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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
fob:saute: Admin. Civil Judicial, or Criminal Do not nticate vat s° it Section D M. AGqu.ltair Ditirriss•U Pretrial Dye mien (Circle One) Dale. N. Drug Seizures Date: Drug Ccoe • We ght Coda FDIN Do not indicate S in Section C 0. Child Victim Information CNN lotted r identifed Dale (413 0/
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
ence Date: Sentence Type: . M. Acquittal/ Dismissal/ Pretrial Diversion (Circle one) Date: _. In Jail: Years Months. Suspended: Years____. Months N. Drug Seizures “ Date: (1) Court Ordered [[) Pretrial Diversion Probation: Years Months____. Drug Code ° . Code * Y Amount $ Fines: $ Weight _______ Code
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
ased by: ID Temsdat K other Number of Hogaper I. DICrupUoiRtlitmantlemientr Cisrusticn Da* Diranilement Date Compere' of FDDISa Sts 2 Mandatory N. Drug Seizures ." Date: Drug Cede • Weioha Code • ECM Do not Lndrale 5 In SecCon 0 0. Child Victim Information Child located I Identified Mee: (0/3
Entities connected to both Americas Unit and N. Drug

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONCOVERGE
ORGANIZATIONLEGATS ASST
ORGANIZATIONFBI
ORGANIZATIONEQUIP
ORGANIZATION
Department of Justice
ORGANIZATIONSAVANNAH-ITC
ORGANIZATIONISRAA
ORGANIZATIONBUTTE-ITC
ORGANIZATIONK Federal
ORGANIZATION
Palm Beach County
LOCATIONJack Goldberger
PERSON
Palm Beach
LOCATIONSOG ASST
ORGANIZATIONGerald Lefcourt
PERSON
Bill Clinton
PERSONFederal, Local
ORGANIZATION
Bogota
LOCATIONNCAVC
ORGANIZATION