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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
les, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was b
down. 13 MR. . That one? Can you put a, 14 MR. : And is that going down 14 I don't know, a box in there, I guess, and put, 15 here? 15 yeah, JE or something there? 16 MR. : Yeah. 16 MR. : )E. 17 MR. : Or over that way? 17 MR. : Perfect. Thanks. 18 MR. : No. Down that way. There
n. Today's date is August 10 sir. This is an official DO]/OIG investigation 11 4, 2021, and the time is 9:24 a.m. This 11 into the death of inmate Jeffrey Epstein, and 12 interview is being conducted at the 12 the surrounding circumstances, and you are 13 Metropolitan Correctional Center, known as the 13 be
MR. : Yes. 9 MR. : Yeah. 10 MR. • -- and it was deemed a 10 MR. : Okay. " stated he 11 suicide, not a murder? 11 was on duty the night Epstein was brought to 12 MR. : Yes. 12 MCC. He was received at the rear gate and 13 MR. : Okay. 13 observed him being processed in." 14 MR. : Cau
me is 9:24 a.m. This 11 into the death of inmate Jeffrey Epstein, and 12 interview is being conducted at
1 Insiector General, Special Agent 12 MR. : Since February 2020. 12 . Also present for the interview was 13 MR. : Okay. And what were you 13 Federal Bureau of Investigation Special Agent 14 prior to that? 14 15 MR. : A Lieutenant. 15 11 ," and it says your date 16 MR. : Great. Were you 16 of birth, "was interviewed at the
l was that? Nine? 8 MR. : GS-9. 9 MR. : GS-9. Great. Thank you, 10 sir. This is an official DOJ/OIG investigation 11 into the death of inmate Jeffrey Epstein, and 12 the surrounding circumstances, and you are 13 being asked to voluntarily provide answers to 14 our questions. Will you agree to a voluntar
MR. : Of that committed suicide? 7 Edwards, I believe. 8 MR. : Edwards? 9 MR. : Yeah. 10 MR. : Okay. stated he 11 was on duty the night Epstein was brought to 12 MCC. He was received at the rear gate and 13 observed him being processed in." 14 MR. : Uh-huh. 15 MR. : "At the time of hi
where his -- 12 MR. : It should be right there. 13 MR. : That one? Can you put a, 14 I don't know, a box in there, I guess, and put, 15 yeah, JE or something there? 16 MR. : JE. 17 MR. : Perfect. Thanks. 18 MR. : His cell could look right 19 down onto the OIC desk. If he looked outsi
OJ/OIG investigation 11 into the death of inmate Jeffrey Epstein, and 12 the surrounding circumstances, a
Assistant 9 United States Attorney, AUSA, 10 and Office of the 11 Inspector General, Special Agent 12 . Also present for the interview was 13 Federal Bureau of Investigation Special Agent 14 15 ," and it says your date 16 of birth, "was interviewed at the United States 17 Attorney's Office, 1 St. Andrew Plaza, New 18 York, New Yo
evel was that? Nine? 8 : GS-9. 9 MR. : GS-9. Great. Thank you, 10 sir. This is an official DOJ/OIG investigation 11 into the death of inmate Jeffrey Epstein, and 12 the surrounding circumstances, and you are 13 being asked to voluntarily provide answers to 14 our questions. Will you agree to a volun
6 : Of that committed suicide? 7 Edwards, I believe. 8 MR. : Edwards? 9 : Yeah. 10 MR. : Okay. N -stated he 11 was on duty the night Epstein was brought to 12 MCC. He was received at the rear gate and 13 observed him being processed in." 14 : Uh-huh. 15 MR. : "At the time of his
is, where his -- 12 : It should be right there. 13 MR. : That one? Can you put a, 14 I don't know, a box in there, I guess, and put, 15 yeah, JE or something there? 16 : JE. 17 MR. : Perfect. Thanks. 18 : His cell could look right 19 down onto the OIC desk. If he looked outside 20 h
J/OIG investigation 11 into the death of inmate Jeffrey Epstein, and 12 the surrounding circumstances,
Donaleski, D-O-N-A-L-E-S-I-I, and Office of the 11 Inspector General, Special Agent David 12 Carpenter. Also present for the interview was 13 Federal Bureau of Investigation Special Agent 14 Arthur Sacco, S-A-C-C-O." 15 ," and it says your date 16 of birth, "was interviewed at the United States 17 Attorney's Office, 1 St. Andre
nvestment Promotion i+ introduced to by a mutual friend, , who has known since was approximately 14 years old. recruited to be "sold off" to Jeffrey Epstein. lives in and her phone number is is associated with individuals who may be involved in violent criminal activity, including boyfriend at the ti
ars old. recruited to be "sold off" to Jeffrey Epstein. lives in and her phone number is is associate
ly 14 years old. recruited to be "sold off" to Jeffrey Epstein. lives in and her phone number is is
wed via Microsoft Teams videoconferencing by United States Postal Inspection Service Inspector United States Attorney's Office Special Agent , and Federal Bureau of Investigation Special Agent Also present for the interview was , legal counsel to . After being advised of the identity of the interviewing Agents and the nature of the inte
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. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a resid
of the women in the photographs were beautiful and described as model types. father and told him met the housekeepers, was led 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
n. MAXWELL explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. consulted he
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in to parents father, III , date o
2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include video tapes of d documents (including but not limited to e-mails and other r
d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348
e FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, picture
Consulate in Sydney, Australia. was advised of the identity of interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent Dateofemry 07/05/2013 United States Citizen and United States Attorney) following information: the (and via telephone, Assistant provided th
IMES 4 (U//FOLIO) MYSTERY MONEY MAN FACES SOLICITING CHARGE 3 (U//FOLIO) PROBABLE CAUSE AFFIDAVIT 2 (U//FOUO) PROBABLE CAUSE AFFIDAVIT \JEFFREY EPSTEIN 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01688359 Serial Author Title 55 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 54
e. 253 (U) EC for submission of victim/witness work files to case file. 252 (U) Items received from 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO) CURRENCY TRANSACTION REPORT 241 (U//FOLIO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOUO)
NVESTIGATION Import Form Form Type: OTHER Title:(0) Items received from Approved By: SSA Drafted By: Case ID #: 31E-mm-108062-262- (U) EPSTEIN, JEFFREY Date: 07/05/2013 Synopsis: (U) To document items received by SA Original EC was not successfully uploaded prior to FBI Sentinel. This document se
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, , and via telephone, Assistant United States Attorney provided the following information: was born in to pare 's father, , date of
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
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent husband, and via telephone, Assistant United States Attorney provided the following information: was born in Sacramento, California to parents
. See Exhibit A. was interviewed by the FBI on March 17, 2011. During the interview process, the FBI agents informed that they had retrieved from Jeffrey E stein's homes, video to es CDs and DVDs, pictures and documents, that include video tapes of pictures of and documents (including but not limited to e-mai
d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348
BI agents informed that they had retrieved from Jeffrey E stein's homes, video to es CDs and DVDs, pictures
sulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau of Investigation Special Agent land via telephone, Assistant United States Attorney provided the following information: was born in to parents! date of birth! currently resi
Entities connected to both Jeffrey Epstein and Federal Bureau of Investigation Special Agent

Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSON
Sarah Kellen
PERSON
FedEx
ORGANIZATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSON