Epstein Secrets

ourt. He said he antici- pates amending that lawsuit to add "a few other clients" as well. In the criminal case, po- lice went so far as to scour Epsteins trash and conduct surveillance at Palm Beach International Airport, where they watched for his private jet so they would know when he was in tow

was on the massage paid each and left had happened About a week later, received a call from a LNU, who identified herse as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible

news conference outside the federal courthouse in West Palm Beach. They distributed copies of documents showing that the girl's father and Lawyer Jeffrey Her- man (left) conducts a news conference Thursday with the fa- ther and stepmother of a girl who claims wealthy money nen- ager Jeffrey Epstein

during that visit, Epstein got into bed with A. Mr. Epstein told A that he felt like "cuddling." A described

• became one of his victims," the lawsuit says. "We're dismayed by the filing of the law- suit, but not surprised," said Jack Goldberger, stone of Epsteist's attorneys. "We think this shows what this case is all about: money." He and another Epstein attorney, Lilly Ann Sanchez, launched an immediate c

the agents and wanted on the to speak to her attorney. a hen provided agents with her attorney's business card. attorney as 1 business card is DIARMUID WHITE, (White and White , New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI

tter. It should be noted that did call SA Johnson later that same day and stated she wanted to know why agents wanted to talk to her matter. SA EPSTEIN. S. e in turn could consult her attorney in this plied that this was regarding JEFFREY hen asked "well you are familiar with JEFFREY EPSTEIN rig

anted to know why agents wanted to talk to her matter. SA EPSTEIN. S. e in turn could consult her attorney in this plied that this was regarding JEFFREY hen asked "well you are familiar with JEFFREY EPSTEIN right?". then answered "OK...", and then asked about travel arrangements to Florida for gr

matter. SA EPSTEIN. S. e in turn could consult her attorney in this plied that this was regarding JEFFREY hen asked "well you are familiar with JEFFREY EPSTEIN right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was was included with the questions. In tow

agents and wanted to speak to her attorney. then provided agents with her attorney's business card. s attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), New York, NY 10075, telephone numbe Agents explained they were not there to arrest and stated she was not a target of

e wantelltillow why agents wants to talk to her so that she in turn could consult her attorney in this matter. SA areplied that this was regarding JEFFREY EPSTEIN. SA then askedIIIIIIII, "well you are familiar with JEFFREY EPSTEIN right?".. then answered "OK...", and then asked about travel arrangements to

er. SA areplied that this was regarding JEFFREY EPSTEIN. SA then askedIIIIIIII, "well you are familiar

his matter. SA areplied that this was regarding JEFFREY EPSTEIN. SA then askedIIIIIIII, "well you are f

e agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, White and White Law Firm), 148 E. 78th Street, New York, NY 10075, telephone number (212) 861-9850. Agents explained they were not there to arrest

e wantelltillow why agents wants to talk to her so that she in turn could consult her attorney in this matter. SA areplied that this was regarding JEFFREY EPSTEIN. SA then askedIIIIIIII, "well you are familiar with JEFFREY EPSTEIN right?".. then answered "OK...", and then asked about travel arrangements to

could consult her r eplied attorney in this matter. SA r that this was regarding JEFFREY EPSTEIN. S then asked , "well you are familiar with JEFFREY right?". hen answered "OK...", and then asked about travel arrangements to Florida for grand jury. IIIIIIII was then referred to the printed mat

lassification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: ITE/FOU0) Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with

he agents and wanted to speak to her attorney. then rovided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, to and White Law Firm Street, New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a tar

te: 05/31/2008 To: Miami Attn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division th

ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTIO

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

pose of the interview, to speak to her attorney. then provided agents with her attorney's business card. attorne as listed on the business card is DIARMUID WHITE, (White and White Law Firm) telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI investigat

ce: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2/PBCRA From: New York C-20 Contact: Approved By: Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division th

se ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTIO

By: Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PRO

e agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were the

mmunication Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: /PBCRA (U) EPSTEIN, JEFFREY Date: 01/14/2019 Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2 Johnson Maria EPSTEIN; PROSTITUTION; E:mej Case ID I: 31E-M

on Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO Approved By: Drafted By: Case ID #: 31E-MM-NEW Details: /PBCRA (U) EPSTEIN, JEFFREY Date: 01/14/2019 Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2 Johnson Maria EPSTEIN; PROSTITUTION; E:mej Case ID I: 31E-MM-108062

Classification Required) Title: (U//FOUO) TO DOCUMENT SERVICE OF GRAND JURY SUBPOENA TO Re: 31E-MM-NEW, 01/14/2019 replied that this was regarding JEFFREY EPSTEIN. SA Johnson then asked , "well you are familiar with JEFFREY EPSTEIN right?". then answered "OK...", and then asked about travel arrangements to F

e agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), telephone number . Agents explained they were not there to arrest and stated she was not a target of any FBI inv

she wanted to know why agents wanted to talk to her so that she in turn could consult her attorney in this matter. replied that this was regarding JEFFREY EPSTEIN. then asked "well you are familiar with JEFFREY EPSTEIN right?". then answered "OK...", and then asked about travel arrangements to Florida for

matter. replied that this was regarding JEFFREY EPSTEIN. then asked "well you are familiar with JEFFREY

in this matter. replied that this was regarding JEFFREY EPSTEIN. then asked "well you are familiar with

the agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were the

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