Epstein Secrets

a Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced se

a Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced se

e ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION

By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI

a Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced se

a Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced se

a Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced se

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID

decision that could spark a constitutional showdown over privacy riOts, a judge Thesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident Palm Beach County

she was with Ep and how much money she was pa y Epstein. They also asked about her drug use. The privat

the aforementioned girl with the unknown accent paid s taxi cab fares. was awar- at her friend, to •stein s r i. previously livec wit went to Epste prior i rst con act w im. was also friends with advised that she met ... private inves iga ors or pstein's neys and that the same investigat

she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.' Afterwards, she was given two $100 bills and told to return the next day. That was the beginn

tained b of Also enclosed is a photograph o N JE an an FAA registry printout. Details: Recently,

Epsteink pool area, of knowing that his former employ- er ens having sex with underage girls, and of viewing underage poi, nography on computers in Epsteink borne. • • Special Agent Christina Pryor wrote that later review of the payers and book Rodriguez handed over revealed information "that would

been missing for a long time. On one that was in Thailand own. Miami • • at age 14, o was 1 at the time. During simultaneousl erformed a EPSTE:N asked observe EPSTEIN • pal 300.00 advise t at had occasion, EPSTEIN in icate to and had started a family of her was interviews an a vise

To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

ecision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach Coun

-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Past Staff lihter WEST PALM BEACH — In a decision that could spark a consti

lanned. believed was • the money because she brought to Epstein. when was alone with Epstein, he requeste er to rub his chest and as he to Epste n touc e• chest and stomach area as he Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation

ffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Semen original reoort on Eostejn. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television

4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cornry De vin./

she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession' Afterwards, she was given two $100 bills and told to return the next day. That was the beginni

eillthe c4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cor

To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

blic Index by Keyword | Index by Date | Privacy Policy | Terms of Service S1E-mm- 103062. Be 3/23/2011 HOUSE_OVERSIGHT_021715 Sides argue whether Jeffrey Epstein’s nonprosecution deal violated alleged victims' rights . ia ve Page 1 of 4 de ie beach Daily News Friday, August 19, 2011 CLASSIFIEL HOME | NEWS |

ve details of the investigation and the legal wrangling that saved him from a long prison term. She reports: * Palm Beach's police chief objected to Epstein’s “special treatment” and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigation. ¢ Earlier versions of the U.S

she says. ‘But | felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.’ Afterwards, she was given two $100 bills and told to return the next day. That was the beginnin

er applicable regulations and other applicable provisions of law. Lo : | ; This Request is submitted by undersigned counsel on behalf of our client, Jcfirey E Epstein (“the [Requester” or “Epstein”). Submitted with this request is an executed Privacy “Waiver signed by Epstein which designates. undersigned counsel t

689 To: Criminal tnvDiigative From: Miami @ Re: 31E-MM-108062, 03/04/2011 LEAD (s) : Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) [|

Attn: LEGAT ALAT From: Miami Squad PB-2 / Palm Beach Count RA Contact: SA Approved By: Drafted By: Case ID #8 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN: WSTA - CHILD PROSTITUTION Synopsis: Request country clearance and travel authority for two Miami Agents to travel to from 03/14/2011 to 03/21/

6 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other

d By: Case ID #8 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN: WSTA - CHILD PROSTITUTION Synopsis: Re

To: Criminal In igative From: Miami Re: 31E-MM-108062, 03/04/2011 LZAD(s): Set Lead 1: (Action) CRIMTNAT. INVESTTGATTVP AT WASHINGTOW, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

tn: LEGA ALAT From: Miami Squad PB-2 / Palm Beach County RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request country clearance and travel authority for two Miami Agents to travel to Sydney,

6 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other

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

as Awareness training, and Personnel Recovery 1 training. EFTA00173241 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

a Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced se

e ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION

By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID

Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old

Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old

Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old

Via email: I just heard from Mr pool guy); he's in Jamaica at the moment, and w re urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternatively, he could meet next week on Tuesday or Wednesday. Are any of these dates suitable? c old

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

a message to call e wine. 5:23PM 5:29PM Please call. . Fre: i'LWEIWO~Wa fe..insaKetiss witsisti eoserk3 ctisiottgiv Copyright (c) 2000.2004, Epstein interests, lit. Al Furs Peserve0 4/5/2005 EFTA00007102 --- PAGE BREAK --- I s i EFTA00007103 --- PAGE BREAK --- CA v\ sy,,Act q• cAn • 5

/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK

/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK

/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK

/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK

/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK