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6 mentions1 same-page
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BI agents informed that they had retrieved from Jeffrey E i's homes, video ta es, CDs and DVDs, pictures an
e was females she had recruited for EPSTEIN. NU was a 17 year-old with blonde hair and brown eyes. ANTHONY FIGUEROA's IP, ears not accepted by EPSTE ecause , e a tattoos. - old, had freckles and naturally curly light brown hai . EPSTEIN requested to find young, pretty, white females to bring
oked fun at SARAH "FERGIE" FERGUSON's weight. EPSTEIN and MAXWELL asked PRINCE ANDREW to guess age. PRINCE ANDREW responded, which was corre . PSTEIN and MAXWELL's responded, re right . PRINCE ANDREW had two security guards and a driver with him who traveled from MAXWELL's residence to CLUB TRA
eling masseuse. MAXWELL offered to pay her $200 per hour and help her get her masseuse accreditation. MAXWELL explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. a l began working at Donald tioriaa. worked at and was able to neap ner gain as a locker room attendant at the XII
red to be professional and others were snapshots. All of the women in the photographs were beautiful and described as model types. Once upstairs in EPSTEIN's bedroom, EPSTEIN was already on the massage table lying on his stomach face down. EPSTEIN was nude or partially covered with a towel. MAXWELL ins
submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information
5 mentions1 same-page
Page ?Same page
rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p
U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA01730884 (U) Interview offREDACTED} (U) On 07/31/
(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas
ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019
ED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biograp
5 mentions1 same-page
Page ?Same page
rch Warrant for six binders seized from(REDACTED) (U) Search Warrant for items seized from Little St James (U) Search Warrant for items seized from Jeffrey Epstein & (REDACTED) (U) Search Warrant for items seized from (REDACTED) (U) Search Warrant for {REDACTED}, New York, New York (U) On 09/14/2020, at 12:12 p
U) On 7/31/2019, at 04:07:50 PM Eastern Time, Attorney (REDACTED}, date of birth {REDACTED} (U) Post Arrest Spontaneous Utterances made by Defendant JFFREY E. EPSTEIN (U) Op Plan 7/11/2019 (U) Late submission of evidence (U) Arrest/Search Op Plan 7/6/2019 EFTA02730622 (U) Interview offREDACTED} (U) On 07/31/
(Anonymous), (U) On 07/08/2019 at 12:45 p.m. Eastern Time, {REDACTED}, date of birth{REDACTED}, (U) NTOC2019 190bmm01 Possible Pimp (REDACTED) for Epstein On 07/08/2019 at 12:02 p.m. (U) On 07/08/2019, at 5:50 p.m. Eastern Time, {REDACTED}, date of birth (REDACTED} (U) On 07/08/2019, at 12:40 a.m. Eas
ecution - Little Saint James (U) Supplemental To Jeffrey E Epstein Arrest on July 06, 2019 (U) On 8/31/2019
ED] - Subscriber and Toll Information (U) Bell South[REDACiED]- Subscriber and Toll Information (U) Metro PCS [REDACTED] - Subscriber Information (U) Palm Beach County Health Department - Certificate of Birth for [REDACTED], dob[REDACTED] (U) Biographical files for [REDACTED], dob [REDACTED] and [REDACTED], dob [REDACTED], and [REDACTED], dob (U) Biograp
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3 mentions1 same-page
Page ?Same page
submission of Administrative Subpoena returns to case file. From: MIAMI MM-PB3 Contact: Approved By: Drafted By: Case ID #: 31E-MM-106062 (U) EPSTEIN, JEFFREY Date: 07/12/2013 Synopsis: (U) To submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosur
n of Administrative Subpoena returns to case file. From: MIAMI MM-PB3 Contact: Approved By: Drafted By: Case ID #: 31E-MM-106062 (U) EPSTEIN, JEFFREY Date: 07/12/2013 Synopsis: (U) To submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enc
submit Administrative Subpoena returns to case file. Full Investigation Initiated: 07/25/2006 Enclosure(s): Enclosed are the following items: 1. (U) Palm Beach County Health Department - Certificate of Birth for 2. (U) Metro PCS - Subscriber Information 3. (U) Bell South - Subscriber and Toll Information 4. (U) At&t - Subscriber and Toll Information
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Mutual Connections (100)
Entities connected to both Jeffrey Epstein and U) Palm Beach County Health Department - Certificate of Birth
Marc Rich
PERSON22,722 w/ Jeffrey·2 w/ U)
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ U)
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·3 w/ U)
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ U)
JD
Jane Doe
PERSON3,169 w/ Jeffrey·2 w/ U)
Alfredo Rodriguez
PERSON2,569 w/ Jeffrey·2 w/ U)
Seattle
LOCATION1,533 w/ Jeffrey·2 w/ U)
Palm Beach
LOCATION1,429 w/ Jeffrey·3 w/ U)
Denver
LOCATION878 w/ Jeffrey·2 w/ U)
Saint James
LOCATION652 w/ Jeffrey·2 w/ U)
Stockholm
LOCATION591 w/ Jeffrey·2 w/ U)
Philadelphia
LOCATION554 w/ Jeffrey·2 w/ U)
Zorro Ranch
LOCATION547 w/ Jeffrey·3 w/ U)
MySpace
ORGANIZATION152 w/ Jeffrey·3 w/ U)
Eastern
LOCATION145 w/ Jeffrey·2 w/ U)
St James
LOCATION132 w/ Jeffrey·2 w/ U)
the Law Office
ORGANIZATION110 w/ Jeffrey·2 w/ U)
State Court
ORGANIZATION108 w/ Jeffrey·2 w/ U)
the New York Field Office
ORGANIZATION67 w/ Jeffrey·2 w/ U)
ELSUR
ORGANIZATION48 w/ Jeffrey·3 w/ U)