Epstein Secrets

ll the residence. She would to know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another be

a EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4 MODELS. stated that he believed EPSTE to be the center o attention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females so

en LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNinenoney. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2005 for cash 200.00 Cash req. by JE - EPSTEIN asked to pay LNU. if 25 4 20/2005 .1111,00 Cash req. by J

ed States Attorney's took p ace in Wellington, Florida. i, following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact and arrange massage appointments Last Name Unknown(LNU) would also call ep one to set up massage appointments for

assaging EPSTEIN's back and the back of his legs. .EPSTEIN, again, took business calls during the massage.

e o -ne identity of t e interviewing agent an• purpose of the interview. voluntarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and kn

ey. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2

g the ' e would notify someone was here to see Mr. Epstein. believed some o e gi 1 we at the residence t

Approved By: Drafted By:3014Richards Jason I:jrr Case ID ip: 31E-MM-108062 (Pending) Title: IN; ELL; WSTA - CHILD PROSTITUTION sis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide te

tions/Forensic Operations I am reaching out because I understand your office is prepared to release a copy of the final report regardtglhe death of Jeffrey Epstein on August 10, 2019 to the FBI. If possible, please release the report to Detective a Detective is a member of the New York Police Department and i

of the final report regardtglhe death of Jeffrey Epstein on August 10, 2019 to the FBI. If possible, pleas

a copy of the final report regardtglhe death of Jeffrey Epstein on August 10, 2019 to the FBI. If possibl

ctive a Detective is a member of the New York Police Department and is al', to work with the FBI's Violent Crimes Task Force. I have also copied Supervisory Special Agent who oversees our Task Force, on this message. Thank you for your assistance on this issue. If you have any questions about this or other matters,

nt COVID-19 Vaccine Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police Sought To Buy A Gun From Dolal Idd Prior To Fatal Shooting. • Man Held On Bail For Attempted Arson Of

. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover Police S

one Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein's Cellmate. EFTA00148578 • Undercover

ities." Tennessee FBI Agent Interviewed Over Human Trafficking Prevention Month. WATE-TV Knoxville, TN (1/5, 157K) reports about its interview with Supervisory Special Agent Neal Gruhn, who discussed the FBI's human trafficking team. He said, "Here in the United States, both U.S. residents and foreign nationals are bein

et with you and in the early afternoon to discuss how our office's continued handling of the Crime Victims' Rights Act litigation brought by two of Epstein's victims impacts upon the criminal investigation and vice versa. (Unfortunately, who has long been handling the CVRA litigation along with , and

Attorney's Office for the Southern District of Florida (SDFL) from all matters, to include the investigation and potential prosecution, relating to Jeffrey Epstein's alleged sexual activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's Manual (USAM) 3-2.170 an

9) In transferring the criminal matter involving Jeffrey Epstein to the MDFL, while retaining responsibili

— I am back from court. Sony about that. MI I hope that your trial went well. On Monday, we will be meetin at the FBI Office in West Palm Beach with Supervisory Special Agent and case agents and Former case agent be available. The address for the FBI is telephone number is . There is plenty of parking. The office

TION Electronic Communication Title: (U//FOU0) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA) • Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative Attn: Gang/Criminal Enterprise Section SC I:

ctronic Communication Title: (U//FOU0) TO REQUEST SUPERVISORY SPECIAL AGENT (SSA) • Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative Attn: Gang/Criminal Enterprise Section SC I: 31E-MM-10

tails: Precedence: ROUTINE Date: 05/02/2007 To: Criminal Investigative Attn: Gang/Criminal Enterprise Section SC I: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose

Enterprise Section SC I: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide t

s (07/09, Thrush, Barnes), the Washington Post (07/09, Roebuck, Stein, Nakashima), and the Washington Times (07/09, Picket). What to Know About the Jeffrey Epstein Saga CNN (07/09, Rabinowitz) reported that Jeffrey Epstein was a billionaire and convicted sex offender who was accused of sex trafficking and pedophili

as accused of sex trafficking and pedophilia, and had connections to powerful individuals, including Prince Andrew, Bill Clinton, and Donald Trump. Epstein died in his jail cell in 2019, with his death ruled a suicide, but many conspiracy theories have emerged questioning the circumstances of his death

John Brennan, James Comey • Continued Reporting: Jeffrey Epstein Coverage COUNTERTERRORISM • Rhode Islan

es now in every FBI field office across the country, and that's just what we know about. I speculate that there are many, many thousands more," said Supervisory Special Agent Ash Thorne. "So, when a kid tries to get out or says no, that kind of retaliation goes out to their friends, and there's a great fear, right? Becau

Director Patel and Deputy Director Bongino. News Nation Now (07/09, Djordjevic) reported that Sigrid McCawley, an attorney representing people suing Jeffrey Epstein's former accountant — one of the last Epstein cases in federal court — believes the government is sitting on a "treasure trove" of information regard

as accused of sex trafficking and pedophilia, and had connections to powerful individuals, including Prince Andrew, Bill Clinton, and Donald Trump. Epstein died in his jail cell in 2019, with his death ruled a suicide, but many conspiracy theories have emerged questioning the circumstances of his death

John Brennan, James Comey • Continued Reporting: Jeffrey Epstein Coverage COUNTERTERRORISM • Rhode Islan

es now in every FBI field office across the country, and that's just what we know about. I speculate that there are many, many thousands more," said Supervisory Special Agent Ash Thorne. "So, when a kid tries to get out or says no, that kind of retaliation goes out to their friends, and there's a great fear, right? Becau

Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U

on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M

islaine Maxwell's Lawyer Tell Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub

tion in 2021 in the Philadelphia region. In 2022, that number jumped to 110, and in 2023, there were 130 reports. The article quoted Donald Asper, a Supervisory Special Agent with FBI Philadelphia, who said, "It's not just a single actor, you're looking at organizations, you're looking at people that this is their sole s

Menendez's Bribery Case Reminds Us Why Proving Corruption Is So Hard CRIMINAL INVESTIGATIONS • Ghislaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Republicans Subpoenaed 15 Years of Hunter Biden Phone Records, Democrats Reveal • Ex-Mar-a-Lago Employee Says He U

on. Lawyers for Maxwell are challenging her December 2021 conviction on multiple grounds, but the only topic at oral arguments was whether the deal Epstein struck in Florida to prevent a federal case against him there also protected Maxwell in New York. Samson said it did. A prosecutor said it didn't. M

slaine Maxwell's Lawyer Tells Appeals Judges That Jeffrey Epstein's Florida Plea Deal Protects Her • Repub

tion in 2021 in the Philadelphia region. In 2022, that number jumped to 110, and in 2023, there were 130 reports. The article quoted Donald Asper, a Supervisory Special Agent with FBI Philadelphia, who said, "It's not just a single actor, you're looking at organizations, you're looking at people that this is their sole s

age ever appeared upset. stated that he believed EPSTEINL._ CCidCS arranged EPSTEIN's appointments for mas

ted by sat On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA SA b6 b7C advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas! airport, Cyril E. King Airport, within the next five minutes. This w

TE OF FLORIDA Case No: 502006CF009454AXXXMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM

From: Miami PB-2/PBCRA Contact: SAT Approved B Drafted By: Case i 31E-MM-108062 Perebere- Title: WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA)[___ | travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provid