Epstein Secrets

n 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WE

the following information: IIIII was contacted by , Jeffrey Epstein's personal assistantL I2aErange massage appointments for Epstein. would call Milli' cellular telephone from New York and state she and Epstein were traveling to Palm Beach, was available to work. explained that work meant provi i

T felt she had additional information to provide. met with Sgt. explained the importance to meet with agreed and made arraignments for Det. in Jacksonville, Florida. 2005, at 4:10 p. li d'wanted to have present for support. she wanted fined to her that I did not have oblem as she wanted long as

r 2004, she was approached by and asked if she wanted to make money. She agreed and ld she would provide a massage to wealthy man in Palm Beach. Milli picked her up and drove her to a house in Palm Beach. She was brripechl- inrn rha kitc o house. She further stated that I' ) and (II) went with

ale. In ninth grade I mov with my grandparents. (I love them.) Anyway, (GO CLASS OF 20051) I moved with my boyfri Orange Park in northern FI, near Jacksonville. to go to college that I can hardly wait! F5V is awesome; I'm really lucky because I got a set, Otherwise, I'd have to bust my ass, and I'm those

E:004 R=06% EFTA00176432 f' C C K C c C C EFTA00176433 Conning &anon Einig alana IMO OVERVIEW vowgyint .OGtI Mown? Onto Sam CAOCEN Milli biro twat .1/4 TOW January 19. February 15,2008 Poo 1 at 3 Chase Statement metro awes ihnocolam 1334016 Wm a MIL 71f, rfa I Old Net Wan. Ot

8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: [email protected] [Service via CM/ECF] EFTA00

iolation by Mr. Epstein of § 2422(b) or 'hi ther federal statute—a denial of his rights that would insulate potential claimants such as Ms. and Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe

8033 Fax: (954) 924-1530 Attorney for Plaintiffs [Service via CM/ECF] Jay C. Howell Jay Howell & Associates PA 644 Cesery Boulevard Suite 250 Jacksonville , FL 32211 Email: [email protected] PRO HAC VICE [Service via CM/ECF] Paul G. Cassell Email: [email protected] [Service via CM/ECF] EFTA002

olation by Mr. Epstein of § 2422(b) or any other federal statute—a denial of his rights that would insulate potential claimants such as Ms. ad Ms. Milli from any challenge on this element even if under other circumstances a challenge would result in a summary judgment in Mr. Epstein's favor under Fe

ith whatever address IMmoves to. Later, I was contacted with the following address for A cell phone number of On 04/24/02, Sgt. and I interviewed Milli and MB. confirmed they had been approached by Maxwell and had worked briefly answering phones, and were paid well. Although they something "weird"

rd he also has police officers working for him. discussed her concerns about the marijuana arrest and stated that she is know living in outside of Jacksonville and would not be able to assist police. indicated that she would come to the police department today; however, it was determined by that she shoul