Epstein Secrets

e bic telephone calls start on February 6, 2005 at 12:49 pm.; the same day which the victim and the victim's father stated the incident occurred at Epstein s house. The first incoming call was from iis residence atL__—S—___]| The second incoming call from qs HOUSE_OVERSIGHT_019017 Date: 7/13/06 “PALM BE

5/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked_"Chang

between and MN asked what happened, stating that she ha eard rumors that was going to press charges. po asked if they, meaning arents, knew about Jeffery. - claimed to have heard that father had found out about — Jeffrey. told MMMM that the parents) did not know anything about Epstein. [EE told that E

inesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company and the Financial Strategy Group registered to this same address. Finally, a third call is received by[__Jat 12:02 pm from the same corpo

l, we inspected the bags where several notes and papers were found. These notes contained names of girls with times. Additionally, there was a note Sean Jeffrey Epstein on a notepad, which stated,"For a good time aT Also, there was another telephone number on the note Also found was a written note, which stated, can

the trash bags to the sanitation department were I sifted through its contents. _I collected mail correspondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notepaper addressed to [_|dated 03729705 at 8:15 p.m. reference Peggy Seagal, U.S Airways boarding pass copy for

her that same day. [___]remembered was a weekend as she only worked at the mall on the weekends. took her to the house where she was introduced to J) Jeff Epstein's assistant. [ERtook her upstairs to a master bedroom. explained that as she was walking up the stairs she observed several hotographs of naked women a

te: 12/05/2006 To: Miami attn: ssal__ From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062™ Title: /CHANGED JHFFREY,APSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marke

tit of the interviewing agents and the nature of the interview, PT provided the following information: b6é b7C [-—_]was employed as the[__ sds for: JEFFREY EPSTEIN's residence on the island of Palm Beach, Florida. She began working for EPSTEIN approximatel stated Pd (bel deve by to be EPSTEIN's girlfriend at the

orrespondence from Armani Exchange addressed to , Jeffrey E. Epstein notepaper with an important message notep

ded me a copy of the concealed weapons permit for Mr. Epstein. It revealed Epstein had a valid permit. There wa

engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA or investigative direction and questions. HOUSE_OVERSIGHT_019060° “Ge: @ Albuquerque rom: Miami Re: 31E-MM-108062, 12/06/2006 LEAD (s): S

edence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID It: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: O

• t To: Albuquerque Atm: Miami Re: 31E-NH-108062, 12/06/2006 • b6 b7C bib mot h/ rn t *1-1 nd some I On most instances Enstel exa le, I 'Epstein During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were remove

: Drafted By: Case ID It: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thom

age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00066186

RITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006

• 1 To: Albuquerque Et: Miami Re: 31E-MM-108062, 12/06/2006 • b6 b7C b7D mat by Fnetnin nd some instances. Eosteid On most exam le, t 'Epstein During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were remove

y: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 St. Thomas RA (Pendi

gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00084115

edence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID It: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: O

• t To: Albuquerque Atm: Miami Re: 31E-NH-108062, 12/06/2006 • b6 b7C bib mot h/ rn t *1-1 nd some I On most instances Enstel exa le, I 'Epstein During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were remove

: Drafted By: Case ID It: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thom

age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00095557

RITY To: Albuquerque Santa Fe RA San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006

• 1 To: Albuquerque Et: Miami Re: 31E-MM-108062, 12/06/2006 • b6 b7C b7D mat by Fnetnin nd some instances. Eosteid On most exam le, t 'Epstein During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were remove

y: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 St. Thomas RA (Pendi

gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00095726

IGATION Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thoma

Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From

(Action) JACKSONVILLE AT , housekee er, W/F, DOB for investigative direction and Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM ranch manager for Jeffrey Epstein's, Zorro Stanley, New Mexico. Set Lead 2: (Action) U.S.V.I. Interview Miles Alexander, cellular , residence telephone number for Jeffrey Epstein lo

ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, I or SA maintains a residence in the U.S. Mexico. To date, the PBCRA continues from across the United States. Due to questions. LEAD(s): Set I

for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Interview Miles Alexander, cellul

rteen-year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages" . The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a "sexual massage", which

d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROS

o engage in illicit sexual conduct and rostitution. Prior to conducting captioned leads, it is requested that the lead a ent s contact SA FBI Miami, West Palm RA, =, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranc

cedence: PRIORITY To: Albuquerque San Juan From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: O

90994 • I To: Albuquerque Am: Miami Re: 31E-MM-108062, 12/06/2006 • MPF by rn 1- In nd some instances. Ens ei n1 I On most r example,' Epstein During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epstein's belongings were remove

y: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; Date: 12/06/2006 Santa Fe RA St. Thom

gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAI FBI Miami, West Palm RA, I or SAJ 'tor investigative direction and questions. 3 b6 b7C b7D EFTA00790996

ll with They have obtained all electronic files/emails relating to this and going broader (based on how they got swept up) relating to SDFL and the Epstein case. Also reviewed the hard copy files in SDFL and made copies of a substantial portion of it. A lot of those documents had been already collated e

lot of those documents had been already collated electronically by in CVRA litigation. Collected in electronic form all of the FBI's holdings from West Palm RA. Also had been collected by FBI HQ for a FOIA request. Also held by the FBI in a separate collection of Epstein case materials at HQ. Physically loo

rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo