Epstein Secrets

ASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/25/2008 To: Miami PB2/!a9111.1h County RA International Operations Attn: Americas Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLA

IVE / UNCLASSIFIED EFTA01711865 r (Rey 12-19-05) SINad supervisor approval (pease Accomplishment invokes: (cheer, all that apply: Drugs K A Fugitive 0 Bantrupcy Fraud 0 Computer FraidAbuse K Corruption or Public Office! 0 Money thundering 0 Sub Invest Asst by FO(s) 0 Asa FO(a) A. B.

L BUREAU OF INVESTIGATION b6 b7C Precedence: ROUTINE Date: 11/25/2008 To: Miami ; Attn: SA : PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Contact: ALAT Approved By: Drafted By: O : =. 2! Case ID #: 31E-MM-108062 tPendtss) Title: WSTA - CHILD PROSTITUTION Synopsis: Victim] s

Real Property 20 All Other SENTENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) PB Probation SJ} Suspension of Jail Sentence YC Youth Correction Act PELP CODES 22 Co

REY EPSTEIN; MM-108062 (Pending) WSTA - CHILD PROSTITUTION Synopsis: Victim Date: 11/25/2008 Attn: SA E. PS2/PaTr Beac inty Operations Attn: Americas Unit 110 provided with USA° letter. Administrative:. This EC clears lead set to Bogota in 31E-MM- 108062 Serial 174. Details: On 11/25/08, ALAT spoke

NOT REMOVE THIS FILE EFTA01688818 • 12-19-06) Squad suponAsor approval Wien Inliel) MaimMislimsre invokes: (check al Mal apply) Drugs D A Fugitive 0 Banispicy Fraud. 0 Compiler Fraud/Abram 0 Cernolan of Pubic Official 0 Money /sundering 0 Sub Invest Asel ay FO(e) oi Ant FO(s) A. 8. C