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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
To: Criminal In igative From: Miami Re: 31E-MM-108062, 03/04/2011 LZAD(s): Set Lead 1: (Action) CRIMTNAT. INVESTTGATTVP AT WASHINGTOW, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)
d with EPSTEIN frequently. EPSTEIN paid for at age 20 to travel to Thailand to attend a school specializing in massages. was apartment complex in Royal Palm Beach, Florida. IIIIIIIIat as EPSTEIN's personal assistant. provided to EPSTEIN and located additional females to provide massages. EFTA00173240 of h
as Awareness training, and Personnel Recovery 1 training. EFTA00173241 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)
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
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)
EPSTEIN indicated to that was in Thailand and had started a family of her own. , was interviews an a v se a I pa or an apar men or at in Royal Palm Beach, Florida. escri e as EPS EIN's personal assistant. pr im ed massa es to EPSTEIN and located additional females to provide massages. knew travel
To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)
Entities connected to both Royal Palm Beach and CAC Unit

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATIONFBI
ORGANIZATION
Alan Dershowitz
PERSONJoe Recarey
PERSON
Marc Rich
PERSONRoy Black
PERSON
Alfredo Rodriguez
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Barry Krischer
PERSON
El Brillo
LOCATION
Prince Andrew
PERSON
The Palm Beach Post
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON