA ) it and its contents are not to be distributed outside your agency. EFTA01688990 FD-302 (Rev. 10495) • • -1- FEDERAL BUREAU OF INVESTIGATION Mate of transcrIPB0o 02/08/2008 Pursuant to a federal investigation rega ual exploitation of minors, at approximately 11:25am, telephonically contacted the interviewing agent an prove e following information: initiated the conversation with the interviewing agen y stating that she was too embarrassed and upset early that day to answer questions about the sexual activity that had occurred between JEFFREY EPSTEIN and herself. ave w one N's •e•room. a• maintained that EPSTEIN di• not stated that EPSTEIN had said that as the sexual activity increased EPSTEIN began payilliit $300.00 instead of $200.00. Investigation on 01/31/2008 u West Palm Beach, Florida (telephonically) File i 31 -MM-108062 Due dictated 01/31/2008 by (Klette- 0 4-30 -2 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 axe not to be distributed outside your agency. EFTA01688991 Last Name Unknown. FD-302 (Rev. 30495) • • -1- FEDERAL BUREAU OF INVESTIGATION On Thursday, United States Attorney OFFICE (USAO) and Attorney DEPARTMENT OF JUSTICE(D0J), meeting were Special Agents , FEDERAL BUREAU OF INVESTIGATION. e meeting was arranged pursuant to a federal investigation regarding the exploitation of minors. During the course of the meeting, provided the following additional or clarifying information no previously documented in earlier FD-302s: Dameremmmisoa 02/08/2008 met Assistant S ATTORNEY'S UNITED STATES o present at the and 1 h w Ring was also a during those years. as a close relationship with stated that she was an As Bs an student when er parents. ted that a her friend, stated that she cou a ma lona re lona' e a massacre. she might be asked to rised that a fri ssed that (identified as 0.00 foimlioviding informed that stated that l!rwas stated that she "might" have to as herto o something like thido said that she had been to approximatIllitwenty times. EPSTEIN's residence stated that she met the f in individuals while s to JEFFREY EPSTEIN: entified as ANOTHER who was OF EPS SISTANTS and a chef, possibly named Illi IIII was not itive when she first started going to EPSTEIN's residence. believed that she already had her license to iiiie when s e started going to EPSTEIN's residence. At one point, stated that it could have been the end of Junior year, summer, or the Spring of her J ' r year. believed she continued through her senior year. stated tilishe provided EPSTEIN with a picture of herself. n he back she wrote something similar to "3 months til I'm eighteen." said that EPSTEIN Investigation on 01/31/2008 at West Palm Beach, Florida Rica 31D-NM-108062 by Date dictated 01/31/2008 OS GeAk.e n This document contains neither recommendations nor conclusions of the FRI. It is the property of the FRI and is loaned to your agency, it and its contents are not to be distributed outside your agency. 31e-mm- 1080102:- 244 EFTA01688992 . FD-302a (Rev. 10-6-95) • • 31E—MM-108062 Continuation of FD-302 of .O101/11/2008 "op 2 wanted to take her with him to Paris, France, but he could not because he said she had to be 18 years of age. During the time that was providing EPSTEIN with massages, she told him that she wanted to be a model or a nurse. EPSTEIN told that he knew models. Modeling was the reason he told mg that e wanted to take her to Paris, France, when she turnea eighteen. believed she and may have first gone to EPSTEIN's residence on a Saturda litg ialso believed that she may have been e loyed at the located at the when she firs s ar e prove ing PSTEIN with massages. said she went to EPSTEIN's residence two or three the massage oge er billiEl i then one of them would leave. times with and would start out providing At one point, recalled telling EPSTEIN that she had wrecked her Toyota Corol a on the turnpike. believed that EPSTEIN gave her additional money that time. drove her dad's van. According to IIII! during the massage sessions, EPSTEIN kept pushing the sexual act vity and kept asking to have intercourse. said that she was uncomfortable and that was the reason why she stop taking s phone calls. brought two friends on separate occasions. told them tnat the would have toperform the massage naked. that EPSTEIN may . told them that IIII they could say "no" to TE . er friends went once and they were disgusted. stated that EPSTEIN thought that one of her friends' breasts were not large enough and that she was not "into it". According to her other friend was fine with EPSTEIN but she refused to go bac was the female friend that EPSTEIN liked and was e one he did not. believed both friends were seventeen at the time. EPSTEIN to that he wanted her to bring girls that look like IIII provided EPSTEIN with her telephone number. recalled writing her number on a iece of white paper with something written on the top. believed it may have been EPSTEIN's name. stated that called her within a week or so to return to e residence to provide EPSTEIN with another massage. EFTA01688993 FD-302a (Rev. 10-6-95) 31E-MM-108062 Collocation of FD402of • • On 01/31/2008 Pogo 3 said had shown her an orange colo book where EPSAI llmainta ne amous peoples' phone numbers. said that BILL CLINTON and DONALD TRUMPs' telephone numbers were n the book as well as many others. EPSTEIN provided advise to about the following: what to eat, salad; not to drink or smo e; to drink lots of water; and to exercise. was involved in would attillichool for a half day worked at the her senior and work a year in schiii, She half day. EPSTEIN showed lingerie that she believed he brought back from Paris. telephoned her to see how she made out during Hurricane +.1 ma and to inform her that they would be coming to town. sta at she called later to see if she could work. 1. sal that would say something "He's coming in from -York tonight can you come tomorrow". said she was always paid $200.00. said that EPSTEIN woul sometimes pay her prior to her providing the massage and sometimes it would be afterwards. her. time or want her say and belly and stated continue im to to talk i_t that EPSTEIN was never affectionate towards - in h EPSTEIN was friendly until it was said that EPSTEIN would im. EPSTEIN would ". EPSTEIN asked her to comp lea. described EPSTEIN as having soft feet, a little -airy. EPSTEIN wanted her to go to a premier located in either Ft. Lauderdale or Miami but then said she could not go because of her age. Throughout the meeting, would become emotional and tearful when discussing her interac ions with EPSTEIN. EFTA01688994 FD-302 (Rev. 10-6-95) • • -I- FEDERAL BUREAU OF INVESTIGATION thdeenmwcriOlim 02/08/2008 On Thursday, Januar 31 2008, United States Attorney OFFICE (USAO) and Attorney DEPARTMENT OF JUSTICE(DOJ), CRI INAL ere Special Agents FEDERAL BUREAU OF INVESTIGATION. The meeting was arrange pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information no previously documented in earlier FD-302s: met Assistant UNITED STATES ATTORNEY'S UNITED STATES DIVISI•N. Also present at the and il stated that she was an As Bs and Cs student when she was attending was also a duringick.years. as a c ose relationship with !!!!!!!!!!. 1 11..01 ted that a her friend, stated that she could a m s rised that a frien wou as er to onaire ionaire a massa e. she might be asked to stressed that (identified as 11111110.00 for roviding informed that stated that s e was o something like this. stated that she "might" have to said that she had been to EPSTEIN's residence approximatlilltwenty times. stated that she met the following individuals while providing massages to JEFFREY EPSTEIN: Illillidentified as who was ANOTHER OF EPSTEIN'S ASSISTANTS IFIED AS and a chef, possibly named Last Name Unknown. IIII was notiiiitive when she first started going to EPSTEIN's residence. believed that she already had her license to drive when she started going to EPSTEIN's residence. At one point, stated that it could have been the end of Junior year, summer, or the Spring of her Junior year. believed she continued through her senior year. stated tat she provided EPSTEIN with a picture of herself. On the back she wrote something similar to "3 months til I'm eighteen." said that EPSTEIN Investigation on 01/31/2008 at. West Palm Beach, Florida File o by Date dictated 01/31/2008 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 it contents arc not to be distributed outside your agency. 31e.--AA,u-romi,c)_->tq EFTA01688995 FD-302a (Rcv. 10-6-95) • • 31E—MM-108062 Continuation of FD-302 of ,On 01/31/2008 min 2 wanted to take her with him to Paris, France, but he could not because he said she had to be 18 years of age. During the time that was providing EPSTEIN with massages, she d him that she wanted to be a model or a nurse. EPSTEIN told that he knew models. Modeling was the reason he told tha e wanted to take her to Paris, France, when she turnellighteen. IIII believed she and EPSTEIN's residence on a S have been employed at the when she first started to EP times with and massages. the massage oge er bu a then one may have first gone to ed that she may located at the providing EPSTEIN with 's residence two or three would start out providing of them would leave. At one point, recalled tellin TEIN that she had wrecked her Toyota Coro!. the turnpike. believed that EPSTEIN gave her additional money that time. drove her dad's van. According to activity and kept asking to have said that she was uncomfortable and that was the reason w y she stop taking s phone calls. that EPSTEIN may told them that told them, 1111 th the massage nake<1 .a brought two friends on separate occasions. w they could say "nillio EPSTEIN. Herfriends went once and they disgusted. stated that EPSTEIN thought that one of her friends' breasts were not large enough and that she was not "into it". According to n %as fine with EPSTEIN but she refused to go bag . was the female fr' that EPSTEIN liked and was t e one he did not. iiii eved both friends were seventeen at the time. EPSTEIN to that he wanted her to bring girls that look like provided EPSTEIN with her telephone number. recalled wiling her number on niece of white paper with something written the top. believed it may have been EPSTEIN's name. stated that called her within a week Ili! or so to return to t e residence to provide EPSTEIN with another massage. EFTA01688996 I FD-302a (Rev. I0-6-95) 31E—MM-108062 • • Continuation of FD-302of .On 01/31/2008 .Page 3 said had shown her an orange colo book where EPSTEIN maintained amous peoples' phone numbers. said that BILL CLINTON and DONALD TRUMPs' telephone numbers were in the book as well as many others. EPSTEIN provided advise to about the following: what to eat, salad; not to drink or smo e; to drink lots of water; and to exercise. was involved in her senior year in scliiii She would attilli half day and work a half day. worked at the EPSTEIN showed lingerie that she believed he brought back from Paris. telephoned her to see how she made out during Hurrican ma and to inform her that they would be coming to Oil sta at she called later to see if she could work. sa that would say something • "He's coming in from ew York tonigh you come tomorrow". said she was always paid $200.00. said that EPSTEIN woul sometimes pay her prior to her providing e massage and sometimes it would be afterwards. stated that EPSTEIN was never affectionate towards her. conti , PS was friendly until it was time or im to said that EPSTEIN would want her t alk a im. STE would tell her "stuff" to say like, EPSTEIN asked her to and comp lea. IIII described EPSTEIN as having soft feet, a little belly and nalry. EPSTEIN wanted her to go to a premier located in either Ft. Lauderdale or Miami but then said she could not go because of her age Throughout the meeting, would become emotional and tearful when discussing her interactions with EPSTEIN. EFTA01688997 M402(ftev.10-6-95) • FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31 8 met with Assistant United States Attorney D STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMI DI 1 I N. Also present at th 'ng were Special Agents and FEDERAL BUREAU OF INVESTIGATION. The meeting was arrange pursuant to a federal investigation regarding the al exploitation of minors. During the course of the meeting, provided the following additional or clarifying information no previously documented in earlier FD-302s: JEFFREY EPST tified as contact t According o essasrp• a flight and inquire assist and intments for EPSTEIN' would call and say scheduling work for would s massages. EPSTEIN was on Life was not going well during the time she was providing EPSTEIN with massages. s buying and taking drugs, i.e. Xanax Lorcets, and Percosets. said that sh ayed on pills. explained that she wanted to feel numb. stopped attending school at age fifteen. Her parents were a ted to crack and cocaine. Prior to her parent's drug use was in the band, a cheerleader, and a straight "A" student. played the trumpet for the school band. When her parent's drug abits got bad, things went downhill, they lost everything. became a dancer the day before her sixteenth birthday a She worked there for six hs, up until the em 1 d out she was underage. Late worked for which she did for 6 months. s opped seeing EPSTEIN during that time. pi stated that she brought up to twenty, twenty-five, or thirty erent girls. said all of the is but maybe ten of them were undera22, some of the females brought for EPSTEIN were dancers. IIII said t EPSTEIN di not care for all of the girls she brought to him. explained that EPSTEIN did not care for some of the dancers, t e older females, and the females with tattoos. Investigation on 01/31/2008 at West Palm Beach, Florida mk# 31E -108062 Duedlmatcd 01/31/2008 by 051 evil( ol . This document contains neither recommendations ror 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. • al Emivt),A.- f beo(47._-O-ciS- EFTA01688998 FIMOli(Rev.10445) 31E-MM-108062 • • ontimmialion-34not ,On 01/31/2008 pear 2 said that during the massages EPSTEIN would push further an irther regarding the sexual activity. According to !P EPSTEIN never asked, "is this okay," he would just see how one would let him go. recalled seeing sculptures of naked women and lots of pictures o kids in the library. neurologist. stated that everybody thought Epstein was a also stated that has twin boys. EFTA01688999 FD-302 (Rev. • • FEDERAL BUREAU OF INVESTIGATION On Thursday, January 3 Assistant United States Attorney ATTORNEY'S OFFICE (USAO) and Attorney STATES DEPARTMENT OF JUSTICE(DOJ), A the meeting were Special Agents FSD,ERAL BUREAU OF INV Dine of transcription 02/08/2008 met with D STATES UNITED o present and ing was ge pursuant to a federal investigation regarding the