EFTA Document EFTA01689179

XXX\ 00 ) . Department of e Justic Federal Bureau of Investigation 0 2'1 t/ M S ec h 012 93 86 x.1,1Field • • pursuant to Rule 6(nJ nminal Investigative E, 4. 6:: ,4..r.i.materand Administrative Files Armed and Dangerous DO NOT DESTROY X ELSUR Escape Risk Financial Privan Act see also Nos. 94 ht.k.ll, i- FOIPA NCIC OCIS Suicidal / Other eao C-5 O \ \ EFTA01689179 17-1 (Rev. 3-18-011) • • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (TIde 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code. Section 552a): and/or Litigation FOIA/PA O Litigation Requester: AA 4i., We 1.0 ferq Subject: 'it po y S#041., Computer or Case Idintitiation Number: / 2.O 3 n1-OO Title of Case: Section *File 3/F —MAA-- 104041 Serials Reviewed: At 0 Executive Order Applied Release Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted. File Number: Section Serial(s) Reviewed: FOIPA Requester FOIPA Subject: FOIPA Computer Number File Number. Section Serial(s) Reviewed: FOIPA Requester. FOIPA Subject: FOIPA Computer Number. File Number. Section Scrial(s) Reviewed: • FO1PA Requester. FOIPA Subject: FOIPA Computer Number. THIS FORM IS TO BE MAINTAINED AS THE TOP SERIAL OF THE FILE, BUT NOT SERIALIZED. SCANNED BY DocLAB (RIND) DATE: —/3 ATTENTION DO NOT REMOVE THIS FILE EFTA01689180 • • Automated Serial Permanent Charge-Out FD-5a (1-5-94) Date: 03/06/07 Time: 11:04 Case ID: 31E-MM-108062 Serial: 71 Description of Document: Type : OTHER Date : 02/02/06 To HYPERION AIR INC Prom : MIAMI Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-Out: transfer to subpoena sub Transferred to: Case ID: 31E-MM-108062-SBP Serial: 7 Employee: I l=a 3/6 /07062-, ( EFTA01689181 FD-302 (Rev. 10-6-95) • • -1. FEDERAL BUREAU OF INVESTIGATION Ntedmmaiptio 03/07/2007 Dr. chiropractor, date of birth oc a ecuri y ccount Number was in erviewe a is place of employment, Palm Beach Gardens, Florida, telephone was advised of the identity of the interviewing agent and purpose of the interview. voluntarily provided the following information: performed chiropractic treatments for Jeffrey Epstein on approximately 3 or 4 occasions. Epstein visited the nce and traveled to Epstein's Palm ac , For esier il wec wo or three times to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's residence were conducted in the first floor living room area which overlooked the swimming pool. Sould not recall specific names of other individuals he encountered at Epstein's residence but advised that Epstein's secretary (name unknown) was present and went upstairs to receive a massage from wife, Massage Therapist Females in their mid-20's and unknown staff memWilil l.e observed at the residence during Dr. home visits. telephone S performed massage therapy for Epstein and his staff members on numerous occasions. as frequently requested based on her skills as a massage therapist. Fees were approximately $100.00 for a masses e conducted by and $300.00 or higher for an adjustment by Dr. At the conclusion of the interview, was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007. Investigation ° 03/06/2007 at Palm Beach Gardens, Florida Filet 31E-MM-108062 by SA Date dictated 03/07/2007 This document contains neither recommendations ,tor conclusions of the FBI. 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. Jig- ',Am- or oz, --yge EFTA01689182 FD-302 (Rey. 10-6-9a) • FEDERAL BUREAU OF INVESTIGATION • 066.fr e- 07. 7o 2_ ori•a to e was a•vs e o -ne identity of t e interviewing agent an• purpose of the interview. voluntarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and knee. Epstein's knee suffered a meniscus injury. The treatments at Epstein's residence were conducted in the first fl r living room area which overlooked the swimming pool. could not recall specific names of other individuals he encoun ere at Epstein's residence but advised that Epstein's secretary (na ) was present and went e a massage from wife, Massage Therapist Females in their mi - O's and unk ers were a so observed at the residence during Tome visits. , tele hone performed massage 0e apy forEpstein and his staff members on numerous occasions. was frequently requested based on her skills as a massage i st. Fees were approximately $100.00 for a m ucted by and $300.00 or higher for an adjustment by . At the conclusion of the interview, was served with a Federal Grand Jury Subpoena for his appearance, with documents, at the U.S. District Courthouse, 701 Clematis Street, West Palm Beach, Florida, on March 13, 2007. mvaligiatiee on 03/06/2007 et Palm Beach Gardens, Florida Niels 31E-MM-108062 by SA . Date dictated 03/07/2007 This document contains neitha recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. • 1/43/e - iopoo.7- 72- EFTA01689183 (Rev. I-314W3) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:• Case ID #: 31E-MM-108062 (Pending) Title: IN; GHISLAINE N. MA WELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, effective March 16, 2007,. it is requested that writer be removed as co-case agent. • • A rt :2 6* ‘.4 ~sP re t _e4y r " 3/g - - Ano - EFTA01689184 (Rev. hM-2aM • • Dirojrrof.ec FEDERAL BUREAU OF INVESTIGATION. Precedence: ROUTINE Date: 03/21/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Drafted By :jrr Case ID #: 31E-MM-108062 (Pending) Title: FFREv P IN; GHISLANE MAXWEL ; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned' matter. Administrative: between SA Jason R. Richards and SSA on 03/21/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. FBI Miami, PBCRA, request FBI Tampa, Orlando RA for the Victim/Witness Orlando, Florida. Richards will trave travel concurrence with e of interviewing tly residing in o interview 3 1-E: /IP"( ° (0.2-7k{ EFTA01689185 To: Tampa From: likiami Re: 31E-MM-108062, 03/21/2007 LEAD(s): • Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami request travel concurrence from FBI Tampa to conduct victim/witness interview. • • EFTA01689186 • A FD-302 (Rev. 104-95) -1- FEDERAL BUREAU OF INVESTIGATION Mteetranscrision 01/23/2007 girlfrien.s the chef's, ill N r u Of. ice. hired • was response e or paying LN When EPSTEIN would come to town, wa $8000.00 cash, and $8000.00 in a checking accoun visa in his name with.a $3000.00 credit line. The cre checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He descri a imself as a 11... 4 V. Also prior to EPSTEIN's arrival to the residence, was io take $100.00 bills and fan them out on a table near 0**Iimil 1 = bed located upstairs in EPSTEIN's master bedroom. was also to place a gun between EPSTEIN's mattress in a ho s er t -t was always positioned tween the mattresses. Once EPSTEIN departed the residence, would return the weapon to the safe. state tat there was a manual written by an employee of EPSTEIN on the duties and responsibilities of each of EPSTEIN's residences. was interviewed in the town of Palm Beach, Flor a regar ng a federal investigation involving the sexual exploitation of minors. After being advised of the identity terviewing agents and the nature of the interview, provided the following information: was employed as a for j n EPSTEIN at EPSTEI s rest ence, rillo alm Beach, Florida, in August or September 2004. worked for EPSTEIN for approximately six months. that when EPSTEIN was in town he was an early riser. was expected to be available at all times, seeing to EPS R .--es and the nee TEIN's guest. When EPSTEIN hired EPSTEIN told that he had many hat he must be iscreet. salary and Unknow salary were paid from the , the cleaning lady. NU and the gardener, wo r i aire e lre with EP 7 ywe According to was EPSTEIN's assistant. She was not allowed to s EPSTEIN directly. wou either have to contact LNU located out of tne ew ork Office or speak with regar ing matters that concerned thyestigation on 01/18/2007 at Palm Beach, Florida Filed 31E- - 0 2 . Date dictated 01/18/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents arc not to be distributed outside your agency. 3/E- Hiti--/D to47 -7 EFTA01689187 ti qa• FD-302a (Rev. 104-95) 31E—MM-108062 Continuation of FD-302 of • • ,Or. 0113 812 0 0 7 .Page 2 had a !life. said that Christmas time was EPSTEIN. liked said that he felt like she and that she was no fond of that time of year red with a female companion of EPSTEIN, thought could sh " n" side, but LNU, a oliss2h girligis more naive., said that EP was trying to make LNU more sophisticate . stated that there were many females that would come to the rest ence. A lot of the m l hat traveled with EPSTEIN looked European or Foreign. stated that the local girls who visited the residen e to be younger than those that EPSTEIN traveled with. was not sure of the local girls' ages. W by t e interviewing agent if they were under eighteen, stated that he delivered flowers to a girl at Royal Palm eac igh School and that some of the girls had car coled together. The interviewing agent inquired of IRMITI rant he believed some of the girls were un erage. nodded his head, affirming that he believed some of the girls were under the age of eighteen. stated that EPS directed him to purchase roses or a local female, was unable to remember her name. The Unide ' emale was appearing in a high school drama play. purchased the roses from Extra Touch Flowers and delivere em o Royal Palm Beach High School. ok the same OF to her residence two or t =es. said that under EPSTEIN's instruction, had also ren e a vehicle for the UP. He said it was a Do ge eon. L 1 IIIIIIIII T that looked very young. He bel. name stated that he recalled one female that tray ill was (sp) LNU and that she was from California. remembered her only staying a idence on that one occasion. LNU enjoyed flying, so w cted byggaTsIN to a e LNU to get a flying esson. took IIIII LNU to an airport in LANTANA, Florida. He believe er ame may be found on documents that were filled out prior to LNU receiving the lesson. individual. everyday, sometimes morning and night. was asked on occasion by to pay the girls for e massage they had provided to EPSTEIN. He' would pay $300.00 or $400.00 dollars from id that EPSTEIN overall was a very private said that EPSTEIN t massages EFTA01689188 FD-302a (Rev. 30-6-95) 31E-MM-108062 Continuation of FD302 of • • .On 01/18/2007 .Page 3 his petty cash. cifically remembered paying a masseuse by the name o LNU, stated that he did not go upstairs while the girls per orme massages on Afterwards though, he would go upstairs and clean up. wiped down vibrators used during the massage and woul pu em away. He would also throw tissues in the d take towels to be laundered. had SW one occasion, recalled seeing used condoms. sai th he wou wear gloves when cleaning up after a massage. did not witness any sexual activity between es an IN. When asked by the interview'n a if had tnat e had not. ever purc any sex toys for EPSTEIN, sta e a he believed had purchased sex toys, but According to other than receiving Massages, EPSTEIN enjoyed getting Ice cream from a loc eam parlor with the girls. Under EPSTEIN's direction, and sometimes Illii would take the girls shopping. If EP accompanied them ld stay in the vehicle. The girls would ' d something they liked, place the ' hold, and later would purchase the items. also had travels o e Wellington Mall where t of er gi is for the girls, i.e. Ipods or MP3 players. stated that on occasion, EPSTEIN would allow some of the gir s o drive one of his vehicles. that an older female possibly in her thirt would call the residence. She would to know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another bedroom in the residence. calling relnil liroviding massages to EPSTEIN. stated that he had taken messages from females He a said that he thought MAXWELL also would try ems EPSTEIN. On one occasion, MAXWELL told that there was $30,000.00 in the safe and that was her money. said that the only male visitor he co 1 accompanyill111. to the residence was JEAN LUC LNU. believed JEAN LUC LNU owned a modeling agency possibly na EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4 MODELS. stated that he believed EPSTE to be the center o attention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females something to eat in t e itchen. The females were laughing and appeared to be having a good time. EPSTEIN entered t ' n and asked the females to join him in the other room. said that he believed EPSTEIN was jealous. also stated that he believed many of EPSTEIN's female compan on were looking to ma ing of themselves and were seeking EPSTEIN's assistance. stated that he believed, in reality, they were accomp is ing nothing. EFTA01689190 riser. to EPS hired girlfrien•s the chef's, or Of ice. was respons erome FD302 (Rev. 10495) FEDERAL BUREAU OF INVESTIGATION Miteoftmwation 01/23/2007 Florida regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity of h ' terviewing agents and the nature of the interview, provided the following information: was employed as a for E'F E EPSTEIN at EPSTEI s rest ence, n rillo Palm Beach, Florida, in August or September 2004. worked for EPSTEIN for approximately six months. that when EPSTEIN was in town he was an early was expected to be available at all times, seeing s and the nee TEIN's guest. When EPSTEIN EPSTEIN told that he had many Unknown(LNU), 1111111rilipaid from the hat he must be iscreet. salary and hired LOUELLA LNU, the cleaning lady. or paying LOUELLA LNU and the gardener, When EPSTEIN would come to town, was to have $8000.00 cash, and $8O00.00 in a checking accoun . had a visa in his name with a $3000.00 credit line. The ere it card and checking account w with Colonial Bank. Another responsibility of was to keep $200.00 - $300.00 in each vehicle. He desert imself as a . Also prior to EPSTEIN's arrival to the residence, was to take $100.00 bills and fan them out on a table near BF TEIN' bed located upstairs in EPSTEIN's master bedroom. was also to place a gun between EPSTEIN's mattress in a ho s er t at was always positioned between the mattresses. Once EPSTEIN departed the would return the weapon to the safe. at there was a manual written by an employee of on the duties and responsibilities of each of EPSTEIN's residences. According to was EPSTEIN's assistant. She wou trave everyw ere with EP was not allowed to s EPSTEIN directly. wou either have to contact LNU located out of t e New York Office or speak with regar ing matters that concerned Investigation on File N by 01/18/2007 at Palm Beach, Florida This document contains neither recommendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to your agency, it and its contents arc not to be distributed outside your agency. fun -A2c44.2-7S EFTA01689191 • . • FD-302a (Rcv. 10493) 31E-MM-108062 Continuation of FD-X2 of .On 03/18/2007 ,Page 2 EPSTEIN. liked t said that he felt like she had a tar t in life., said that Christmas time was hard for and that she was not fond of that time of year red l ail i a female companion of EPSTEIN, thought could sh " n" side, but girli s more naive. said that EP was trying to make LNU more sophist cate . LNU, a is stated that there were many females that would come to the rest ence. A lot of the hat traveled with EPSTEIN looked European or Foreign. stated that the local girls who visited the residen e to be younger than those that EPSTEIN traveled with. was not sure of the local girls' ages. W by t einterviewing agent if they were under eighteen, stated that he delivered flowers to a girl at Royal Palm eac igh School and that some of the girls had car ol.ed together. The interviewing agent inquired of if that meant he believed some of the girls were some of thellillillire under the age of eighteen. un erage. nodded his head, affirming that he believed stated that EPS directed him to purchase roses or a local female, was unable to remember her name. The Unide emale was appearing in a high school drama play. purchased the roses from Extra Touch Flowers and delivered them to Royal Palm Beach High School. ok the same UF to her residence two or t said that under EPSTEIN's instruction, had also re nted a vehicle for the UF. He said it was a D ge eon. Imes. stated that he recalled one female that trave e wit EPSTEIN that looked very young. He belj was (sp) LNU and that she was from California. reme ered her only staying a enjoyed flying, so LNU to get a flying esson. an airport in LANTANA, Florida. He believe found on documents that were filled out prior to LNU receiving the lesson. individual everyday, some occasion by provided to name idence on that one occasion. cted I TEIN to took LNU to er ame may be id that EPSTEIN overall was a very private said that EPSTEIN would set massages -Imes morning and night. was asked on to pay the girls for t e massage they had N. He would pay $300.00 or $400.00 dollars from EFTA01689192 • FT.)-302a(4vJO.645) 31E-MM-108062 Continuation of FD-302 of • • .N01/18/2007 .Page 3 his petty cash: cifically remembered paying a masseuse by the name o LNU. stated that he did not go upstairs while the girls per orme massages on Afterwards though, he would go upstairs and clean up. wiped down vibrators used during the massage and woul put t em away. He would also throw tissues in the d take towels to be laundered. han one occasion, recalled seeing used condoms. an Oil, s i he wou wear gloves when cleaning up after a massage. did not witness any sexual activity between es. IN. when asked by the interview' if had ever purchased any sex toys for EPSTEIN, state t.at he believed had purchased sex toys, bu t at e had not. According to other than receiving massages, EPSTEIN enjoyed getting ice cream from a loc eam parlor with the girls. Under EPSTEIN's direction, and sometimes I ' would take the girls shopping. If EP TEIN accompanied them lligld stay in the vehicle. The girls would d something hold, and later would purchase the items. also had traveled to t e Wellington liii they liked, place the i - Il i , Mall where he bought ot.er gi is for the girls, i.e. Ipods or MP3 players. stated that on occasion, EPSTEIN would allow some of the gir_s to drive one of his vehicles. stated that he had taken messages from females calling regarding providing massages to EPSTEIN. He also s ted that an older female possibly in her thirt' d LNU, would call the residence. She would to et EPSTEIN know that she had female .m. cou provide no other information about IIMILIN on occasion. believed MAXWELL to said that GHISLAINE MAXWELL traveled to the residence be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN MAXWELL would take another bedroom in the residence. said that he thought MAXWELL also would try to find fema es or PSTEIN. On one occasion, MAXWELL told that there was $30,000.00 in the safe and that was her money. said that the only male visitor he co 1 accompanying." to the residence was JEAN LUC LNU. believed JEAN LUC LNU owned a modeling agency possibly name EFTA01689193 IR FD-302a (Rev. 10495) 31E-MM-108062 Continuttion of FD-302 of ,On 01/18/2007 met 4 stated that he believed EPSTEIN want to be the cen er o a ention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females something to eat in e i chen. The females were laughing and appeared to be having a good time. EPSTEIN entered t • n and asked the females to join him in the other room. said that he believed EPSTEIN was jealous. • also stated that he believed many of EPSTEIN's female companions were looking to ma s m ing of themselves and were seeking EPSTEIN's assistance. stated that he believed, in reality, they were accomp is Ing nothing. EFTA01689194 FD-302 (Rev. 10-6-93) • • -i- FEDERAL BUREAU OF INVESTIGATION Data of transcription 02/04/2007 as interviewed in West Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of mino t during Attorney of the an ssistant United to esAttorney t e UNITED STATES ATTORNEY'S OFFICE. After being advised of the iden it f the interviewing agents and the nature of the interview, provided the following information: was born in Poland and arrived in the United States in 1990. stated that he became a U.S. citizen in 1994-95. He applied for many jobs via the internet. met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide with a written contract but paid him a monthly salary. Due to t e fact that EPSTEIN dealt with a lot of financial records, stated that he was required to sign Confidentiality Agreement. In February 2005,E began working for EPSTEIN as the Property Manager of EPSTEIN's Palm Beach residence. His responsibilities included ensuring that everything was in order and running properly; household mainte awn maintenance, and the grocery shopping wete completed. was provided with written instructions, approximately a wenty page booklet, on how to manage the property. According to EPSTEIN traveled to Pal via EPSTEIN's aircrafts, the Gu stream or the Boeing 727. was not aware of EPSTEIN ever flying a commercial airline to Pa m Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometimes even three times a month. EPSTEIN would stay for three' or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPSTEIN has her residence in New Mexico and an apartment in Paris. that EPSTEIN rimarily traveled to Palm B and a Chef currently said that the Chef prior to was ilisi LNU. said that the Chef would stay in t eGuest House with him. and Investigation on 02/02/2007 at West Palm Beach, Florida File e 31 by SA Date dictated 02/02/2007 This document contains neither recommendations noe conclusions of the FBI. It is the property of the FBI and is loaned to your stoney, Sic- M gra° ?-d -76 it and its contents are not to be distributed outside your agency. EFTA01689195 FD-3Maotev.10-6-9D 31E-MM-108062 Continuation of FD-302 of • ,On 02/02/2007 ,Page 2 would stay upstairs in the main house. he main house has six bedrooms and the ree e oms. Another in basis residence was that was no longer emp ld eyed by EPSTEI occas on, r ng other guests with him when traveling to Palm Beach. If had any questions .ng his job he would contact or the NY Office. maintained a Petty Cash fund of $1500.00 for household expen itures. The account was with Colonial Bank located on Worth Avenue in Palm B e signatures on the account were EPSTEIN, MAXWELL and was aware that many females would co EPSTEIN's rest ence to provide EPSTEIN with massages. stated that EPSTEIN would receive one or two massages a ay, sometimes even three. The massage times would be spread throughout the day. would assist with the clean up after EPSTEIN received a massage. He would fold up the massage table which was set up in EPSTEIN's upstairs master bathrs, would collect towels and wipe down massage equipment. described one of ty inches long, a the massagers as white/grey, approxima round handle and rubber plastic end. said that he had never seen an x toys or used condoms w en cleaning up after a massage. said that none of the females providing EPSTEIN with a massage ever appeared upset. According to Guest House has a regular 10100EIN would, on believed an es. massages to EPSTEI message pads. On n asked that up e vehicle. to LNU. loillli off of tated that he believed EPSTEIN's assistants, arranged EPSTEIN's appointments for massages said some of the females who provided wou eave messages. Messages were taken on sion, when EPSTEIN and to rent a car for one e emale would be co On another occasion said he took e gi aver 1. were in town, She told he residence to pick delivered a gift bag t to a trailer park stated that EPSTEIN has a chiropractic table, as well as, a massage table. The chiropractic table would be set up in the living room. EFTA01689196 FD-302a (Rcv. I0-6-95) 31E-MM-108062 Continuation of FD-302 of • • Accor not like the wa stating that were asked to complete said t Mn 02/02/2007 Mgt 3 redecessor was named he was let because "t.ey" did ucted himself. continued could not remember to finis. one task if he another task at or during the same time. stated EPSTEIN had two guns and two ns that he kept in t e safe. When EPSTEIN came to town, would place one of the guns in a holster that was between t e mattresses of EPSTEIN's bed located upstairs in the EPSTEIN's master bedroom. Pursuant to a Grand Jury Subpoena, supplied the interviewing agents with a his Petty as reports. Upon review of the report with he provided the following information: IIIIIIII( 9 2 27/2005 All Star Taxi $22.00 Taxi fare - on occasion would use a taxi and other times the females would arrive epart by taxi. 15 3 1/2005 iiiiiii00.00 - Per EPSTEIN, pill told to pay Last nown(LNU). Nett er STEIN nor were present when LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNinenoney. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2005 for cash 200.00 Cash req. by JE - EPSTEIN asked to pay LNU. if 25 4 20/2005 .1111,00 Cash req. by JE - EPSTEIN asked or cash II, LNU. .. /7/2005 $200.00 Cash - aid that robably ca e requesting him to pay LNU. 17) $1.0 Cash - EPSTEIN or requested o pay LNU. 17) 6/20 2005 0 Cash - EPSTEIN or requested •o pay LNU. EFTA01689197 FD-302a (Rev. 1049$) 31E-MM-108062 OmlinualiondFD402of Mo 02/02/2007 ,Page 4 40) 6/26/2005 Down $200.004ish req. by GM - stated that the nam ould have been and GHISLAINE MAXWELL requested that he pay LNU. o 4) 9/2 pill 0 Cash - EPSTEIN or requested pay LNU. 12) 12/12/2005 pill $500.00 heavy work outside e ouse. Bonus 16) 3/19/2006 Toys R us $21.29 Toys for entry. to call d an baby gi . 17 3 19 2 Babies R us told whether to e iver them or delivered. $15.97MMiiiiii sked thatm!!!!!'m not. To date, performed - see next or cording to y LNU a would let him now the gifts have not been Note: Other entries in ired about but not limited to included airline entries - personal business; taxi entries - and unidentified females utilized to come and go from the rest ence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance and specified amounts of monies in vehicles at all time. LOUELLA LNU was a cleaning lady and LNU was a possible Russian Masseuse. stated that EPSTEIN has only returned to Palm Beach once or an overnight stay to attend State court. According to MIMI the last time EPSTEIN was at the Palm Beach e was prior o the execution of the State search warrant. also said that approximat e wee efore the execut the State search warrant and LNU came to the residence and removed all u one of t e computer towers. EFTA01689198 FD-302 (Rev. I 04-95) • • -I- FEDERAL BUREAU OF INVESTIGATION Mleoftramcdoim 02/04/2007 was interviewed in West Palm Beach, Florida regar ing a e eral investigation involving the sexual exploitation of minors. Also present duringthe interview was e ana Assistant Unit ea States Attorney o t e UNITED STATES ATTORNEY'S OFFICE, After being advised of the ide ' the interviewing agents and the nature of the interview, provided the following information: rn in Poland and arrived in the United States in 1990. stated that he became a U.S. in 1994-95. He app ie for many jobs via the internet. met JEFFREY EPSTEIN in November 2004 when an employment agency in Maryland, DEA (DOMESTIC EMPLOYMENT AGENCY), arranged for an interview with EPSTEIN in New York. EPSTEIN did not provide I lhestafatecdt nii:tt. 1131PeSTI:IsNr:ealiet Ncill with a written contract but paid him a monthly salary. It ic.: :i3g. zoitCcliftl:lailt17.11.1t;ecords, TITIMIt. Mann' In February 2005, began working for EPSTEIN as the Property Manager of EPSTEIN's alm Beach residence. His responsibilities included ensuring that everything was in order and running properly; household mainten n awn maintenance, and the grocery shopping were completed. was provided with written instructions, approximately a twenty page booklet, on how to manage the property. According to EPSTEIN traveled to Palm Be h via EPSTEIN's aircrafts, the u s ream or the Boeing 727. was not aware of EPSTEIN ever flying a commercial airline to a_m Beach. EPSTEIN visited his residence in Palm Beach once, twice and sometimes even three times a month. EPSTEIN would stay for three or four days at a time. EPSTEIN traveled less to his Palm Beach residence in the summer months. EPSTEIN spent the most time at his Palm Beach and U.S. Virgin Islands residences. EPST - another residence in New Mexico and an apartment in Paris. stated arily traveled to Palm ARAH KE and a Chef currently sa a t e of prior to was oiliii IANU. said that the Chef would stay in t e uest House with him. and InnstigaWit im 02/02/2007 File by It West Palm Beach, Florida Date dictated 02/02/2007 01 -11,cAkOZ.iftv,t. 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 me not to be distributed outside your agency. 3/6- MM- /01042-2/o EFTA01689199 PO.302. (Rev. 10495) 31E-MM-108062 Continuation of F1)402 of • • ,On 02/02/2007 Jar 2 would stay upstairs in the main house. According to the main house has six bedrooms and the Guest House has - ree erooms. Anotheri ' i l w ld a regular basis h residence was believed that was no longer emp oye ay EP TEIN. EPSTEIN would, on occasion, ring other guests with him when traveling to Palm Beach. If had any questions ' g his job he would contact or the NY Office. maintained a Petty Cash fund of $ . 0 for household expen itures. The account was With Colonial Bank located on Worth Avenue in Palm B e signatures on the account were EPSTEIN, MAXWELL and was aware that many females would co EPSTEIN's rest ence to provide EPSTEIN with massages. stated that EPSTEIN would receive one or two massages a ay, sometimes ev n ee. The massage times would be spread throughout the day. would assist with the clean up after EPSTEIN received a massage. He would fold up the massage table which was would collect described one of y inches long, a said that he had set up in EPSTEIN's upstairs master bathr towels and wipe down massage equipment. the massagers as white/grey, approxima round handle and rubber plastic end. never seen toys or used condoms en cleaning up after a massage. said that none of the females providing EPSTEIN with a massage ever appeared upset. tated an wit the fema es. massages to EPSTEIN wou message pads. that he believed EPSTEIN's assistants, ed EPSTEIN's appointments for massages ■ said some of the females who provided eave messages. Messages were taken on On one occ sion, when EPSTEIN sked to rent a car for that a emale would be comi up e vehicle. ther occasion to LNU. said he took t locate off of aver i 1. and "Ill were in town, one o t e girls. She told he residence to pick delivered a gift bag e gift to a trailer park stated that EPSTEIN has a chiropractic table, as well as, a massage table. The chiropractic table would be set up in the living room. EFTA01689200 FD-302a (Rev. 10.6.95) 31B-MM-108062 • • Continuation of FD-302 of .0n02/02/2007 .Page 3 said his rieicele:::1):tw:g xI :Lill. Accor i "t ey" did 111111lithe wa con ucted himself. continued stating that could not remember to finish one task if he were asked to comp e e another task at or during the same time. stated EPSTEIN had two guns and two shot uns that he kept in t e safe. When EPSTEIN came to town, . would place one of the guns in a holster that was between t e mattresses of EPSTEIN's bed located upstairs in the EPSTEIN's master bedroom. Pursuant to a Grand Jury Subpoena, supplied the interviewing agents with a co of his Petty as reports. Upon review of the report with he provided the following information: 9 2 27/2005 All Star Taxi $22.00 Taxi fare - on occasion would use a taxi and other times the females would ( arrive part by taxi. IIIIIIII 15) 3/1/2005 = Iiiiiii00.00 - Per EPSTEIN, told Mi lo pay Last NiPinown(LNU). Neit!!!'"STEIN ncr were present when LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNU the money. 7) 3 15 2005 $300.00 Cash req. by JE - EPSTEIN asked for cash to pay LNU. 4) 3/30/2005 200.00 Cash req. by JE - EPSTEIN asked for cash to pay LNU. 25 4/20/2005 1222i) Cash req. by JE - EPSTEIN asked for cash to payI'll'. LNU. iii 5/7/2005 IIIIIIII $200.00 Cash - said that probably ca e requesting him to pay LNU. 17) 6/13 2005 $300.00 Cash - EPSTEIN or requested to pay LNU. 17) 6/21) 2005 3 . /(10 Cash - EPSTEIN.or requested to pay LNU. EFTA01689201 PD-302a (Rev. 10-695) 31E-MM-108062 Ccolinuotion of FD-102 of .0n02/02/2007 .Page 4 '40) 6/26/2005 Down $200.00gish req. by GM -M. stated that the namiliiould have been and GHISLAINE requested that he pay LNU. 4) 9/2 0 Cash - EPSTEIN or requested to pay LNU. • • 12) 12/12/2005 Opp $500.00 Bonus heavy work outside t e ouse. 16) 3/19/2006 Toys R us $21.29 Toys for entry. 17 3 19 2006 to baby gi . whether to deriver delivered. Babies R us call told them or not. performed - see next $15.97 or cording sked to uy LNU a that s e would let him now To date, the gifts have not been Note: Other entries in ired about but not limited to included airline entries - personal business; taxi entries - and unidentified females utilized to come and go from the rest ence; Bed Bath and Beyond - Household goods; Francis - extra cleaning service; vehicle entries - maintenance and specified amounts of monies ii ii in vehicles at all time. LOUELLA LNU was a cleaning lady and LNU was a possible Russian Masseuse. stated that EPSTEIN has only returned to Palm teach once or an overnight stay to attend State court. According to MIMI the last time EPSTEIN was at the Palm Beach ' e was prior o the execution of the State search warrant. also said that approximat e wee before the execution o the State search warrant and LNU came to the residence and removed allbut one of t e computer towers. EFTA01689202 .et Fb•302 (Rev. 10.6-95) - 1 - FEDERAL BUREAU OF INVESTIGATION Date of transcription 01/22/2007 date Sect .t ikccoun u er SAN) Palm Beach, Florida Ater being advised of the id the nature of the interview, information: of birth Social residing at was contacted at his residence. the interviewing agents and provided the following is a naturalized United States Citizen of Polish decent. as been employed by Jeffery Epstein since approximatelyFebruary 2005. was hired by Epstein through an employment agency in Marylan . primary responsibility is the "house manager" for Epstein's residence in Palm Beach, Florida. His duties include, shopping for groceries, flowers, /lawn care personnel. Prior to the would usually receive a call from Sara one day in advance with Epstein's would travel to Carmines, a driver and managing arrival of Epstein, "MI itinerary. In turn, , Epstein's assis grocery store on PGA Boulevar , Just_ Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. Epstein's Illillits. stated identified Ma female gues arrived LNU, and LNU as at the residence, the door ell ring he guest house. Upon greeting the e would notify someone was here to see re. Epstein. believed some o e gi at the residence to prow e Epstein with a massage. remembered weep 10-15 different local girls arriving at e residence. some girls were more freque ests than others. identified from memory was LNU. The girls e residence between approxima e y 45-60 minutes. He g one of the girls for Epstein from his petty cash d cemented every purchase or transaction he made for stated he had current copies of his expenses is desk drawer. When asked to produce those wanted to speak to his attorney before releasing one g would stay recall d fund. Epstein. reports records, the documen s . ntacted es a m each, ori a. Invadiptionim 01/11/2007. m Palm Beach, Florida Filer( 31E-MM-108062 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is band to your ogeocy, it and its contents arc not to be distributed outside ..rour agency. dIE-14,44.-RiafroGP-17 EFTA01689203 FD-302e (Rev. 10-645) 31E-MM-108062 Continuation of FD-302 of • .on 01/11/2007 ,Page 2 brief would rie y with, agreed that in a sealed e Voluntarily iiiiiiiltoto telephone conversation with , stated o speak with one of the agen s. s oke and explained the nature of visit. would voluntarily p the documen s reports llill and be escorted to office. and the agents drove wi he captioned office. The envelope was hand delivered by for the purpose of preserving the records. EFTA01689204 Filed 31E-MM-108062 by S . Nesbitt Kuyrkendall 11}302(ki.10445) Securit Accoun • - 1 - • FEDERAL BUREAU OF INVESTIGATION date of birth Date of transcription 01/22/2007 Social ' Beach. - or-da-was contacted at his residence. ter being advised of the id ' f the interviewing agents and the nature of the interview, provided the following information: is a naturalized United States Citizen of Polish decent. as been emp Jeffery Epstein since approxima e y ebruary 2005. ired by Epstein through an employment agency in Marylan . s primary responsibility is the "house manager" for Epstein s rest ence in Palm Beach, Florida. His duties include, shopping for groceries, flowers, driver and managing ' /lawn care personnel. Prior to the l liiii arrival of Epstein, would usually receive a call from Sara , Epstein's asses ant i ll day in advance with Epstein's it, itinerary. In turn, would travel to Carmines, a iliii grocery store on PGA Boulevara, ust Flowers for floral arrangements, and to the Palm Beach county airport to pick-up Epstein and guests. s d LNU, and LNU as Epstein's asses ants. aye• w en a female gues arrived at the residence, the •oor 1 ring ' he guest house. Upon greeting the ' e would notify someone was here to see Mr. Epstein. believed some o e gi 1 we at the residence to prow e Epstein with a massage. remembered 10-15 different local girls arriving a .e residence. some girls were more freque - ests than others. in l identified from memory was LNU. The girls would stay a e residence between approxima e y 45-60 minutes. He recall g one of the girls for Epstein from his petty cash fund. cumented every purchase or transaction he made for Epstein. stated he had current copies of his expenses reports a is desk drawer. When asked to produce those records, wanted to speak to his attorney before releasing the documen s. , as a m each, on: a. mmilealaal 01/11/2007 at Palm Beach, Florida Date dictated ards -TW This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is band to your agency; it and its contents are not to be distributed outside your agency. 2-vers eI.3ot. 1/43/C- gm to hiG.2 -77 EFTA01689205 4, • "A: FDami(tme.10-6.93) 31E-MM-108062 Continuation of FD-302 of .0001/11/2007 Jar 2 brief would rie y with, agreed that in a sealed e Voluntarily to to telephone conversation with , stated o speak with one of the agents. s oke and explained the nature of visit. would voluntarily place h documen s reports and be escorted to office. and the agents drove wi n he captioned office. The envelope was hand delivered by for the purpose of preserving the records. EFTA01689206 FBI: `We still have a pending case' 0. EPSTEIN from Ill and Donald Trump among his friends "Highly unusear is hoe: Palm Beach Police Chief Mi- chael Reiter described State Attorney Barry Krischer's handling of the case in a bluntly critical letter to Krischer last year before Epstein was indicted. Reiter referred the mat- ter to the FBI to determine whether any federa: laws had been violated. Epstein's afits countered by attacking the chief personally and profes- sionally Reiter's department in- _ ve-stigated Epstein for 11 months. Police sifted repeat- edly through his trash and conducted surveillance on his fivebedroorn, 74-bath, 7.234-square-foot home on the Intracoastal Waterway. Police said Epstein paid women and girls as young as 14 to gve him erotic mas- sages at his home. Polke thought there was probable cause to charge him with unlawful sac acts with a mi- nor and lewd and lascivious molestation. cm Epstein responded i by ac achiring of a fpha.la Harvard w n of ye lor,, One , professor and author Alan Dershowitz provided the state attorneyk office with e„ information about alcohol %and marijuana use by some of the girls who said they pa were with Epstein. I Prosecutors then referred N the case to the grand jury Teenage girls were recruited to. visit Epstein for massages and sex, police say. rather than file' charges di- reedy against Epstein. Epstei 's attorneys deny he had sex with underage girls. The lawyers say the girls' stories am not credible But if the court fde is any Indicator. they've made no ef- fort to depose the girls Neither prosecutors nor defense attorneys awKht to question sald Dutko. her attorney . recruited teenage girls to vis- it Epstein for massages and sexual activity Palm Beach police said, and presumably would be a key witness Epsteink attorney Jack Goldberger did not return phone messages. A source dose to the case suggested it is languishing pending a decision by the FBI on whether to refer it to federal prosecutors -we still have a pending case," FBI spokeswoman Judy Orihuela said Monday. caste Attorney Krischer did not return a call for corn- meal. His spokesman. Mike Edmondson, declined to say whether federal irmistiga tors are delaying the Epstein race But, he added, "if an- other agency is looking at something we wouldn't want to step on their toes' Attorneys say inertia in a criminal case often points to a pendingpka deal. 1t wouM not surprise me if something has happened that's not reflected in the court fde," said Dinka, such as an agreement that will be formalized later. Defense attorney Marc Shiner said defense at- torneys sometimes put off overtly conducting disco/. ery — deposing witnesses, requesting documents and the like — because doing so creates more work for har- ried prosecutors who may become angry and not offer a plea deal. Sometimes defense law- vers knowing that, will try and do discovery without taking depositions,' said Shine a former prosecutor for 13 pears. Instead they may conduct a below-thcradar probe such as having a private investiga- tor check out leads, he said. Shiner and others say a plea deal for Epstein probably would result in pretrial inter station, in which a defendant may be ordered to undergo a psychological evaluation, Counseling or other condi- tions in return for dropping the charge. Edmondson, spokesman for State Attorney Krischer, said there is no plea offer and no request for the pros- ecution to show its cards 'lb my knowledge, its never happened before on a filed case, he said. 0 lam lusts reran coin f.o. gw 1 nes 6.4 05ga pasf. "I 511'1 ilw 11' ;es rataw.g6.7.1.. . 19stm5.wxg...5.- 41,0 it 15Rt4flaisk.f0 ro ilernAitia,.g_ qrElPgr - f - ggIttWe la's— a • Q -- I - I agtOldgal t n • 8 4 fe_ gzi:I§sigli I •i, 4,.. „,....,. R,,, L iig iA, n ,, E , 7 Ei i., i - i Elintein Phoney manager in New York has nonacid sass. a 2 I • i3 a cop wiii rift EFTA01689207 r • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagier Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (561) 833-7970 March 21, 2007 West Pam Beach, FL 33411 Re: Case Number. 31E-MM-108062 Dear This case Is currently under investigation. This can be a lengthy process'and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government In the case; (6) The right to fuk and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866.228-4619) (international: 1-502-213.2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send Information to that address. You will need the folowing Victim Identification Number and Personal Identification Number anytime you contact the Call Center an the rst t me you log on to VNS on the Internet. In addition, efirst time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is gOtvs v 1. PDF- evuee Lore_frie • "e7A-sr 3/6 --AirloT aG2_-- 79 EFTA01689208 • if you have additional questions which•involve this matter, please contact the office listod above. When you call, please provide the file number located at the top of this letter. Please remember, your participation In the notification part of this program is voluntary. In order to continue to receive notifications, It is your responsibility to keep your contact information current. Sincerely, EFTA01689209 a • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (561) 833-7970 April 6, 2007 est am Seach, FL 33415 Re: Case Number 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal Justice process throughout the investigation. Our program is part of the FBI's effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to • be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding. or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The .reasonable right to confer with the attorney for the Govemment in the case; (6) The right to ful and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1.666-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866.228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your Information to Include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN and Personal Identification Number (PIN) -nytime you contact the Call Center and the fi Mu log on to VNS on the Internet. In addition, the /Me you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is dikoi-vsci Ppf 3 (6- frim-rugoG2--go EFTA01689210 • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program Is voluntary. In order to continue to receive notifications, It Is your responsibility to keep your contact information current. Sincerely, EFTA01689211 U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fiagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 April 6, 2007 oyal Palm Beach, FL 33411 Re: Case Number: 31E-MM-108062 Door Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would Ike to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under Investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to fill and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as It proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at VVWW.Notify.USD0J.GOV or from the VNS Call Center at 1-866-D0J-4YOU (1-866-365- 4968) (TOD/ITY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact Information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log on to VNS on the Internet in addition, the Me you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained In VNS. The name you should enter is EFTA01689212 If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, It is your responsibility to keep your contact information current. Sincerely, EFTA01689213 ( • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleeter Drive West Palm Beath, FL 33401 Phone: (561) 833-7517 Fax (561) 833-7970 April 6, 2007 Loxahatchee, FL 33470 Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation white we are investigating this case. Wo would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the Investigation. Our program is part of the FBI's effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the knowing rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding: (4) The right to be reasonably heard at any public proceeding in the district court Involving release, plea, sentencing, or any parole proceeding; (5) The roasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with faimess and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the rosponsibffity of tho prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as It proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WVVW.Notify.USDOJ.GOV or from the VNS Call Center at 1-865-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your Information to Include a current email address, VNS Ml send information to that address. You will need the following Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and the first time you log on to VNS on the Internet In addition, the rst time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01689214 • • If you have additional questions which Involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program Is voluntary. In order to continue to receive notifications, it is ycur responsibility to keep your contact information current. Sincerely, I. EFTA01689215 April 6, 2007 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 oxa atc ee, FL 33470 Re: Case Number: 31E-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights Include notification of the status of the case. The enclosed brochures provide Information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process end we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attomoy for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these tights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VMS Call Center at 1-886-DOJ-4YOU (1.868.365. 4968) (TDD/TTY: 1-866-228-4619) (international: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact Information and/or change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the foflowing Victim Identification Number (VIN) and Personal Identification Number (PIN) anytime you contact the Call Center and thefirst me you log on to VNS on the Internet in addition, the [T ime you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is EFTA01689216 r • • If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation In the notification part of this program is voluntary. in order to continue to receive notifications, it is your responsibility to keep your contact information current. Sincerely, EFTA01689217 (Rev. 0131.2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami Attn: From: Miami Palm Beach County RA/PB-2 Contact: SA E. Nesbitt Kuyrkendall Approved By: I Drafted By: Kuyrkendall E Nesbitt Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; IJISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION Date: 03/13/2007 • Synopsis: To request assignment of co-case agent. Details: It is requested that SA Jason R. Richards be assigned as co-case agent to above captioned case. • • 07 2e.\'-co , e c_ 3/6 - -foro&Q-n EFTA01689218 the sexual exploitation of minors was also Office. The provided the FD-302 (Rev. 10.6-95) -1- FEDERAL BUREAU OF INVESTIGATION mmortmtscrimion 03/16/2007 Pursuant to an ongoing federal investigation involving met with SAs E. Present at the meeting o e ni ed States Attorney's took p ace in Wellington, Florida. i, following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact and arrange massage appointments Last Name Unknown(LNU) would also call ep one to set up massage appointments for believed LNU telephoned her twice durin the period of time that provided EPSTEIN with massages. took a ten-day trip to an Diego, California, to visit frien s. LNU telephoned around that time period to see how her rt ip was going or howitt .2ad gone. was unable to say with certainty when LNU placed the second call to her. She believed it was at ristmas time. Again, LNU was calling to see how was getting along. stated that while on her trip to San Diego, California LNU wired her some money to help her out. believed the sum was $200.00. Investigation , 03/15/2007 at Wellington, Florida Filed 31E MM-108062 pate dictated 03/15/2007 S This document contains neither recommendations nor conclusions of the FBI. It is the poi:perry of the FBI and is loaned to your agency; it and its contents arc not to be distributechoutside your agency. 3/e- ti rion&a-rai, EFTA01689219 only indivill!!!!!!!!!! for EPSTEIN. on her cellulax ilTh EPSTEIN. FD-302 (Rev. 10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION sawannscrom 03/16/2007 Pursuant to an ongoing fe 1 inv igation involving with exploitation of minors. met SAs E. Ice. e metmeeting too p ace in c ing on, Florida. states or". provided the following information: JEF EPSTEIN's assistant, was not the O il tact and arrange massage appointments LastName Unknown(LNU) would also call one to set up massage appointments for beli LNU telephoned her twice dur he period of time that provided EPSTEIN with massages. a ten-day trip to Diego, California, to visit frien s. LNU telephoned around lite period to see how her rip was going w i ad gone. was unable to say with certainty when LNU placed the second to her. She believed ' as at hristmas time. Again, LNU was calling to see how was getting along. tated that while on her trip to San Diego, California LNU wired her some money to help her out. believed the sum was $200.00. Investigation on 03/15/2007 at Wellington, Florida Filed 3 - Date dictated 03/15/2007 ■ OVSe This document contains neither recommendations nor conclusion of the FBI. It is the property of the FBI and is loaned to your agency; c> it and its contents are not to be distributed outside your agency. -31G—site4— lOte?4, a -r EFTA01689220 FD-302 (Rev. -I- FEDERAL BUREAU OF INVESTIGATION emeammummion 03/26/2007 Pursuant to an ongoing fe investigation involving the sexual exploitation of minors, was interviewed for further clarification regarding gi s s e received from JEFFREY EPSTEIN. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: believed that on or around her eighteenth birthday, IN to ir that he had something for her. The next time e to EPSTEIN's residence, EPSTEIN had a gift box waiting or upstairs in EPSTEIN's master bathroom. Insid gift box were matching Victoria Secret bra and panty sets. stated that EPSTEIN was aware of her birthday as well as the birthday of received a massage around the same time. Accor ing o EIN also offered y both girls to his residence in .e U.S. Virgin Islands. was unable to remember iii TEIN knew it was her eighteenth in day. EPSTEIN never asked her age and she never told him. her close friend, stated that EPSTEIN had provided her with another gift, a vi rator. She believed he gave the vibrator to h ound the end of July, beginning of August 2005. EPSTEIN told that she would definitely like the gift. She was given a blac ag by a Unidentified White Female(UWF). did not open the bag until . she departed EPSTEIN's residence. at was when real gift EPSTEIN had given her was a vibrator. r not EPSTEIN's Assistant. Accordin to inquired of EPSTEIN about a gift for her since a receive a gift. EPSTEIN replied his was not her type of gift and that it was more suited for friend of Iers one occasion ntioned her ffigh she was eighteen. was concerneli about it. ld the interviewing agent about another come to and was concerned becaus stated that she recalled on School prom to EPSTEIN. According to ause she thought EPSTEIN may not believe stated that she never heard another word Invostipthmon 03/24/2007 at Boca Raton, Florida (telephonically) Fite# 31E-MM-108062 Dale dictated 03/24/2007 by This document contains neither recommemdations nor conclusions of the FBI. it and its contents are not to be distributed outside your agency. It is the property of the FBI and Is loaned to your agency; 31C- MM-/M00-13 EFTA01689221 FD-302 (Rev. 10-6-93) -1- FEDERAL BUREAU OF INVESTIGATION sgeonmiscriom 03/26/2007 Pursuant to an ongoing federa the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. After being advised of the id agent and the nature of the interview, information: investigation involving was interviewed for e received from JEFFREY of the interviewing provided the following believed that on or around her eighteenth birthday, PSTEIN tollilir that he had something for her. The next time came to EPSTEIN's residence, EPSTEIN had a gift box waiting upstairs in EPSTEIN's master bathroom. Inside the gift box were matching Victoria Secret bra and panty sets. stated that EPSTEIN was aware of her birthda as well as the birth ay of her close friend, the same time. Acco ng to both girls to his residence in e U.S. Virgin Islands. unable to remember iiiiiiTEIN knew it was her eighteenth birt EPSTEIN never asked her age and she never told him. stated that EPSTEIN had provided her with another gift, a villilir.' She believed he gave the vibrator to h ound the end of July, beginning of August 2005. EPSTEIN told that she would definitely like the gif he was given a blac ag by a Unidentified White Female(UWF). did not open the bag until she departed EPSTEIN's residence. at was when ZALIS realized the t EPSTEIN had given her was a vibrator. not gift O about a gift for her since EPSTEIN's Assistant. According inquire a gift. EPSTEIN replied his was not her fype of gift and that it was more suited for also told the interviewing agent about another stated that she recalled on hie to er and was concerned because_she friend of zers one occasion, Ili was eighteen. stated that she never heard another word s c was concerne ause she thought EPSTEIN may not believe d ntioned er igh School prom to EPSTEIN. According to about it. received a massage around EPSTEIN also offered to fly was day. hvestimualon 03/24/2007 at FileN 31E—MM-108062 Boca Raton, Florida (telephonically) fate dictated 03/24/2007 ("testes:51.7.O7-- This document contains neither rosornmaidations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contenu am not to be distributed outside your agency. 3/6*- M t-f- / OF06 2- S3 EFTA01689222 WY (Rev.01-31.2003) • it.Zo,cal,ee- FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Criminal Investigative Date: 04/20/2007 Attn: Crimes A ainst Children Unit UC IA From: Miami PB-2/PBCRA Contact: SA Nesbitt Kuyrkendall Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: EFFREY EP TEIN; GHI LAINE MAX L ; WSTA - CHILD PROSTITUTION Synopsis: To request Intelligence Analyst (IA) IIIIIIIIIIItravel to Palm Beach RA to assist with analysis for captione case. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, requests the travel of IA Crimes Against Children Unit (CACU), for the purpose of assisting with telephone analysis for captioned case. 31 -6 - ion fq EFTA01689223 To: Criminal Invest tive From: Miami Re: 31E-MM-108062, 04/20/2007 LEAD(s): Set Load 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC 0 Approve the travel of IA to Miami - Palm Beach County RA to assist with analysis for captioned case in anticipation of an indictment on 05/15/2007 • • 2 EFTA01689224 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833.7517 Fax: (561) 833-7970 April 30, 2007 oxa atc ee, FL 33470 Re: Case Number 319-MM-108062 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal Justice process throughout the Investigation. Our program Is part of the FBI's effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide Information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government In the case (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorney's Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365- 4968) (TDD/TTY: 1.866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact infomiation andfor change your decision about participation in the notification program. If you update your information to include a current email address, VNS will send information to that address. You will need the following Victim Identification Number (VIN)l and Personal Identification Number (PIN)Manytime you contact the Call Center and the first time you tog on to VNS on the Internet In addition, the first time you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter Is A2D-ft/Sal PDT - 5 /a EFTA01689225 • • if you have additional questions which involve this matter, please contact the office fisted above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it Is your responsibility to keep your contact information current. Sincerely, EFTA01689226 • • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (561) 833-7970 April 30, 2007 West Polm each, FL 33412 Re: Case Number: 31E-MM-108062 Dear Ycur name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI's Victim Assistance Program, resources and Instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with Information regarding the status of your case. This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough investigation. Asa crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any pubic court proceeding, or any parole proceeding, Involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered If the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided In law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with falmess and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it will become the responsibility of the prosecuting United States Attorneys Office to ensure you are accorded those rights. You may also seek the advice of a private attorney with respect to these rights. The Victim Notification System (VNS) Is designed to provide you with direct information regarding the case as it proceeds through the criminal Justice system. You may obtain current information about this matter on the Internet at WWVV.Notify.USDOJ.GOV or from the VNS Call Center at 1 -866-DOJ-4YOU (1-866-365- 4968) (TDD)TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation In the notification program. If you update your information to include a current email address, VNS wit send information to that address. You will need the following Victim Identification Number (VIN)li land VNS on the Internet. In Killion, the irime you access the VNS Internet site, you will prom{ ter your last name (or business name) as currently contained in VNS. The name you should enter is Personal Identification Number (PIN) nytime you contact the Call Center and the first time you log on to (2d-tuso? ?DF `z 1/43 /6„frp,, / cf 8,-0c2-36 EFTA01689227 Vig If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation in the notification part of this program is voluntary. In order to continue to receive notifications, it is your responsibiity to keep your contact information current. Sincerely, EFTA01689228 • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative Attn: Gang/Criminal Ente rise Section SC ASC UC SSA From: Miami PB-2/PECRA Contact: SA Jason R. Richards, 561-833-7517 Approved By: Drafted By:3014Richards Jason I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. Details: On 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving billionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, is anticipating an upcoming indictment and arrests of captioned subjects. The USAO and FBI Miami PBCRA re uest the travel of former co-case agent SSA Gang/Criminal Enterprise Section, from 05/09/2007 to 05/18/2007, for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. hz.)..ki-gg 0 f -be_ • .3IF • -105'04 a - EFTA01689229 r st. To: Criminal Inves ative From: Miami Re: 31E-MM-108062, 05/02/2007 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC • Approval request for the travel of SSA to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. • • EFTA01689230 (itimm-m-2003) FEDERAL BUREAU OF INVESTIGATION • Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Jason R. Richards Approved By: Dafted By:Ifthichards Jason R:jrr Case ID)p: ;II-le-MN-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between Kuyrkendall and Primary Relief Supervisor 05/17/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, request travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing a Victim/Witness. SA's E. Nesbitt Kurykendall and Jason R. Richards will travel on 05/18/2007 to interview the Victim/Witness. EPi 3/E- mm- /oro62-41 EFTA01689231 r To: Tampa From: Wmi Re: 31E-MM-108062, 05/17/2007 • LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. • • EFTA01689232 Automated Serial Permanent Charge-Out FD-5a (1-5-94) Case ID: 318-MM-108062 Serial: 89 Description of Document: Type : OTHER Date : 08/02/06 To : DTG OPERATIONS From : US DIST COURT Topic: SUBPOENA TO TESTIFY BEFORE GRAND JURY. Reason for Permanent Charge-Out: serialized in the wrong file Transferred to: Case ID: 31E-MM-108062-GJ Serial: 39 Employee: • Date: 02/14/08 Time: 13:28 3,0- H- (ogob 2 - EFTA01689233 r. FD-302 (Rev. 10-6-95) • -I- FEDERAL BUREAU OF INVESTIGATION Florida, regarding a exploitation of minors. interviewing agent and provided the following Date of transcription was interviewed in West era investigation involving After being advised of the the nature of the interview, information: 04/26/2007 Palm Beach, the sexual of the met JEFFREY EPSTEIN when she was sixteen ears old and walillitling Royal Palm Beach High School. believed sh reshman at the time. an individual knew from school, approached her about providing e to EPSTEIN to make some extra money. informed that EPSTEIN might attempt to touch her but that if she di O not want him to, she did not have to allow it. said he might touch himself but that he of do that with everybody that provides him a massage. also told EPSTEIN never asked that if EPSTEIN aske that she s her age. she IIII. told that she would not allow EPSTEIN to touch her. drove over l located ijilliBeach, Florida. They pill on the kitchen and EPSTEIN's Assistan identified as ), took believed that y live at set up rot cne massage and th n 1 f the room. EPSTEIN entered the room wearing a towel. said she looked away when EPSTEIN took the towel off and entere the sauna. When EPSTEIN exited the sauna, he put his towel back on and laid face down on the massage table. EPSTEIN talked on the phone while performed the massage. e to EPSTEIN's residence entered the residence through Last Name Unknown now upstairs. esi ence. Once upstairs, massaged ' shoulders, back, and legs. 1. 1 EPSTEIN ma e small talk with while she did this. He asked her if she had a boyfrien , an0what kind of things she liked to do. told EPSTEIN of her interest in massages and owning her ov day. EPSTEIN eventually turned nto his back and began to massage his chest. stated that w en EPSTEIN turned over he began to mastur ate. never saw EPSTEIN's penis but could was masturbating un • towel. EPSTEIN asked to take off her clothes. stated that she did no ee comfortable. Investigation on 04/26/2007 at West Palm Beach, Florida Fik t 31E-MM-108062 by ,S . Nesbitt Kuyrkendall Dale dictated 04/26/2007 This document contains neither recconmendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it arA its contents are not to be distributed outside your agency. 31C-NN- ItiR06.2 4t) EFTA01689234 C FD-302a (Roy. 10-6-95) 31E-MM-10B062 Continuation of fD-302 of Mn 04/26/2007 ,Page 2 EPSTEIN responded saying something 1. continued, EPSTEIN began pulling at " EPSTEIN also attempted to touc stated again that she did not fee com_or able. said that she sensed that EPSTEIN was getting a little with her. EPSTEIN soon ended the massage by shrugging his shoulders and throwing cash down on the believed it was either r $300.00. money and walked out. believed EP paid her that amount of money because e ew she was upset and uncomfortable and that he had continued to push her during the massage. 'W I rt(tatc;:Mett:tc;k7):7111.1 stated that informed t at he did not want she did not o what he wanted her to o. A few weeks later or possible a month later, needed money and returned to EPSTEIN's residence to give im a massage. She reiterated again to that she did not feel comfortable with him touching her and told "this time I'm not letting him do anything." told t she should know that he would try to do the sa was aware via that the more one was willing to do tne more one could make. nd massage was much like the first one. escorted upstairs and set up the room for the massage. did eve that EPSTEIN remembered her from the first massage. began by massaging EPSTEIN's back and the back of his legs. .EPSTEIN, again, took business calls during the massage. They discussed SIC/LIANO's interest in massage therapy. After approximately fifteen minutes, EPSTEIN turned over onto his ba EPSTEIN en ere wearing only a towel. lc'. As the massage and touched her breast. gan to masturbate under the towel. He again requested to remove her clothing. EPSTEIN pulled at her clothes. T.is time he touched her "butt" and her breasts. told EPSTEIN, " 't think so", or something to that e ect. According to EPSTEIN could see that she did not want to continue. T e massage ended and EPSTEIN paid her $200.00. stated that EPSTEIN did not ejaculate during the first massage does not think he ejaculated during the second massage. never performed another massage for EPSTEIN nor did s e ever ring or receive payment for bringing anyone to provide EPSTEIN a massage. ember for sure but believed she may have accompanied to EFTA01689235 FD•302a (Rev. 10-645) 31E-MM-108062 ContimationoMend • • .0n04126/2007 .Page 3 Epstein on one occasion. was doing was wrong. She sal him with massages and they were was aware that nor number. state a o'nt n s orEPSTEIN with any gifts sai during the massages else. stated that she knew what he a there were many girls providing doing much more than she did. received money for bringing her. Wi ever asked for phone tt arranged the massage through . EPSTEIN never p nor offer to fly her anywhere. she tried, in her mind, to be somewhere EFTA01689236 FD-302 (Rev. 10-6-95) -I- FEDERAL BUREAU OF INVESTIGATION nmeohmiscrimicm 04/26/2007 was interviewed in West Palm Beach, Florida, regar ing a e era investigation involving the sexual exploitation of minors. After being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: met JEFFREY EPSTEIN when she was sixteen ears old and was atten ing Royal Palm Beach High School. believed sh Freshman at the time. an individual knew from school, approached her about providing e to EPSTEIN to make some extra money. Oliiiiii informed that EPSTEIN might attempt to touch her but that if she di not want him to, she did not have to allow it. said he might toilet himself but that he does not do that everybody that provides him a massage. also told that if EPSTEIN asked her ace that she should sa she wiiiiiiTfeen. EPSTEIN never asked her age. told that she would not allow EPST IN to touch her. drove IR. over to located in Palm Beach; F orl a. They n the kitchen an• EP _T__'.' sistan identified as believed that may met up massage and t the room. EPSTEIN entered the room wearing a towel. said she looked away when EPSTEIN took the towel off an entere the sauna. When EPSTEIN exited the sauna, he put his towel back on and laid face down on he massage table. EPSTEIN talked on the phone while performed the massage. massaged ' shoulders, back, and legs. EPSTEIN ma e said talk with while she did this. He asked her i had a boyfrien , an what kind of things she liked to do.. told EPSTEIN of her interest in massages and owning her own soa one day. EPSTEIN eventually turned over onto his back and began to massage his chest. at w en EPSTEIN turned over he began to mastur ate. never saw EPSTEIN's penis but could was mas ur ating ' towel. EPSTEIN asked to take off her clothes. stated that she did not ee comfortable. EPSTEIN's residence red the residence through Last Name Unknown now took upstairs. ive at t ence. Once ups airs, investigation on 04/26/2007 at West Palm Beach, Florida Foal 31E-NN-108062 by Date dictated 04/26/2007 This document contains neither recommendations noe conclusion of the FBI. It es the property of the FBI and It loaned to your agency; it and its contents arc not to be distributed outside your agency. 31e-t-tvt - 100'02 AO EFTA01689237 FE)-302a (Roy. 104-95) 31E-MM-108062 Continuation of FD-502 of ,On 04/26/2007 ,Page 2 EPSTEIN responded saying something 1= e "oh °k". As the massage continued, EPSTEIN began pulling at an ched her "butt". EPSTEIN also attempted to touc reast. stated again that she did not fee com ortable. said that she sensed that EPSTEIN was getting a little rustrated with her. EPSTEIN soon ended the massage by shrugging his shoulders and throwing cash down on the believed it was either r $300.00. money and walked out. believed EP paid her that amount of money because e ew she was upset and uncomfortable and that he had continued to push her during the massage. stated that r later that EPSTEIN informed R at he did not want to come back because she did not do what he wanted her to o. A few weeks later or possible a month later, needed money and returned to EPSTEIN's residence to give im a massage. She reiterated again to that she did not feel comfortable with him touching her an o d "this time I'm not letting him do anything." a told t she should know that he would try to do the same thing. was aware via that the more one was willing to o e more one could make. The nd massage was much like the first one. escorted upstairs and set up for the massage. EPSTEIN en ere wearing only a towel. did elieve that EPSTEIN remembered her from the first massage. began by massaging EPSTEIN's back and the back of his legs. EP TEIN, a ain took business calls during the massage. They discussed interest in massage therapy. After approximately fifteen minutes, EPSTEIN turned over onto his ba k gan to masturbate under the towel. He again requested to remove her clothing. EPSTEIN pulled lothes. T is time he touched her "butt" and her breasts. told EPSTEIN, " don't think so", or something to that e ect. According to EPSTEIN could see that she did not want to continue. e massage ended and EPSTEIN paid her $200.00. stated that EPSTEIN did not ejaculate during IM O the first massage and h does not think he ejaculated during the second massage. never performed another massage for EPSTEIN nor did s e ever ring or rece' nt for bringing anyone to provide EPSTEIN a massage. member for sure but believed she may have accompanie to EFTA01689238 FD-302a (Rev. 10-6-95) 31E-MM-108062 ContimationaMMad .0,104/26/2007 .Page 3 Epstein on one occasion. stated that she knew what he was doing was wrong. She said tat there were many girls providing ssages and thew. doing much more than she did. was aware that received money for bringing her. nor ever asked for SICILIANO's phone number. stated that rranged the massage a oin n s or PSTEIN through EPSTEIN never pr with any gifts nor off y her anywhere. saidduring the massages she tried, in her mind, to be somew ere else. EFTA01689239 1 31E-MM-108062 Pursuant to a federal ' ' • rding the sexual exploitation of minors a victim, was interviewed by the FBI. i enti ying information is recorded below: Name: Race: Sex: DOB: Home Address: Cellular Telephone: Work: IllocrO-0O2...\nS White Female West Palm Beach, FL 33412 est PalmBeach, FL 3/6- l'414 - A:lobe - 41/ EFTA01689240 31E-MM-108062 IME 1 Pursuant to a federal c rding the sexual exploitation of minors a victim, was interviewed by the FBI. i identifying information is recorded below: Name: Racel Sex: DOB: Home Address: Cellular Telephone: Work: White Female West Palm Beach, FL 33412. West Pa r. Beac , FL 3/v- Nu — gon—i4 EFTA01689241 101,3trOl. c identifying information is recorded below: 8062 1 Pursuant to a federal investiaation regarding the sexual exploitation of minors, was interviewed by the FBI. is a student at Florida Atlantic University, ida and currentl resides with her bo friend West Palm Name: Race: White SSAN: Home Address: Cellular Tele•hone: West lm Beach Florida 33411 r • tonses—C2A45,L• Father - Parents: West Palm Beach, Florida Mother - 3/6 108062 _92 EFTA01689242 • 312.- - Pursuant to a federal investigation regarding the sexual exploitation of minors, the FBI. is a stuaent at Florida Atlantic University, Boca Raton, Florida and currently resides with her boyfriend, , residence West Palm Beach, Florida 33411, telephone identifying information is recorded below: Name: Race: White Sex: Female DOB: SSAN: Home Address: Cellular Telephone: Parents: was interviewed by West Palm Beach, Florida 33411 Current: Former (2005): Father - West Palm Beach, Florida Mother - 316- — loW/2 EFTA01689243 FD-302 (Rev. I0-6-95) - I - FEDERAL BUREAU OF INVESTIGATION Date of transcription 05/21/2007 met with the interviewing agents at her place oyment. present during the meetin was Fed B re f nvestigation Intelligence Analyst voluntarily provided gifts she ha received from Jeffrey Epstein. The gifts included a book titled "An Invitation to Poetry and a Victoria's Secret bra and panties set. A co of the executed FD-S97 Receipt for Property was provided to and the ori inal FD-597 was placed in a LA envelope of case i e. The items provided were entered into evidence. InnWptioam 04/30/2007 at West Palm Beach, FL He ti - M-108062 Date dictated 05/21/2007 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 not to be distributed outside your agency. 3/E - 1080{2z -93 EFTA01689244 FD-302 (Rev. 104-95) /91"rro1.3oa -1- FEDERAL BUREAU OF INVESTIGATION Date of tnnsaiplion 05 /21/2007 met with the interviewing agents at her place o emp criT illiso present during the meetin was Federal Bureau of Investigation Intelligence Analyst voluntarily provided gifts she ha received from Jeffrey Epstein. The gifts included a-book titled "An Invitation to Poetry" and a Victoria's Secret bra and panties set. A co of the executed FD-597 Receipt for Property was provided to and the original PD-597 was placed in a lA envelope of case e. The items provided were entered into evidence. Investigational 04/30/2007 at West Palm Beach, FL Fik# 31E-MM-108062 Dthedianal 05/21/2007 This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 316- ‘4" - 10S-O6Z g EFTA01689245 FD-302 (Rev. 10-6-95) • FEDERAL BUREAU OF INVESTIGATION . Datenutmaiption 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigat on . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: provided more than five but less than ten massages for Jeffrey Epstein at his Palm Beach, Florida residence. She provided multiple massages topless. ailed arrange the appointments. If i was unavailable, call to see if 's friends were available to work. Last Name Unknown ) called to arrange at least one appoin for to work. On final massage for Epstein, he touched her butt and tout e er vagina over her panties. Epstein also touched pulled bare breasts. He complimented how nice her breasts were. pulled away from Epstein when he touched her vagina and the session was ended. He commented by saying something similar to, "why don't you like it?" stopped providing massages to Epstein following the inci ent e touched her vagina. Other comments recalled Epstein saying during her visits to Epstein's rest ence were "come closer", "rub my chest" and "take your clothes off." Toward the end of IIIIIIIIIvisits, once or twice Epstein did not cover himself when he masturbated. did not look at Epstein while he masturbated. stated she did not tell investigators the complete facts initilliribecause she had tried to erase the incidents and it was difficult bringing it all back. Investigation on 05/18/2007 at Orlando, Florida Fik 0 31 -MM-108062 Date dinned 05/25/2C07 by This nausea contains neither recommendations nor conclusions of the FIX 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. St NH —10 go624 EFTA01689246 FD-302 (Rev. 10-6-95) • Paper 0/. 307 - FEDERAL BUREAU OF INVESTIGATION Date of 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: provided more than five but less than ten massages for Jeffrey Epstein at his Palm Beac rid residence. She provided multiple massages topless. called to arrange the appointments. If was unavailable, gould call to see if friends were available to work. Last Name Unknown (LNU) called to arrange at least one appoin ment for to work. On final massage for Epstein, he touched her butt and touched her vagina over her panties. Epstein also touched pulled bare breasts. He complimented how nice her breasts were. pulled away from Epstein when he touched her vagina and the session was ended. He commented by saying something similar to, "why don't you like it?" stopped providing massages to Epstein following the inci ent e touched her vagina. Other comments recalled Epstein saying during her visits to Epstein's rest ence were "come closer", "rub my chest" and "take your clothes off." Toward the end of visits, once or twice Epstein did not cover himself when he mastur ated. did not look at Epstein while he masturbated. stated she did not tell investigators the complete facts initially because she had tried to erase the incidents and it was difficult bringing it all back. Investigation on 05/18/2007 at Orlando, Florida File & 31E-MM-108062 • alliElm Date dictated 05/25/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency. it and its contents are AO( to be disuibutod outside your agency. 3i M - Mir% z EFTA01689247 • 31E-MM-108062 JRR : 3 rr .1 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the FBI. is a student at , Orlando, Florida an currently resides at IIII Orlando, Florida 32826. 3ii Ng- tokob z-9.5e EFTA01689248 • 31E-MM-108062 JER:jrr K 01. e( Pursuant to a federal invests at n regarding the sexual exploitation of minors, was interviewed by the FBI. is a student at Orlando, Florida an currently resides at Orlando, Florida 32826. 3/C- AM - 10eSibi-9f EFTA01689249 • 318-MM-108062 JRR:jrr 1 On 05/25/2007, SSA FBI liaison at the Department of Justice, Office of International Affairs, provided a document listing nations that currently have extradition treaties with the United States. A copy of the list is attached to, and becomes part of, this document. 3/67 — at4/4 — Apace 2_74 EFTA01689250 S UNITED STATES EXTRADITION TREATIES (January I, 2006) Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered to another country for trial or punishment. The process is regulated by treaty and conducted between the Federal Government of the United States and the government of a foreign country. It differs considerably from interstate rendition, commonly referred to as "interstate extradition", mandated by the Constitution, Art. 4, Sec. 2. Below is a listing of extradition treaties signed by the United States. As indicated, not all of the treaties have entered into force as of the date this document was created. Please contact the Office of International Affairs, United States Department of Justice at (202) 514-0000 to determine the status of a particular treaty. Over the last few years, the United States has focused its efforts on replacing extradition treaties that have become outdated and obsolete, as well negotiating treaties with first time treaty partners. Our most recent treaties include the "dual criminality" approach rather than a listing of offenses for which extradition may be sought, clarify the procedures for provisional arrest, permit extradition whether the extraditable offense occurred before or after the treaty enters into force, allow the person sought to waive extradition, and permit temporary transfer of a fugitive serving a sentence in one state in order to expedite prosecution in another. In our newer treaties, one of the priorities of the United States has been to address two extremely difficult problems: the extradition of nationals; and extradition where the fugitive may be subject to the death penalty in the Requesting state. Not all of our treaty partners have agreed to extradite under these circumstances, but the issue is specifically addressed. The treaties highlighted "pending" in boldface, are treaties which have not entered into force as of the date of this listing. The law of extradition varies from country to county and is subject to foreign policy considerations. The first step a prosecutor should take before considering any action relating to international extradition, is to contact the Office of International Affairs, United States Department of Justice, at (202) 514-0000. EFTA01689251 UNITED STATES EXTRADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt Signed; March 1, 1933 June 8. 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 1990 January 8, 1998 March 9, 1990 February 28, 1996 April 27, 1987 March 17, 1987 March 30, 2000 June 8, 1972 Juhe 27. 1995 October 25, 1901 January 13, 1961 June 18, 1962 June 8, 1972 June 8, 1972 March 19, 1924 June 8, 1934 December 22, 1931 December 3, 1971 June 28, 1974 January 11, 1988 January 12. 2001 June 8, 1972 April 17, 1900 September 14, 1979 January 6, 1909 January 15, 1929 April 23, 1936 December 4, 1982 October 25, 1901 April 6, 1904 • December 6; 1904 January 14, 1926 June 17, 1996 July 2, 1925 April 29, 1935 June 22, 1972 October 10. 1996 June 19, 1909 June 28, 1872 September 22, 1939 August 11, 1874 Entered into Force: November 14, 1935 January 21, 1977 July 1, 1999 June 14, 2000 May 8, 1976 December 21, 1992 January 1, 2000 September 22, 1994 March 3, 2000 September 1, 1997 Pending . March 27, 2001 January 21, 1997 November 21, 1996 June 12, 1902 . December 17, 1964 December 17, 1964 January 21, 1977 January21, 1977 June 24, 1924 August 15, 1935 November 1, 1941 March 22, 1976 March 22, 1976 November 26, 1991 April 30. 2003 January21, 1977 June 26, 1902 March 4, 1982 July 27. 1911 May 59, 1929 September 24. 1936 August 5, 1961 October 11, 1991 June 12, 1902 March 2, 1905 March 2, 1905 June 18, 1926 September 14, 1999 March 29, 1926 August 28. 1935 July 31, 1974 May 25, 2000 August 2, 1910 November 12, 1873 May 29. 1941 April 22, 1875 Citation (if any): 49 Stat. 3133 27 UST 957 15 UST 2093 15 UST 2112 43 Stat. 1886 49 Stat. 3250 47 Stat 2122 27 UST 983 27 UST 1017 32 Stat. 1850 37 Stat. 1526 46 Stat. 2276 50 Stat. 1117 13 UST 2065 33 Stat 2265 33 Stat. 2273 44 Stat. 2392 44 Stat. 2367 49 Stat. 3253 25 UST 1293 36 Stat. 2468 18 Stat. 199 19 Stat. 572 EFTA01689252 • • Extradition Treaty with: El Salvador Estonia Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: Entered into Force: Citation (If any): April 18, 1911 November 8, 1923 October 10, 1934 June 25, 2003 December 22, 1931 June 11, 1976 April 15, 1996 January 6, 1909 February 12, 1970 December 22, 1931 June 20, 1978 October 21, 1986 December 22, 1931 May 6, 1931 September 2, 1937 May 31, 1996 February 27, 1903 February 20, 1940 December 22, 1931 August 9, 1904 January 15, 1909 February 21, 1927 December 20, 1996 December 1, 1994 January 6, 1902 November 6, 1905 June 25, 1997 June 7, 1934 July 13, 1983 December 10, 1962 October 13, 1983 June 14, 1983 March 3, 1978 March 28, 1995 December 22, 1931 June 8, 1972 October 16, 1923 October 10, 1934 December 22, 1931 November 1, 1937 May 20, 1936 April 9, 1924 May 17, 1934 October 23, 2001 October 1, 1996 April 24, 1935 October 29, 1883 December 22, 1931 August 3, 1995 December 22, 1931 July 10, 1911 November 15, 1924 May 7, 1935 Pending June 24, 1935 May 11, 1980 February 1, 2002 July 27, 1911. April 3, 1971 June 24, 1935 August 29, 1980 March 11, 1993 June 24, 1935 November 1, 1932 September 2, 1937 Sept. 14, 1999 August 15, 1903 March 13, 1941 June 24, 1935 June 28, 1905 July 10, 1912 June 5, 1928 January 21, 1998 March 18, 1997 May 16, 1902 February 19, 1906 July 21, 1999 April 23, 1936 December 15, 1984 December 5, 1963 September 24, 1984 July 7, 1991 March 26, 1980 July 29, 1995 June 24, 1935 August 19, 1965 January 21, 1977 March 1, 1924 March 29, 1935 June 24, 1935 November 21, 1939 June 28, 1937 August 23, 1924 January 8, 1935 March 31, 2003 February 2, 2002 March 3, 1936 August 13, 1884 June 24, 1935 April 4, 1967 June 2, 1997 June 24, 1935 37 Stat. 1516 43 Stat. 1849 49 Stat. 3190 47 Stat. 2122 31 UST 944 37 Stat. 1526 22 LIST 407 47 Stat. 2122 32 UST 1485 47 Stat. 2122 47 Stat. 2185 51 Stat. 357 33 Stat. 2147 55 Stat. 1097 47 Stat. 2122 34 Stat. 2858 37 Stat. 1616 45 Stat. 2489 32 Stat. 1096 34 Stat. 2887 49 Stat. 3380 14 UST 1707 TIAS 10837 31 UST 892 47 Stat. 2122 16 UST 1866 28 UST 227 43 Stat. 1783 49 Stat. 3131 47 Stat. 2122 54 Stat. 1733 50 Stat. 1337 43 Stat 1835 49 Stat. 3077 49 Stat. 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 EFTA01689253 • • f,xtradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia Solomon Islands South Africa South Africa South Korea Spain 3'0 Supplementary Spain 2e0 Supplementary Spain Supplementary Spain Sri Lanka St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania Thailand Signed: Entered into Force: December 22, 1931 holey 4, 1978 November 13, 1997 February 15, 1939 June 8, 1972 December 22, 1931 June 24, 1980 January 12, 1970 March 1, 1905 December 22, 1931 June 9, 1977 December 22, 1931 May 25, 1904 December 22, 1931 Feb. 2, 23,1988 November 9, 1998 November 28, 1899 July 26, 2001 November 13, 1994 July 10, 1996 May 7, 1908 July 23, 1924 November 10, 1936 -January 10, 1906 October 10, 1934 December 22, 1931 December 22, 1931 December 22, 1931 July 2, 1925 April 29, 1935 October 25, 1901 June 8, 1972 December 18, 1947 September 16, 1999 June 9, 1998 March 12, 1996 February 9, 1988 January 25, 1975 May 29, 1970 September 30, 1999 September 18, 1996 April 18, 1996 August 15, 1996 January 18, 1904 June 2, 1887 December 22, 1931 October 24, 1961 March 14, 1983 November 14, 1990 December 22, 1931 December 14, 1983 June 24, 1935 January 25, 1980 May 21, 2001 March 28, 1940 January 21, 1977 June 24, 1935 September 15, 1983 December 8, 1970 July 14, 1907 • June 24, 1935 March 7, 1980 March 9, 1942 May 8, 1905 August 30, 1935 Feb. 23, 1988 March 9, 2001 February 23, 1901 August 25, 2003 November 22, 1996 September 17, 1999 November 14, 1908 ' April 7, 1925 July 27, 1937 July 8, 1908 June 28.1935 June 24, 1935 June 24, 1935 June 24, 1935 June 10, 1969 March 29. 1926 August 28, 1935 June 12, 1902 January 21, 1977 April 30, 1950 June 25. 2001 December 21, 1999 July 25, 1999 July 2, 1993 June 2, 1978 June 16, 1971 January 12, 2001 February 23, 2000 February 2, 2000 September 8, 1999 August 28, 1904 . July 11, 1889 June 24, 1935 December 3, 1963 September 24, 1984 September 10, 1997 June 24. 1935 Dec. 6, 1965 May 17, 1991 Citation (if any): 47 Stat. 2122 31 UST 5059 54 Stat. 1780 47 Stat. 2122 -TEAS 10733 22 UST 1 35 Stat. 1869 47 Stat. 2122 31 UST 5619 47 Stat. 2122 34 Stat. 2851 47 Stat. 2122 31 Stat. 1921 35 Stat. 2071 44 Stat. 202 50 Stat. 1349 35 Stat. 1971 49 Stat. 3198 47 Stat. 2122 47 Stat. 2122 47 Stat. 2122 20 UST 2764 44 Stat. 2367 49 Stat. 3253 28 UST 227 2 UST 884 29 UST 2283 22 UST 737 33 Stat. 2257 26 Stat. 1481 47 Stat. 2122 14 UST 1845 TIAS 10812 47 Stat. 2122 16 UST 2066 EFTA01689254 Extradition Treaty Sinned:. Entered Into Force; YLIM: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922 October 25, 1901 December 22, 1931 July 25, 1997 June 24, 1935 September 13. 1977 Nov. 3, 1999 January 1, 1981 January21, 1977 April 25, 1980 January21, 1977 December 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 June 24, 1935 AprH 26, 2000 * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 StaL 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698 32 Stat. 1890 47 Stat 2122 EFTA01689255 • 31E-MM-108062 JRR:jrrcwiet • it/Caren , eC On 05/25/2007, SSA FBI liaison at the Department of Justice, Office of International Affairs, provided a document listing nations that currently have extradition treaties with the United States. A copy of the list is attached to, and becomes part of, this document. 31.6 - /014'2 -54 EFTA01689256 UNITED STATES EXTRADITION TREATIES (January 1, 2006) Deputy Director Office of International Affairs United States Department of Justice International extradition is the formal process by which a person found in one country is surrendered to another county for trial or punishment. The process is regulated by treaty and conducted between the Federal Government of the United States and the government of a foreign county. It differs considerably from interstate rendition, commonly referred to as "interstate extradition", mandated by the Constitution, Art. 4, Sec. 2. Below is a listing of extradition treaties signed by the United States. As indicated, not all of the treaties have entered into force as of the date this document was created. Please contact the Office of International Affairs, United States Department of Justice at (202) 514-0000 to determine the status of a particular treaty. Over the last few years, the United States has focused its efforts on replacing extradition treaties that have become outdated and obsolete, as well negotiating treaties with first time treaty partners. Our most recent treaties include the "dual criminality" approach rather than a listing of offenses for which extradition may be sought, clarify the procedures for provisional arrest, permit extradition whether the extraditable offense occurred before or after the treaty enters into force, allow the person sought to waive extradition, and permit temporary transfer of a fugitive serving a sentence in one state in order to expedite prosecution in another. In our newer treaties, one of the priorities of the United States has been to address two extremely difficult problems: the extradition of nationals; and.extradition where the fugitive may be subject to the death penalty in the Requesting state. Not all of our treaty partners have agreed to extradite under these circumstances, but the issue is specifically addressed. The treaties highlighted "pending" in boldface, are treaties which have not entered into force as of the date of this listing. The law of extradition varies from country to country and is subject to foreign policy considerations. The first step a prosecutor should take before considering any action relating to international extradition, is to contact the Office of International Affairs, United States Department of Justice, at (202) 514-0000. EFTA01689257 UNITED STATES EXTRADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla • Antigua•Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo Costa Rica Croatia • " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt Stoned; gntered into Force; March 1, 1933 November 14, 1935 June 8, 1972 January 21, 1977 June 3, 1996 July 1, 1999 June 10, 1997 June 14, 2000 May 14, 1974 May 8, 1976 September 4, 1990 December 21, 1992 January 8, 1998 January 1, 2000 March 9, 1990 September 22, 1994 February 28, 1996 March 3, 2000 April 27, 1987 September 1, 1997 March 17, 1987 Pending March 30, 2000 March 27, 2001 June 8, 1972 January 21, 1997 June 27, 1995 November 21, 1996 October 25, 1901 June 12, 1902 January 13, 1961 December 17, 1964 June 18, 1962 December 17, 1964 • June 8, 1972 January 21, 1977 June 8, 1972 January 21, 1977 March 19, 1924 June 24, 1924 June 8, 1934 August 15, 1935 December 22, 1931 November 1, 1941 December 3, 1971 March 22, 1976 June 28, 1974 March 22, 1976 January 11, 1988 November 26, 1991 January 12, 2001 April 30, 2003 June 8, 1972 January 21, 1977 April 17, 1900 June 26, 1902 September 14, 1979 March 4, 1982 January 6, 1909 July 27, 1911 January 15, 1929 May 19, 1929 April 23, 1936 September 24, 1936 August 5, 1961 December 4, 1982 October 11, 1991 October 25, 1901 June 12, 1902 April 8, 1904 • March 2, 1905 December 6, 1904 March 2, 1905 January 14, 1926 June 18, 1926 June 17, 1996 September 14, 1999 July 2, 1925 March 29, 1926 April 29, 1935 August 28, 1935 June 22, 1972 July 31, 1974 October 10, 1996 May 25, 2000 June 19, 1909 August 2, 1910 June 28, 1872 November 12, 1873 September 22, 1939 May 29, 1941 August 11, 1874 April 22, 1875 Citation (If any): 49 StaL 3133 27 UST 957 15 UST 2093 15 UST 2112 43 Stat. 1886 49 Stat. 3250 47 Stat. 2122 27 UST 983 27 UST 1017 32 Stat. 1850 37 Stat. 1526 46 Stat. 2276 50 Stat. 1117 13 UST 2065 33 Stat. 2265 33 Stat. 2273 44 Stat. 2392 44 Stat. 2367 49 Stat. 3253 25 UST 1293 36 Stat. 2468 18 Stat. 199 19 Stat. 572 EFTA01689258 • Extradition Treaty With: El Salvador Estonia Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland . India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi MalaWi Malaysia Malta Sinned: Entered into Force: Citation (if any): April 18,1911 November 8, 1923 October 10, 1934 June 25, 2003 December 22, 1931 June 11, 1976 Apr1115, 1996 January 6, 1909 February 12, 1970 December 22, 1931 June 20, 1978 October 21, 1986 December 22, 1931 May 6, 1931 September 2, 1937 May 31, 1996 February 27, 1903 February 20, 1940 December 22, 1931 August 9, 1904 January 15, 1909 February 21, 1927 December 20, 1996 December 1, 1994 January 6, 1902 November 6, 1905 June 25. 1997 June 7, 1934 July 13, 1983 December 10, 1962 October 13, 1983 June 14, 1983 March 3, 1978 March 28, 1995 December 22, 1931 June 8, 1972 October 16, 1923 October 10, 1934 December 22, 1931 November 1, 1937 May 20, 1936 April 9, 1924 May 17, 1934 October 23, 2001 October 1, 1996 April 24, 1935 October 29, 1883 December 22, 1931 August 3, 1995 December 22, 1931 July 10, 1911 November 15, 1924 May 7, 1935 Pending June 24, 1935 May 11, 1980 February 1, 2002 July 27, 1911 April 3, 1971 June 24, 1935 August 29, 1980 March 11, 1993 June 24, 1935 November 1, 1932 September 2, 1937 Sept. 14, 1999 August 15, 1903 March 13, 1941 June 24, 1935 June 28, 1905 July 10, 1912 June 5, 1928 January 21, 1998 March 18, 1997 May 16, 1902 February 19, 1906 July 21, 1999 April 23, 1936 December 15, 1984 December 5, 1963 September 24, 1984 July 7, 1991 March 26, 1980 July 29, 1995 June 24, 1935 August 19, 1965 January 21, 1977 March 1, 1924 March 29, 1935 June 24, 1935 November 21, 1939 June 28, 1937 August 23, 1924 January 8, 1935 March 31, 2003 February 2, 2002 March 3, 1936 August 13, 1884 June 24, 1935 April 4, 1967 June 2, 1997 June 24, 1935 37 Stat. 1516 43 Stat. 1849 49 Stat. 3190 47 Stat. 2122 31 UST 944 37 Stat. 1526 22 UST 407 47 Stat. 2122 32 UST 1485 47 Stat. 2122 47 Stat. 2185 51 Stat. 357 33 Stat. 2147 55 Stat. 1097 47 Stat. 2122 34 Stat. 2858 37 Stat. 1616 45 Stat. 2489 32 Stat. 1096 34 Stat. 2887 49 Stat. 3380 14 UST 1707 TIAS 10837 31 UST 892 47 Stat 2122 16 UST 1866 28 UST 227 43 Stet 1783 49 Stat. 3131 47 Stat. 2122 54 Stat. 1733 50 Stat 1337 43 Stat 1835 49 Stet 3077 49 StaL 3355 23 Stat. 808 47 Stat. 2122 18 UST 1822 47 Stat. 2122 EFTA01689259 • • Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat • Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland • Portugal Romania Romania 'San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia Solomon Islands South. Africa South Africa South Korea Spain r Supplementary Spain 2n° Supplementary Spain Supplementary Spain Sri Lanka St. Christopher - Nevis St. Lucia St. Vincent-Grenadines Suriname Suriname Swaziland Sweden Sweden Switzerland Tanzania Thailand Signed: December 22, 1931 May 4, 1978 November 13, 1997 February 15, 1939 Juno 8, 1972 December 22, 1931 June 24, 1980 January 12, 1970 March 1, 1905 December 22, 1931 June 9, 1977 December 22, 1931 May 25, 1904 December 22, 1931 Feb. 2, 23,1988 November 9, 1998 November 28, 1899 July 26, 2001 November 13, 1994 July 10.1996 May 7, 1908 July 23, 1924 November 10, 1936 January 10, 1906 October 10, 1934 December 22, 1931 December 22, 1931 December 22, 1931 July 2, 1925 April 29. 1935 October 25, 1901 June 8, 1972 December 18, 1947 September 16, 1999 June 9, 1998 March 12, 1996 February 9, 1988 January 25, 1975 May 29, 1970 September 30, 1999 September 18, 1996 April 18, 1996 August 15, 1996 January 18, 1904 June 2, 1887 December 22, 1931 October 24, 1961 March 14, 1983 November 14, 1990 December 22, 1931 December 14, 1983 Entered into Force: June 24, 1935 January 25, 1980 May21, 2001 March 28, 1940 January 21, 1977 June 24, 1935 September 15, 1983 December 8, 1970 July 14, 1907 • June 24, 1935 March 7, 1980 March 9, 1942 May 8, 1905 August 30, 1935 Feb. 23, 1988 March 9, 2001 February 23, 1901 August 25, 2003 November 22, 1996 September 17, 1999 November 14, 1908 April 7, 1925 July 27, 1937 July 8, 1908 June 28.1935 June 24, 1935 June 24, 1935 June 24, 1935 June 10, 1969 March 29. 1926 August 28, 1935 June 12, 1902 January 21, 1977 April 30, 1950 June 25, 2001 December 21, 1999 July 25, 1999 July 2, 1993 June 2, 1978 June 16, 1971 January 12, 2001 February 23, 2000 February 2, 2000 September 8, 1999 August 28, 1904 July 11, 1889 June 24, 1935 December 3, 1963 September 24, 1984 September 10, 1997 June 24, 1935 Dec. 6, 1965 May 17, 1991 Citation (if any): 47 Stat. 2122 31 UST 5059 54 Stet 1780 47 Stat. 2122 -TIAS 10733 22 UST 1 35 Stat. 1869 47 Stat. 2122 31 UST 5619 47 Stat. 2122 34 Stat. 2851 47 Stat. 2122 31 Stat. 1921 35 Stat 2071 44 Stat. 202 50 Stat. 1349 35 Stat. 1971 49 Slat 3198 47 Stat. 2122 47 Stat. 2122 47 Stat. 2122 20 UST 2764 44 Stat. 2367 49 Stat. 3253 28 UST 227 2 UST 884 29 UST 2283 22 UST 737 33 Stat. 2257 26 Stat. 1481 47 Stat. 2122 14 UST 1845 TIAS 10812 47 Stat 2122 16 UST 2066 EFTA01689260 • Extradition Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe • • Slaned• Entered into Force: December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922 October 25, 1901 December 22, 1931 July 25, 1997 June 24, 1935 September 13, 1977 Nov. 3, 1999 January 1, 1981 January 21, 1977 April 25, 1980 January 21, 1977 December 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 June 24, 1935 April 26, 2000 Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. + Considered a Treaty in Force by U.S., but not by Colombia Citation (It any): 47 Stat. 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698 32 Stat. 1890 47 Stat. 2122 EFTA01689261 4 ' (Anti:Oil-20M • • 142 FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/11/2007 To: Tampa From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: 5111 R:jrr Case ID #: 4.1E-MM-108062 (Pending) Title: 1JEFFRE IN; . LANE IKWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Ref ence telcall between SA Jason R. Richards and on 06/12/2007. Details: On O7/24/2OO6 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI Tampa, Orlando RA for the purpose of interviewing a Victim/Witness. SA's E. Nesbitt Kurykendall and Jason R. Richards will travel on 06/12/2007 to interview the Victim/Witness. Attn: SSA Orlando RA 31O-ssfpf-iatio&R -17 EFTA01689262 4* 0 To: Tampa From:eland Re: 31E-MM-108062, 06/11/2007 LEAD(s): Set Lead 1: (Info) TAMPA AT ORLANDO. FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. • • 2 EFTA01689263 (RevAI-31-2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA E. Nesbitt Kuyrkendall, (954) 553-3471 Approved By: Drafted By: Case ID i#: 31E-MM-108062 (Pending) Title: 'JEFFREY EPSTEIN; IIIIIIIIIIII - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files be opened to assist in document management in captioned case. SUB - GJ Federal Grand Jury EFTA01689264 4.4 0icvAl41400” • • FEDERAL BUREAU OF INVESTIGATION ZVI 'trot .ec Precedence: ROUTINE Date: 08/17/2007 To: New York Attn: III From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By:a Case ID $: i 3ZE—MM-108062 (Pending) Title: EF v IN; H LAZNE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference tel al' between SA E. Nesbitt Kuyrkendall and SA on 08/15/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The investigation involves numerous underage females who attended local high schools and were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00 FBI Miami, PBCRA, requests travel concurrence with FBI New York for the purpose of interviewing witnesses and serving target letters on two subjects. SA's E. Nesbitt Kurykendall and Jason R. Richards will travel to New York from 08/20/2007 to 08/24/2007. No assistance from FBI New York is anticipated at this time. 3IE 40.1'0&a — 99 EFTA01689265 v. 0 • To: Re: New York From: 31E-MM-108062, Miami 08/17/2007 LEAD(s): Set Lead 1: (Info) TAMPA AT NEW YORK, NY FBI Miami requests travel concurrence from FBI New York to conduct witness interviews and serve target letters on subjects. • • . 2 EFTA01689266 , A 31E-MM-108062 II, 1 • The following investigation was conducted by SA On 08/27/2007 at approxi his writer received a telephone call from SA . SA Kuyrkendall advised she had just been no e a effrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writer advised SA Kuyrkendall he would make some phone calls to see if he could have the flight delayed while he responded to the airport. $ was any way ig rom a ng off of that flight b g targets of interest in investigation. advised the only way he was a threat to the safety of the fligh this case did not meet that criteria. wr er with the phone number to Air Traffic This writer I identified e status o e ight for N909JE. filed a flight plan that showed esti ted wr there due to the possibility a criminal could delay a flight if his writer informed then provided this on rol (ATC). -714-0793 or 340-774- o . and asked m advise the plane had departure as being four minutes prior to our conversation. advised t lane was still processing through customs at this time. I asked if he had the capability of delaying the flight due to the plane possibly transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes by informing the pilot of our approach, should the pilot request permission to take off prior to my arrival. This writer then departed for Cyril E. King Ai ort. ou ' rt, this writer contacted and requested she contact ni e ates ustoms and or er Patro (CBP) and inform them of my impending arrival. This writer then contacted SA Kuyrkendall and informed her of my departure to the airport. call from At r x' to were possibly wo ems]. aforementioned plane. entrance of the airport. s writer received a telephone This writer told Peak there rge s getting ready to take off on the told this writer to meet him at the cargo S/E- etipf-io row loc> EFTA01689267 • 31E-MM-108062 2 U arriving at the airport's cargo entrance, this writer was met by and two of his co-workers. This writer followed RI to the aforementioned plane, which wa ked in a waiting area w the engines off. This writer showed nd his co-workers the picture of the two female targets an exp ai the purpose was to serve the two females with target letters. stepped away and went to sneak with the pilot of the aircraft. his conversation between hearing. nd the pilot occurred out of this writer's range of returned and advised the pilot informed him that Epstein was the only passenger scheduled on this flight. informed me he was going to check the e as part of their custom's check and asked me to accompany him. advised they had the legal authority to board any aircra oing o he United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the p ane and as ained there was no one on ill board. We then disembarked the plane. had one of his personnel go into the airport to ale argets were not present inside the terminal. returned and advised Epstein was alone and was stil processing rough customs. At Approximat 8:55 AM, this writer contacted at ATC. This writer told the plane had been checked. advised he did not have to delay t e plane or take any action to e ay the flight as the pilot never requested permission to take off. At Approximately 8:59 AM, this writer contacted SA Kuyrkendall and informed her Epstein was traveling alone. SA Kuyrkendall advised she had just obtained that information from another source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. EFTA01689268 A 31E-MM-108062 04 1 The following investigation was conducted by SA On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA Nesbitt Kuyrkendall. SA Kuyrkendall advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas' airport, Cyril E. King Airport, within the next five minutes. This writer advised SA Kuyrkendall he would make some phone calls to see if he could have the flight delayed while he responded to the airport. i w iter then contacted III Unite tates Virg n s an s. is wr er as e i there was any way to delay a flight from taking off due to the possibility of that flight b • g targets of interest in a criminal li investigation. advised the only way he could delay a flight if was a threIo the safety of the fligh his writer informed this case did not meet that criteria. 'III' then provided this wri er with the phone number to Air Traffic Control (ATC). This writer n contacted ATC (340-714-0793 or 340-774- 1836) and spoke with , (the code name used he individual working at the tower). identified m f to and asked him the status of the flight for N909JE. advise the plane had filed a flight plan that showed esti departure as being four minutes prior to our conversation. advised the lane was still processing through customs at this time. I asked if he had the capability of delaying the flight due to the plane possibly transporting targets of interest in a criminal investigation. advised he could delay the flight a few minutes by informing the pilot of our approach, should the pilot request permission to take off prior to my arrival. This writer then departed for Cyril E. King Ai ort. . rt, this writer contacted and requested she contact ni e ates us oms an or er atro (CBP) and inform them of my impending arrival. This writer then contacted SA Kuyrkendall and informed her of my departure to the airport. call from were possi• y wo ema aforementioned plane. entrance of the airport. s writer received a tele hone II, This writer told here rge s ge ng ready to take off on e told this writer to meet him at the cargo 2.41/..4,040-1- acs 3/E-1104 -iort*, -fie EFTA01689269 31E-MM-108062 2 U arriving at the airport's cargo entrance, this writer was met by and two of his co-workers. This writer followed RI to the aforementioned plane, which wa rked in a waiting area w Jill' the engines off. This writer showed and his co-workers the picture of the two female targets an explai the purpose was to serve the two females with target letters. stepped away and went to s eak with the pilot of the aircraft. is conversation between and the pilot occurred out of this writer's range of hearing. returned and advised the pilot informed him that Epstein was e only passenger scheduled on this flight. informed me he was going to check the lane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board any aircra oing o he United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the p ane and as ained there was no one on board. We then disembarked the plane. had one of his personnel go into the airport to ensure the female argets were not present inside the terminal. The CBP officer returned and advised Epstein was alone and was still processing through customs. At Approximat 8:55 AM, this writer contacted at ATC. This writer told the plane had been checked. advised he did not have to delay t e plane or take any action to e ay the flight as the pilot never requested permission to take off. At Approximately 8:59 AM, this writer contacted SA Kuyrkendall and informed her Epttein was traveling alone. SA Kuyrkendall advised she had just obtained that information from another source. NOTE: All times referenced in this insert were taken from this writer's cellular telephone call history. EFTA01689270 )hj 31E-MM-108062---O( 1 The following investigation was conducted by SA On 08/27/2007 at approximately 10:00 AM, this writer contacted Supervisor, U.S. Customs and Border Protection (CUP). Th s wr ter ad been told by Supervisor, CBP, that a "watch" could be placed on an individual and if that individual were to respond to the airport and go through U.S. Customs, this writer would be contacted by C This writer requested that Blair place and on the aforementioned "watch" list. re terate s wa c would only consist of my being notified should either party be travelin and would cause no undue hardship to the traveler. I provided with all the pertinent information regarding and This writer later received a telephone call from SA ' yrkendall, FBI - Miami, who requested that be removed from the "watch" list. and 08/27/2007 at ap 5:00 PM, this writer contacted a ke wi . Mmimiewas informed of my desire to ave and removed from the "watch" list. advised t s writer on y e person who entered the individuals advised was one for the day and would...turn until had the to remove them from the list. urther the follow ng ay. informed this writer he could take all the pertinent info n on the indi is to be removed and he would provide it to I provided w all the pertinent information regar mg and reiterated he would provide the information to an hel!!!!viduals would be removed from the "watch" list the following day. • :-::-:-titm-/X64 7 =101 EFTA01689271 • -108062 /6 1 1 The following investigation was conducted by SA 7 2117 a roximatel 10:00 AM this writer fted This writer na• •een to tat a "watch" could be placed on an in•ivi ua an individual were to respond to the airport and go through U.S. Customs, this writer would be cont cted by CBP. This writer requested that place and on the aforementioned "watch" list. reiterated th s "watch" would only consist of my being notified should either party be traveling and would cause no undue hardship to the traveler. I provided with all the pertinent information regarding end This writer later received a telephone call from SA •• yrkendall, FBI - Miami, who requested that be removed from the "watch" list. and 08/27/2007 at ap 5:00 PM, this writer desire to ave and remove .rom the "watch" list. contacted and s oke wi as . informed of my advised this writer on y t e person who entered the individuals had the to remove them from the list. further ;mine for the day and woulikillreturn until the following informed this writer he could take all the advised pertinent info on on the indi is to be removed and he would rovide it to . I rovided w' h all the pertinent would provide the informs ion to an heillividuals would be information regar ng and reiterated removed from the "watch" list the o owing day. "21i1LA,ta 6 t. etc6 3 /E-tkfrf - Or 0 (0 EFTA01689272 • U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Fleeter Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax: (581) 833-7970 October 12, 2007 oya; a m eac , FL 33411 Re: Case Number 31E-MM-108082 Dear Your name was referred to the FBI's Victim Assistance Program as being a possible victim of a federal crime. We appreciate your assistance and cooperation while we are investigating this case. We would like to make you aware of the victim services that may be available to you and to answer any questions you may have regarding the criminal justice process throughout the investigation. Our program is part of the FBI's effort to ensure the victims are treated with respect and are provided information about their rights under federal law. These rights include notification of the status of the case. The enclosed brochures provide information about the FBI's Victim Assistance Program, resources and instructions for accessing the Victim Notification System (VNS). VNS is designed to provide you with information regarding the status of your case. • This case is currently under investigation. This can be a lengthy process and we request your continued patience while we conduct a thorough Investigation. As a crime victim, you have the following rights under 18 United States Code § 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the alma or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any nubile proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) Tho right to full and timely restitulgn as.provided.in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be begird with fairness and with respect for the victim's dignity and privacy. We will make our best efforts to ensure you are accorded the rights described. Most of these rights pertain to events occurring after the arrest or indictment of an individual for the crime, and it :MN become the responsibNity of the prosecuting United States Attorney's Office to ensure you are accorded thoso rights. You may also seek the advice of a private attomey with respect to these rights. The Victim Notification System (VNS) is designed to provide you with direct information regarding the case as it proceeds through the criminal justice system. You may obtain current information about this matter on the Internet at WWW.Notify.USDOJ.GOV or from the VNS Call Center at 1-866-DOJ-4YOU (1.866-365- 4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. If you update your information to Include a current email address, VNS will send information to that address. You will nood the following Victim identification Number (VIM) nd Personal Identification Number (PIN) nytime you contact the Call Center and the filri m e y o u log on to VNS on the Internet. In addition, the you access the VNS Internet site, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter Is 655-1166 -PDp ( I EFTA01689273 If you have additional questions which involve this matter, please contact the office listed above. When you call, please provide the file number located at the top of this letter. Please remember, your participation In the notification part of this program is voluntary. In order to continue to receive notifications, It Is your responsibility to keep your contact information current. Sincerely, EFTA01689274 FD-302 (Rev. 10495) • -1- FEDERAL BUREAU OF INVESTIGATION Security Account Number vicinity of his a Beach, Florida. to determine the indicate who was vehicle a second apartmentilll. alread empte that was advise o the i the interview. information: Dmeoftmwriptim 07/02/2007 date of birth Social was interviewed in the nt located at Royal Palm approached the interviewing agent's vehicle nature of the agent' ence. The agent did not being sought until approached the agent's • and asked if t e agent was looking for Oo il was concerned because an investigator had locate girlfriend. It w etermined current boyfriend. was of the interviewing agent an purpose of voluntarily provided the following has been boyfriend for approximatillilix months. had a business card in his possession and stated t e ndividual listed on the ca w attempti o contact Concerned for safety, advised not to mee with the individual unless the mee ing took place at an office. The business card listed the following information: telep one (address: employed as a Piton Beach, Flor da 33435 . He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Investigation on 07/02/2007 at Royal Palm Beach, Florida File 31E-MM-108062 by a 3)14 - Date dictated 07/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to you, agency; it and its contents are not to be distributed outside your agency. 3ge EFTA01689275 FD 302 (Rtv.10.6-95) Security Acc vicinity of his Beach, Florida. to determine the indicate who was vehicle a second apartment 510. alrea empte that was advise o the i the interview. information: • a FEDERAL BUREAU OF INVESTIGATION /t3 strrOt. 3 0 2- Coate of uanscription 07/02/2007 dat •f birth 1 r interviewed in the nt located at Ro al Palm approached the interviewing agent's vehicle na ure of the agent's nresence. The agent did not being sought until approached the agent's and asked if t e agent was looking for was concerned because an investigator had locate girlfriend. It determined current boyfriend. was ' of the interviewing agent an purpose of voluntarily provided the following has been boyfriend for approximate y six months. had a business card in his possession and stated t e individual li i.on the ca attempting to contact Concerned for IIIIIIIIsafety, advised IIII not to mee with the individual unless the mee ing took place at an office. The business card listed the following information: is currently employed as a telephone address: Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the Pi's telephone number. InvosOWMnon 07/02/2007 Reg 31E-MM-108062 by SA at Royal Palm Beach, Florida -kg Date dictated 07/02/2007 This document contains neither recommendations nor conclusions of the FBI. It Is the property of the FBI and is loaned to your agency, it and its contents are not to be distributed outside your agency. 31E- MM- /not-a -/03 EFTA01689276 FD-302 (Rev. 10-6-95) • • ' 1 ' FEDERAL BUREAU OF INVESTIGATION Dale of transcription 01/10/2007 as interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors. After being advised of the identity wit • terviewing agents and the nature of the interview, provided the following information: sc oo . Royal Palm Beac began dating each other. believed it may was residing at complex locat in Royal Palm Bea on the left side of the street. approximately one month later the rent for the apar $980.00 - $1200.00. w oed Personal A si tent. stated EPSTEIN. was a so o locate massages or EIN. According to EPSTE ompanying him on trips Er that had ju ed from a reunited. believed pi sitatiREY EPSTEIN throu is date of birth IIIIIIIIllor aatelMn ito both of them dropping out of e t school first and stopped attending High School around his grade year. They il • hen, through a mutual friend, theiliiiiiito l' had not yet turned eighteen and ave been in the month of May. •h. North i llteechobee Boulevard an apartment moved in with stated that EP 1E1 paid elieved the rent was between er job, was EPSTEIN's provided massages to a es to perform aveled with equen y. stated ith when he and was with EPSTEIN in we or k or EPSTEIN s island. Whenased by the interviewing agent if was sexual involved with EPSTEIN stated he never as er, but that he was not stupid. c ontinued c stating, "if your girlfriend was sucking another would they both benefitte rom t e money EPSTEI was payin was paid you want to know.' said that stated that he transported females to the EP T rest ence so they could provide EPSTEIN with a massage. would be paid $200.00 by EPSTEIN for driving or bringing ems es to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a whi 'ac Grand AM to transport the .females. On occasion, had friends that would drive with him. also four of er females to perform massages for Investigation on 01/10/2007 at West Palm Beach, Florida File if 31 -108062 by S Date dictated 01/10/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 31 c - IA r go(,2 iI011 EFTA01689277 FID-3024(Rm40-6-95) 31E-MM-108062 ContimationaM302a • • a01/10/2007 iPage 2 EPSTEIN. said they would find femal t different tlig illithe clubs or the schools. said that LNU(area code 212) or GHISALINE MAXWELL wou also call and All as him to p• specific girl and bring them to EPSTEIN's residence. believed MAXWELL was EP TEIN's wife at first, but he knows now at was not the case. stated that when he was at the EPSTEIN's residence, while i in for a female, he would, on occasion, see EPSTEIN's chef. described him as a Spanish guy with dark hair. said that sometimes after he had taken the females to he would not receive the $200.00 fee from EPSTEIN.unexplained stating that the females would either go on n or they would bring a new female. could only remember the names of two girls, Ilgil ask e interviewing agent if he recalled someone by the LNU an LNU, that he had taken to EPSTEIN's residence. name of he stated that she had attended Royal Palm Beach High Schoo and she was anothe of the females wor • for EPSTEIN. He said that he and LNU had recruited LNU to work for EPSTEIN. said that when for her to tr ve to Thailand to atten massages. al received a etter rom that re over as a coup from $1.1 that time. her og. also went on telephone Li that she woul d. o say tnat his parents had to aka care of phone bill had not worried association with EPSTEIN. to reimburse his parents. eventually stopped working for EPSTEIN mainly he act t at did not return from Thailan said that EPSTEIN would call w area outs and if he ha from believed that EPSTEIN knew where was because he t e one res onsibl endingher o Thailand. stated l hadploved ib and that he and EPSTEIN a argued about not returning. was twenty EPSTEIN paid a school specializing in was there for a month, he uld not be returning and has not seen nor heard stated that he still has that he has a $3000.00 pay. told upon her return from ditire bill because of said that he would like EFTA01689278