7
Shared Docs
6
Same-Page
29 / 7
Mentions
Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e‹,cifricaton ° Title: JEFFR YI 4 "A". ZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the P
school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, 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 2 EFTA00162524 4' To: New York Fro. Miami ' Re: 31E-MM-108062, 09/1
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
employees of EPSTEIN, were provided by ROGERS: Y EPSTEIN - New York Residence, telephone number London re
EFTA00162553 To: Albuquerque 'L: Miami Re: 31E-MM-108062, 12/06/2006 • LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM Interview Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Interview Miles A
IGATION Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thoma
Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From
(Action) JACKSONVILLE AT , housekee er, W/F, DOB for investigative direction and Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM ranch manager for Jeffrey Epstein's, Zorro Stanley, New Mexico. Set Lead 2: (Action) U.S.V.I. Interview Miles Alexander, cellular , residence telephone number for Jeffrey Epstein lo
A maintains a residence in the U.S. Mexico. To date, the PBCRA continues from across the United States. Due to questions. LEAD(s): Set Interview Bryce Gordon, Ranch, SAN JUAN AT ST. THOMAS, telephone number of , house manager Little St. James. Alexander was born in Capetown, South Africa. Set Lead 3:
for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. Interview Miles Alexander, cellul
rteen-year-old girl who lives in Loxahatchee, Florida, in the Southern District of Florida, and who attended Royal Palm Beach High School, provided Epstein "sexual massages" . The fourteen-year-old girl informed PBPD that she had been paid $300.00 by Jeffrey Epstein to perform a "sexual massage", which
d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROS
iami, West Palm RA, =, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch manager for Jeffrey Epstein's, Zorro Ranch, 49 Zorro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.
NDS GUNITE POOLS 1045 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868 E-Mail: Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein and Mr. Gordon: [ I MOO The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-
AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868 E-Mail: Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein and Mr. Gordon: [ I MOO The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster the flagpole pool and tile the main p
Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein and Mr. Gordon: [ I MOO The offer made to relea
5 Aviation Dr.• Lake Havasu City, AZ N6-404• Phone: 340-998-38(13 • Fax: 928-453-5868 E-Mail: Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein and Mr. Gordon: [ I MOO The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster the flagpo
Aviation Dr.• Lake Havasu City, AZ 86404* Phone: I-998-3803 • tx: 92g-453-5868 E-Mail: bartolakehavasuconcrete.com Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein and Mr. Gordon: The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster t
8-3803 • tx: 92g-453-5868 E-Mail: bartolakehavasuconcrete.com Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein and Mr. Gordon: The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster the flagpole pool and tile the main pool is th
Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein and Mr. Gordon: The offer made to release $20,00
avasu City, AZ 86404* Phone: I-998-3803 • tx: 92g-453-5868 E-Mail: bartolakehavasuconcrete.com Web: Date: January 3, 2012 Mr. Jeffery Epstein Mr. Bryce Gordon LSJ, LLC Dear Mr. Epstein and Mr. Gordon: The offer made to release $20,000.00 and have Virgin Islands Gunite Pools re-plaster the flagpole pool a
From: Richard Kahn O. Sent: Monday, October 22, 2012 6:00 PM To: Jeffrey Epstein Subject: Fwd: Quote for Bryce Gordon Attachments: quote for LS1- Bryce Gordon.pdf; Untitled attachment 00070.htm HBRK Associates Inc. 575 =exin
: Monday, October 22, 2012 6:00 PM To: Jeffrey Epstein Subject: Fwd: Quote for Bryce Gordon Attachmen
O. Sent: Monday, October 22, 2012 6:00 PM To: Jeffrey Epstein Subject: Fwd: Quote for Bryce Gordon A
ubject: Fwd: Quote for Bryce =ordon fyi Forwarded message - From: brice gordon >=br>Date: Tue, Apr 24, 2012 at 11:31 AM Subject: Fwd: Quote for Bryce Gordon To: Jeffrey Epstein <[email protected]> Cc:=TOM MELNICK attached quote from ABC for steel shed =uild Forwarded message - From: Nisha Etienn
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
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and Bryce Gordon

Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSON
Donald Trump
PERSON
United States
LOCATION
Newark
LOCATIONJack Goldberger
PERSON
Martha Stewart
PERSON
Jean-Luc Brunel
PERSONRichard Barnett
PERSONthe Southern District
LOCATION
New York
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
David Rodgers
PERSON
Bradley Cooper
PERSON
Palm Beach
LOCATION