exploitation 'of minors. During the course of the meeting,. al provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPST ntified as According o atm con ac a flight and inquire assis and would intments for 2_ 's massages. ut scheduling work for would call and say EPSTEIN was on Life was not going well providing EPSTEIN with massages. i.e. Xanax Lorcets, and Percosets. pills. explained that she wante attending school at age fifteen. Her parents were a crack and cocaine. Prior to her parent's drug use band, a cheerleader, and a straight "A" student. trumpet for the school band. When her parent's drug bad, things went downhill, they lost everything. during the time she was s buying and taking drugs, said that sh ayed on o feel numb. stopped ed to was in the played the abits got the day before her sixteenth birthday a She worked there for six mo ths, up until the e lo er found gut she was underage. Late worked for which she did for 6 months. seeing EPSTEIN during that time. opped stated that s rought up to twenty, twenty-five, or thirty Illierent girls. said all of the * is but maybe ten of them were undera ,Some of the females brought for EPSTEIN were dancers. said tA / EPSTEIN di not care for all of the girls she brought to him. explained that EPSTEIN did not care for some of the dancers, the older females, and the females with tattoos. Invatigatior. on File fl 31 by 01/31/2008 at West Palm Beach, Florida 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 agmcy. 3) E- Nita - /biota-4)g EFTA01689000 I FD-302a (Rev. 10-6-95) 31E-MM-108062 CcanuadmeM4-3020f • • .on 01/31/2008 Pate 2 said that during the massages EPSTEIN would push further an irther regarding the sexual activity. According to EPSTEIN never asked, "is this okay," he would just see how tar one would let him go. recalled seeing sculptures of naked women and lots of pictures o kids in the library. stated that everybody thought Epstein was a neurologic ii also stated that has twin boys. EFTA01689001 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 1 of 17 , Click here to print 1fictil On I ne • Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him By Sharon Churche( Last updated at 1:02 PM on 2r.d March 2011 • reveals she is 'Jane Doe 102' in Jeffrey Epstein case • Mother-of-three spent four years as millionaire's personal masseuse • She describes being flown across world to meet Prince Andrew • Epstein trained her 'as a prostitute for him and his friends' As the UK's special representative for international trade, the Duke of York holds an important position, requiring sound judgement and widespread respect. But those qualities have been thrown into question since photographs of Prince Andrew with his billionaire financier friend Jeffrey Epstein, a convicted child-sex offender who was jailed for 18 months for soliciting underage prostitutes, appeared last weekend. Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been flown across the world to be introduced to the Prince. me-men- otot, http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01689002 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 2 of 17 . , • • First meeting: Prince Andrew puts his arms around 17-yearcid Virginia, centre On one of those occasions ,MI was subsequently paid $15,000 (O,400). Her shocking account of her four years as pste n s personal masseuse is supported by court documents, an http://www.dailymail.co.uk/news/article-1361039/Princ,e-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01689003 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 3 of 17 , • • eyewitness, photographs and flight details of Epstein's private jets. One picture, said to have been taken by Epstein during Andrew's first encounter with the girl in March 2001 and published today by The Mail on Sunday, shows the Prince with his arm around her waist. This is not the first time the Duke of York's judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold for five years at £12 million has never been satisfactorily explained. In the recent leak of American diplomatic cables it was revealed that he had criticised an official corruption investigation into the huge AI-Yamamah arms deal between Britain and Saudi Arabia, while he is also said to be close to Saif AI-Islam Gaddafi, son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the streets, I slept with men for money. I was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58- year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when he was joined by other distinguished guests, including Woody Allen, at a dinner. It is by no means the first New York soiree Andrew has attended as Epstein's guest. A lengthy profile of the financier in Vanity Fair magazine some years ago reported that Andrew was a guest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. 'Some guests were horrified,' said the article's author, Vicky Ward. It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence for offences relating to child prostitution. However, he avoided trial on more serious charges that carried a potential life sentence. And no one reading The Mail on Sunday's interview with the woman who was prepared to testify against him can be in any doubt of the seriousness of the charges. Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid $200 (£125) to give him an 'erotic massage'. The subsequent FBI probe uncovered at least 20 girls levelling sexual allegations against him. Eventually, Epstein struck a 'plea bargain' with prosecutors — a practice not permitted under British law — under which he was allowed to plead guilty to two relatively minor charges. littp://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01689004 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 4 of 17 • • Police claim that his donations to politicians and his 'dream team' of influential lawyers deterred prosecutors from bringing more serious charges of sex-trafficking. The deal certainly kept the names of a lot of Epstein's famous friends out of an embarrassing court case. However, an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil proceedings against him. He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls was to have been a key witness for the prosecution had the case gone to trial. She was just 15 years old when she was drawn into Epstein's exploitative world in 1998. In her civil writ against him, under the pseudonym Jane Doe 102' she alleged that her duties included being 'sexually exploited by Epstein's adult male peers including royalty'. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689005 EFTA01689006 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 6 of 17 • • Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story. Her real name is and she now lives in Australia, where she is a happily married mother of three. Over the course of a week during which she spoke at length to The Mail on Sunday, she appeared sometimes vulnerable, and sometimes steely, but always quietly resolute and consistent. Revisiting events from a past that she had hoped she had left behind,Virginia occasionally buried her face in her hands. Some recollections — and, for reasons of taste, not all the details can be included here — caused her to flush with shame. 'I'm telling you things that even my husband didn't know,' she said. Virginia, who has undergone counselling to try to come to terms with her past, is honest about her initiation into Epstein's depraved world. She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue eyes made her look young for her years. Born in Sacramento, California, in August 1983, Virginia spent her early years on a small ranch on the West Coast of America. This seemingly idyllic childhood ended when she was sexually molested by a man close to her family. The fallout from that led to her parents temporarily splitting up. Blaming herself, Virginia began to get into trouble Aged 11, she was sent to live with an aunt but repeatedly ran away. Living on the streets, she was beaten up and slept with at least two older men in return for food. 'I was a paedophile's dream,' she says. Three years later, she was reunited with her family and started a new life with her father who had moved to Palm Beach, Florida, where he was maintenance manager at Donald Trump's country club, Mar-a-Lago. Virginia got a part-time job as a changing room assistant —which is where, soon after her 15th birthday, she met Ghislaine Maxwell, who invited her to work as Epstein's personal masseuse. 'I was wearing my uniform — a white miniskirt and a skin-tight white polo top — when I was approached by Ghislaine,' Virginia says. 1 told her I wanted to become a masseuse and she said she worked for a very wealthy gentleman who was looking for a travelling masseuse. I'd get training and be paid well.'Virginia's father gave his blessing, believing his daughter was being handed the opportunity to learn a skill and to work for a wealthy and respectable employer. He drove her to Epstein's pink mansion on the Palm Beach waterfront — he also owns a nine-storey home In New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689007 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 7 of 17 • • Virginia says: 'Ghislaine said I was to start immediately and that someone would drive me home. My father left and I was told to go upstairs.' She was led by another woman through Epstein's bedroom into a massage room where he lay face down naked on a table. He started to interviewed Virginia. This was unconventional, but Virginia had no suspicions. Presumably. she thought, this was how the wealthy conducted their business. Epstein elicited the information that Virginia had been a runaway, and was no longer a virgin. Virginia was then told to start massaging Epstein, under the instructions of the woman who had shown her in. The massage quickly developed into a sexual encounter. Virginia was uncomfortable, but reluctant to deny such important people. 'My face was red with embarrassment,' she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.' Afterwards, she was given two $100 bills and told to return the next day. That was the beginning of the four years she spent with Epstein. For three of those years, she was under Florida's age of consent, which is 18. - • •-- - Troubled teenager. Virginia on the billionaire's Zorn:trench in New Mexico in 2001 . _ - • - - • " Virginia was fascinated by his life story: the son of a humble New York City parks worker, he was a teacher before becoming a Wall Street broker and friends with the upper echelons of the political, financial and academic establishment. As a confused teenager, Virginia easily fell into the practice of sexually gratifying him for money. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689008 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 8 of 17 • • He guaranteed her a minimum of $200 each time she gave him what he called an 'erotic massage.' Virginia said: 'I would always receive the money immediately. He would give me the cash from a wad he carried in a black duffel bag or an assistant paid me. 'And, because of the way Epstein had warped her sensibilities, every time she took the cash, Virginia felt even more indebted to him. Secretly, he was also preparing her for an even more disturbing role. Epstein had trained me to do whatever men wanted. I told myself I was special 'Basically, I was training to be a prostitute for him and his friends who shared his interest in young girls,' she says: 'After about two years, he started to ask me to 'entertain' his friends.' It started when Epstein called Virginia at the Palm Beach apartment he had rented for her. She recalls: 'He said, 'I've got a good friend and I need you to fly to the island to entertain him, massage him and make him feel how you make me feel.' He didn't spell out what I had to do. He didn't have to. 'He'd trained me to do whatever a man wanted. I was shocked but I told myself he was sharing me around because he trusted me and I was special. I was worried, but I would do anything to keep Jeffrey happy and to keep my place as his number one girl. He would keep telling me how lucky I was with the life I was leading and the money I was making. It was easy to fall into his grasp. 'The way it usually worked was I'd be sent to meet a man on the private island Jeffrey owned in the Caribbean, or at his ranch in New Mexico, which was really isolated.' She was 'given' to men ranging in age from their 40s to their 60s. They included a well-known businessman (whose pregnant wife was asleep in the next room), a world- renowned scientist, a respected liberal politician and a foreign head of state. None appeared to think the arrangement was unusual. Virginia says there were many other girls in Epstein's circle and that she was paid extra money to help recruit them. http://www.dailymail.co.ukinews/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01689009 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 9 of 17 _ . • • Counselling: Virginia at her mother's home at Palm Beach In 1998 'They would lounge around the Palm Beach house, the ranch or the island, nude or topless,' she says. 'But I was one of the very few he trusted as "special" and chosen to "entertain" his friends.' Virginia took the sedative Xanax to detach herself from sordid reality. 'It was an escape drug,' she says. 'It made me calm and helped me forget about what I had to do. I was up to eight pills a day.' Epstein had no objection to Virginia's use of prescription drugs, no doubt recognising that they made her even more malleable. 'I didn't want to go back to the life I'd had before' she says. 'That made me totally obedient.' Despite the fact that Epstein was, essentially, her pimp, this life now seemed normal to Virginia. 'I felt that he and Ghislaine really cared for me,' she said. 'We'd do family things, like watch Sex And The City and eat popcorn. 'A lot of it was very glamorous. I met famous friends of his such as Al Gore and Heidi Klum and Naomi Campbell. He introduced me as his "travelling masseuse.' Some people mistook me for his daughter. 'When we were in New York or Palm Beach, Ghislaine and I would shop all day. Jeffrey bought me jewellery — diamonds were his favourite — and wonderful furniture. He was paying me very well because I'd give him sex whenever he wanted it.' She was, she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001. 'He said we'd be going to Europe and North Africa to meet architects and interior decorators because he http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689010 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 10 of 17 • • wanted to redo his New Mexico house. I threw my arms around him and gave him a peck on the cheek.' They flew to Paris, then Spain, then Tangier. Finally, they went to London. 'After we landed, we drove straight to Ghislaine's house,' says Virginia. 'I was given a small upstairs bedroom. The following morning, Ghislaine came in. She was chirpy and jumped on the bed saying, "Get up, sleepyhead. You've got a big day. We've got to go shopping. You need a dress as you're going to dance with a Prince tonight: 'She said I needed to be "smiley" and bubbly because he was the Queen's son. Ghislaine and I went to Burberry, where she bought me a £5,000 bag, and to a few other designer stores where we bought a couple of dresses, a pair of embroidered jeans and a pink singlet, perfume and make- up. We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress. When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door. Ghislaine led Andrew in and we kissed each other on the cheek. 'Ghislaine served tea from a porcelain pot and biscuits. She knew Sarah Ferguson and they talked fondly about Andrew's daughters. Then Ghislaine asked Andrew how old he thought I was and he guessed 17 and they all laughed. Ghislaine made a joke that I was getting too old for Jeffrey. She said, "He'll soon have to trade her in: It was widely known that he liked young girls.' The four of them went out to dinner and on to Tramp nightclub where, she says, Andrew danced with her. 'After about an hour-and-a-half, we drove back to Ghislaine's. All of us went upstairs and I asked Jeffrey to snap a picture of me with the Prince. I wanted something to show my Mom. Ghislaine and Jeffrey left us after that, and later Andrew left. 'In the morning, Ghislaine said, "You did well. He had fun". We flew straight back to the States.' The Mail on Sunday has confirmed that the tycoon's jet flew to Paris on March 6, 2001, continuing to Granada, Tangier and London, before returning to New York. On the last leg of the trip, Virginia was paid about $15,000 (£9,400) by Epstein. 'It was amazing money, more than I'd ever made on a trip with him before. He didn't say there was any special reason, but I felt like I'd done everything he wanted. He was very pleased.' I took eight pills a day to help me forget what I had to do. It made me calm. There is no suggestion that there was any sexual contact between Virginia and Andrew, or that Andrew knew that Epstein paid her to have sex with his friends. However, the Prince must have been aware of Epstein's conviction when he stayed with him In New York in December. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01689011 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 11 of 17 • • Virginia says she met Andrew for a second time around Easter 2001 at Epstein's Manhattan mansion. 'When I got to the mansion, I was told, "Get ready. You are meeting someone in the office" —which is what they called the library. Andrew was sitting there In a big leather armchair. Ghislaine had just given him a present, a big toy that was his Spitting Image puppet. 'He was smiling ear- to-ear. He looked like a kid whose parents were taking him to Disney World. A beautiful girl called Johanna Sjoberg who worked for Jeffrey was sitting on Andrew's knee. Ghislaine guided me over to Andrew and I think he recognised me, though I don't know if he remembered my name. Organiser: Ghislaine Maxwell looks on as Andrew put his arm around Virginia. Robert Maxwelrs daughter invited her to work as Epstein's personal masseuse soon after her 15th birthday . . We kissed on the cheek and Ghislaine placed me on his other knee.' Johanna spoke to The Mail on Sunday three years ago about this incident, which took place when she was 21. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689012 • Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him j Mail... Page 12 of 17 • • She said: 'Ghislaine put the puppet's hand on Virginia's breast, then Andrew put his hand on my breast. It was a great joke. Everybody laughed.' After this, Virginia was paid, by Epstein, around S400 (£250)! She met Andrew for the third and final time on Epstein's Caribbean island, Little Saint James. Virginia was never under the British legal age of consent when she met Andrew. She was 17 during the first two encounters and 18 at the third. Conviction: Jeffrey Epstein By now, however, Epstein, had started to hint that she was getting 'too old' for him. But during one trip to the island, Epstein and Ghislaine made their most astonishing proposition, and one which repulsed her. 'They said Jeffrey wanted me to have his child,' she says. 'They said I was part of their family and I was beatitifuLyoung, loyal and nurturing and would be a great mother. They said I would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having as many relationships as he liked. In return I would have my own mansion in Palm Beach and a large http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689013 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail... Page 13 of 17 • • monthly payment, a percentage of his income.' This, finally, was a wake-up call to Virginia and she began to see the way in which she had been groomed. 