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& 9, ssei eini<O1 • cc. EFTA00162540 (11m01-31-2W3) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/13/2006 To: New York Newark From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; Attn: SSA Squad 20 G
typically worked at the on occasion worked weekdays: if she had was on her senior high Epstein because she $200.00 to but on her ie ghteen see David Copperfield in Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On irst or second visit to Epstein residence, Ep
she $200.00 to but on her ie ghteen see David Copperfield in Epstein would frequently provide advice on b
effrey Epstein back in 2001, after he acquired the 25 727? 96 Kennedy, and the service was so terrible in Kennedy 2 and so expensive we went to Newark. 3 0. When you would fly into White Plains or to 4 Kennedy or Newark. would you always got of of the 5 airplane or would you sometimes stay on
tinuously 161:14 contract 62:13,14 91:25 contracted 62:15 67:24 69:17 101:9,12 114:15 134:10,12 150:24 171:3 cook 163:25 copies 4:24 Copperfield 185:22 186:1 copy 154:23 cordoned 117:25 121:20 corporate 5:25 8:14 15:2 21:11 21:13,14,15 28:7 35:23 44:13 corporation 61:13,22,23 com
hat I have. Glenn Dubin? Glenn Dubin, yes. How do you know him? I think he's a money or finance manager of 186 1 remember it. I have never met David Copperfield, but 2 I heard that we had. Naomi Campbell - flew her a 3 couple times. 4 O. What do you understand Naomi Campbell and 5 Jeffrey Epstein's re
ie 4:15 LAX ame a 6:15 Appt w/Leon Black May 12 Saturday 9:00am Breakfast w/Reid Weingarten 10:00am 8:25pm Depart Open Skies Flight #EC 4 from Newark (Confirm # 8NFGLV) May 13 Sunday 10am Arrive Paris Orly 3:30 A t w Caroline Lan People to See: Larry Delson ? EFTA00307043
Art... • 11:30-12:30 Tour the NY Academy of Art, David Kratz, President of school to show you around. Go to Front Desk at School, they will call David to come down and meet ou. David's Office: Harry is assistant: 111 Franklin Street EFTA00307037 1:30 Appt iv/Dave Gallo, PhD, Director of Specia
some money. Epstein wired at least $200.00 to told Epstein she was eighteen, but on her eighteenth birthday Epstein gave her four tickets to see David Copperfield in Fort Lauderdale, Florida. Epstein would frequently provide advice on bad credit, dealing with her parents, and school. On first or second visi
Page: EFTA02857863_p50 →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
Page: EFTA02857863_p65 →ded her with gifts, a book about poetry and Victoria's Secret lingerie. EPSTEIN offered her David Copperfield tickets. On one occasion, spoke with COPPERFIELD on the phone. She had come over EPSTEIN asked her if she her tickets but 's parents had grounded her during the time that Copperfield was perfor
Page: EFTA02857863_p171 →Entities connected to both Newark and David Copperfield

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATION
Marc Rich
PERSONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATION
George W. Bush
PERSONLarry Visoski
PERSONLeon Black
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
Paul Morris
PERSON
Karyna Shuliak
PERSON
Eric Trump
PERSON
Woody Allen
PERSON