Epstein Secrets

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

tion without consulting the school's attorneys. Ms. Stein accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A, (Document Inventory). She stated that she would consult the school's attorneys, then contact SA at the telephone number provided on

ghted. Document Request No. 28: All documents relating to your travel from the period of 2000 —present, including but not limited to, any travel on Jeffrey Epstein's planes, commercial flights, helicopters and records indicating passengers traveling with you, hotel records, and credit card receipts. It is not cl

e motion to strike provides specific facts in support of the plaintiffs allegations that she was recruited an enticed into performing sex acts with Epstein as part of a larger enterprise to provide Epstein with young females for sex, in which each defendant allegedly played a specific role. The defenda

, Rm 430 New York, NY 10007 Re: Jane Doe 43 v. Jeffrey Epstein, et at, Case No.: 17-cv-00616 (JGK) — Le

uch terms as "entity" as appropriate, given that Mr. Epstein has invoked his Fifth Amendment rights rather tha

ue" may be an element of the cause of action that has to prove at trial. Of course, tax returns frequently reflect "things of value." Employee or Business Records Associated with Jeffrey Epstein has asked Ms. Maxwell to produce "[41 documents relating to any employee lists or records associated with you, Jeff

violations of United States criminal law concerning Ghislaine Maxwell and her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and including at least in or about 2004. The U.S. authorities seek the following evidence from the UK:43ritish

riod of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including with engaging in a conspiracy to sexually traffic in

xploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and

s. 6 EFTA00085206 Citizenship: U.S. Name: Date of Birth: 04 March 1977 Place of Birth: United Kingdom Citizenship: UK ASSISTANCE NEEDED Business Records BFitrish-ftipitwys Pleoservide-oll-treeown-iftleFliffill0R-ffltd-trovelnveetirds-feetn-Britielfrrtipextyrriev-the following-individuate.; •—alker

: France Citizenship: U.S., UK, France Name: Jeffrey E stein Date of Birth: Place of Birth: Citizensh

e "U.S. authorities") are prosecuting Ghislaine Maxwell in connection with her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and including at least in or about 2004. The U.S. authorities seek the following evidence from the UK: school

riod of approximately 1994 through 2005. On or about July 2, 2019, a grand July in the Southern District of New York returned an indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including with engaging in a conspiracy to sexually traffic in

at occurred prior to that time, the penalties would be lower and may not include mandatory minimum sentences. 6 EFTA00093030 ASSISTANCE NEEDED Business Records Please provide records demonstrating the enrollment and attendance of between approximately 1994 and 1995. Please provide records demonstrating

estify Before a Grand Jury UNITED STATES DISTRICT COURT for the District of Virgin Islands SUBPOENA TO TESTIFY BEFORE A GRAND JURY To: Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq., Patterson Belknap Webb & Tyler, LLP YOU ARE COMMANDED to appear in this United States district court at the time, date, a

ESTIFY BEFORE A GRAND JURY To: Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq., Patterson Belknap Webb

ENA TO TESTIFY BEFORE A GRAND JURY To: Estate of Jeffrey Epstein C/O Daniel Ruzumna, Esq., Patterson Belk

he grand jury until the grand jury investigation and related proceedings are completed. Please complete the enclosed Certificate of Authenticity of Business Records Pursuant to Federal Rules of Evidence 902(11) and 902(13) and return it with the records. Returning this completed form may eliminate the necessity