'It was a smack in the face,' she says. 'I finally realised this wasn't ever going to be a real relationship but I knew if I refused, I'd be thrown back on the streets. So I said, "I'm too young. I want to get my massage credentials, then maybe we'll do if.' The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand where he enrolled her in a massage course. Shortly after arriving there, she met an Australian martial arts expert called Robert. They fell in love and, just ten days later, married in a Buddhist ceremony. 'I called Jeffrey and told him I'd fallen madly in love,' Virginia says. 'I was hoping he'd be delighted. But he said, "Have a nice life," and hung up on me.' The couple now have two sons, aged five and four, and a daughter who recently turned one. 'The first few months after I married Robert were the worst,' she says. 'I couldn't bring myself to tell him much. No man wants to know his wife has been traded out. 'I felt very alone. I was having panic attacks and seeing a psychiatrist and was on anti-depressants. ' Virginia was beginning to put her Epstein days behind her when, three years ago, she was phoned by the FBI. 'They said they had found photos of me at Jeffrey's Palm Beach house,' she says. '[Epstein had] hidden cameras watching me the entire time even when I was in the bathroom. I was so embarrassed. 'I told the FBI that my true purpose was sexual. They told me everything he did was illegal because I was under age.' (The age of consent in Florida is 18). 'They said that if it had to go to trial, they'd need me because I'd lived with him and that made me a key witness. I was very afraid, because he had so much power, but eventually I agreed to testify. I was glad he'd finally been found out. He shouldn't be hurting other girls. Following Epstein's arrest, investigators are believed to have found a list of men's names on his computer and asked him whether they had been 'treated' to sexual encounters with his menage of minors. 'He took the Fifth Amendment, refusing to answer, indicating that if he were to answer the question, it could be incriminating,' a source told The Mail on Sunday. Epstein struck a deal resulting in what commentators characterised as a 'slap on the wrist' for him, and ended up serving 13 months of his sentence, much of it in a liberal work-release programme Lawyer Brad Edwards, who represented several of Epstein's victims, said: 'Rather than punish him the way they would an average Joe, they sent a clear message that with enough money and power and influence, the system can be bought.' Virginia was spared her the humiliation of having to go before a jury, and has kept her feelings bottled up until last weekend's photograph of Andrew with Epstein triggered distressing memories. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01689014 • Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail ... Page 14 of 17 • • Virginia says: 'I am appalled. To me, it's saying, "We are above the law! But Jeffrey is a monster.' Last night, neither Epstein, Ghislaine Maxwell nor Prince Andrew would comment on Virginia's story. People: Woody Allen tCSI' pa, Naomi Campbell, Al Gore, Sarah Ferguson Robert Maxwell Donald Trump, Heidi Klum Places: York, bosh& Paris, New York, Australia. Thailand, 5pain, United Kingdom, America, Europe, Middle East Caribbean Organisations: Federal Bureau of Investigation Comments (101) Newest Oldest post rated Worst rated View all How many people in the middle east must consider themselves lucky when they look at the immorality of our highly paid royal family which has been ripping the British public off for years. W.S. - Will Stirum, Manchester, 27/2/2011 17:06 Click to rate Rating 323 Report abuse complete waste of space, - dusters, up in the north, 27/2/2011 16:58 Click to rate __ Rating 292 Report abuse ....Makes yer proud to be English... I think not "- Rupert, Scotland, 27/2/2011 07:31--whal on earth has being English got to do with it? Epstein is American so was the girl. And we all know how morally corrupt the rest of the Maxwell family were/are. Prince Andrew is not the epitome of being English. What you are talking about is related to a small minolrly of Individuals who just happen to be English. If they behave badly, then it says something about them, their chosen lifestyle, or the circles they move around in. Mat it does NOT, is have any bearing on the rest of the nation! So please, let's not get into provocative Scottish vs English battle - history is what it is - the PAST. And I certainly won't be accountable for what someone else did long before I was born or simply beacause I am also English. I am proud to be English, that is what I am. Now British - http://www.dailymail.coaddnews/artiele-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689015