Epstein Secrets

RE: Investigation into Potential Co-Conspirators of Jeffrey Epstein This memorandum details the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable

s the investigative steps taken since the indictment of Jeffrey Epstein in this District on July 2, 2019 and analyzes the extent to which certain of Epstein's associates and employees may or may not be criminally liable for their conduct during their employment with Epstein. I. Background On July 2, 2

cribed meeting Ghislaine Maxwell lived at the time, when and how much he was oin to like was about 17 ears old. Maxwell talked about her bo end. Jeffrey, One day when Epstein was Maxwell invited to come to Maxwell's residence, where she was introduced to 9 EFTA_00022469 EFTA02731090 PRIVILEGED

assistants—either room prior to each massage. also recalled that some of these girls would bring friends and wait in the kitchen while the friends ave Epstein a massage. heard the assistants scheduling massage appointments, but was not generally involved in scheduling. She believes she may have reached

her a list of Epstein's well-known associates so that could include them in her memoir. In response. Churcher wrote, "Don't forget Alan Dershowitz. JE's buddy and lawyer. Good name for your pitch... We all suspect Alan is a pedo and tho no proof of that, you probably met him when he was hanging wi

ed. and recalled that Maxwell had binders of nude photos of women posing in Epstein's different residences.' Generally, during her year working for Epstein,M noticed that Epstein received two massages per day. Leslie Groff scheduled the massages in New York, while and. scheduled the massages in Palm Bea

d to masse ipstein's feet with her and showed how he liked to have his feet rubbed. Second, i went to the movies with Epstein and Maxwell to see Primal Fear, and outside the theater, Maxwell aiu down Epstein's sweatpants a bit in a joking manner. During the movie. Epstein again held hand and stroked he

dark hair and dressed like a cowboy. When she arrived at the ranch, there was some discussion about where she was going to stay on the property and Epstein made it clear that she would be staying with them. stated she was the only guest at the ranch other than the staff. surmised Epstein and Maxwell

tibi/apps/caseingmt/index-serialspreview.html?... MAI \Ike k (f eSV'S Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY I= MI/ Serial Number: 119 Serialized: 08/07/2007 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: 119 Type: FD302

of the identi of the interviewing agents and purpose of the interview, voluntarily provided the following information: at age El was introduced to Jeffrey Epstein by a year old girl named Last Name Unknown LNU be n dating n December 2000 former boyfriend and father of her child, was friends with o riend

iew.html?... complete some note cards. The chef prepared dinner and all three ate together..ln the evening, Epstein and Maxwell took.. to a movie, Primal Fear. While waiting for the movie, Epstein and Maxwell were acting very silly and overly sexual with each other. Byway of explanation, explained, they

Subject: Victims Date: Thu, 24 Jul 2025 20:57:08 +0000 Importance: Normal tr.iil 1996, flew alone to New Mexico, where she spent a weekend with Epstein and Ghislaine Maxwell. specifically remembers telling Maxwell that she was a junior in high school because they discussed her homework, her plans f

cir to massage Epstein's feet with her and showed how he liked to have his feet rubbed. Second, went to the movies with Epstein and Maxwell to see Primal Fear, and outside the theater, Maxwell pulled down Epstein's sweatpants a bit in a joking manner. During the movie, Epstein again held hand and stroked

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