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agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eightee
interview, provided the following information: stated she was seventeen years old when she first started prove ing JEFFREY iiiiEIN with massages. EPSTEIN asked how old", was, and According to nded that she would turn i teen in EPSTEIN said that when s turned eighteen he wanted to tae er on vacati
with him but she always nied his requests. stein o ered her more money for but she repeatedly nave (Continued) it she told nave said gm said Epsteinild her she should be a model and he would help her me a model. said Epstein told her he could not wait unti she turned 18 years of age so he could fl
entered the room wearing a robe. removed his robe and lay down on the massage tab and massaged Jeffrey for approximately 20 minutes. she massaged J Jeffrey asked ey's legs using some i lotion. to le said._ said Jef to take he off. her bra. said Jeffrey but she re use is request. •ri.- wearin
et with received $200 but she could not remertIMmtho gave hem positively Epstein as the man in picture three. I showed a photo lineup containing Jeffrey Epstein. I ldancoltj:e2eyetilfn:heaM:ntneldwshedw:te coo . said said she knew of other 's house. sup ' se names, and a gir named signed an affid iiir
S FARGO BK Title Co.: INDEPENDENCE TITLE Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRINGS, FL 33461 Owner Name: Assess State: Parcel Number: Short Legal Description: 11 Recorded Date: 01/10 Book: 01791 Page: 0015: Tax Year: 20
hough he tried to remain objective, his conscience would not let him continue this project. COUTURIER provided the following information regarding JEFFREY EPSTEIN's contacts: ASSISTANTS: LESLIE LNU (NY) • • OTHER EMPLOYEES: RICHARD BARNETT DARREN INDYKE RICH KAHN (Accountant) (Butler in NY) (Attorney)
RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in respon
on opened an obstruction of justice case against ALFREDO ODRIGUEZ. RODRIGUEZ was the previous hgdse manager and butler to alm Beach County resident JEFFREY. STEIN. EPSTEIN was the s ject of child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed tha
d. "If the information had come to light sooner, Mr. Epstein's situation would have turned out differently,"
3 EFTA00129622 110. UNCLASSIFIED • To: Los Angeles From: Miami Re: 72-MM-113327, 11/18/2010 tran(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and • • UNCLASSIFIED 4 EFTA00129623 am' phone numberduring that time perio num
ctober 2009, Miami Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he
i Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought
manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prost
: Addressfes) - House #: Street Name: City: State: California Postal Code: 92253 Country: USA LEAD(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and * * 5 EFTA00108886 Title: (U//FOUO) EC REQUESTING PALM SPRINGS RA TO INTERVIE
ctober 2009, Miami Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he
i Division opened an obstruction of justice case against was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought
manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prost
) - House #: Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA LEAD(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and * * EFTA00108891
opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he
tion of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought
manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child pros
ress(es) - House Street Name: City: La Quinta State: California Postal Code: 92253 Country: USA LEAD(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and • • EFTA00108889
opened an obstruction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he
ction of justice case against ALFREDO RODRIGUEZ. RODRIGUEZ was the previous house manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prostitution, 31E matter, worked by Miami Division beginning in 2006. Investigation of EPSTEIN revealed that he brought
manager and butler to Palm Beach County resident JEFFREY EPSTEIN. EPSTEIN was the subject of a child prost
e: U Sex: F DOB: SOC: Address(es) - House it: Stree N m City: State: Postal Code: Country: USA LEAD(s): Set Lead 1: (Action) LOS ANGELES AT PALM SPRINGS, CALIFORNIA It is requested Palm Springs RA interview MICHAEL and ** (Overall Document Classification Required) 2 SONY_GM_02753275 EFTA_002405
tion Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intellige
le: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence produ
NT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghlslaine Max-well, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's -too pounds and living in Florida. or that
MIAMI INTL, FL GIG RIO DE JANEIRO HKG HONG KONG BGI BARBADOS, GRANTLEY ADAMS INTL BOS BOSTON / LOGAN INTL LGA LA GUARDIA BGR BANGOR PSP PALM SPRINGS KEF REYKJAVIK / KEFLAVIK INTL IAD DULLES INTL EIS BEEF ISLAND, VIRGIN ISLAND (BRITISH) YUL DORVAL, MONTREAL NCE COTE D'AZUR ANC ANCHORAGE
ED WAT5052609999 NM SPECIALTY RETAIL STORE 26.05 Continued on reverse EFTA01703533 DUPLICATE COPY Po:gond For Aoocurt !tenter Page 6 of 14 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 New Activity Continued Mica S$ 12/26/03 T-MOBILE 800-937-8997 WA T-MOBILE 119.53 12/26/03 JET AVIATION ASSOCIAWEST PALM BEACH
/27/04 HERTZ CAR RENTAL MONTEREY ARPT CA Location Rental: MONTEREY ARPT CA Return: MONTEREY ARPT CA Agreement Number: 252207981 Renter Name: EPSTEIN /JEFFREY Reference Number: 020028 Date 02/24/04 02/27/04 534.80 02/27/04 GLADSTONES PACIFIC PALAS CA 01/FOOD AND BEVERAGE FOOD/BEV • 114
ges are Paldi010; slaritet0AISOP, Prepatoi Fox JEFFREY E EPSTEIN MOWN OmegMfle 01/08/04 Page 1 of 14
RESTAURANT &WEST PALM BEACH FL FOOD/BEVERAGE 01 FOOD/BEV 22.17 TIP 400 03/13/04 T-MOBILE 800-937-8997 WA 207.00 T4AOBILE 26.17 03/19/04 PALM SPRINGS PIZZA AWEST PALM BEACH FL FOOD/BEVERAGE FOOD/BEV 42.45 03/22/04 SPRINT PCS 761 WELUNGTON FL 26.49 GOODS/SERVICES 03/22/04 AIRCELL INC LOUIS
ing agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eigh
he interview, provided the following information: stated she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eighteen he wanted to tae e
n the house. said she saw numerous photos of naked woman and also sculptures oll naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage tab e. said she and massaged Jeffrey for apprcximatel
:1; I l) Phone Listings for Subject's Addresses (6 Records) WEST PALM BEACH, FL 33411 Name: Phone: Name: Phone: Name: Phone: Name: Phone: PALM SPRINGS, FL 33461 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (2 Records) WEST PALM BEACH, FL 33411 Owner Name: . -I
Entities connected to both Jeffrey Epstein and PALM SPRINGS
Leon Black
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSON
Alfredo Rodriguez
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Seattle
LOCATION
Palm Beach
LOCATION
San Juan
LOCATION
Las Vegas
LOCATION
Denver
LOCATION
Eric Holder
PERSON
Tokyo
LOCATION
Jacksonville
LOCATION