Epstein Secrets

DERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Flori

DERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Flori

DERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Flori

DERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Flori

DERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Form Classification: UNCLASSIFIED Source Id: Date: 2010-11-26 Case Agent Name: Field Office: Jacksonville Squad: 10 Date of Contact: - - icipants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Flori

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division on 11/26/2010 re 31E-MM-108 D .• EFTA00005716

fice: Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on refe

fice: Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on refe

fice: Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on refe

fice: Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on refe

fice: Jacksonvill Squad: 10 Date of Contact: 2010-11-12 Participants/Witnesses: SA Type of Contact: In Person Location Country: UNITED STATES City: Jacksonville State: Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on refe

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717

Florida Date of Report 2010-11-26 Substantive Case File Number: 31E-MM-108062 Source Reporting: Source information received to date on referred to Miami Division re 31E-MM-108062 on 11/26/2010. UNCLASSIFIED .• EFTA00005717

Precedence: ROUTINE To:Jacksonville Attn: CFR Miami Attn: SA From: Jacksonville Squad 10 Contact: Approved By: Piersza Drafted By: Case ID #: (Closed) (Pending) Title: Chr

CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; Date: 11/24/2010 GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to the Miami Division re co-subject Reference: Serial 226 Details: On 10/27/2010, Jacksonville sources reported was attending flight training at ATP-Jacksonville, Cra

. i ’ t HOUSE_OVERSIGHT_021676 (Rev. 05-01-2008) @ @ UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 | To: Jacksonville Attn: CF 3 Miami “YaAttn: SA From: Jacksonville Ree Squad 10 Contact: Approved By: Drafted By: Case ID #: 802R-3K-52669 -I&(Cclosed) 31E-MM-108062

062, 03/04/2011 An identified victi was introduced to EPSTEIN b their first meetin [sss aves with ESTE] indicated that EP Nady —C—C—CC—T—CTCTCTTTd Miami Division requests country clearance for two case agents to travel to SP 03/14/2011 to interview ; Victim in captioned matter. a sex crime an ace to face inte

. The vehicle is registered to Dollar rent a car out of the Palm Beach International Airport. t g On October, 11, 2005, Det and I had traveled to Jacksonville, Florida and met with date of birth, explained she had gone to E steins house since she was sixteen. She explained she was brought to the house to

employed as a Special Agent with the Federal Bureau of Investigation ("FBI") and have been so employed for the past ten years. I am assigned to the Miami Division, Palm Beach County Resident Agency, and for the past three years, I have been assigned to investigate mostly child exploitation cases. 2. In the S

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and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFR