EFTA Document EFTA01711951

Default Contract Code CALL DETAIL RECORDS - All Facilities 06/30/08 TO 10/10/08: INMATE PHONE CALLS TO 917-855-3363 Date Pickup Connect- Accept Stop Originating Number Dialed Pbone If CC Mamba Facility Location Type Term Minutes Code Cob Dot Code Recorder Channel Met. No. 2003/08,06 14:41':08 14:11;29 14:42:3i - 14;51:30 /08107 21:23106 21:23:29 21:24:36. 21:26:28 ilk 1 8;03/07 18:34:57 18:35:18 18:36:38 13:39:01 (911103 18:34:07 .18:34:27 l8:35:47 18:37:34 209&11N08_- 2.32.k43 - 2.0j911_ _L . 91?°1 . ite;K:f pbsOt 720A-2 pbsOt 726A-2 pbsOt T1OA-2 DI4U1 . T4DA-1 pbsOt 720A-2 pbs01 720•!4. ping! 720.42 0)50! 72042 93s0! 120A-2 PhOt 72042 pbsOt 720/1-2 pbsOt 72042 pb,Ot 129A-2 pbsOt 7204-2 pbsOt 11634, pbe0t , 1.163A pbsOt. . U63A pbsCh ' 1.163A. Ph11? U63A rthi ' U63A: .... • pbsOt U63A pbsOt .- U63A pbs0t U63A Oat U63A, o3A. • pbsOt 720A-2 pbsOr :40A-1-. 0301 U63A . _ pbsOt. U63A: pbsOt U63A . . PbsP1 .. 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I i "I . : i _4_02.1:114 _144;27._.. _ 2008(08/09 II:54:34 11:34:35 11:56:18 11:58:1I 2006418/10 1 08:41 . ;1:59:93 12:(10:29 12:01:46 2008/08/10 13:08:00 13:08:21 13:09:41 13:24:18 2008708/10 17:55:49 17;56;09 17:57a7 . 18:03:49 2008/08/13 12:11:03 . . 12:20:25 2003/06/17 07:51231. - 07:50:37. 07:5200 07:56:33 2908/08/13 12:13:56 12:14:16 12:15C3 12:22:22 2901008M 12:09:17 •12‘008 l2:10:0 12:22:05 2003108/21 19:33:42 19:34:02 19:35:29 19:37:14 2008/08/25 12:10:29 12:10;53 .12:12:27 1414:38 2003/09/02 1519:24 15:29:43 15:31:04 15:39:11 2008,09/03 16:93:27 16:98:411 . 1.4:10i131 16c12:09 2008/09/09 16:51:05 16:51:26 16:52:49 16:53:49 2008/09/10. 21:06:16. 2.i:0034 21:07:49' . 21:08:39 2008/09/15 12:13:33 12:13:46 2003/09111 12:13:47, ,... . . . •• . ..• /kIlf;06 8(09/15 114922 13:4&41 15:405 .1305:56 6/09/16 13:18:49 13:19:17 13:20:35' 15:30:46 2008109/17 07:30:59 07:31a1 07:32:48 ' 07:38:57 2002/09/17 02:47:23 07:47:51 97A9:16 01:50:13. 2008/09/17 16:4146 16:47:55 203101/9/18. 17:5i-03% 17:52-25. 11:53:49 17:37:14. 2001109/19 12:11:25 ,12:1,174e It13116 11:22:02 2008119/19 12:39;26 12.i59;19' - 12.41118 ..•12$4:22 2008/09/19 125204 lt52:27 1k53:10 :pbstiony. .. 0:5640: 17:ii:11 Iti*:32 • I8:11.;46 . 2008109/20 1006:03 . 10:0&26 - 10:07:42 10:b9:51 2-008/09/20" . 1051:21. . 10:31:41 - • 1,03i26 . 200809/22 08:36:50 • 08:37:12 08:29:29 2008/09/22 11:55:19 . 11:33:4,0'. . 11:56:56 . - A 08:10 220=9/22 2034:33 2034:59 2035:27 200090 ' 103332 20:35:0. . .2037:59 7 .204,0:32 2009/06/17 12:03:15 Feint 0400491311 Venial: 1.000 4. Page 2 6T:£T 600Z/LT/90 SS££899T9S O3 CD O O1 EFTA01711951 Default Contract Code CALL DETAIL RECORDS - I All Facilities 06/30/08 TO 10/10/08: INMATE PRONE CALLS TO 917-855-3363 Date Pickup Connect Accept Originating Stop Phone: 200810W23 12:12:13 12:1 34 12:13:43 12:15:24 2008/09/23 17:1218 17:1152 17:14:13 17:15:53 24'' 19:55:53 19.:5Ec 15 (9:51:3 i ' 0:59:01 126 18:01:ll 18:002 Ill:02:48 la:09:09 . WW2? 1 08:57:11 . 08:57:34 ... .... ...__ 9319.25 2908/09/29 08:07:24 08:07:50 08:69:05 08:12:52 2003/09/10 16:31:13 16:31:39 16:32:54 I 6:4.1k28 2008/09/30 17:02:03 17:0Z25 17:03:39 17:07:12 200&b9/30 17:15:36 17:16q2 17:17:51 • 17:2):29 2008/10/01 18:04:42 18;05:03 1&06:19 18:07:03 1003/.1111131 09:11:15 • 219:12% • ... 0,:i4: I? 2008/10/04 12:56:40 12:57:02 1238:19 13:07:36 204010104 13:461:0‘., 14:1A29 13:17:49 13:18:g 2008/10/04 13:29:33 13:31201 13:31:17 13:35:08 2008/10/04 164:27 16:1041 16:11:17 16:13:01- 2008/10104 18:22:37 18:22:58 I&24:24 18:24:55 2008/10/05 • !?:*213 (25(t49 . 12:32577. 11;35:26. 2co6rIons 12:Aps. 13:14:26 13:13:49 31.16:14 2098/10/05. 16e2443 • j&49 . I6460.1 . if:)4:0.5, N:08/10/07 INNIS 17:4Z38 17:44:36 2008%10/08 I.& i4kik - i3O5:31: . `Iie,16:21. .. .. . . 8/10/08 II I&23 16:1&41 16:21101 16:21:23 , i 41 /10/08 17:51:18:. 17:51s90 . 17:52:56 170:55 /10/08 17:54:00 1714•21 17:56:02. 2003/10108.; 1707:15; 1747;37 17:5&32. 4:02:48 2008/10/08 19:49:49 1,9:51k10 19:51:27 19:56:21 Number Dialed CC Number Facility Location Minutes Type Code Term Code Dest Recorder Cu de Channel Acct. No. _ U43.A ? . 1 128 6 ' pobbssoOt. 2 2 128 6 pbsot • ildA 2 .2 . . 121 .6 Os* U63A 7 2 128 6 plsini pbs01 U63A U63A 0 4 6 • 2 2 ' 1211 128 6 • _ Os& . . ' 11631 8 .1 . 128 . 6 . . pbsOt U63A 4 2 128 6 pbset. 1163A . 6 2 .113 pbsOt . U63A 1 2 • 128 6 pimp! 1363A • 0 2 90 6 9"950! U63A (9 2 128 6 pbsOt U63A ' 11 .. 2 128 6 U63A 4 .? . • 128 128 6 99 i:01, petLbsot sot 720A4 U63A 0.0". .. I • 1 4 ...be • • 2. • 2 • 2 128 128 6 6 . 9!1$0! U6M . I 2 128 6 me.0... •• • P ed° , pbsot 1101‘2 •• •0 •••• • . . 6 9k!. ...M.4-A- • • 6 pbsOt O46633AA: ? 2 • 128 6 P1is01. • . T20A-2 -a. plisOr "720A-2 0 2 90 6 obilli T20A-2. 4 ..... 2 :128 6. .. . . obsOr U63A 5 2 128 6 END OF DETAIL 200%06117 12:03:15 Form: IN004W813 Version: 1.000 q_ Pagc 3 61:ET 600Z/LT/90 SS££889T9S r- rn LO/L0 39Vd EFTA01711952 Florida D.A.V.I.D. Individual Suipary Page FLORIDA' Fatmetae amErtaMO ii0TOR VEHICLES Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page Emergency Contact Information Conditional Messages: SAFE DRIVER D ) •• Date of Binh Class E 1. 33 412414 Status VALID AN: Page I of 2 All Addresses On File Sex Country Of Binh F 5'09 POLAND (REP) Restrictions Endorsements Issue Date Duplicate 01-04-05 Date 02-20-08 SSN Expiration Date 10-07-I I Form Number \ chicle Information Record VIN 1% e (\LOT' [30.1V \ lake An trrek' Date Rev View 4 DOOR TOYOTA 01-23-08 234837157 AUTO BLUE Dm cr License Transactions Record DI ED Number iTransaction Date Issue Date Update Time ILi: T)peiL Issue I ) pe Change Type FL Di sp View 02-20-08 01-04-05 02-20.0811:59:42 DL Replacement Name Surrendered View [ 02-12-05 01-04-05 02-12-05 11:16:391 DL I Replacement None Surrendered View 02-II-05 01-04-05 02-12-05 00:03:58 EXO Exam Only None View 0 I -04-05 01-04-05 01-06-05 14:57:23 LL OriginaUCIPS View 01-04-05 01-04-05 0I-04-05 14:33:28 1.1, Original None Press Here for Supporting ID documents FOR OFFICIAL INVESTIGATIONS ONLY 31 '- lOrDt 2 Intps://www.hsmv.flejn.net/servlet/DLSununary 2)6- 14 - ID Oh 2- 220 6/11/2009 EFTA01711953 Florida D.A.V.I.D. MV Status Pa. • FLORIDA HIGHWAY SAFETY'AND MOTOR VEHICLES Driver And Vehicle Information Database (DAVID) Motor Vehicle Status Page 1 of 2 Vehicle Information Tag Number: VIN: Title: Plate Issue Date: 02/19/2008 Year/Make: 2007 TOYOTA Title Issue Date: 02/19/2008 Decal: 13773446 Year:2009 Class Code: 001 Body:4D Previous Issue Date: 07/03/2007 Reg Expiration Date: 10/07/2009 Weight:002548 LBS Previous Title State: FL Reg Issue Date : 10/09/2008 GVW: Axles:0 Use: PRIVATE Odometer Reading: 0016198 Odometer Date: 01/23/2008 • Odometer Status: A Color. BLUE Type: AUTO Fleetti/UnitTh 000 Registration Status:ACTIVE Title Status:ACTIVE Brands: Owner Information DL: Name: DOB: Address: L 33141-2414 Registrant Information DL: R200013838670 Girieve Record Name: DOB: Address: , (L 33141-2414 Lien Information There is no lien on this Vehicle https://www.hsinv.flcjn.net/servlet/MVStatus 6/11/2009 EFTA01711954 Florida D.A.V.LD. MV Status Pill • Page 2 of 2 Insurance Information Name of Insurance Co: STATE FARM FIRE & CASUALTY CO. Co.Code: Policy: Vin: Year/Make: 2007 TOYOT Name of Insured: DL#: Policy Effective Date: 01-23-2008 Status: I Vehicle Added Date: 01-23-2008 l ivis!,fO_06.HiStoIy, Title History. Ir TsleW.§er07 .11 Mairl..MEOLL • I Back ElLitton I https://www.hsmv.tlejn.net/servlet/MVStatus 6/11/2009 EFTA01711955 DHSMV D.A.V.I.D. • • ASAFER FLORIDA HIGHWAY SAFETY.AND MOTOR VEHICLES D river A nd V ehicle I nformation D atabase WS ID: Name: DL Number: Birth Ctry: SSN: Poland Doc Desc: Country: Comments: Image Key: 13683962 Document List Void Code: DL Class: E Birth City: Sex: F Social Security Card United States Page 1 of 1 https://www.lismv.flojn.net/servlet/ScanDoclmage 6/11/2009 EFTA01711956 • DHSMV • Page 2 of 2 I • Ociartnot of Milli. ViA1:02,45tit; STATE OF FLORIDA MARRIAGE RECORD TYPE IN UPPER CASE USEISLACK INK SN. Inner... MIS woo eeeee I c•Ci.e. Cl•Ign feCo...7 mom 'f. town.. ISTATE PM. NUMBER! STATE CF FLORIDA. COMRY Cr r 1 TIM IS TO CERTFY lo:f TYE I nITC:^ A •••••'•-•...... 711123 MO CORRECT •PY CF •A 't CFI TILE OR Of DU raccia /A T. • ' • Inn' FFICnilf.AL T NY VW 20 N, CLERK OF CIRCUIT COURT nt' OL-B,\()46;s 2003.-014233 Bu ste • r ta LOCATION .6 tOWITT 'DADE HATE FLORIDA aciasultruas FLORIDA 4 • • e titled...engirt b vas •b et itteKlite • re. . tin.Cee. WARSAW DTÉ.PU I Y CLERK • OR :Om tlbE ut neernitY noreern te COUM' i Ti STATE 0 execitice le-ewne.4• 4•010 WARSAW I POLAND POLAND . ,..,....C.-......f.......40.• tiara& am,cociTialwahr ca we Lt. %/Alt WI Ins ..m.varc.rogyna= • TO , WNW C400t0h0M60t0(4.0. HrnOtralC400CiTOlEWPOMa west le Ald1C.OZt ret ram: ilmontocutfloceselynt rag meta TO awn. •w M1 I 10. wor..a.i.m a mnswoci. lowc4cuicAr two JUNE 24. 200; LICENSE TO MAR Y EI:112.11X6Y/Kloweva. rsate.c.e.s..704...r rcera.P...mtuou•sapte air Laveso• STA.Ctrnoir.10.:v ruttosu A RAIPP.OtePteItNewm rid mutt:en:coca Attinft.0•LONXtittellkletteFTIEAKVE eallEti Patine ileettnideleilll Mk- Dee • • LA Ili ,;C =MCC. noknams‘boottr. intact:mob vAue.. 03 es- "Arorentwaretbk IVelf. c. CERTIFICATE OF MARRIA "IAA re-bt• Heetreakriln•TVATTNI AIMS Meal enCtinlin*Die.V•E.W.K. IlneeSeloar lenntealetelMINTIC•rtaTNITITATIL OF Milne t. DATE CAMAPA in I Doh Yon 12 CITY.TOON. VI tINAT/74 Cr tWor.kOi O el1 la I fill I P rirt \ Aocinsvorm.xwq.m....0 5 Siutv• Sh °At. Dith)c_ 1010. Of Pell Miyill .•ICC WM.!! eu.let • Vir i•tt ioti acriTtl.lkalbn • 1.• utcceretegincOUTTOP Ns, belas le TA 207, ti..72,1.1 ,,tORTTAVORTT WHITE WHITE FwA ?and 9: satur.a.rectii NMI •o.v. na 1.0ann0c ftrArnonrStgraattl lh ro.. 1,44 WInIACC CO In OrnTe-40••••IAMI747) https://www.hsmv.flejn.net/servlet/SeanDocImage 6/11/2009 EFTA01711957 • bHSMV D.A.V.I.D. • S Page 2 of 2 Donut-lawn{ ofilortiolond Security .1t.5.-ClOsenthip mud lthusteraiou Atcyleat I -197C, Notice .of Action heal BEACH, a 33139 rat: tyre 1751 realm to ntI:CIVC C0116130115 on Re-ale:nu Notice Type: Receipt NOtICe Your conditionfd ttsident status 15 odended.fix a period of onc-yen , During the une-yee wrenston ) rat are . lapthoritcd cthpluymmat and travel In order to further process your petition, you will berretelvintatioitteuic appointment notice widta specific time, • date, and locetion.to captuiroyour fingerprints, photetandltignaturc:You MUST wait for your appointment notice 'before going to die ApplicatiowSuppect Center (ASC):I•or biarnctrie precasing. 'PlenseNote: Condittonallesidents who ate residing overseas pursuant to milnaiy or official government orders will noereceive an ASC appointment notice. However, you qiiisc sencfrvio inisspon-style photographs. Tryoutwa dot-alreadyclone so. provalosupporting docuretans tonssist USCIS in processing your petition studio opiblish eligibility to remove the °audition:xi txtsis of younpermaneat residence. Please include a copy of this .teceisis no nee With:my suppotting.doraiments.you submit Suchevidence rhay include. but is not limitedior the • Lautsofjoiesienaney doint mortgagerig/cement propcny deed • loriaownership Of assets Tax nitunis • Binh eenificak(s) of any chili:(rell) born Rum the mamas° • Joint policies of life, medical:and/or car insurance You cat fad the sttusof your case outline at www.uscimmv. To view the status of your Car; enter die items number found at the top of this notice. Please Note: Thu I.751 Item type will be listed as "CRIS9* under the 41PPlie4tOnVe in our case statuson-line toot You will be sodneeserornelythocroty where-no you raal United Sumseitizenship and Immigration 5cmces Tenn ServiosiCemer PO TIonalldglt Mesquite. TX 7$1U14%8 Customer Scram Mune ?lumber: OHM 575-5787 Farm I.757C (Rev. Ulf31,05)7i https://www.hsnavilejn.net/servlet/ScanDoelmage 6/11/2009 EFTA01711958 (Rev. 05.01-2008) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB-1, Palm Beach County Contact: SA II Approved By: Drafted By: Case ID #: 31E-FM-108062/ Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Attn: RA Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the !!!!!!!!!!!!ed case. UNCLASSIFIED a a e -.MM- I b 11667.1-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Past Staff lihter WEST PALM BEACH — In a decision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach County Circuit Judge Donald Hafele said the records could help Epstein rebut the women's claims that they suffered psychologi- cal ills after being paid to give him sexually-charged massages at his Palm Beach mansion when they were as young as 14. • Hafele told Epstein's at- torneys they couldn't go on a fishing expedition. The medical records, he said, can't be sought until the women are asked whether they have ever had an abortion, how many and where. Further, he said, the records would not be Epstein The judge says the records would not be made public. made public and might not be admissible during trial. But, he said, since the women claim Epstein, now 5Z is responsible for their emotional distress, his attorneys can explore the impact of other events. Medical records; Hafele said, are a better source of information than a person's memory. Attorney Louis Silver, who represents the Presi- dential Women's Health Center, a West Palm Beach clinic where abortions are performed, warned Hafele that he was stepping on shaky constitutional grounds. "These records are protected by our consti- tutional right of privacy," he said, referring to the Florida Constitution. After the hearing, Sil- ver said an appeal won't be necessary until Epstein at- torneys seek the records. In another ruling Wednesday, Hafele also said that videos from depositions in the state cases can't be released without a court order. The ruling came after Epstein attorney Robert Critton complained that a video of Epstein being asked whether he had an "egg- shaped" penis became a youtube.com sensation. It first appeared on The Palm Beach Post Web site. Craton blamed attorney Spencer Kuvin for releas- ing it. Kuvin said it was public record. The civil suits began mounting after Epstein agreed to plead guilty to two state charges: procur- ing a minor for prostitution and soliciting prostitution. He served 13 months of an 18-month sentence. As part of the deal brokered with federal prosecutors, he agreed not to contest the accusations in the civil lawsuits. He can argue the women don't deserve the millions they are seeking itEanemusgravelpbposicom Date: IP.? /10 Erim /'tac.L eost Tide, Ziod,5e rt.tles Cp site; otyp• £0,v sub loo en,tt 144cr s 4=1,4 s —/P/O4 Classification: Submitting Office: Indeidng: 3/6 -A4A4 -/Ognivo)-r,;,,se2-3 EFTA01711960 'D.350 (Rev. 5.8.81) • S • _ _ Idicate page. nano of Ex-Epstein worker faces .ivespaper, city and state.) • ate: liaCt(i-O Edition: MURNg 8.4 c, FALL-7 oat/. POST. rPsircifli ER,„ Cna2cte s r on c or Classification: L.? submitting Office: --)/ AAM— /(.1?(.6., obstruction charges Title Epstein Papers listed Palm Beach sex offender's victims. The FBI says he tried to sell information to an agent. By SUSAN SPENCER- WENDEL Palm Beach Post Staff unto %VEST PALM BEACH — A former employee of sex- scandal-plagued Jeffrey Ep- stein has been charged with obstruction of just ice after the employee allegedly withheld critical information from fed- eral agents — an expansive list of Epstein victims and witnesses — as investigators probed the Palm Beach finan- cier for sexual exploitation of minors. According In ar. FBI in affidavit, offered III. Tr 'on for $.50,000 — calling it the "Hoy 1 w or "Golden Nug- get" — to a government wit- ness, who is not named in the affidavit. The affidavit does not refer to Epstein by name, either. In early November. an undercover FBI agent was from born ot 7 5 o po ice that he wo-ked for Epstein as a butler, chauffeur, chef and house tan! sometimes pick- ing al and cleaning sex toys left behind after Epstein fin- ished his encounters with the underage girk "ng to the affidavit, met the under- cover agent and produced a small bound book and several sheets of legal paper, which he told the agent he had tak- en from Epstein's home while empl there in 2004 and 2005. then began counti ,000 payoff. He was stopped, detained on the spot and questioned by agents, according to the See EPSTEIN, 58 ei• Information could have altered case ► EPSTEIN from 18 of told agents of witness- ing nt M liJMs whom he believed to be underage at Epstein's pool area. of knowing that his former employ- er was having sex with underage girls, and of viewing underage por- nography on computers in Epstein's home. • Special Agent wrote that of e papers and book handed over revealed i "that would have been extremely useful in investigating and prosecuting the case, including names and contact information of material witnesses and additional victims." "Had those items been produced in response to inquiries of state law enforcement officers or the Special Agents, their contents would have been presented to the federal grand jury: Pryor wrote. The i allegedly with- held by may have been a tipping point in the controversial probe of Epstein. Federal prosecu- tors ended up striking an extraor- dinary deal with Epstein and his top-flight lawyers: agreeing to recall grand jury subpoenas if Epstein pleaded guilty to prostitution- related felonies in state court, which he ultimately did. Epstein received an 18-month jail sentence. He served 13 months and was allowed to leave the jail most waking hours of flan An attorney for Assis- tant Federal Publi t Dave Brannon, declined to comment on his behalf. An unnamed government witness mentioned in the affidavit is likely one of the attorneys representing women in a gaggle of current civil lawsuits against Epstein. The affidavit outlines how the witness had deposed who denied having docu- en received a call from later offering to sell for u •oly Graft" explained that the infor ontained hundreds of additional victims and their phone numbers from diverse geographic locations including New York, New Mexico and Paris," according to the affidaui ratgne Also reasons named is scheduled to be ar- ederal court Monday. ffidavit are the cited to the un- why he withheld the lists from investigators: He con- sidered it his property and should be compensated for it, and he feared the target of the federal investiga- tion, Epstein, woukl make him dis- appear or otherwise harm him. • susai seencet_wendellebeost corr 3 /5 -A444--/ lebbAze4 EFTA01711961 i 411- Barbera said.] Jacobson Jacobson, 49, is ing from injuri ceived after crashing his SI of Delray Beach. According arrest affidavit, he crashed Saturday morning and then taneously confessed to med he had just murdered his wi children — a confession the also made to an emergency nurse. Though Jacobson is a Medical Center, he is consid EFTA01711962 • F13-302 (Rec. 10-6-95) • - I - FEDERAL BUREAU OF INVESTIGATION Dale 01 tramerMtwm 05/3012008 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: met Jeffrey Epstein when she was 14 or 15 years old. repeated eighth grade several times and was attending Middle School during the time period she met Epstein. She estimated that she went to Epstein's residence approximately 25 times from the age of 14 or 15 until the age of 16 or 17. was introduced to Epstein by her friend met 1e11!! friends until later when they lived near each other in west at a middle school in Jupiter, Florida, but they did not Palm Beach, Florida. While talking to each other at the Sticks and Stones Bar, now known as victory Billiards, asked if she wante e a guy a massage and make easy money. declined initial invitation but later went to Epstein's Palm Beac resi ence with told that she would have to get naked during the massage and that Epstein would touch her. first visited Epstein's residence by traveling there by taxi cab with believed they went to Epstein's residence during the summer. and were led by Last Name Unknown (LNU), upstairs, through a bedroom and into an area that had two showers. There were nude pictures throughout the residence. noticed there were no faces shown on the nude pictures at the residence. Epstein walked into the room a short time later wiiiiiiia towel. began and Epstein told IIIIII! " . and n were both and began massaging Epstei together. later left the room and Epstein gave her $200.00. stated that when left the room it seemed planned. believed was iven the money because she brought to Epstein. When was alone with Epstein, he requested her to as he to as he and Epstein Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation on 05/28/2008 at West Palm Beach, FL File; 31E-MM-108062 Date diaated 05/30/2008 air 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. 157 oa. soh 3\C cr•-••O-‘. \t'sat:No- EFTA01711963 FD-302a (Rev. 10-6-95) • 31E-MM-108062 Oxw*mdFM2d O6 05/28/2008 ,hP 2 Epstein asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked IIIIII e lived with, if she h.. .oyfriend and he asked her age. mouthe "don't lie," when Epstein aske age. to • Epstein her true age which she believed was or 15. a ater contact, Epstein asked about her birthday. told Epstein she was 16, which was about a year older than !Iiillue age. Epstein replied by tellin her it was ok and he did not care how old she was. Epstein told that he did not like girls that were older than 18 years of . Epstein told really liked her and that e that he no lon er wanted she including cousin, 0 rou ht many of first saw he Epstein to come o his residence ecause ls to Epstein went to Epstein's residence once w en she was approximately te ars old. E stein did niii e her and did not want her brought again. that added was a heavy drug user. also introduce Last Name Unknown (LNU), aka to Epstein. LNU was oun er than Mill and visitillgstein's residence one time. LNU a a Spanish last name and was described as short wit ong brown hair, freckles and light colored eyes. LNU attended Middle School. LNU went to Epstein's rest ence prior to first contact with him. During one of their conversations, Epstein asked "Do you know that girl that brought?" At the conclusion of the interview, irected the interviewin agents to LNU's residence, located in t trailer park. was usually paid $200.00 to $300.00 for the sessions wit stein. She was given $100.00 one time for no reason. was usually contacted telephonically b LNU to make arrangements to go to Epstein's residence. LNU would call a day or two ahead of their scheduled arrival in Palm Beach. Epstein also called occasional) from his Palm Beach residence. Another female, name or 'III' LNU, who was described as tall with straight brown hair and having an unknown accent, also set appointments for to be with Epstein. Sometimes Epstein's massage equipment was already in place when arrived at Epstein's residence and other times EFTA01711964 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of 05/28/2008 e .0n .Pag 3 she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of visits to E stein offered to pa her 400.00 for declined both. later re est by Epstein to have all but one or two a him. did not engage in with stein. and nd Epstein also used a y on er during one of her visits. Epstein asked if she liked it when he touched her. Inland described it as also stated Epstein as a airy c es occasions Epstein's residence, or $500 to $600 for also declined a Epstein was with traveled to Epstein's residence by herself after her first meeting with Epstein. She primarily traveled to the residence by taxi. Epstein, LNU or the aforementioned girl with the unknown accent paid taxi cab fares. was aware that her friend, had been to E stein's residence. house. previously live wit at went to Epstein's residence grandmother's prior to first contact with im. was also friends with advised that she met with private investigators for Epstein's attorneys and that the same investigators had contacted The private investigators money she was pilliMpstein. They also asked about her inquired about age when she was with Epstein and how much drug use. The private investigators revisited a few moths ago and she asked them to leave. has also o served them driving by her residence in a sport utility vehicle. IIIIII was a marijuana user but she did not use drugs during her visits to Epstein's residence. did not use Xanax and cocaine until later in her life. At age 17, crashed her randmother's car and her grandmother pressed charges. was EFTA01711965 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-302 of 05/28/2008 .On Nge t Epstein offered to pay an extra $100.00 to if she brought additional girls to him. Epstein asked to provide a massage to LNU but the massage never took p ace. an . advised that her former home telephone number was her former cellular telephone number was - believes Epstein should be prosecuted for his actions. EFTA01711966 F1}302 (Rev. 10-6451 FEDERAL BUREAU OF INVESTIGATION Dale °I transcIPtion 05/30/2008 Pursuant to a federal investi ation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation (FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein when she was 14 or 15 years old. repeated eighth grade several times and was attending Mi e School during the time period she met Epstein. She estimated that she went to Epstein's residence approximately 25 times from the age of 14 or 15 until the age of 16 or 17. was introduced to Epstein by her friend met !!!!! at a middle school in Jupiter, Florida, but they did not e friends until later when they lived near each other in Palm Beach, Florida. While talking to each other at the Sticks and Stones Bar, now known as Victory Billiards, asked if she wanted to give a guy a massage and make easy money. declined initial invitation but later went to Epstein's Palm Beach residence with told that she would have to get naked during the massage and that Epstein would touch her. first visited Epstein's residence by traveling there by taxi cab with believed they went to Epstein's residence during the summer. and were led by Last Name Unknown (LNU), upstairs, through a bedroom and into an area that had two showers. There were nude pictures throughout the residence. noticed there were no faces shown on the nude pictures at the residence. Epstein walked into the room a short time later wearin a towel. began and Epstein told and III! ii . II were both naked and began massaging Epstein together. later left the room and Epstein gave her $200.00. stated that when left the room it seemed planned. believed was • the money because she brought to Epstein. when was alone with Epstein, he requeste er to rub his chest and as he to Epste n touc e• chest and stomach area as he Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation on 05/28/2008 at West Palm Beach, FL Piker 31 -MM-108062 DatediciatW 05/30/2008 This document contains neither recommendations tax conclusions of the FBI. It is the property of the FBI and is loaned to your ages% it and its contents are not to be distributed outside your agency. E. . . 108 0 \Dal& EFTA01711967 FD-102a (Rev. 30495) 31E-MM-108062 Caeinuation of FD-302 of 05/28/2008 .O15 Page 2 Epstein asked for her telephone number and she wrote it down on a notepad that had his name printed on it. During their conversation, Epstein asked who she lived with, if she had a boyfriend and he asked her age. silent) mouthed to "don't lie," when Epstein asked age. to Epstein her true age which she believed was 14 or 15. At a ater contact, Epstein asked about her birthday. pill, told Epstein she was 16, which was about a year older than r true age. Epstein replied by tellin her it was ok and he did not care how old she was. Epstein told that he did not like girls that were older than 18 years of . Epstein told that when he first saw he really liked her and that he Epstein to that he no longer wanted to come to his residence ecause b t ' is to Epstein including cousin, went to Epstein's residence once w en she was approximate y 20 years old. E stein did not like her and did not want her brought again. added that was a heavy drug user. also introduce oun er than 'I'll' and visitillistein's residence one time. Last Name Unknown (LNU), aka to Epstein. LNU was LNU ha a Spanish last name and was described as short wit ong hair, freckles and light colored eyes. LNU attende Middle School. LNU went to Epstein's residence prior to Rivera's first contact with him. During one of their conversations, Epstein asked "Do you know that girl that brought?" At the conclusion of the interview, directed t e interviewing agents to LNU's residence, located in t e trailer was usually paid $200.00 to $300.00 for the sessions with Epstein. She was given $100.00 one time for no reason. was usually contacted telephonically by LNU to make arrangements to go to Epstein's residence. LNU would call a day or two ahead of their scheduled arriva in Palm Beach. Epstein also called occasional) from his Palm Beach residence. Another female, named or Iiiii LNU, who was described as tall with straight brown .air and naving an unknown accent, also set appointments for to be with Epstein. Sometimes Epstein's massage equipment was already in place when arrived at Epstein's residence and other times EFTA01711968 FD-302a (Rev. 10495) • 31E-MM-108062 Continuation of FD-302 of 05/28/2008 On ,Fage 3 she had to get the massage table out of a closet and lotions out of a dresser drawer. During one of visits to E E stein off pa her 400.00 for declined both. a er reques y pstein to have all but one or two of t e occasions him. with Epstein. and leas and did not engage in or advised that Enstein had visits. Epstein asked c est stein's residence, or $500 to $600 for also declined a Epstein was with Epstein also used a directly on her during one of her if she liked it when he touched her. M and described it as also stated Epstein has a hairy traveled to Epstein's residence by herself after her first meeting with Epstein. She primarily traveled to the residence by taxi. Epstein, LNU or the aforementioned girl with the unknown accent paid taxi cab fares. was aware that her friend, had been to Epstein's residence. previously live w t at randmother's house. IIIIIIII went to Epstein's residence prior to with first contact with h m. Il. was also friends advised that she met w t private investigators or Epstein's attorneys and that the same investigators had contacted The private investigators inquired about age when she was with Epstein and how much money she was paid by Epstein. They also asked about her drug use. The private investigators revisited a few moths ago and she asked them to leave. has also o served them driving by her residence in a sport utility vehicle. was a marijuana user but she did during her visits to Epstein's residence. and cocaine until later in her life. At age 17, randmother's car and her ara not use drugs did not use Xanax crashed her was EFTA01711969 FD-302a (Rev. 10+95) 31E-MM-108062 Continuation of FD-302 of 05/28/2008 4 .On , Page Epstein offered to pay an extra $100.00 to if she brought additional girls to him. Epstein asked to provide a massage to LNU but the massage never took p ace. an " advised that her former home telephone number was her former cellular telephone number was 1111111- believes Epstein should be prosecuted for his actions. EFTA01711970 • 1••• Jeffrey Epstein Pedophile BEimaire and His Sex Den - The Daily Bib Page 1 of 3 THE DAILY BEAST READ THIS SKIP THAT BLOGS & STORIES The Billionaire Pedophile's Sex Den by Conchita Sarnoff July 22.2010 111 44, i). The Daily Beast reveals new details about the twisted sex life of Jeffrey Epstein and his penchant for underage girls. Conchita Sarnoff on his massages, sex toys, and questionable deals. Also: • Nude images of young girls were scattered around the house and the bathroom soap was shaped like • Staff trolled for fresh recruits to make sure Epstein had two or three massage appointments each day PRINT • The house manager has been sentenced to a longer prison term than Epstein—for trying to sell notes regarding massage appointments • Epstein gave S1 million to his friend when he was starting the modeling agency MC2 • According to a former bookkeeper, young girls were brought to the U.S. by MC2-often from Eastern Europe—then traveled on Epstein's private jets Jeffrey Epstein's loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient. They insist that his sexual habits, although obsessive and unusual, were mostly legal and essentially harmless. As the police records attest, the girls brought to El Bnllo Way were routinely told they could -say no' at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably sinular in every victim's statement: First she would be asked to remove her shirt, then her pants. He would s he hen bnn out a lar e vibrator. There was sometimes and the more willing girls were lured into full-blown and police reports as Epstein's live-in ith both E stein and who was referred to in press accounts A former bookkeeper in the Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. It's true that some underage girls may have lied about their ago, and some came to the house voluntarily several times—although, according to Florida statutes, none of that has any bearing on the criminality of the contact, particularly if the girl was 16 or younger. But what is particularly disturbing about this case—judging by arrangements at the Palm Beach house—is that Epstein, a billionaire hedge-fund manager, organized his life around this sexual compulsion in an open and methodical way that suggests he felt he was beyond the law. • Conchita Samoff: Billionaire Pedophile Goes Free According to police who executed a search warrant, the house was decorated with large, framed photos of nude young girls, and similar images wore found stashed in an armoire and on the computers seized at the house (although police found only bare cables where other computers had been). Some bathrooms were stocked with soap in the TIC-04M^ 10 gOetai.. ;picas— http://www.thedailybeast.com/blogs-and-stories/20 I 0-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01711971 Jeffrey Epstein Pedophile erne and His Sex Den - The Daily Be Page 2 of 3 shape of and various such as all and creams and lubricants available at erotic specialty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four and al -figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits, all four women, among their other duties, worked to ensure that an appointment book for twice- or thrice-daily 'massages' was stocked with fresh recruits. Ghislaine Maxwell, daughter of the late Czechoslovakian-bom press baron Robert Maxwell, who was for many years Epstein's live-in partner, also recruited young girls. Since his 13-month sentence for soliciting prostitution with a minor, Epstein has settled more than a dozen lawsuits brought by underage girls. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $1 million—an amount that will hardly dent Epstein's $2 billion net worth. The victims told police they wafted in the kitchen to be called upstairs for a massage, and the house chef often gave them a bite to eat. House manager said in his sworn statement that a maid named who was a devout Catholic, wept when she complained to him about cleaning up after the massage sessions, picking up soiled towels and putting away the sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, a who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. He was fired, he says, for inadvertently drawing police attention to one of the girls when she arrived at the house unannounced to collect money. He saw an unfamiliar "beater" in the driveway one evening and called 911. When he left Epstein's employ, took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his term—for $50,000, to be used in the victims' civil suits. Unfortunately, he made the offer to an undercover cop, and was subsequently charged with 'obstruction of official proceedings" for withholding information that could have advanced the criminal investigation of Epstein—which by that point had been settled in a plea deal. was sentenced to 18 months in federal prison (Epstein was allowed to serve 13 months in the Palm Beach county jail), and now awaits an additional sentence on Aug. 24 in federal cowl in Miami for transporting firearms, another deal he says he made to pay the bills after he lost his job. In a deposition given for the civil suits, testified that he was instructed to always have $2,000 in cash on hand, so that he could pay both the girls who gave massages and recruiters such as who brought them to the house. He also testified that Epstein made large contributions to the Palm Beach Police Department, and in retum was given PBPD baseball hats to put on the dashboard of his various cars to avoid being stopped or ticketed by local police. Retired Police Chief Michael Reiter, in his own deposition, acknowledged that, In addition to earlier donations to the police department (which are fairly common in well-heeled Palm Beach), Epstein had recently given the department $100,000 for some sophisticated equipment. The police were still researching the purchase when Epstein came under suspicion, and Reiter ordered the money returned. (Guy Frostin, one of Epstein's local attorneys, told police that Epstein also gave $100,000 to the Florida Ballet for massages, because he was "very passionate" about massages being "therapeutically and spiritually" beneficial. Yet victims told poke they had no massage training.) Perhaps most disturbing, in terms of possible sex trafficking, was Epstein's relationship with owner of the MC2 modeling agency. According to a complaint filed in the U.S. District Court for the Southern District of Florida, en alleged victim said that Epstein, Maxwell, and 'deliberately engaged in a pattem of racketeering that involved luring minor children through MC2, mostly girls under the age of 17, to engage in sexual play for money." (Which would amount to trafficking.) is a 50-plus French playboy who was formerly part owner of Karin, a Paris-based modeling agency. He lives in New York and South Beach, Florida, and owns 85 percent of MC2, which has offices in New York, Miami, and Tel http://www.thedailybeast.com/blogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01711972 Jeffrey Epstein Pedophile Bonaire and His Sex Den - The Daily Be Page 3 of 3 Aviv. (The remaining 15 percent is owned by his partner, Jeff. Fuller.) has been observed as a house guest at Epstein's Palm Beach home and may well have had contact with him also in New York, where Epstein owns a lavish home—the city's largest private residence—and in Paris, where Epstein keeps an apartment on elegant Ave. Foch. CBS reporter Craig Ryes, who investigated MC2 for a 60 Minutes broadcast several years ago, is quoted in Michael Gross' book about the modeling industry, Bad and Beautiful. Pyes told the author that ranks among the sleaziest people in the fashion industry. We're talking about a conveyor belt, not a casting couch. Hundreds of girls were not only harassed but molested." Now The Daily Beast has learned that Epstein had made a $1 million wire transfer to offshore bank account in September 2004, just as he was setting up MC2. Whether this was a gift or a loan or a backdoor investment in the new venture is unknown. A French citizen who managed to avoid giving evidence in the Epstein Investigation,- declined to comment on any of this, as does Fuller. Asked In April of =activities, Epstein said "I'm 100 percent convinced that he doesn't traffic children." has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper In the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that MC2 girls became frequent guests on Epstein's private jets. Pilot logs obtained in the civil suits show that some of the named plaintiffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Semen original reoort on Eostejn. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Huffington Post and is writing a book about child trafficking in America. Get a head start with the Mominq Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. For inquiries, please contact The Daily Beast at editorialathedeitybeastcom. URL: htlp://vivniThedailybeastcomiblogs-and-stories/2010-07-224effrey-epstein-pedophile-blionaire-artd-his-sex-den/p/ PRINT http://www.thedailybeast.comfblogs-and-stories/2010-07-22/jeffrey-epstein-pedophile-billi... 7/23/2010 EFTA01711973 Jeffrey Epstein, Billionaire aophile, Goes Free - The Daily Beast Page I of -4 READ THIS SKIP THAT BLOCS &STORIES Billionaire Pedophile Goes Free by Conchita Sarnoff July 20.2010 11:05pm PRINT Hedge fund mogul Jeffrey Epstein became a free man Wednesday, five years after he was first accused of sexually abusing underage girls. After months of reporting, The Daily Beast's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. • Earlier versions of the U.S attorney's charges, including a sealed 53-page indictment, could have landed Epstein in prison for 20 years. • Victims alleged that Epstein molested underage girls from South America, Europe, and the former Soviet republics, including three 12-year-old girls brought over from France as a birthday gift. • The victims also alleged trips out of state and abroad on Epstein's private jets, which would be evidence of sex trafficking—a much more serious federal crime than the state charges Epstein was convicted of. • Epstein's attorneys investigated members of the Palm Beach Police Department, while others ordered private investigators to follow and intimidate the victims' families; one even posed as a police officer. • Then-Attorney General Alberto Gonzales told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess." Film director Roman Polanski is not the only convicted pedophile to walk free this month and return to a life of privilege. On Wednesday, hedge fund manager Jeffrey Epstein completes his one-year house arrest in Palm Beach, which has been even less arduous than Polanski's time at a Swiss ski chalet. During Epstein's term of "house arrest: he made several trips each month to his New York home and his private Caribbean island. In the earlier stage of his sentence for soliciting prostitution with a minor-13 months In the Palm Beach Stockade—he was allowed out to his office each day. Meanwhile, Epstein has settled more than a dozen lawsuits brought by the underage girls who were recruited to perform "massages" at his Palm Beach mansion. Seven victims reached a last-minute deal last week, days before a scheduled trial; each received well over $t million—an amount that will hardly dent Epstein's $2 billion net worth. With that, the known victims of Epstein's sexual compulsion have been officially silenced, and the case against him is closed unless new ones come forward. According to banking sources, he has been moving assets out of the U.S. and may well follow Polanski into a luxurious exile. Watch Jeffrey Epstein Storm Out of a Deposition When Asked About His Penis togo(o;— http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711974 - Jeffrey Epstein, Billionaire ijophile, Goes Free - The Daily Beast Page 2 of 4 But the question remains: Did Epstein's wealth and social connections—forme former Israeli Prime Minister Ehud Barak; New Mexico Gov. Bill Richardson; an ormerTreasurySecretary rry Summers were just a few of the prominent passengers on his private jets—allow him to receive only a slap on the wrist for crimes that carry a mandatory 20-year sentence? Was he able, with his limitless assets and heavy-hitting lawyers—Alan Dershowitz, Gerald Lefcourt, Roy Black, Kenneth Starr, Guy Lewis, and Martin Weinberger among them—to escape equal justice? Michael Reiter, the former Palm Beach police chief, certainly thinks so. He gave The Daily Beast exclusive access to the transcript of his nine-hour deposition for the victims' civil suits, in which he explained how the case against Epstein was minimized by the State Attorney's Office, then bargained down by the U.S. Department of Justice, all in an atmosphere of hardball legal tactics and social pressures so intense that Reiter became estranged from several colleagues. At the time, Reiter, who retired in 2009 and now runs his own security firm, objected both to Epstein's plea agreement and to the flexible terms of his incarceration in the county jail rather than state prison. Asked during the deposition whether he thought Epstein received special treatment, he answered "yes.' In March 2005, Reiter's department, acting on a complaint from the Florida parents of a 14-year-old girl, launched an investigation that would eventually uncover a pattern of predatory behavior stretching back years and spanning several continents, knowingly enabled by Epstein's associates and employees. Two or three times a day, whenever Epstein was in Palm Beach, a teenage girl would be brought to the mansion on El Brillo Way. ("The younger the better, he Instructed a local teenager who was paid to bring other girls to the house, and who declared, on a police tape, that she was 'like a Heidi Fleiss: the infamous California madam.) Advised that she would be giving a 'massage; the girl was then pressured to remove her clothes, submit to and . and sometimes kited into more Each girl was paid $200 or more, depending on how far things went, by house manager who was instructed always to have $2,000 cash on hand. The Palm Beach Police Department identified 17 local girls who had contact with Epstein before the age of consent; the youngest was 14, and many were younger than 16. And that was just at one of Epstein's many homes around the world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation by the FBI, reaching as far back as 2001, indentifled roughly 40 victims, not counting whom Epstein referred o as his :iecause he had imported her from the Balkans at age 14. Now 24, http://www.thedailybeast.corn/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711975 Jeffrey Epstein, Billionaireeophile, Goes Free - The Daily Beast Page 3 of 4 became a member of the household and Is alleged to have participated in the sexual contact with underage girls. Epstein quiCkly got wind of the investigation, and progress on the case got messy very quickly. He hired a squad of lawyers and private investigators and dispatched influential friends to pressure the police into backing off. Instead, local detectives pressed on and brought the matter to the attention of the FBI. The detectives asked their federal colleagues whether the fact that some victims appeared to have traveled out of state on Epstein's planes—plus the use of interstate phone service to arrange assignations—might be violations of the federal 2000 Trafficking Victims Protection Act, which carries a minimum sentence of 20 years. (Florida enacted the federal TVPA in 2002.) So when State Attorney Barry Krischer, who also ran Florida's Crimes Against Children Unit, proved reluctant to mount a vigorous prosecution of Epstein, saying the local victims were not credible witnesses, Chief Reiter wrote the attorney a letter complaining of the state's "highly unusual" conduct and asking him to remove himself from the case. He did not, and the evidence his office presented to a state grand jury produced only a single count of soliciting prostitution. (Krischer has since retired and would not comment for this article.) The day after that indictment was returned, Reiter was relieved to have the FBI step in and take over the investigation. The details that eventually emerged were often shocking and occasionally bizarre. For Epstein's birthday one year, according to allegations in a civil suit, he was presented with three 12-year-old girls from France, who were molested then flown back to Europe the next day. These same civil complaints allege that young girls from South America, Europe, and the former Soviet republics, few of whom spoke English, were recruited for Esptein's sexual pleasure. According to a former bookkeeper, a number of the girls worked for MC2, the modeling agency owned by a longtime acquaintance and frequent guest of Epstein's. received $1 million from the billionaire around the time he started the agency. The non-prosecution agreement executed between Epstein and the Department of Justice states that Epstein and four members of his staff were investigated for 'knowingly, in affecting interstate and foreign commerce, recruiting enticing and obtaining by any means a person, knowing that person has not yet obtained the age of 18 years and would be caused to engage in commercial sex act"—Shat is, child sex trafficking. Yet the agreement allowed Epstein to plead guilty to only two lower-level state crimes, soliciting prostitution and soliciting a minor child for prostitution. Although the police investigation was officially closed, Chief Reiter tried to stay abreast of the federal case against Epstein. He was particularly concerned that Epstein be registered as a sex offender, which was part of the final deal, and that a fund be set up to compensate his victims—which was not, although Epstein agreed to bankroll their civil lawsuits. Attorney Dershowitz says Epstein's agreement to pay attorney fees for the victims and agree to civil damage claims—without admitting guilt—amounted to "extortion under threat of criminal prosecution." But exactly which crimes did the Department of Justice threaten to prosecute? The Daily Beast has learned that there were several earlier versions of the U.S Attorney's charges, including a 53-page indictment that, had he been convicted, could have landed Epstein in prison for 20 years. attorney for seven of the victims, confirms the existence of an earlier draft of the non-prosecution agreement, officially under seal, in which it appears that Epstein "committed, at some point, to a 10-year federal sentence." But in the end Epstein's legal team refused that deal and threatened to proceed to trial. And that's where the question of whether the case was 'winnable" before a jury again came into play, according to a source in the U.S Attorney's Office, which shared the state attorney's view that the prosecution was far from a slam dunk. For one, it was clear from the start that Epstein would spare no legal expense and that his team of veteran lawyers, whose cases ranged from O.J. Simpson to the investigation of Clinton's relationship with an intern, would play rough. When the Palm Beach police started to identify victims, according to Detective report, Dershowitz began sending the detective Facebook and MySpace posts to demonstrate that some of these girls were no angels. Reiter's deposition also states that he heard from local private investigators that Dershowitz had launched background checks on both the police chief and Det. Dershowitz denies all of that. According to Reiter, both he and also became aware that they were under surveillance for several months, without knowing who ordered It. And the Florida victims began to complain that they and family members were being followed and intimidated by http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711976 • • " Jeffrey Epstein, Billionaire irphile, Goes Free - The Daily Beast Page 4 of 4 private investigators who were then linked to local attorneys in Epstein's employ. In one reported instance, the private Investigator claimed to be a police officer, and Reiter considered filing witness-tampering charges. The credibility of the victims was also an issue; they had never complained of their treatment by Epstein until they were contacted by poflce, and they may have voluntarily returned to the Palm Beach mansion several times. Many of the girls came from disadvantaged backgrounds or broken homes, and they were susceptible to Epstein's cash, intimidation, and charm. Those who were 16 when they went to El Brilb Way would have been in their 20s by the time they took the stand, and Epstein's investigators had dredged up every instance of bad behavior in their pasts. According to an exchange in the Reiter deposition, a few of the victims had worked in West Palm Beach at massage parlors known as lack shacks: Each new compromising detail was immediately forwarded to the State Attorney's Office, where staff met frequently with Epstein's lawyers. The Florida statutes are clear. Any person older than 24 who engages in sexual contact with someone under the age of 18 commits a felony of the second degree. The victim's prior sexual conduct is not relevant; ignorance of her age is no defense. She needn't resist physically to cast doubt on the issue of "consent' For a child under 16, even lewd behavior short of touching is a felony of the second degree. But convincing a jury that a sexual encounter is a heinous crime is difficult if the victim can be made to appear willing and unharmed, not to mention vulgar and mercenary. It wasn't hard to imagine some of the victims quickly being discredited in court by Epstein's crack legal team, who repeatedly noted that the age of consent is lower in many other states. But that doesn't quite explain why the Department of Justice would forgo the child-trafficking charges, which pertain regardless of a girl's attitude or character. Epstein's final sentence is so out of line with the statutory guidelines for that crime that it appears the department may have been influenced by the existence of his many powerful friends and attorneys. A highly intelligent man who once taught math at the Dalton School in New York without a bachelor's degree, Epstein has been a serious and respected player in the highest reaches of politics and philanthropy. He has made substantial contributions to political candidates, served on the Council on Foreign Relations, and donated $30 million to Harvard University. Moreover, many of his high-powered acquaintances availed themselves of Epstein's private jets, for which the pilot logs, obtained by discovery in the civil suits, sometimes showed that bold-face names were on the same flights as underage girls. A high-profile trial threatened to splash mud over all sorts of big players, just as both Gov. Richardson and Bill Clinton's wife were runnin for resident. Also, a hedge fund prosecution in which Epstein offered to give evidence was heating up. , who was U.S. attorney general throughout most of the Epstein Investigation and resigned just before the non-prosecution agreement was signed, told The Daily Beast that he "would have instructed the Justice Department to pursue justice without making a political mess! But that may have been an impossible mandate, given the players involved. Instead, said attorney 'Epstein committed crimes that should have jailed him for most of his life...he was jailed for only a few months' And this week he walks through his door a free man. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television programs, The Americas Forum, From Beirut to Kabul, and a segment for The Oppenheimer Report. She is a contributor to The Hullington Post and is writing a book about child trafficking in America. Get a head start with the Morning Scoop email. It's your Cheat Sheet with must reads from across the Web. Get it. For inquiries, please contact The Daily Beast at editorialethedailvbeast.com. URL: http://viviwihedallybeast.com/blogs-and•stories/2010-07-20/jeffrey-epstein-biirionaire-pedophile-goes-free/p/ PRINT http://www.thedailybeast.com/blogs-and-stories/2010-07-20/jeffrey-epstein-billionaire-ped... 7/23/2010 EFTA01711977 ve..APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 • Rat le l' ! g egutoi-. K Urgent Federal Bureau of Investigation 170 Marcel Drive Winchester, VA 22602 FAX- (540)86 qlto !For Review O Please Comment Q Please Reply 0 Please Recycle • Comments I 3( C-01.0— logo EFTA01711978 APR- 16-2010 13:13 I I . • FBI ICRC WINCHESTER VA • P.002 I ; I ! ; 20 wax PLAZA, SUITE 1000. - BOSTON, zussAcituserrs ono II I • FAX EMI ; I MARTIN G. 'WEINBERG, P.C. ATTORNEY AT LAW January 6, 2010 I Record/Infomuition Dissemination Section -ferteralliureau-otInvestigation • ; Departnient of ilustide 170 Marcel Drive ( Winchester, V+ 22602-4843 I J. ii I . I REQUEST UNDER FREEEDOM OF INFORMATION ACT AND PRIVACY ACT . I i • • I ;" — " i : • go•Whrirn.It•May"C-Oncem:. : - i, s:-.--: ; - "; ' • ; ' ••••%; ••••'''' " . i • • i '. • • • i „, ..,..Ibis,Mte.t iconstitutes.a.regtkest. CReguestr) under. the FreedoM of.Informatinn Act,a. U.S.C..§;55.2,(7§7). the Justice DeOxtrhent's implementing: regulations (including 28 CT.*. § 16.1), the Privacy Act, 5 U.S.C. § 552a, and all other applicable regulations and oilier applicable proylsions of law. ! • . I .1 I : ; I • • This Requist is submitted by undersigned counsel on behalf of our client, JeffraklyzatcL. gpstein ("the 'Requester" or "Epstein"). Submitted with this request is an executed Frivac+ river signed by Epstein which designates. undersigned counsel to receive the results of this FOTA request.' i II , I i I --- I. - 'The Requester. : •...• I :... I i ' . wane Requester is a natural person. His birthdate i' His place of birth is . His social security number is . m each, Florida 33480. ; 's current address is I : i II. Reatiest. I i I . i „. Epstein's!ieks disclosure of any records?, documents, files, communications, memoranda, ordeisaigrobrileiltEand/or,instru'dtirMs created:nom JanuarY.1, 2000 +4 becember.31, 2009, that .i. ••• • .• ... .. , . . ; I ; SMAlLADD.RPSS2S4 • ; The termi•leco —ids" 359sedOterein includes all records or communications preserved in electronic or written form. including but not limited to correspondence, dOcuments, data, videotapes, audiotapes. faxes, files, guidance, guidelines, evaluations. instated*. analysis, memoranda, agreements, notes, orders, policies, procedures, protocols, reports, rules,:teelmical manuals. technical I specifications, training manuals, or studies. EFTA01711979 APR-16-2010 13:13 6 II, FBI ICRC WINCHESTER VA • • P.003 were prepared,IreCeived, transmitted, collected, and/or maintained by the Federal Bureau of I Investigation, the Department of Justice, or any of their components on field offices, including t, but not limited to the following: I 1. Any records, °rider, agreement, or accommodation relating or referring to Epstein, including, but not limited to; records that document monitoring, surveillance, observation, questioning, interrogation, investigation, and/or collection of information relating to Epstein. I I ' I i . 1 1 I , 2. Any records relating or referring to how, why, or when Epstein was selected to be a subject oft monitoring„ surveillance, observation, questioning, interrogation, investigation, and/or collection I of information.' I. ! i I We preauthorize spending up to Sysagft. ‘. • I I !: I . • - Ligair.:;*lateAO... etednfor.-threed.if .,..„-rA,,u calki es ..., .. . . , • • .. • • • - ..- Mitals,ac walFrt es ...,fileigi.***trahinaludelititnbtkre.limitordt ....... - - -- • to a search of thelFBI's Central Records System, t" CRS"), Electronic rurveilrance ("ELSUR")I indices and so-balled fielder files. pinsuant ti, applicable regulations and statutes, if this request is denied in whole or iri part, we request that you justify all deletions by reference to specific exemptions of the FOIA, the Privacy Aiet, land any other provisions of law upon which you rely. Unless you reply otherwise within the response deadline set forth in the ROLA, I will assume that you do not claim that you .are not the proper office to receive this request. The Requester reserves the right td appeal a decision to withhold any information. ., • 1 Please ₹tn>Sish all requested information to my above-listed office. Thank you. Respectfully, Martin G. Weinbe EFTA01711980 APR-16-2010 13:13 FBI ICRC WINCHESTER VA ' Federal Bureau of Invectigatioairivacy Waiver and Certification of !daunt. Page 1 of 1 P.004 cation,. don, snd rasJ (ortinal tonaLuivilYet.e0) FolNwal0 Mesmer Current Doc. of girth: Sold Sow* y aarbor t; 0,^ tO alum!: Pat addreweas, alpIttrerfa. Oil. Oath nWrgeillthe c4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cornry De vin./ cteslyint —ittarttir-s-r- vre-nrtre-re • 1 Boston,. MA 02116 and uncleritald Mel fisqlstIOrankii tett e4. bye 4te Hoot owe them $10.000 of>yteretlinveal efnet • I; pertlatuLslo tattelte rtevitarm d 116 G VAC. Secityt 152* (cc) op ...."4"nanir erd bY o Et', el http://foieibi.gov/waivet.htro 12/29/2009 t I I TOTAL P.004 EFTA01711981 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 To: Jacksonville Attn: CFR Miami ofAttn: SA From: Jacksonville Squad 10 Contact: SA Approved By: Drafted By: Case ID #: 802R-JK-52669--11(Closed) 3113-MM-108062v (Pending) 13 0 7437 Title: SLOVAKIAN CITIZEN; POTENTIAL CONFIDENTIAL HUMAN SOURCE; HUMAN TRAFFICKING; CI JACKSONVILLE DIVISION JEFFREY EPSTEIN; =EMI GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providin information to the Miami Division re co- subject Reference: 31E-MM-108062 Serial 226 Details: On 10/27/2010, Jacksonville sources reported was attending flight training at ATP-JacksorPle, Craig Air ort, Jacksonville, Florida. Brief contact was made with and ca tioned 802R file was opened. However, sources reported that received all of her flight training and departed t e Jac sonville area sometime during the week of 11/15/2010. Captioned 802R file was subsequently closed on 11/22/2010. UNCLASSIFIED E -A4 Js 6Z7-2---0232) EFTA01711982 • UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 After contact with MM case agents, Jacksonville case agent believes that information obtained during this brief 802R assessment may be beneficial to Miami's captioned 31E investigation. This EC directs copies of all 11 serials and enclosures to be forwarded to 31E-MM-108062 for case agents review and for informational purposes. The highlights of this brief assessment revealed the following: While attending ATP-Jacksonville, received her flight instructor certificates in singleitTlITI-engine aircraft as well as her instrument instructor rating. While flying, made statements indicating she was going to fly a GulfsiliMillir her modeling agency (it is believed Jeffrey Epstein owns a G-2) when she completes her training. liP ir i before returning home. provided mentioned she was going to s end some time in New Yor ATP-Jacksonville with her home address as Epstein's 358 El Brillo Way, Palm Beach, Florida residence. While in Jacksonville, drove a white, 2011 Cadillac SUV bearing Florida registration . It is a short- term lease from EAN Trust, 5105 Johnson Roa , Coconut Creek, Florida. She resided at a Sheridan Hotel during her stay in Jacksonville. It appears still has close ties to Epstein for several additional reasons. wears many different and extremely expensive watches. liM il litiese watches have emergency transmitters which, upon activation, can transmit an emergency signal to the United States Coast Guard on 121.5 mhz. Marcinkova's after hours routine included shoppin at ver expensive stores in Jacksonville. Additionally, mentioned she was going to attend a space shuttle aunt ater cancelled) in NASA's VIP section upon receiving an invitation from a senior (unknown) NASA astronaut. In closing, Jacksonville requests Miami notif Jacksonville if information is received indicating is returning to ATP-Jacksonville to possibly receive her it Inc Pilot Transport certificate. This would be the next logical UNCLASSIFIED 2 EFTA01711983 • UNCLASSIFIED To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 certificate for her. Jacksonville has a well placed source that began to confide in while she was here. Jacksonville 111111111his source could be extremely valuable to Miami's case if needed. UNCLASSIFIED 3 EFTA01711984 UNCLASSIFIED • To: Jacksonville From: Jacksonville Re: 802R-JK-52669, 11/24/2010 LEAD(s): Set Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA Jason R. Richards, Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01711985 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami/ From: Jacksonville Squad 10 Contact: Approved By: Drafted By: 437 Case ID #: 802R-JK-S2669". (Closed) ,1 / 661E-MM-108062 (Pending).-^0" S-23871 (Pending) Title: aka ET AL; MIAMI DIVISION Synopsis: Forwarding current photographs of Date: 12/10/2010 Enclosure(s): Forwarding copies of seven recent photographs obtained by of Also enclosed is a photograph of N909JE and an FAA registry printout. Details: Recently, photographs were forwarded in an email by to several flight instructors at ATP- Jacksonville. obtained this email and forwarded it to JK. Accordin to the email, is using the email address of Several of these photographs show next to a Gulfstream II corporate jet. Although the N-number (United States Registration Number) is hidden, the exterior paint is very unique. An internet search of photographs of Gulfstream Its revealed this aircraft is very likely N909JE (possibly for Jeffrey Epstein). UNCLASSIFIED 31E-AMA-1080G9D- 023 EFTA01711986 • • UNCLASSIFIED III. To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 According to FAA databases, N909JE is registered to HYPERION AIR, INC., 103 Foulk Road STE 202, Wilmington, Delaware, 19803. UNCLASSIFIED 2 EFTA01711987 • 410 UNCLASSIFIED II/ • To: Miami From: Jacksonville Re: 802R-JK-52669, 12/10/2010 LEAD(s): Set Lead 1: (Info) MIAMI AT PALM BEACH, FL Forwarding current email address and photographs of next to several aircraft. One of the aircraft appears to possibly belong to a company with ties to JEFFREY EPSTEIN. • • UNCLASSIFIED 3 EFTA01711988 EFTA01711989 EFTA01711990 EFTA01711991 EFTA01711992 i I EFTA01711993 EFTA01711994 EFTA01711995 Photos: Grumman American G-1159B Gulfstream II-B Aircraft Pees I Airliners.net Page 1 of 2 • • halt PHOTOS FORUMS AVIA InaN titVVS AVAIION PHI Saha AIRGRAt I DATA COMMUNITY Lour, 1 sgn up Color. Soot/see Masao* Clam: 563 Users checkecr in tart iip vv.* ref onototrariko Pncr.os I Foram 1 anklet I Ste thee Submit QL LARK! ar You're spending too much at the mall. TO CHRISTMAS SHOP. • ROLLOVER IC Tito tut No% ; ALIAS settsw, L ya, Commercial Fl rot School. Chador Pliant*. 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User photo albums containing this photo !Heel Crease Your own photo album' ralikfijilian by member traberturn Fayonte shots of cfasse planes still around today Lain were et Palm Christorther's Aircraft by member chnsmeo Solfires ebtas,761s and more View more Weems and ante your own %IM0 COP1r0ht 0 ROM n Gee Velger....est.knatort relatuturest Mem net a not "laid wer, wry orrery rrrreonod Or pared Nita AA tradon•Arks n The peoplety or that felpears awe. SY Owes...tam. Mao I faceI ft ea I Asocial 8;ntie I Aircraft Data I beard I Communlbr I Terms of Ulf I Privacy Polk( I contact us Partner Sites' nA I mutton Photo Gallery I Amwertel I Now To Nuclei EttresalThe I Encamp I Atte,- News*. ) t<cov-i, :0'0 Drmac< 'tx rt. ict-unt...! 51 http://www.airliners.net/photo/Grumman-American-G-1159B/1678945/&sid=c7f7deefel.. 12/10/2010 EFTA01711998 f AA Registry - Aircrafti ll-giber Results • • Page 1 of 2 Aircraft Inquiries N-Number Serial Number Name Make / Model Engine Reference Dealer Document Index State and County Territory and Country Pending / Expired / Canceled Registration Reports N-number Availability Request a Reserved N- Number: - Online - In Writing Reserved N-Number Renewal - Online Request for Aircraft Records - Online Help Main Menu Aircraft Registration Aircraft Downloadable Database Definitions N-Number Format Registrations at Risk Contact Aircraft Registration FAA REGISTRY N-Number Inquiry Results N909JE is Assigned Data Updated each Federal Working Day at Midnight o csi Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year Aircraft Description 151 GULFSTREAM AEROSPACE G1159B Fixed Wing Multi-Engine None None 1974 Type Registration Certificate Issue Date Expiration Date Status Corporation 03/15/1994 11/30/2013 Valid Type Engine Turbo-jet Dealer Mode S Code Fractional Owner No 53110550 NO Name Street City County Country Registered Owner HYPERION AIR INC 103 FOULK RD STE 202 WILMINGTON State DELAWARE NEW CASTLE Zip Code 19803-3742 UNITED STATES Airworthiness http://registry.faa.gov/aircraftinquiry/NNum_Results.aspx?NNumberIxt=909JE&x=15&y... 12/10/2010 EFTA01711999 'FAA Registry - Aircraft - N-iinber Results • • Page 2 of 2 Engine Manufacturer ROLLS-ROYC Classification Standard Engine Model RB.211 SERIES Category Transport A/W Date 06/29/1989 This is the most current Airworthiness Certificate data, however, it may not reflect the current aircraft configuration. For that information, see the aircraft record. A copy can be obtained at Http://aircraftfaa.gov/e.xov/ND/airrecordsND.asp Other Owner Names None Temporary Certificate None Fuel Modifications None Data Updated each Federal Working Day at Midnight http://registry.faa.gov/aircraftinquiry/NNum_Results.aspx?NNumbei 909JE&x=15&y... 12/10/2010 EFTA01712000 3,c- as"— locro4a_.23.3 SAL • • • C EFTA01712001 S.J.QUINNEY • COLLEGE OF LAW THE UNIVERSITY OF UTAH March 1, 2011 Wifredo A. Ferrer United States Attorney Southern District of Florida 99 N.E.4th Street Miami, FL 33132 • • PAUL. G. CASSELL Ronald N. Boyce Presidential Professor of Criminal Law Telephone: 801-585-5202 cassellp@law.utaltedu Re: Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736 Dear Mr. Ferrer: We are writing to you personally on behalf of Jane Doe #1 and Jane Doe #2 in one last effort to try and narrow our range of difference in the pending Crime Victims Rights Act case regarding Jeffrey Epstein. We make two requests: First, we are requesting that you agree to our proposal for narrowing the range of disputes between your Office and the victims, Jane Doe #1 and Jane Doe #2. Second, if you are unable to agree to our proposal, we request that you agree not to withhold information in your Office's possession that would support their claims under the Crime Victims Rights Act (CVRA). By way of background, as you know, we have been attempting to work with your Office for more than two-and-a-half years to reach a stipulated set for facts in this CVRA case that would avoid the need for any public battle between your Office and the victims . Indeed, we reached out to you for a personal meeting to try to avoid a fight, and you were kind enough to meet with Jane Doe #1 and her undersigned attorneys. During that meeting, we expressed our intention to go the extra mile to try and avoid any fight with your Office and to see if there was a way to fight only Jeffrey Epstein the sex offender, rather than the prosecutors who work for you. Today we had a telephone conference call with two of your attorneys, Dexter Lee and Marie Villafana, in which they told us that we would not be receiving any cooperation from your Office on our CVRA case and that, in short, we would have to "see you in court." We were also told that your Office was taking the position that it could, and would, withhold from the victims information in your Office's possession that would support their claims under the CVRA. After receiving approval from Dexter and Marie, we wanted to write to you personally in one last effort to see if we can narrow our differences on these two issues and avoid a disappointing battle. Narrowing the Issues in Dispute During today's conference call, it appeared that there was some confusion from Dexter and Marie as to precisely what the victims were proposing. Our proposal is simply this: that www.law.utah.edu • Main Office (801) 581-6833 • Facsimile (801) 581-6897 332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730 EFTA01712002 • • your Office and Jane Doe #1 and Jane Doe #2 would stipulate to a set of facts to provide context-for the Court while we litigate the legal issue in dispute, that is whether the CVRA applies even though no federal charges were ultithately filed. If your Office prevails on that issue, the victims would obviously have no claim under the CVRA. The victims would then pursue their appellate rights in the Eleventh Circuit. If, however, the victims prevail on that issue, then your Office would take "no position" on the remedy sought by the victims for the violation of their rights afforded them under the Act. Your Office would essentially stand aside and agree not to take any position on the victims' request to set aside the NPA as a remedy for that violation of the victims' rights. We understood from our meeting with you in December that you wanted to do what you could to help the victims in this case. Yet as we understood Dexter and Marie today, they were taking the position that we would receive no cooperation of any sort from your Office. And we further understood from them that your Office was now going to take the position that even if the victims' congressionally-mandated rights were violated, there is simply no remedy for those violations and thus the victims should have no recourse for the violations. On behalf of our clients, we want to once again reach out and make sure that your Office wants to move to an adversarial litigation posture on these issues. We simply don't understand why your Office is now going to take a litigating position hostile to ours on issues beyond the legal question of when CVRA rights attached in this case. We appreciate that the Department has institutional concerns about the timing of CVRA rights. But we don't understand why your Office is now going to fight against the victims in their efforts seeking to overturn a NPA that by any measure is unfair. This is not simply our view —the unfairness of the NPA has now attracted comment literally throughout the world, including serving as the basis for an unfavorable portrayal in a recent Law and Order: Special Victim Episode and a feature story yesterday in the London-based Sunday Mail. We are not asking your Office to join us in our efforts to throw out this unjust agreement. But can't your Office simply stand on the sidelines and let us make our case against Epstein. Fighting a politically well-connected billionaire is difficult enough, without having the weight of the U.S. Attorney's Office for the Southern District of Florida thrown against us too. We respectfully make one last request for you to move forward with our proposal for narrowing differences between us. Withholding Favorable Evidence If you feel that your Office must fight us in court on every possible issue, then we are respectfully writing to request that we resolve one issue outside of court: Whether your Office can withhold from the victims evidence in its possession that is favorable to their CVRA case. During our conference call with Dexter and Marie, we pointed out that if we were criminal defense attorneys representing criminals, your Office would promptly turn over to us all information in its possession that was helpful to these criminals under the Brady and Giglio decisions. We asked your Office to extend to the victims the same assistance that it would provide to criminals — i.e., we asked Dexter and Marie to voluntarily provide to us information 2 EFTA01712003 140 • * in your Office's possession that was helpful the victims' CVRA case. We were informed that your Office will be taking the position in Court that it can and will withhold from the victims such information, apparently on the theory that victims lack due process or other "discovery" rights under the CVRA. We believe that the position that your Office can suppress relevant evidence is legally unfounded for four reasons and, in any event, is unsound policy at odds with promises that the Attorney General has made to crime victims and to the public. With regard to the legal problems in this position, first, the CVRA promises victims of crime that they will be "treated with fairness." 18 U.S.C. § 3771(a)(8). The clear intent of Congress in passing this provision was to provide a substantive "due process" right to crime victims. As one of the CVRA's co-sponsors (Seriator Kyl) explained, "The broad rights articulated in this section are meant to be rights themselves and are not intended to just be aspirational. One of these rights is the right to be treated with fairness. Of course, fairness includes the notion of due process. Too often victims of crime experience a secondary victimization at the hands of the criminal justice system. This provision is intended to direct Government agencies and employees, whether they are in executive or judiciary branches, to treat victims of crime with the respect they deserve." 150 CONG. REc. 54269 (Apr. 22, 2004) (emphasis added). Because the CVRA extends a "due process" right to crime victims like Jane Doe #1 and Jane Doe #2, victims have a right to fair access to evidence to prove their case. The very foundation of the Brady obligation is due process: "[T]he suppression by the prosecution of evidence favorable to an accused . .. violates due process where the evidence is material either to guilt or to punishment." Brady v. Maryland, 373 U.S. 83, 87 (1963). It would similarly violate due process for the prosecution to suppress evidence favorable to a crime victim where the evidence is material either to proving a CVRA violation or to the remedy for a violation. Second, entirely apart from whether the victims have a right to obtain such information, your Office has an affirmative obligation to disclose it to victims. The CVRA directly commands that "[o]fficers and employees of the Department of Justice and other departments and agencies of the United States engaged in the detection, investigation, or prosecution of crime shall make their best efforts to see that crime victims are notified of, and accorded, the rights described in [the CVRA)." 18 U.S.C. § 3771(c)(1) (emphasis added).1 It is simply impossible for As you can see from this language, the CVRA applies not only to the U.S. Attorney's Office for the Southern District of Florida but also to the relevant office of the FBI. We are "cc'ing" a copy of this letter to the FBI so that they can be informed of our view that they should provide assistance to the victims in this matter as well, rather than join your Office in any effort to withhold evidence. We understand that your Office represents the FBI on these issues, and are happy to continue our discussions with you regarding the FBI obligations in this area. At the appropriate time, however, if we are unable to reach agreement, we would like to have this discussion with a representative of the FBI to see whether they are in accord with your position. It is our understanding that the appropriate person would be the "special agent-in-charge of the division having primary responsibility for conducting the investigation." ATTORNEY GENERAL GUIDELINES FOR VICTIM AND WITNESS ASSISTANCE 11 (May 2005). 3 EFTA01712004 • • your Office to make its "best efforts".to accord victims their rights while simultaneously withholding evidence that would help them obtain those rights in court. Third, the attorneys in your Office have duties of candor to the Court that would not permit it to present evidence or testimony that is known to be false. Fla. Bar Rule 4-3.3(a)(4). Allowing the victims access to evidence favorable to their claim will insure compliance with this rule. Similarly, in an ex parte proceeding, a lawyer must inform the court of all material facts known to the lawyer that will enable the court to make an informed decision "whether or not the facts are adverse." Fla. Bar. Rule 4-3.3(d). If your Office is correct that we are not entitled to access to'favorable evidence, then the proceedings involving that evidence are essentially ex parte — requiring your Office to make disclosure to the Court. Surely the more appropriate way to proceed is to simply disclose those materials in the first instance to the victims. Fourth and finally, your Office has previously taken the position that the CVRA petition filed by the victims is covered by the civil rules. If so, then the victims can serve discovery requests as in any other civil cases. The victims can likewise take depositions of witnesses who possess relevant evidence to their claims. Indeed, under Fed. R. Civ. P. 26(a)(1)(A), your Office would be required to automatically produce such information. For all these reasons, it is our considered opinion that your Office does not have a legally well-founded position to withhold evidence from the victims in this case. Even if the Office did have such a position, however, we are mystified as to why your Office would want to assert such a position. Attorney General Holder has recently publicly discussed the Department's obligations regarding production of exculpatory information to criminals, explaining "We're not here to win cases, but to do justice." Attorney General Holder Discusses Efforts to Improve Prosecutor Training, WALL ST. J., Apr. 30, 2010. With all respect, we submit that your Office should seek to do justice not merely for criminals, but also for the victims of those criminals. We therefore respectfully request that you simply provide this information to us as a matter of justice, avoiding the need for us to litigate this question. To avoid burdening your Office, we would be happy to provide a specific list of the information that we believe is material to the victims' CVRA case — a limited amount of information that could be swiftly located by your Office. Conclusion We frankly believe we have been very patient on this case and have gone to the extra mile to avoid an unnecessary fight with your Office. But our clients are asking us what the status of their case is, and we have an obligation to proceed diligently. Our first choice is to work something out with you. But if your Office is for some reason unwilling or unable to do that, we believe we have an overwhelming case of clear cut CVRA violations — a case that we will present to the Court. 4 EFTA01712005 • S. As we told Dexter and Marie, even though your Office has refused to provide any accommodations to us, we will continue to discuss with them our proposed statement of facts, with the aim of removing information that they believe is damaging to your Office and that we can leave out as unessential to our case. We hope that you will favorably consider our requests in this letter and try to find an approach that will minimize our need to become embroiled in a court dispute between crime victims and the prosecutors who aim to protect them. If we are unable to do so, our intention is to file our "summary judgment" pleadings (which we provided in their entirety to your Office as a courtesy six months ago) on March 18, 2011. Sincerely, Paul &Cassell Co-Counsel for Jane Doe #1 and Jane Doe #2 Cc: Special Agent in Charge Miami FBI Field Office 16320 NW 2nd Avenue. North Miami Beach, FL 33169 The views expressed in this letter are solely those of its authors. 5 EFTA01712006 1Rev.01-31.2003) • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes A ainst Children Unit To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request country clearance and travel authority for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. During the FBI investigation a victim, was identified. It was reported S was working at a local resort when she was approached by MAXWELL to meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. ••••, Mol•tc 3I-e- AA-m- (oroGa EFTA01712007 To: Re: Criminal Invilligative From: Miami 31E-MM-108062, 03/04/2011 An identified victim, was introduced to EPSTEIN b their first meeting, • at o was 17 )1111.1e. During age 14, an• simultaneously performed a massage on EPSTEIN. During the massage, EPSTEIN asked I'll'''. to disrobed. observe EPSTEIN EPSTEIN Paid $300.00 advise• t at had remove her clothing and have wit at the cone usion of their meeting. been missing for a long time. On one occasion, EPSTEIN indicate• to that was in Thailand and had started a family of her. own. interviewe at provided e ma massages. EPSTEIN paid ng school specializing e that EPSTEIN former boyfriend, apartment complex in scri ed as EPSTEIN ssa es to EPSTEIN and located was n Florida. ant. additional females to provide knew traveled with EPSTEIN frequently. at age 20 to travel to Thailand to attend a in massages. was interviewed and explained that told her otil!!!!!!!!!lfriend, told t at had been to EPSTEIN's rest ence on many occasions an said t at was the reason had so much money and was able to support him. On 03/04/2011 contacted the United States Attorney's Office in West Palm Beach, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. associates of his both in the United States AIIIIIIIIL. indicated that EPSTEIN had instructed her to ith numerous identified several subjects b name and indicated she had MR to support her allegations. further advised she could identify several other women that were underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Division requests country clearance for two case agents to travel to Sydney, Australia on 03/14/2011 to interview victim in captioned matter. currently lives !!!!!!!!!!!!!!Australia and is a US Citizen. is the victim of a sex crime and a face to face interview at t e American Consulate in Sydney would be the most appropriate forum to obtain her information. Agents with the most knowledge of the matter will be able to review documents that has and evaluate them quickly. 2 EFTA01712008 • To: Criminal In igative From: Miami Re: 31E-MM-108062, 03/04/2011 A. Bureau Travelers: Name: DOB: S SAN: PASS: Official Expires: 03/27/2013 Clearance: Top Secret Name: DOB: SSAN: PASS: Official Expires: 07/09/2015 Clearance: Top Secret B. Dates of travel: • (SA) The travel for Miami personnel is scheduled from March 14, 2011 to March 21, 2011. C. Points of travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to Sydney, Australia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. 3 EFTA01712009 To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT is requested to obtain concurrence from the Chief of Mission COM in obtaining country clearance for the travel of the listed Miami personnel. • • EFTA01712010 , (Re .01-31-2003) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative Attn: Violent Crime Section Crimes Against Children Unit SSA Eric Pauley To: Canberra Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ' • • GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION : • c:. Synopsis: Request Legat Canberra facilitate interview of victim, (married name through the Australian Fe era Po ice. Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of Money'in the $200- $1000 range. During the FBI investigation a victim, working at when she was approached by MAXWELL to meet (married name was identified. It was reporee was EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various lotations outside the state of Florida. • 0 7M I - e-c. loroco - 023 EFTA01712011 To: Re: Criminal invilkigative From: 31E-MM-108062, 03/04/2011 An identified victim was introduced to EPSTEIN b their first meeting, massage on EPSTEIN. remove her clothin have wit EPS pal at the conclusion of their meeting. 'III.. advised t been missing for a long time. On one occasion, EPSTEIN that was in Thailand and had started a own. Miami• • massage, disrobed. v• •••••ime. During at age 14, simultaneously performed a EPSTEIN asked M. to observe EPSTEIN Pal in $300.00 at had indicate to family of her.. former boyfriend, IIIIIIIIIIII III was at dvised that EPSTEINiidlbr an a arttbntf& apartment complex in Florida. • escri d as EPSTEIN s persona assts ant. IIIIIII pro vided massages to EPSTEIN and located additional females to provide massages. knew traveled with EPSTEIN frequently. EPSTEIN pat or at age 20 to travel to Thailand to attend a school specializing in massages. 14 . IIIIII was interviewed and explained that told her of his ex-girlfriend, 'told ' at 11111 had been to EPSTEIN's rilt . on many occasions an geld!: 18 the reason had so much money and was able to support him. ' rod On 03/04/2011 contacted the United State8 AttOlandy's Office in West Palm Beach, FL and expressed her willingness to speak- - further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her to with n m Us ::: associates of his both in the United States and overseas. : TS identified several subjects b name and indicated'she had records to support her allegations. further advised she could-identif :: . several other women that were underage and had engaged in sexual '- 'toit situations with EPSTEIN. was aware of the investigation and was served a letter by Legat Canberra in 2008 notifying her she-wasta victim of a crime. On 03/11/2011, was contacted telephonically by AUSA and agreed to meet with writer and SA at the U.S. Consulate in Sydney, Australia on Thursday!!!!!!!!011 at 11:00 a.m. (local time Sydney, Australia). Miami Division requestAe, through the , SOC GlIiii q Legat Canberra facilitate the interview of l.. II Australian Federal Police. DOB a U.S. Citizen, currently re Valle , New South Wales 2261 telephone email is the victim of'a sex crime and-lerz not cons]. ere a subject or facing any charges in captioned Matter 2 • • EFTA01712012 To: Criminal Lilkigative From: Miami!' • Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name through the Australian Federal Po ace to occur at the U.S. Consulate, Sydney, Australia on 03/17/2011 at 11:00 a.m. • • 3 EFTA01712013 (Rev 01-31-2003) • e• FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/12/2011 To: Criminal Investigative To: Canberra Attn: Violent Crime Section Crimes Against Children Unit SSA Attn: ALAT From: Miami Squad PB-2 / Palm Beach Contact: SA Approved By: Drafted Case ID M: 31E-MM-108062 Title: JEFFREY EPSTEIN; Countr RA (Pending) - .23 s-- GH_SLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: (married name through the Australian Federal Police. Request Legat Canberra facilitate interview of victim, Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 range. During the FBI investigation a victim, (married name was identified. It was reporte was working at a local resort when she was approached by MAXWELL to meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. LC. 31 -hum-I Incil,a-..13S- EFTA01712014 To: Criminal Inv igative From: Miami!" . Re: 31E-MM-108062, 03/04/2011 An identified victim, at age 14, was introduced to EPSTEIN by omMl iaM ilite. During their first meeting, and simultaneously performed a massage on EPSTEIN. Durin the massage, EPSTEIN asked MT. to remov ' have pith disrobed. IIIIIIII observe EPSTEIN EPSTEIN pai $300.00 at the cons usion o t eir meeting. advise t at had been missing for a long time. On one occasion, EPSTEIN in icate to that was in Thailand and had started a family of her own. former boyfriend, III was interviews advised that EPSTEIjilliillor an apartment or at HIDDEN HARBOR apartment complex in Royal Palm Beach, Florida. described as EPSTEIN's personal assistant. prove , massages to EPSTEIN and located additional females to provide massages. knew traveled with EPSTEIN frequently. EPSTEIN paid for at age 20 to travel to Thailand to attend a school specializing in massages. was interviewed and explained that told her or, ex-girlfriend, told tnat had been to EPSTEIN's Isst e. on many occasions an said tat was the reason S had so much money and was able to support him. On 03/04/2011 'I'll'. contacted the United States Attorney's Office in West Palm Beacn, FL and expressed her willingness to speak further with investigators about her activities with EPSTEIN. indicated that EPSTEIN had instructed her to have sex with numerous associates of his both in the United States and overseas. identified several subjects by name and indicated she had 91.11! to support her allegations. S further advised she could identify several other women that were underage and had engaged in sexual situations with EPSTEIN. IIIIIII was aware of the investigation and was served a letter by Legat Canberra in 2008 notifying her she was a victim of a crime. and agree!IIITet with writer and SA On 03/11/2011, was contacted telephonicall by AUSA at tne J.S. Consulate :n Sydney, Australia on Thursday, 1 311 at 11:00 a.m. (local time Sydney, Australia). Miami Division requests Legat Canberra facilitate the interview of through the Australian Federal Police. DOB SOC a U.S. Citizen, currently resides at Glenning Valley, New South Wales 2261 telephone email is the victim of a sex crime and is not considered a subject or acing any charges in captioned matter. 2 EFTA01712015 To: Re: Criminal ≤niltigative From: Miami III 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info only. Set Lead 2: (Action) CAUEBB8 AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name through the Australian Federal Police tc occur at the U.S. Conrill!!!' Sydney, Australia on 03/17/2011 at 11:00 a.m. • • 3 EFTA01712016 4 (Rev. 05-01.200$) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUT:NE Date: 04/07/2011 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: IIII—II- Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION ,(561)822-5949 Synopsis: EC requesting reimbursement from case funds for purchase of supplies Enclosure(s): Original receipt, copy of receipt, and FD-759 Details: After the close of regular business hours on Friday, March 11, 2011, it was discovered that the color UNET printer was out of black ink and was not functional. SA inquired with SSA as to replacement cartridges. Whil!l!here were severs co replacement cartridges, no black cartridges were found in the squad supply area. SAs and Richards were scheduled to depart for Sydney, AustraliTi on Monday, March 14, 2011 to interview a sexual assault victim. Printed documents and photographs from the Unet machines were needed for use in the interview. Due to the exigent travel requirements and with the situation occurring over the weekend, a replacement cartridge was purchased from Staples. SA purchased one (1) Hewlett Packard Model Q6000A black toner cartridge for use in the UNET unclassified printer on March 13, 2011. Reimbursement in the amount of $90.09 is requested. • • S:\DRAFTS\PB2AIIIII\097cjp.01.ec UNCLASSIFIED 31e-mm- 10g0(02 EFTA01712017 that was easy, Low prices. Every item. Every day. 2029 Okeechobee Boulevard WEST PALM BEACH, FL 33409 •(561) 686-4054 ' SALE ' 1524077 2 002 83097 1683 03/13/11 01:02 $####*###*###4#41#141.4440-t*#####**itt**** YOUR OPINION COUNTS AND WILL BE REVIEWED BY THIS STORE'S MANAGER! Please take a short survey and be entered into a monthly drawing for a $5,000 Staples gift card. NO PURCHASE NECESSARY. Log on to www.StaplesCares.com or call 1-800-::1-1723 Your survey code: 0100 3149 8483 0969 See store for rules. Survey code expires 03/20/2011. ***Tome nuestra encuesta en Espanol en la pagina de Internet o por telefono. Consi•ga las reglas en la tienda.***• **#############*##*########104**######### OTY SKU PRICE 1 HP 06000A BLACK TO 603403 84.99 SUBTOTAL 84.99 Standard Tax 6.00% 5.10 TOTAL $90.09 Visa Card No.: XXXXXXXXXXXX6711 [S] Auth No.: 00510C 90.09 II TOTAL ITEMS 1 Compare and Save with Staples-brand products. THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi,- EFTA01712018 • FD-794 Revised 10-11-2005 't . . ip . FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a Expense r Confidential F No INFORMATION ABOUT THE REQUESTING EMPLOYEE Official Bureau Name: (Last First, Middle Social Security Number: Date of Reduest: 04/07/2011 Division: MM Section: PBCRA Unit: PB-2 Telephone Number: File Number: 31E-MM-108062 INFORMATION ABOUT THE REQUESTED PAYEE • Payee Name: Social Securi or Taxpayer ID Number: u sti ncation : Printer toner cartridge needed for use in case preparation immediately preceding travel to Sydney, Australia DETAILS ABOUT THE REQUESTED DRAFT U2 RI To be completed by Finance Only Catalog: Item Number: S1251/ Description: See attached EC Total: Amount: $90.09 $90.09 APPROVAL Supervisor: SAC / ASAC / AO / SAS: Supply Technician: Draft Approval Officer: Procurement Authority: /PM 770 In JO 210(0.2- OBLIGATION PROCESSING Group Number: O2- ter' Squad or RA: P6- 2f Documen umber: Obligation_ jis e rr " tto // Follow p sia, / Signature of Cashier: rate: EX•ENSE PROCESSING Dr -R Number: I vsnent NAnber: ZAA -1 Vvn k Signature of Cashier: 1-fiRD PARTY • 2. Received '";APR 1 5 2011 DRAFT Date: 9'4 4)— if FD-794 (Revised 10.11-200,5)-. 31 e-MM Aoga02--24O Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01712019 FD-302(Rev.10-6-95) • • - I - FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents II o ', FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying in ormation not previously documented in earlier FD-302s: worked at making approximately $100.00 - WIR II!' week when s e ear bout providing massages to JEFFREY EPSTEIN for mone and identified as and told s e could make some extra money. stated that $200.00 was more money than she made in a wee t:. stated that she keep going back because of the money. said that identified as first broug t who thenbrought to EPSTEIN's residence to provide massages. B identified as liki also was a part of that "c cc". di no for them and referred to them as "bac stabbing sluts". Accordin to would s read rumors about state• t was a the day she graduated rom igh school. a so stole boyfriend. About a week after senior ski day which was sometime between September and November, began providing EPSTEIN with massages. state t at EPSTEIN was very nice and charming. EPSTEIN would ask her questions about herself and what interest of horses and his properties, the ranchligliMand. she wanted to do with her life. They discussed stated that EPSTEIN knew, through their conversations, t tsewas in high school. said in other conversations, they would discuss politics and the fact that he was friends with JOHN KERRY and BILL CLINTON. They also talked about 11!!!!!!!P EPSTEIN told on again and off again relationship with her that she would be over her Investigation on 01/31/2008 at West Palm Beach, Florida File g lE MM- 10 8 0 62 234 I Date dictated 01/31/2008 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents am not to be distributed outside your agency. - AA - I or b 3, -a Li fi EFTA01712020 FD-302a (Rev. 10-6.95) • 31E-MM-108062 Continuation of ED-302 of On 01 / 31 / 2 0 0 8 .Page boyfriend in six months. dropped off at his house. vehicle. During the test drive commented that cars could be reps things. stated that the car purchase in the United States. On one occasion, EPSTEIN had a Lexus was allowed to test drive the hit a curb and EPSTEIN that they were just was not yet available 2 an for stopped going to EPSTEIN's house because she had a boyfilliillishe felt really guilty. EPSTEIN aid $300.00 for the massages. EPSTEIN asked not tell other irls that she was getting $300.00. EPSTEIN a so provided with lingerie and a book on Poetry. During Christmas EPSTEIN wired money through Western Union. EPSTEIN also gave $500.00 because she said that she needed a new phone. said there was a picture of a little boy and the EPSTEIN to er that the little boy was his nephew. believed that lived at the residence 1111111ach, Florida. EPSTEIN was not the only one that would pay when she provided him with massages. paid her as we as one of EPSTEIN's grounds keeper. The group s keeper also paid for taxi service on occasion. When would contact anout working, would say tiMISTEIN would be coming into town and inquire about availability. According to she could bring him new girls. young pretty irls irls like her. brought a girl by the name of she was a couple years older than 1111!IIIIII that s e really did not have any friends that wou EPSTEIN asked to and she said no. left without finishing the massage. stated at EPSTEIN wanted them to do. EPSTEIN would always ask her if stated that he wanted said the EPSTEIN is an arrogant man. She does not feel t at e wi 1 stop his behavior but that he may just go to another country. EFTA01712021 FD-302 (Rev. 10495) FEDERAL BUREAU OF INVESTIGATION Dale of transcription 02 /08/2008 On Thursday, January 31, 2008, IIIIIIIIII met with Assistant United States Attorney , UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents II II FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: $100.00 - $150.00 a JEFFREY EPSTEIN for and extra money. she made in a week. because of the money worked at making approximately week when sne nearer about providing massages to and identified as she could make some stated that $200.00 was more money than stated that she keep going back • said that first broug t who then brou residence to provide massages. also was a part of that "click". much for them and According to stated from high school. referred to them as that would was a also stole identified as ht to EPSTEIN's identified as did not care "back stabbing sluts". the day she grail!!! s read rumors about boyfriend. About a week after senior skip day which was sometime between September and November, began providing EPSTEIN with massages. stated that EPSTEIN was very nice and charming. EPSTEIN would ask her questions about herself and what she wanted to do with her life. They discussed interest of horses and his properties, the ranch an t.e is and. stated that EPSTEIN knew, through their conversations, that she was in high school. said in other conversations, they would discuss politics and the fact that he was friends with JOHN KERRY and BILL CLINTON. They also talked about on again and off again relationship with her boyfriend. EPSTEIN told that she would be over her investigation on 01/31/2008 at West Palm Beach, Florida hied 31E/M4-108062 Date dictated 01/31/2008 05 (=EC> -2-.7;o2 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. 31errnin- ca.O(02_,- 24 EFTA01712022 • S. FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of 1O-302 of boyfriend in six months. On one occasion, EPSTEIN had a Lexus dropped off at his house. was allowed to test drive the vehicle. During the test drive hit a curb and EPSTEIN commented that cars could be replaced and that they were just things. stated that the car was not yet available for purchase in the United States. 2 ,On 01/31/2008 ,Pc stopped going to EPSTEIN's house because she had a boyfriend and she felt really guilty. EPSTEIN aid $300.00 for the massages. EPSTEIN asked not tell other girls that she was getting $300.00. EPSTEIN also provided with lingerie and a bcok on Poetry. During Christmas EPSTEIN wired money through Western Union. EPSTEIN also gave $500.00 because she said that she needed a new phone. said there was a picture of a little boy and the EPSTEIN told her that the little boy was his nephew. believed that lived at the residence in Palm Beach, Florida. EPSTEIN was not the only one that would pay when she provided him with massages. paid her as wel: as one of EPSTEIN's grounds keeper. The grounds keeper also paid for taxi service on occasion. When would contact about working, would say that EPSTEIN would be coming into town and inquire about availability. According to EPSTEIN would always ask her if she could bring him new girls. stated that he wanted young pretty girls, girls like her. brought a girl by the name of she was a couple years older than EPSTEIN asked Lo and she said no. left without finishing the massage. stated that she really did not have any friends that would do what EPSTEIN wanted them to do. said the EPSTEIN is an arrogant man. She does not feel that he will stop his behavior but that he may just go to another country. EFTA01712023 FD-302 (Rev. 10445) FEDERAL BUREAU OF INVESTIGATION Date of transer:Pt ton 02/08/2008 On Thursday, February 01, 2008, Assistant United States Attorney ATTORNEY'S OFFICE (USAO) and Attorney STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL at the meetin were Special Agents The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: met , UNITED STATES UNITED DIVISION. Also present The first time was taken to EPSTEIN's residence she was driven there by was driving a red truck. After the first massage, EPSTEIN asked for her telephone number. wrote her number on a pad. stated that she did not return to EPSTEIN residence for four or five months. said that it felt like a year. IIIII did not think that EPSTEIN remembered her because so much time had passed between visits. EPSTEIN would become more perverted with each visit. He would always ask her to she was insecure with her body so it took a while before she would EPSTEIN. EPSTEIN. stated that IIIII was asked by the interviewing agent if more specifically had occurred with stated that she had not had was visibly upset throughout the interview. with Investigation on 01/31/2008 at West Palm Beach, Florida rac • 31E HM-108062- 2t 4 2_ t by Date du-toted 01/31/2008 This document contains neither recommendations nor conclusions of the FBI It is the property of the FBI and is loaned to your agency: it and its contents arc not to be distributed outside your agency. 3/ MM' D W -bikk EFTA01712024 FD-302 (Rev. I0-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Own of tranNapino 02/08/2008 On Thursday, February 01, 2008, Assistant United States Attorney ATTORNEY'S OFFICE (USAO) and Attorney STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVI at the meeting were Special Agents II II E , FEDERAL BUREAU OF INVESTIGATION. The meeting was arrange pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: The first time residence she was driven there by a red truck. met , UNITED STATES UNITED SION. Also present was taken to EPSTEIN's was driving After the first massage, EPSTEIN asked for her telephone number. wrote her number on a pad. stated that she did not return to EPSTEIN residence for four or five months. said that it felt like a year. IIIII did not think that EPSTEIN remembered her because so much time had passed between visits. EPSTEIN would become more perverted with each visit. He would always ask her to I •f. stated that she was insecure with her body so it took a while before she would EPSTEIN. EPSTEIN. was asked by the interviewing agent if more iiiii ficallyt had occurred with stated that she had not had was visibly upset throughout the interview. ith Invcgigation on 01/31/2008 nko 31£-MM-108062 by al West Palm Beach, Florida Date dictmed 01/31/2008 051 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. 31c -mm- I 08"%, 2, -242 EFTA01712025 FE:0•302 (Rev. 10-645) have placed his -1- FEDERAL BUREAU OF INVESTIGATION Dale et transcription 02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, I telephonically contacted the interviewing agent and provided the following information: initiated the conversation with the interviewing agent by stating that she was too embarrassed and upset early that day to answer questions about the that had occurred between JEFFREY EPSTEIN and herself. ted th would have her and use a on her while he occasion s e o into L., rt,INTs bedroom. EPSTEIN had On one maintained that EPSTEIN di not stated that EPSTEIN had with her. said that as the increased EPSTEIN began paying her $300.00 instead of $200.00. ImcMigaion on 01/31/2008 at West Palm Beach, Florida (telephonically) [kg 31E-MM-108062- 2 143 Date dictated 01/31/2008 Ibis 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 agate). ;IC ,U - ) 015-171c„--;- EFTA01712026 M-302 (Rev. 10-6-95) • • FEDERAL BUREAU BUREAU OF INVESTIGATION Duic of tomscription 02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, telephonically contacted the interviewing agent and provided the following information: initiated the conversation with the interviewing agent by stating that she was too embarrassed and upset early that day to answer questions about the that had occurred between JEFFREY EPSTEIN and herself. astated tha would h and use a n her hile he she did •o into E .,:, s edroom. maintained that with her. stated have place er said that as the began paying er $300.00 instead of $200.00. er. On one rEIN had EPSTEIN di lliTt that EPSTEIN had increased EPSTEIN hivenigMion on 01/31/2008 File a 31 -MM-108062 bY at West Palm Beach, Florida (telephonically) Date dictated 01/31/2008 This document contains neither recommendations nor conclusions or 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; 31e-mm--._10826Z.72.45 EFTA01712027 FD-302 (Rev. 10-643) • -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, met Assistant United States Attorney UNITED STATES ATTORNEY'S UNITED STATES OFFICE (USAO) and Attorney DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents II FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: stated that she was an As, Bs, and Cs student when she was attending HIGH SCHOOL. was also a cheerleader during those years. has a close relationship with her parents. stated that a her friend, stated that she could ma a mi ionaire bi lionaire a massa e. she might be asked to sur rised that a frien would ask her to o stressed that stated that she (identified as e 200.00 for roviding informed that stated that she was .something like this. "might" have to said that she had been to EPSTEIN's residence approximatill i twenty times. stated providing massages to who IDENTIFIED AS Last Name Unknown. that she met the following individuals while JEFFREY EPSTEIN: identified as — was ANOTHER OF EPSTEIN'S ASSISTANTS and a chef, possibly named Mil was not ositive when she first started going to EPSTEIN's residence. believed that she already had her license to drive when she started going to EPSTEIN's residence. At one point, stated that it could have been the end of Junior year, summer, or the Spring of her Junior year. believed she continued through her senior year. stated Al i she provided EPSTEIN with a picture of herself. On the back she wrote something similar to "3 months til I'm eighteen." said that EPSTEIN Investigation on 01/31/2008 g West Palm Beach, Florida mil 31E 1-108062 • Date dictated 01/31/2008 by 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-MA)-1 Ontpc)--.10111 EFTA01712028 FD-302a (Etta. 10495) • • 31E-MM-108062 Continuation of FD•302of On 01 /31 /2008 ,Page 2 wanted to take her with him to Paris, France, but he could not because he said she had to be 18 years of age. During the time that was providing EPSTEIN with massages, she told him that she wanted to be a model or a nurse. EPSTEIN told that he knew models. Modeling was the reason he told 'l that e wanted to take her to Paris, France, when she turne eighteen. believed she and may have first gone to EPSTEIN's residence on a Saturdalliit ill also believed that she may have been em lo ed at the located at the when she first started providing EPSTEIN with said she went to EPSTEIN's residence two or three times with and would start out providing the massage together but that then one of them would leave. wrecked her Toyota Corolliin the turnpike. . believed that At one point, recalled telling EPSTEIN that she had EPSTEIN gave her additional money that time. drove her dad's van. Accordin• to kept ushin the said that reason w y she stop taking during the massage sessions, EPSTEIN and kept asking I= to have she was uncomfortable and that was the phone calls. brought two friends on separate occasions. told them that they woul h v t perform the massage an that EPSTEIN may try to on them. told t em that they could say "no" to EPSTEIN. Her friends went once and they were disgusted. stated that EPSTEIN thought that one of her friends' were not large enough and that she was not "into it". Accor ing to her other friend was fine with EPSTEIN but she refused to go bac was the female friend that EPSTEIN liked and was t e one he did not. believed both friends were seventeen at the time. EPSTEIN Jr ' that he wanted her to bring girls that look like IIII provided EPSTEIN with her telephone number. recalled writing her number on a iece of white paper with something written on the top. believed it may have been EPSTEIN's name. stated that called her within a week or so to return to t e residence to provide EPSTEIN with another massage. EFTA01712029 FD-302a(Rev.10-6-95) • • 31E-MM-108062 Continuation of FD-302of Mn 01/31/2008 ,Page 3 said had shown her an orange colored book where EPSTEIN maintained amous peoples' phone numbers. IIII said that BILL CLINTON and DONALD TRUMPs' telephone numbers were in the book as well as many others. EPSTEIN provided advise to about the following: what to eat, salad; not to drink or Al; to drink lots of water; and to exercise. was involved in DCT her senior year in school. She would atteillichool for a half day and work a half day. worked at the EPSTEIN showed lingerie that she believed he brought back from Paris. telephoned her to see how she made out during Hurricane Wilma and to inform her that they would be coming to town. stated that she called later to see if she could work. saillhat would say something like "He's coming in from New York tonight can you come tomorrow". said she was always paid $200.00. said that EPSTEIN would sometimes pay her prior to her providitlille massage and sometimes it would be afterwards. her. time for want her say like, and belly and stated that EPSTEIN was never affectionate towards continued siiiiiiiiiiiirPSTEIN was friendly until it was im to start said that EPSTEIN would tiiiiiiiiiiiiiiiim. EPSTEIN tell her "stuff" to EPSTEIN asked her to him complied. described EPSTEIN as having soft feet, a little airy. EPSTEIN wanted her to go to a premier located in either Ft. Lauderdale or Miami but then said she could not go because of her age. Throughout the meeting, IME would become emotional and tearful when discussing her interactions with EPSTEIN. EFTA01712030 F15-302 (Rev. 10-6-95) • • - I - FEDERAL BUREAU OF INVESTIGATION Date of uansaiption 02/08/2008 On Thursday, January 31, 2008, met Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present at the meeting were Special Agents FEDERAL BUREAU OF INVESTIGATION. The meeting was arranged pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: stated that she was an As, Bs, and Cs student when she was attending II HIGH SCHOOL. was also a cheerleader during those years. has a close relationship with her parents. stated that a her friend, (identified as stated that she could make 200.00 for providing a millionaire billionaire a massage. informed that she might be asked to IIMM• stated that she was surprised that a friend would ask her to do something like this. III I stressed that stated that she "might" have to said that she had been to EPSTEIN's residence approximate rtwenty times. IIII stated that she met the following individuals while providing massages to JEFFREY EPSTEIN: -identified as who was ANOTHER OF EPSTEIN'S ASSISTANTS (IDENTIFIED AS and a chef, possibly named Last Name Unknown. IIII was not positive when she first started going to EPSTEIN's residence. believed that she already had her license to drive when she started going to EPSTEIN's residence. At one point, stated that it could have been the end of Junior year, summer, or the Spring of her Junior year. believed she continued through her senior year. stated tilelishe provided EPSTEIN with a picture of herself. On the back she wrote something similar to "3 months til I'm eighteen." said that EPSTEIN Investigation on 01/31/2008 at West Palm Beach, Florida Date dictated 01/31/2008 OS (e.Min 4 . This document contains neither recommendation 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; 31e-nlen- 10g0102: EFTA01712031 FD-302a (Rev. 10695) • • 31E-MM-108062 Continuation of W.302of .O0 01/31/2008 .Page 2 wanted to take her with him to Paris, France, but he could not because he said she had to be 18 years of age. During the time that was providing EPSTEIN with massages, she told him that she wanted to be a model or a nurse. EPSTEIN told that he knew models. Modeling was the reason he told that he wanted to take her to Paris, France, when she turnelillighteen. believed she and may have first gone to EPSTEIN's residence on a Saturday. She also believed that she ed at the located at t I I when she first started providing EPSTEIN with massages. said she went to EPSTEIN's residence two or three times with and would start out providing the massage together but that then one of them would leave. At one point, recalled telling EPSTEIN that she had wrecked her Toyota Corolla on the turnpike. !Illi believed that EPSTEIN gave her additional money that time. drove her dad's van. Accordin• to kept pushin the reason why she stop taking were disgusted. friends' breasts were not large enough and that she was not "into it". According to her other friend was fine with EPSTEIN but she refused to go back. was the female friend that EPSTEIN liked and was the one he did not. believed both friends were seventeen at the time. EPSTEIN to that he wanted her to bring girls that look like during the massage sessions, EPSTEIN and kept asking to have said that she was uncomfortable and that was the phone calls. brought two friends on separate occasions. told them that they would have to perform the massage and that EPSTEIN = try to on them. told them that they could say "no" to EP TEIN. er friends went once and they stated that EPSTEIN thought that one of her provided EPSTEIN with her telephone number. recalled writing her number on a iece of 'III. paper with something written on the top. believed it may have been EPSTEIN's name. stated that or so to return to the residence to provide EPSTEIN with another massage. called her within a week EFTA01712032 FD-302a (Rev. 10-6-95) • • 31E-MM-108062 Continually° of ED-302 of .On 01/31/2008 ,Pagc 3 said had shown her an orange colored book where EPSTEIN maintained famous peoples' phone numbers. said that BILL CLINTON and DONALD TRUMPs' telephone numbers were in the book as well as many others. EPSTEIN provided advise to about the following: what to eat, salad; not to drink or smoke; to drink lots of water; and to exercise. was involved in DCT her senior year in school. She would attend school for a half day and work a half day. worked at the OLIVE GARDEN. EPSTEIN showed lingerie that she believed he brought back from Paris. telephoned her to see how she made out during Hurricane Wilma and to inform her that they would be coming to town. stated that she called later to see if she could work. said that would say something like "He's coming in from New York tonight can you come tomorrow". I= said she was always paid $200.00. said that EPSTEIN would sometimes pay her prior to her providing the massage and sometimes it would be afterwards. stated that EPSTEIN was never affectionate towards her. continued 'It-Ai-inn that EPSTEIN was friendly until it was time for him to start said that EPSTEIN would want her to talk dirty to him. EPSTEIN would tell her "stuff" to say like, EPSTEIN asked her to him and complied. described EPSTEIN as having soft feet, a little belly and hairy. EPSTEIN wanted her to go to a premier located in either Ft. Lauderdale or Miami but then said she could not go because of her age. Throughout the meeting, would become emotional and tearful when discussing her interactions with EPSTEIN. EFTA01712033 FD-302(Rtv. 10-6-95) • FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/08/2008 On Thursday, January 31, 2008, met with Assistant United States Attorney UNITED STATES ATTORNEY'S OFFICE (USAO) and Attorney UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also resent at the meeting were Special Agents II ll FEDERAL BUREAU OF INVESTIGATION. The meeting was arrange pursuant to a federal investigation regarding the sexual exploitation of minors. During the course of the meeting, IIII provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, and identified as and would contact to set u a ointments for EPSTEIN's massages. Accorcing to would call and say that EPSTEIN was on a flight and inquire about scheduling work for Life was not going well for during the time she was providing EPSTEIN with massages. was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. said that she stayed on pills. explained that she wanted to feel numb. stopped attending school at age fifteen. Her parents were addicted to crack and cocaine. Prior to her parent's drug use, was in the band, a cheerleader, and a straight "A" student. played the trumpet for the school band. When her parent's drug habits got bad, things went downhill, they lost everything. became a dancer the day before her sixteenth birthday at She worked there for six months, up until t emninver found out she was underage. Later, worked for which she did for 6 months. stopped seeing EPSTEIN during that time. stated that she brought up to twenty, twenty-five, or thirty different girls. said all of the girls but maybe ten of them were underaiiii Some of the females brought for EPSTEIN were dancers. said that EPSTEIN did not care for all of the girls she brought to him. explained that EPSTEIN did not care for some of the dancers, the older females, and the females with tattoos. tmcsfigmioncm 01/31/2008 m West Palm Beach, Florida Filen 31E .-108062 Date dictated 01/31/2008 CE! IIIIIDI • -2)();1.- This document contains neither recommendations nor conclusions of the FM. 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. 31 AAM - / D8O(4 L: 01 c) EFTA01712034 FD-302a (Rev. 10-6-95) • 3IE-MM-108062 Continuation of FD-302 of Mn 01/31/2008 'Page said that during the massa es EPSTEIN would push further A llirther regarding the . According to EPSTEIN never asked, "is this o ay," e would just see how liallione would let him go. recalled seeing sculptures of naked women and lots of pictures kids in the library. neurologist. stated that everybody thought Epstein was a also stated that has EFTA01712035 1 : 4 FD-302 (Rev. 104-95) S • -I- FEDERAL BUREAU OF INVESTIGATION Date of transcription 0 2/ 08/2008 ffft:vmOn Thursday, January 31, 2008, met with Assistant United States Attorney UNITED STATES -, ATTORNEY'S OFFICE (USAO) and Attorney UNITED WATES DEPAI31ENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also present At the meeting were Special Agents II II FEDERAL BUREAU OF INVESTIGATION. The meeting was a. anged pursiant to a federal investigation regarding the sexual explbitation 'of minors. During the course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: JEFFREY EPSTEIN and his assistants, and identified as and would contact to set up appointments for EPSTEIN's massages. a flight and FITIre about*scheduling work for According to would call and say that EPSTEIN was on Life was not going well for during the time she was providing EPSTEIN with massages. was buying and taking drugs, i.e. Xanax, Lorcets, and Percosets. said that she stayed on pills. explained that she wanted to feel numb. IIII stopped attending school at age fifteen. Her parents were addicted to crack and cocaine. Prior to her parent's drug use, was in the band, a cheerleader, and a straight "A" student. played the trumpet for the school band. When her parent's drug abits got bad, things went downhill, they lost everything. birthday at became a dancer the day before her sixteenth She worked there for six months, up until the em o er oun 9u she was underage. Later,, worked for which she did for 6 months. stopped seeing EPST J ur ng t t time. stated that she brought up to twenty, twenty-five, or thirty Illerent girls. said all of the irls but maybe ten of them were underage. Some of the females brought for EPSTEIN were dancers. said that EPSTEIN di not care for all not care for some of the dancers, Irolder females, and the of the girls she brought to him. explained that EPSTEIN did females with tattoos. Investigation on 0 1 / 3 1 /2008 at West Palm Beach, Florida Date dictated 01/31/2008 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. 3)6- /vim -lb g1,2-0,5 EFTA01712036 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of F10-302 of IIIIIIII On 01/31/2008 ,Page 2 said that during the massa es EPSTEIN would push further anill!rther regarding the According to illi EPSTEIN never asked, "is this o ay," e wou d just see how one would let him go. recalled seeing sculptures of naked women and lots of picturelc. kids in the library. neurologist. stated that everybody thought Epstein was a also stated that has EFTA01712037 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On...Page 1 of 17 • • Click here to print Mail° Alin Prince Andrew and the 17-year-old girl his sex offender friend flew to Britain to meet him By Sharon Churcher Last updated at 1:02 PM on 2nd March 2011 um. - • reveals she is 'Jane Doe 102' in Jeffrey Epstein case • o er-o ree spent four years as millionaire's personal masseuse • She describes being flown across world to meet Prince Andrew • Epstein trained her 'as a prostitute for him and his friends' As the UK's special representative for international trade, the Duke of York holds an important position, requiring sound judgement and widespread respect. But those qualities have been thrown into question since photographs of Prince Andrew with his billionaire financier friend Jeffrey Epstein, a convicted child-sex offender who was jailed for 18 months for soliciting underage prostitutes, appeared last weekend. Today, however, even more serious doubts are cast on his suitability after a woman at the centre of the Epstein case revealed to The Mail on Sunday that she had, as a 17-year-old employed by Epstein, been flown across the world to be introduced to the Prince. 316-O1O1- lo toed -al co http://www.dailymail.co.u1c/news/article-1361039/Prince-Andrew-gid-17-sex-offender-frie... 3/16/2011 EFTA01712038 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 2 of 17 • • First meeting: Prince Andrew puts his arms around 17-year-old centre On one of those occasions was subsequently paid 315,000 (£9,400). Her shocking account of her four years as Epstein's personal masseuse is supported by court documents, an http://ww-w.daily mail.co.uldnews/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01712039 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him I Mail On... Page 3 of 17 • • eyewitness. photographs and flight details of Epstein's private jets. One picture. said to have been taken by Epstein during Andrew's first encounter with the girl in March 2001 and published today by The Mail on Sunday. shows the Prince with his arm around her waist. This is not the first time the Duke of York's judgment and choice of associates have been questioned. He appears to relish the company of super-rich oil billionaires from the Middle East, North Africa and the former Soviet Union. The peculiar sale of his former marital home to a Kazakh businessman for £15 million after it had languished unsold for five years at £12 million has never been satisfactorily explained. In the recent leak of American diplomatic cables it was revealed that he had criticised an official corruption investigation into the huge AI-Yamamah arms deal between Britain and Saudi Arabia, while he is also said to be close to Saif AI-Islam Gaddafi. son of the beleaguered Libyan president, and may have had a role in the early release of Lockerbie bomber Abdelbaset Al Megrahi. While on the streets, I slept with men for money. I was a paedophile's dream But it is Andrew's friendship with Epstein, whom he has known since at least 2000, and with Epstein's confidante Ghislaine Maxwell, daughter of the late disgraced newspaper baron Robert Maxwell, that gives most concern. He was first seen with the pair on holiday in Thailand, and was pictured cavorting with Ghislaine at a Halloween fetishthemed party in Manhattan. The photograph that appeared last weekend shows the prince strolling through Central Park with 58- year-old Epstein. Andrew was said to have spent four days at his New York mansion in December, when he was joined by other distinguished guests, including Woody Allen. at a dinner. It is by no means the first New York soiree Andrew has attended as Epstein's guest. A lengthy profile of the financier in Vanity Fair magazine some years ago reported that Andrew was a guest at a cocktail party thrown by Epstein and Maxwell packed with young Russian models. 'Some guests were horrified,' said the article's author. Vicky Ward. It should not be forgotten that Epstein is a registered sex offender after recently completing his sentence for offences relating to child prostitution. However. he avoided trial on more serious charges that carried a potential life sentence. And no one reading The Mail on Sunday's interview with the woman who was prepared to testify against him can be in any doubt of the seriousness of the charges. Epstein, a Wall Street money manager who once counted Bill Clinton and Donald Trump among his friends, became the subject of an undercover investigation in 2005 after the stepmother of a 14-year old girl claimed she was paid 5200 (£125) to give him an 'erotic massage'. The subsequent FBI probe uncovered at least 20 girls levelling sexual allegations against him. Eventually. Epstein struck a 'plea bargain' with prosecutors — a practice not permitted under British law — under which he was allowed to plead guilty to two relatively minor charges. http://www.dailymail.co.uk/nmAis/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01712040 , Prince Andrew and girl. 17, who sex offender friend flew to Britain to meet him I Mail On... Page 4 of 17 Police claim that his donations to politicians and his 'dream team' of influential lawyers deterred prosecutors from bringing more serious charges of sex-trafficking. The deal certainly kept the names of a lot of Epstein's famous friends out of an embarrassing court case. However. an unusual part of the agreement was that Epstein's alleged victims were allowed to bring civil proceedings against him. He has so far made 17 out-of-court settlements, and some cases are ongoing. One of these girls was to have been a key witness for the prosecution had the case gone to trial. She was just 15 years old when she was drawn into Epstein's exploitative world in 1998. In her civil writ against him, under the pseudonym Jane Doe 102' she alleged that her duties included being 'sexually exploited by Epstein's adult male peers including royalty'. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01712041 I 10Z/91/£ "'apj-aapuajjo-xas-L, lifil-maipuv-aou!M/6 £0 9£ I -9139isismtauproa•llawAllarmmmirdnq suer xio,!, maN ui Auedwoo sciat.410 pea bulAorua maipuv pue waisd3 jo eouepne aql Aq pawnoq 'moN e!IP/ISrIV 1.11 1.1A1I010-1811)0111 P MOO 'pii!6.1!A :019 MALI V L I Jo g aSed —up paw I unq paw u!eipil of mau imam; lapuajjo xas oym `L, I 'I1!2 pue matpuv aoupa EFTA01712042 Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him Mail On... Page 6 of 17 Doe 102 has agreed to waive her anonymity and tell for the first time her deeply disturbing story. Her real name is-and she now lives in Australia, where she is a happily married mother of three. Over the course of a week during which she spoke at length to The Mal on Sunday, she appeared sometimes vulnerable. and sometimes steely. but always quietly resolute and consistent. Revisiting events from a past that she had hoped she had left behind= occasionally buried her face in her hands. Some recollections — and, for reasons of taste, not all the details can be included here — caused her to flush with shame 'I'm telling you things that even my husband didn't know,' she said who has undergone counselling to try to come to terms with her past, is honest about her mi is ion into Epstein's depraved world. She was a troubled teenager, whose slender figure, delicate complexion, hesitant voice and soulful blue eyes made her look young for her years. Born in Sacramento, California, in August 1983. spent her early years on a small ranch on the West Coast of America. This seemirgly idyllic childhood ended when she was sexually molested by a man close to her family. The fallout from that led to her parents temporarily splitting up. Blaming herself, began to get into trouble Aged 11. she was sent to live with an aunt but repeatedly ran away. Living on the streets, she was beaten up and slept with at least two older men in return for food. 'I was a paedophile's dream,' she says. Three years later, she was reunited with her family and started a new life with her father who had moved to Palm Beach, Florida, where he was maintenance manager at Donald Trump's country club. Mar-a-Lago. ', got a part-time job as a changing room assistant -which is where, soon after her 15th birthday, net Ghislaine Maxwell who invited her to work as Epstein's personal masseuse. 'I was wear uniform — a white miniskirt and a skin-tight white polo top — when I was approached by Ghislaine,' says. 'I told her I wanted to become a masseuse and she said she worked for a very wealthy gentleman who was looking for a travelling masseuse. I'd get training and be paid well father gave his blessing, believing his daughter was being handed the opportunity to learn a s i and to work for a wealthy and respectable employer. He drove her to Epstein's pink mansion on the Palm Beach waterfront — he also owns a nine-storey home in New York, the city's biggest private residence; a 7.500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01712043 Prince Andrew and girl, 17. who sex offender friend flew to Britain to meet him I Mail On... Page 7 of 17 • • says: 'Ghislaine said I was to start immediately and that someone would drive me home. My father left and I was told to go upstairs.' She was led by another woman through Epstein's bedroom into a massage room where he lay face down naked on a table. He started to interviewed This was unconventional, but had no suspicions. Presumably, she thought, this was how ne wealthy conducted their business. Epstein elicited the information that had been a runaway. and was no longer a virgin. was then told to start massaging Epstein, under the instructions of the woman who had shown er in he massage quickly developed into a sexual encounter. was uncomfortable, but reluctant to deny such important people. 'My face was red with em rrassment; she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession' Afterwards, she was given two $100 bills and told to return the next day. That was the beginning of the four years she spent with Epstein. For three of those years, she was under Florida's age of consent, which is 18. Troubled teenager: on the billionaire's Zorro ranch in New Mexico in 2001 was fascinated by his life story: the son of a humble New York City parks worker. he was a eac er before becoming a Wall Street broker and friends with the upper echelons of the political, financial and academic establishment. As a confused teenager, easily fell into the practice of sexually gratifying him for money. http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01712044 Prince Andrew and girl, 17. who sex offender friend flew to Britain to meet him I Mail On... Page 8 of 17 • • He guaranteed her a minimum of $200 each time she gave him what he called an 'erotic massage.' said: 'I would always receive the money immediately. He would give me the cash from a wad he came in a black duffel bag or an assistant paid me. 'And, because of the way Eps:ein had warped her sensibilities, every time she took :he cash, fel: even more indeb:ed tc him. Secretly, he was also preparing her fcr an even more distLrb nc Epstein had trained me to do whatever men wanted. I told myself I was special 'Basically, I was training to be a prostitute for him and h s friends who shared his interest in young girls,' she says: 'After about two years. he started to ask me to "entertain" his friends.' It started when Epstein called at the Palm Beach apartment he had rented for her. She recalls: 'He said. 'I've got a good friend and I need you to fly to the island to entertain him, massage him and make him feel how you make me feel." He didn't spell out what I had to do. He didn't have to. 'He'd trained me to do whatever a man wanted. I was shocked but I told myself he was sharing me around because he trusted me and I was special. I was worried, but I would do anything to keep Jeffrey happy and to keep my place as his number one girl. He would keep telling me how lucky I was with the life I was leading and the money I was making. It was easy to fall into his grasp. 'The way it usually worked was I'd be sent to meet a man on the private island Jeffrey owned in the Caribbean, or at his ranch in New Mexico, which was really isolated.' She was 'given' to men ranging in age from their 4Cs to their 60s. They included a well-known bus nessman (whose pregnant wife was asleep in the next room). a world- renowned scientist, a respected liberal politician and a foreign head of state. None appeared to think the arrangement was unusual. says there were many other girls in Epstein's circle and that she was paid extra money to he p recruit them. http:/Avww.dailymail.co.uldnews/article-1361039/Prince-Andreu -girl-17-sex-offender-frie... 3/16/2011 EFTA01712045 Prince Andrew and girl, 17. who sex offender friend flew to Britain to meet him I Mail On... Page 9 of 17 • • Counselling: at her mother's home at Palm Beach in 1998 'They would lounge around the Palm Beach house, the ranch or the island, nude or topless,' she says. 'But I was one of the very few he trusted as "special" and chosen to `entertain" his friends.' took the sedative Xanax to detach herself from sordid reality. 'It was an escape drug.' she says. ma me calm and helped me forget about what I had to do. I was up to eight pills a day.' I.. Epstein had no objection to use of prescription drugs. no doubt recognising that they made her even more malleable. 'I didn wan o go back to the life I'd had before' she says. 'That made me tot" obedient.' Despite the fact that Epstein was, essentially, her pimp, this life now seemed normal to 'I felt that he and Ghislaine really cared for me,' she said. 'We'd do family things, like watch Sex And The City and eat pois'A lot of it was very glamorous. I met famous friends of his such as Al Gore and Heidi Klum and Campbell. He introduced me as his "travelling masseuse." Some people mistook me for his daughter. 'When we were in New York or Palm Beach, Ghislaine and I would shop all day. Jeffrey bought me jewellery — diamonds were his favourite — and wonderful furniture. He was paying me very well because I'd give him sex whenever he wanted it.' She was she says, delighted when Epstein invited her to accompany him on a six-week trip in 2001 'He said we'd be going to Europe and North Africa to meet architects and interior decorators because he http://www.daibmail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01712046 Prince Andrew and girl. 17. who sex offender friend flew to Britain to meet him Mail ... Page 10 of 17 • • wanted to redo his New Mexico house I threw my arms around him and gave him a peck on the cheek' They flew to Paris, then Spain, then Tangier. Finally. they went to London. 'After we landed, we drove straight to Ghislaine's house,' says was given a small upstairs bedrcom. The following morning, Ghislaine came in. She was chirpy and jumped on the bed saying, `Get up. sleepyhead. You ve got a big day. We've got to go shopping. You need a dress as you're going to dance with a Prince tonight." 'She said I needed to be "smiley' and bubbly because he was the Queen's son Ghislaine and I went to Burberry where she bought me a £5,000 bag, and to a few other designer stores where we bought a couple of dresses a pair of embroidered jeans and a pink singlet, perfume and make- up. We got back to Ghislaine's house at around 4pm and I ran straight upstairs to shower and dress. When I went downstairs, Ghislaine and Jeffrey were in the lounge. There was a knock at the door. Ghislaine led Andrew in and we kissed each other on the cheek. 'Ghislaine served tea from a porcelain pot and biscuits. She knew Sarah Ferguson and they talked fondly about Andrew s daughters. Then Ghislaine asked Andrew how old he thought I was and he guessed 17 ard they all laughed. Ghislaine made a joke that I was getting too old for Jeffrey. She said. "He'll soon have to trade her in. It was widely known that he liked young girls.' The four of them went out to dinner and on to Tramp nightclub where. she says. Andrew danced with her. 'After about an hour-and-a-half, we drove back to Ghislaine's. All of us went upstairs and I asked Jeffrey to snap a picture of me with the Prince I wanted something to show my Mom. Ghislaine and Jeffrey left us after that, and later Andrew left. 'In the morning, Ghislaine said, "You did well. He had fun". We flew straight back to the States.' The Mail on Sunday has confirmed that the tycoon's jet flew to Paris on March 6, 2001, continuing to Granada, Tangier and London, before returning to New York. On the last leg of the trip, was paid about $15,000 (£9,400) by Epstein. 'It was amazing money, more than Ed ever made on a no with him before. He didn't say there was any special reason, but I felt like I'd done everyth ng he wanted. He was very p'eased.' I took eight pills a day to help me forget what I had to do. It made me calm. There is no suggestion that there was any sexual contact between and Andrew, or that Andrew knew that Epstein paid her to have sex with his friends. However, the Prince must have been aware of Epstein's conviction when he stayed with him in New York in December. http://www.dailymail.co.uk/news/artiele-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01712047 Prince Andrew and girl, 17. vim sex offender friend flew to Britain to meet him Mail ... Page 11 of 17 • • says she met Andrew for a second time around Easter 2001 at Epstein's Manhattan mansion. 'When I got to the mansion, I was told. "Get ready. You are meeting someone in the office" — which is what they called the library. Andrew was sitting there in a big leather armchair. Ghislaine had Just given him a present, a big toy that was his Spitting Image puppet. 'He was smiling ear- to-ear. He looked like a kid whose parents were taking him to Disney World. A beautiful girl called who worked for Jeffrey was sitting on Andrew's knee. Ghislaine guided me over to Ancrew and I think he recognised me, though I don't know if he remembered my name. Organiser. Ginslame Maxwell looks on as Andrew put his arm around Maxwell's daughter invited her to work as Epstein's personal masseuse soon Air 15th birthday Wil We kissed on the cheek and Ghislaine placed me on his ether knee.' spoke to The Mail on Sunday three years ago about this incident. which took place when s e was 1 . http://www.dail) mai I.co.uk/news/artic le-1361039/Prince-And rew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01712048 Prince Andrew and girl, 17. who sex offender friend flew to Britain to meet him Mail ... Page 12 of 17 • • this, She said: 'Ghislaine put the puppet's hand on breast, then Andrew put his hand on my breast. It was a great joke. Everybody laughed.' After this, was paid, by Epstein, around $400 (£250).' She met Andrew for the third and final time on Epstein's Caribbean island. Little Saint James. was never under the British legal age of consent when she met Andrew. She was 17 during the irs o encounters and 18 at the third. Conviction: Jeffrey Epstein By now, however, Epstein, had started to hint that she was getting 'too old' for him. But during one trip to the island, Epstein and Ghislaine made their most astonishing proposition, and one which repulsed her. 'They said Jeffrey wanted me to have his child,' she says. 'They said I was part of their family and I was beautiful,young, loyal and nurturing and would be a great mother. They said I would have to sign a contract relinquishing rights to the child and consenting to Jeffrey having as many relationships as he liked. In return I would have my own mansion in Palm Beach and a large http://www.dailymail.co.uk/news/article-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01712049 Prince Andrew and girl. 17. who sex offender friend flew to Britain to meet him I Mail ... Page 13 of 17 • • monthly payment, a percentage of his income.' This, finally, was a wake-up call to and she began to see the way in which she had been groomed. 'It was a smack in the face,' she says. 'I finally realised this wasn't ever going to be a real relationship but I knew if I refused, I d be thrown back on the streets. So I said, 'I'm too young. I wart to get my massage credentials, then maybe we'll do it'.' The tycoon took her at her word and, for her 19th birthday in August 2002, flew her to Thailand where he enrolled her in a massage course. Shortly after arriving there, she met an Australian martial arts expert called Robert They fell in love and, just ten days later, married in a Buddhist ceremony. 'I called Jeffrey and told him I'd fallen madly in love,' says 'I was hoping he'd be delighted. But he said, "Have a nice life," and hung up on me.' The coupe now have two sons, aged five and four, and a daughter who recently turned one. 'The first few months after I married Robert were the worst,' she says. 'I couldn't bring myself to tell him much. No man wants to know his wife has been traded out. felt very alone. I was having panic attacks and seeing a psychiatrist and was on anti-depressants was beginning to put her Epstein days behind her when. three years ago, she was phoned by the FBI. 'They said they had found photos of me at Jeffrey's Palm Beach house.' she says. '[Epstein had) hidden cameras watching me the entire time even when I was in the bathroom. I was so embarrassed. 'I told the FBI that my true purpose was sexual. They told me everything he did was illegal because I was under age.' (The age of consent in Florida is 18). 'They said that if it had to go to trial, they'd need me because I'd lived with him and that made me a key witness. I was very afraid, because he had so much power, but eventually I agreed to testify. I was glad he'd finally been found out. He shouldn't be hurting other girls. Following Epstein's arrest. investigators are believed to have found a list of men's names on his computer and asked him whether they had been 'treated' to sexual encounters with his menage of minors. 'He took the Fifth Amendment, refusing to answer, indicating that if he were to answer the question, it could be incriminating,' a source told The Mail on Sunday. Epstein struck a deal resulting in what commentators characterised as a 'slap on the wrist' for him, and ended up serving 13 months of his sentence. much of it in a liberal work-release programme Lawyer Brad Edwards who represented several of Epstein's victims. said 'Rather than punish him the way they would an average Joe. they sent a clear message that with enough money and power and influence. the system can be bought.' was spared her the humiliation of having to go before a jury, and has kept her feelings bottled up un n ast weekend's photograph of Andrew with Epstein triggered distressing memories. hnp://www.dailymail.co.uk/news/arncle-1361039/Prince-Andrew-girl-17-sex-offender-frie... 3/16/2011 EFTA01712050