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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
ative Assistance or Technique Used FIJIAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PORCH INFORMANT/CH LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SNOW MONEY SOG ASST SWAT TEAM
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
Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III- ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/E
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
R ASST PHOTO COVERGE CONSEN NONITR POLYGRAPH ELSUR/FISC SRCH WAR EXEC ELSUR/111. SHOW HONEY ENG FIELD SIP SOG ASST (MG TAPE EXm SWAT TEAM LEGATS ASST. TECH AO/EQUIP EVIONCE PURCH TEL TOLL RECS INFORMANT/CH UCCHGROUP I LA8 DIV EXAMS UCO-GROUP II UCO • NAT BACK IICAVC/VII•CAP CRIN/IIS INTEL
Entities connected to both Americas Unit and LEGATS ASST

Jeffrey Epstein
PERSONN. Drug
ORGANIZATIONCOVERGE
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONSAVANNAH-ITC
ORGANIZATION
Department of Justice
ORGANIZATIONEQUIP
ORGANIZATIONISRAA
ORGANIZATIONK Federal
ORGANIZATION
Palm Beach County
LOCATION
Palm Beach
LOCATIONSOG ASST
ORGANIZATIONBUTTE-ITC
ORGANIZATIONJack Goldberger
PERSON
Bill Clinton
PERSONPalm Beach Resident Agency
ORGANIZATIONFederal, Local
ORGANIZATION
Bogota
LOCATIONGerald Lefcourt
PERSON