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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
S PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO•GRGUP 1 UCO-GROUP II UCO - NAT BACK NCAVC/VI•CAP CRIM/NS INTEL CRIS NEG•FED CRIS NEG•LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSC FT. MCN-NRCSC FOR LANG ASST NON FBI LAB EX Report
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
& Date Loaded ag b6 Date Loader’s Initials b7C b7E 3. Helped, substantially 4, Absolutely essential Rate FO WAT Rate FO (AT B | fuco-narBack] Be NCAVC! Vi-CAP . Jorimis net Assil | Jorisis Neg. Fed __| crisis Neg-Local |_| ERT Asst. ae Butte - ITC Sav - ITC |_| Broce || fienFatteoee] |_| J. Civil
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
PE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL RECS INFORMANT/CW UCO-GRCUP I LAB DIV EXAMS UCO-GRCUP II UCO NAT BACK NCAVC/VI•CAP CRIN/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC Pot-WRCSC FT. NON-IiRCSC FOR LANG ASST NM FBI LAB EX 09/30/
Entities connected to both Americas Unit and NCAVC
FBI
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Palm Beach County
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSONN. Drug
ORGANIZATIONThe Miami Division of
ORGANIZATIONUCO-GROUP 11
ORGANIZATION
Bogota
LOCATION
Bill Clinton
PERSONJane Doe
PERSONEQUIP
ORGANIZATIONJack Goldberger
PERSONLEGATS ASST
ORGANIZATIONCOVERGE
ORGANIZATIONSOG ASST
ORGANIZATIONGerald Lefcourt
PERSONSAVANNAH-ITC
ORGANIZATION