Epstein Secrets

CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the above captioned case. ♦♦ (Overall Document Classification Required) 342 EFTA02858204 FD-1057 (12cv. 5-8-10) (Overall Doc

Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: ra te• :y: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROS

CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the above captioned case. • • (Overall Document Classification Required) CONFIDENTIAL SDNY_GM_00328091 EFTA_00200843 EFTA0130

TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: :enk Case ID f: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA

sis: To ; GHISLAINE request transfer of MAXWELL; above captioned case due to agent's transfer to another squad. Details: Due to ■ transfer to Squad PB-1, please reassign the above captioned case. .• (Overall Document Classification Required) EFTA00269856

Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION S