Epstein Secrets

rtment in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger,

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:25 (U) Federal Grand Jury Subpoena for records for USVI corporations. 3 7/22/2019 13:20 (U) Request for a Title Report and an Appraisal for 358 El Brillo Way, Palm Beach, Florida 33480. 2 7/8/2019 14:28 (U) Request for a title search and an appraisal for 9 E 71st St, New York, NY 10021. 1 6/24/2

/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

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- .

UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: 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 POLYGRAP

outurier ,on 11/16/2010 .rage S New York Residence: 9 East 71st Street New oY rk NY l eeacaM.cT- igomail. corn Palm Beach Residence: 358 El Brillo Way Palm Beach, FL 33480 EFTA00129612 FD-302 (Rev. 10-6-95) -1 - FEDERAL BUREAU OF INVESTIGATION Date of uansaiption jj/17/2010 ROBERT COUTU

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

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 EFTA01688368 FD-302a (Rev. OS-08-10) 31E—MM-108062 Continuation of FD-302 of Way, Palm Beach, Florida. MAXWELL spoke with it was a wonderful o

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

attendant at the XII consulted her father about the opportunity and at approximately 5:0 . . he same day, her father drove her to a residence at El Brillo EFTA01689027 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 3 of 12 Way, Palm B

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

) 822-5929 Asset Forfeiture Investigator FBI, Miami Division Palm Beach Co. Resident Agency RE: Updated Ownership and Encumbrance Report for 358 El Brillo Way, Palm Beach, FL owned by Jeffrey Epstein Pursuant to your request on 3/22/07, enclosed in an updated Ownership and Encumbrance Report (O&E) fo

eau of Investigation Bur...Re number Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY ELSUR Escape Risk Financial Privacy Act See also Nos. FOIPA NCIC OCIS Suicidal Other (1- EFTA01696574 174 (Rev. 3-18-019

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

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