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FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.0
was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was c
rtment(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testif
005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358
rms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an ere
she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli prov
voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her er
EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at E
hen he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was u
being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authoritie
r being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massage
ote pad with EPSTEIN's name on it. Investigation on 04/25/2007 at West Palm Beach, Florida Filelt 31 -MM-108062 S . Nesbitt Kuyrkendall by S Jason R. Richards "141- Date dictated 04/25/2007 141 eAkus.302__ This document contains neither rocoinmendations nor conclusions of the FBI. It is the property of th
mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s
por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall
adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI
ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO
. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii
of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant
N again that she was uncomfortable and maminmomml 06/12/2007 at West Palm Beach, Florida Filer 31E-MM-108062 SA E.1Ntsbitt Kuyrkendall by SA Jason R. Richards Date dictated 06/12/2007 This document contains neither rceonunendations nor conclusions of the FBI. It is the properly of the FBI and is loaned to
identity of.the interviewing agents and the nature of the interview, igaprovided the following information: In 2003 or 2004 leftlwas introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. =fl was approached at a party by a female she believed was named She described the female
nd taller. The female was later identified as . Lb:A .40, and Aillats friend, wimmommmimmom that they could make money by providing massages to EPSTEIN. wisimmop told waft that she could provide the massages with her clothes on or off. :wall), who was fifteen years old, believed that she was close
ormation: In 2003 or 2004 leftlwas introduced to JEFFREY EPSTEIN for the purpose of providing him with pe
ge was over. mq9nlibelieved that ma had mentioned EPSTEIN might masturbate during the massage but she was still very surprised when he masturbated. EPSTE:N paida 5200.00. EPSTEIN did net touchMe.thring that massage. =NW departed EPSTEIN's residence with two men chat worked for EPSTEIN. They drove mo
N's preference was short, little, white girls. ealestated that EPSTEIN was upset when one of the other girls brought a black girl. migabstated that EPSTETN did not want black girls or girls with tatoos Illestated that one of the girls she stayed with on occasion, S also started providing EPSTEIN with
e had any other uweLigmalon 08/07/2007 a, West Palm Beach, Florida rvcie 31E-MM-108062 Dateckumd OR/07/2007 SA E Nesbitt Kuyrkendall In SA Jason R. Richards Dee Etocusett columns nce Ter roconrenlae->ns nor coscleneors o: the FBI, Ii es els wearer or the FBI and n loses! go 'co! 'raw. it and as cotteats
BI agents informed that they had retrieved from Jeffrey E i's homes, video ta es, CDs and DVDs, pictures an
e was females she had recruited for EPSTEIN. NU was a 17 year-old with blonde hair and brown eyes. ANTHONY FIGUEROA's IP, ears not accepted by EPSTE ecause , e a tattoos. - old, had freckles and naturally curly light brown hai . EPSTEIN requested to find young, pretty, white females to bring
oked fun at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess age. PRINCE ANDREW responded, which was corre . PSTEIN and MAXWELL's responded, re right . PRINCE ANDREW had two security guards and a driver with him who traveled from MAXWELL's residence to CLUB TRA
eling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXWELL explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. a l began working at Donald tioriaa. worked at and was able to neap ner gain as a locker room attendant at the XII
red to be professional and others were snapshots. All of the women in the photographs were beautiful and described as model types. Once upstairs in EPSTEIN's bedroom, EPSTEIN was already on the massage table lying on his stomach face down. EPSTEIN was nude or partially covered with a towel. MAXWELL ins
-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, JEFFREY Date: 09/29/2015 Synopsis: (U) To request Miami Divis
- Request for Comment Urgent Importance: High Hello, My name is Sarah Fitzpatrick. I am a producer with NBC News. We are preparing a report about Jeffrey Epstein for broadcast on Dateline and other NBC News programs as soon as this Friday, September 20th. As part of our reporting, we interviewed several wome
ays that as part of the interview she told the FBI the names of the men she was directed to have sex with, and was given photos of prominent men in Epstein's orbit to help her identify. In court filings and referenced in an interview, Ms. has identified those individuals as including Alan Dershowitz,
r with NBC News. We are preparing a report about Jeffrey Epstein for broadcast on Dateline and other NBC N
C that she was interviewed by the FBI on March le, 2011 at the U.S. Consulate in Sydney Australia. EFTA00162975 She says that she met with agents Jason R. Richards and Christina J. Pryor. She says that as part of the interview she told the FBI the names of the men she was directed to have sex with, and was give
mportance: High Hello, "Roach, Sutton N. (DO) (FBI)" My name is Sarah Fitzpatrick. I am a producer with NBC News. We are preparing a report about Jeffrey Epstein for broadcast on Dateline and other NBC News programs as soon as this Friday, September 20th. As part of our reporting, we interviewed several wome
ays that as part of the interview she told the FBI the names of the men she was directed to have sex with, and was given photos of prominent men in Epstein's orbit to hel her identify. In court filings and referenced in an interview as identified those individuals as including Alan Dershowitz, Bill Ri
r with NBC News. We are preparing a report about Jeffrey Epstein for broadcast on Dateline and other NBC N
road. In an interview, old NBC that she was interviewed by the FBI on March 16th, 2011 at the U.S. Consulate in She says that she met with agents Jason R. Richards and Christina J. Pryor. She says that as part of the interview she told the FBI the names of the men she was directed to have sex with, and was give
identity of,the interviewing agents and the nature of the interview, Ilillprovided the following information: In 2003 or 2004 W was introduced to JEFFREY EPSTEIN for the purpose of providing with personal massages. rill! was approached at a party by a female she believed was named C ISE. She described the
hair and taller. The female was later identified as . Map told Weilland friend, Tape mess, that they could make money by providing massages to EPSTEIN. wileafl told W that she could provide the massages with her clothes on or off. wils, who was fifteen years old, believed that she was close to tu
nformation: In 2003 or 2004 W was introduced to JEFFREY EPSTEIN for the purpose of providing with perso
was available or if she had any other Inveviguionon 08/07/2007 u West Palm Beach, Florida Files 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Due dictated 08/07/2007 This document contains neither recommendations nor conclusions of the FBI. It is the propcny of the FBI and is loaned to yo
erview, following information: Diatammmrocion 05/30/2008 rding the was (FBI). After the interviewing agents and voluntarily provided the met Jeffrey Epstein when she was 14 or 15 years old. ated eighth grade several times and was attend n• ga Middle School during the time period she met Epstein. She
ffrey Epstein when she was 14 or 15 years old. ated eighth grade several times and was attend n• ga Middle School during the time period she met Epstein. She estimated that she went to Epstein's residence Imes from the age of 14 or 15 until the f wa duced to Epstein by her friend et at a middle
viewing agents and voluntarily provided the met Jeffrey Epstein when she was 14 or 15 years old. ated e
given the money er left ed that ieved DIVOliptIOA 013 05/28/2008 at West Palm Beach, FL Filet 31E-MM-108062 SA E. Nesbitt Xuyrkendall by SA Jason R. Richards Date dictated 05/30/2008 FAIHBFFII-126 This &rument contains neither reicanmendations nor conclusions of the FBI. It Is the property of the FBI an
she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA
, FD-302a (Rev. 10-6-95) 31E-MM-108062 ComaimMionSM2a Courtney Wild .On 08/07/2007 .Page 2 girls she could bring. When EPSTEIN telephoned, he usually asked for WILD to come over., According to WILD, EPSTEIN's house telephone number began with the digits 655. She would call
vised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with au
by Epstein and he told her he had fun. Investigation on 05/28/2008 at West Palm Beach, FL Fileo 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dictated 05/30/2008 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
ear, Between January and May of was introduced y Epstein by s senior year, s e visit!!Epstein's Palm Bea
sidence approximately 4 times. was Investigation on 05/18/2007 at West Palm Beach, Florida Mkt/ 31E-MM-108062 SA E. Nesbitt Kuyrkendall by SA Jason R. Richards Date dictated 05/21/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to
Entities connected to both Jeffrey Epstein and Jason R. Richards

Marc Rich
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Sarah Kellen
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATIONJane Doe
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
New York
LOCATIONNatalia Molotkova
PERSONFBI
ORGANIZATION