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TEIN 300.00 advise t t had paid former boyfriend, was interviewed an advised that EPSTEIN paid for an apartment for at aiiiiiiiiicomplex in Royal Palm Beach, Plot provideddescribed as EPSTEIN's personal assistant. EPSTEIN and located additional females t rp ovide massages. knew traveled with EPSTEI
identity several other women that derage and had engaged in sexual situations with EPSTEIN. ware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Div try clearance for two case on 03/14/2011 to interview n cap on matter. currently
n one arc sten, EPSTEIN in had started a family of former boyfriend, . in advised that EPSTEIN paid for an apar men or at a artment complex in Royal Palm Beach, Florida. described EFSTEIN's personal assistant. provided m o PST IN and located additional females to provide massages. knewIll= traveled with
From: Miami Squad P8-2 / Contact: SA Approved By: Drafted By. Case ID 31E-MM-108062 (Pending) -.235 - Title: • WSTA - CHILD PROSTITUTION t Legat facilitate interview of victim, (marri name ), through the no i : R Details: : Captioned matter was initiated in July 2006 after the Palm Beac
e: 13 Address: 2319 Avenue Barcelona E, West Palm Beach, FL 33415 Phone: 561-294-8681 ' N „Dvir: 2/22/1986 Age: 17 dress: 387 Las Palmas Street, Royal Palm Beach, FL 33411 Phone: 561-718-5070 (C) !)t?B: 1/21/1987 Age: 14 R9dress: 2210 48th Terrace North, West Palm Beach, FL Phone: 561-856-7647 (mother); 5
3. (Bad Number) 4. .. . • (Left Message) 5. eft Message) 6. r (Bad Number) 7. r i rong Number) 8. r (AustraliaNS Smith will contact the Legat today) 9, : to (Wrong Number) 10. (Bad Number) 11. Shasdy Velasco (ColumbiaNS Smith will contact the Legat today) We will attempt to locate curr
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 tra
everal 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 o
IEW OF Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 08/22/2006 was interviewed at a local park in Royal Palm Beach, Florida regarding a federal investigation involving the sexual exploitation of minors. Also present during the interview was DETECTIVE I PALM BEA
Page: EFTA02857863_p42 →from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office. Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 3
Page: EFTA02857863_p337 →Entities connected to both Royal Palm Beach and Legat

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Marc Rich
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Palm Beach County
LOCATION
Donald Trump
PERSON
Sarah Kellen
PERSON
Wellington
LOCATIONLoxahatchee
LOCATION
El Brillo
LOCATION