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everal other women that were underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Division requests country clearance for two case agents to travel to Sydney, Australia o
he sex toys. And she was upset that a photo of Epstein with the pope hung next to one of him with a young girl. Ironically, a who ran the house on El Brillo Way in 2004 and 2005, ended up being sentenced to more jail time than his boss as a result of the complex investigation into Epstein's activities. H
ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them
ice Department vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epstein’s mansion on El Brillo Way for massages and sexual activity, and then béing paid afterward. At Epstein’s plea confer- ence last year, his attorney, Jack Goldberger, in- .
from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office. Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 3
Page: EFTA02857863_p337 →ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE
Page: EFTA02857863_p386 →Entities connected to both Legat and El Brillo

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONJane Doe
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSON
United States
LOCATION
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
Donald Trump
PERSONRoy Black
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION