Epstein Secrets

el of land, together with its buildings, appurtenances, improvements, fixtures, attachments and easements, located at 9 East 71st Street, New York, New York, with block number 1386 and lot number 10, owned by Maple, Inc. 12 EFTA00257744 Substitute Asset Ergvision 26. If any Of the above-described fo

sri Bureau File Number a ." 2° Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act Other See also Nos 1 1 P EFTA00257690 FD-3405 (Roo. 5-945) 0) /J'c- ( Item

questions whether Jeffrey Epstein died by suicide; medical examiner stands by conclusion Kevin Johnson Kristine Phillips USA TODAY WASHINGTON — New York City's chief medical examiner said there's no need for a second investigation into Jeffrey Epstein's death after a pathologist hired by the family argued

ain files and all cross-references. This includes all index references to Epstein, including not only the Central Records System (-cm') indices and ELSUR indices, but any informant or confidential source indices and any indices to any office, bureau, section, division, unit or other component of the F

s." said her lawyer — e to e, elaboratecourt papers say she was 'disabled as a re- sult of severe mental disease and defect" Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said th

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questions whether Jeffrey Epstein died by suicide; medical examiner stands by conclusion Kevin Johnson Kristine Phillips USA TODAY WASHINGTON — New York City's chief medical examiner said there's no need for a second investigation into Jeffrey Epstein's death after a pathologist hired by the family argued

in files and all cross-references. This includes all index references to Epstein, including not only the Central Records System ("CRS") indices and ELSUR indices, but any informant or confidential source indices and any indices to any office, bureau, section, division, unit or other component of the F

ining: 2-page handwritten letter Steven D. Small 185 7/6/2019 0:00 (U) Box containing one (1) set of Blueprints for residence 9 East 71st Street, New York, New York Stamped received 2003 184 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING: 1 Red Notebook 183 5/29/2019 18:00 (U) ONE RED ROPE CONTAINING

/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQ

07 FD-302 (Rev. 10495) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/17/2010 ROBERT COUTURIER, business address 69 Mercer Street, New York, NY 10012 business phone and cellular phone number , was interviews at is design studio at the above lists ocation. After being advised of the i

ive Assistance or Technique Used FINAN ANALYST LAB FIELD SUP AIRCRAFT ASST PEN REGISTERS COMPUTER ASST PHOTO COVERGE CONSEN MONITR POLYGRAPH ELSUR/FISC SRCN WAR EXEC ELSUR/IlI SHOW MONEY ENG FIELD SUP SOG ASST EMG TAPE EXAM SWAT TEAM LEGATS ASST. TECH AG/EQUIP EVIDNCE PURCH TEL TOLL R

ce at a hotel in New Orleans, Louisiana. The hotel was near the Hard Rock Cafe in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to g

Serial Report for Case: Serial # Author 31E-MM-108062 Title 258 (U) Opening EC 257 (U) FY 2018 Name Check Summary File 256 (U) Request for ELSUR shipment 255 (U) FOIA REQUEST LETTER 254 (U) EC for submission of Administrative Subpoena returns to case file. 253 (U) EC for submission of vi

ence at a hotel in New , Louisiana. The hotel was near the Hard Rock Café in New MP Orleans. traveled the world with EPSTEIN including the USVI, New York, San , alm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an IIIIIII architect

4 31E-MM-108062 Serial 256 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Jason R. Richards, Approved By: Drafted By: Jason R. Richards Case ID #: 31E-MM-108062 (U) EPSTEIN, JEFFR

umerous awards and accolades, including but not limited to being a two-time recipient of the FBI's Medal of Excellence and the Southern District of New York's (SDNY) prestigious McCabe Award. I have an incredible reputation around the FBI and am seen as one of the hardest working and driven Agents in the

verification log will be attached to the FD-302 to ensure compliance with policy. Observation 6: NY was not appropriately documenting and storing ELSUR records in relation to undercover communications. Clarification of Facts: NY appropriately places OCE/UCE communications in Subfile G of the UCO,

ng her Christmas break after being invited to travel to New York by Epstein. older sister, , was employed by Epstein while residing and working in New York. Due to the relationship Epstein developed with Epstein voluntarily became interested in supporting and assisting with her college applications and

858345 ' • °FEMME RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Approved By: Drafted Sy: Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) T