Epstein Secrets

019052 (Rev. 01-31-2003) . 224 bl.ce FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad 20 b6 b7C Newark ssa RBRA-2 From: Miami PB2/PBCRA Contact: SAL Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD P

eless, ee | (TE and phone numbers) were drafted. On 04/01/2005, I met with members of PB BSF Unit for the purpose of conducting surveillance on 358 El Brillo. Cross-reference supplement. On 04/01/2005, I met with Det. Krauel of the Palm Beach Police Department who provided me a copy of the concealed weapo

phone numbers, which were obtained from message notes via trash pulls, I identified the before mentioned individuals as b ainted with someone at 358 El Brillo. are b6 b7C above the legal age of consent. On 05/03/2005, I spoke with and updated her on the investigation. stated that was doing well in the sc

iday thru Saturday Attached below is his personal information along with flight options.. Can you please coordinate which airport he prefers JFK or Newark then book for Larry Lets talk about his ground transportation once he arrives Thank you Delta 8:30am - 1:31pm Very Good Flight (8.4/10) 4h 1m (N

warded message: From: Renato Lacson Subject: Fwd: Larry Haravata Resume Date: January 4, 2019 at 4:56:23 PM EST To: Renato Lacson 358 El Brillo Way Palm Beach , FL 33480 Begin forwarded message: EFTA_R1_01080038 EFTA02271268 From: Larry Haravat a January 4, 2019 at 4:55:04 P

IAL ASSESSMENT SENSITIVE / UNCLASSIFIED EFTA00129591 • (Rev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Newark From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Date: 09/02/2010 Attn: Trenton RA SSA Title

outurier ,on 11/16/2010 .rage S New York Residence: 9 East 71st Street New oY rk NY l eeacaM.cT- igomail. corn Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 EFTA00129612 FD-302 (Rev. 10-6-95) -1 - FEDERAL BUREAU OF INVESTIGATION Date of uansaiption jj/17/2010 ROBERT COUTU

ONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: SSA Squad 20 Newark SSA Miami PB2/PBCRA Contact. SA By: Drafted By: 108062 (Pending) Title: JEFFREY EPSTEIN; • GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Syno

ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE