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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
ich schools had applied to and was pushin University of California, Los ng s. Epstein encouraged to consider traveling abroad to participate in Illill volunteer wor , which would increase her qualifications for her college applications. Epstein highly recommended Asia for her volunteer work and o
Title 5, United States Code. Section 552a); and/or Litigation. FOIA/PA Litigation Executive Order Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number: 1203982-1 Title of Case: • He 31E-MM-108062-1A Serials Reviewed: All Section 12 • Release Location:
d, n erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated
erviewing agent inquired if was able to speak freely over the phone with her hus e car with her. stated she was fine. When was asked about JE' EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that a math teacher in the middle school she had attended. tated that she
r Applied Requester: Marlin Weinberg Subject: Jeffrey Epstein Computer or Case Identification Number:
o•uce with s ass stant or o She stated or would uti ize . She was as s e n an a• sexual intercourse. All was •one a stein's direction. Illill ' could not rovide exact dates as she had been to the house so Imes, stated E stein en I as e er i t ere a sex with him. She any vag na• n erc
ities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. Illill recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at IL, attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were worked in the capacity of Lieutena
ier and in 10 South, the high security unit. Illill recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at IL, attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were worked in the capacity of Lieutenant from 4pm- EZ,“, in and out of the facility. recalled there being 2 f
, the high security unit. Illill recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at IL, at
lled that regular activities and operations were occurring at the time of her visit. fed inmates in G Tier and in 10 South, the high security unit. Illill recalled seeing JEFFREY EPSTEIN earlier on August 9 around 9am at IL, attorney conference area. EPSTEIN was there with 3 or 4 attorneys who were w
course of the meeting, provided the following additional or clarifying information not previously documented in earlier FD-302s: -(identified as JEFFREY EPS— " ssistants, and and would contact to set up a poin merits for EPSTEIN's massages. According to , would call and say that EPSTEIN was on a
n not previously documented in earlier FD-302s: -(identified as JEFFREY EPS— " ssistants, and and would contact to set up a poin merits for EPSTEIN's massages. According to , would call and say that EPSTEIN was on a flight and inquire about scheduling work for Imp Life was not going well for
documented in earlier FD-302s: -(identified as JEFFREY EPS— " ssistants, and and would contact to
lirecalled seeing sculptures of naked women and lots of pictures of kids in the library. stated that everybody thought Epstein was a neurologist. Illill also stated that has twin boys. EFTA00235721
DEFENDANT BRADLEY J. EDWARDS'S STATEMENT OF UNDISPUTED FACTS Epstein v. Edwards, et al. Case No.: 50 2009 CA 040800110021BAG EXHIBIT MM EFTA01699161 • Aircraft Make and Model Aircraft klentiftailon Mark Point
es, Maneuvers, Endorsements Number ol Landings Aircraft Ca egory... li th-f.' • From To Mit+OPC: Garr It G-159e‘ Ncioia 166 T.1-si leTs le Illill • „ T6,/- vcagiNtA . -ortatan ...b 4 lt: 1t . s s l'IS V 'TC-L6 jot i 74. ".r.t • LA/ 3 6 O II II •Tace 10C-P Walt) LTC- LV I
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 Illill

Lesley Groff
PERSONLarry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSON
Ehud Barak
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Newark
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSONMaria Farmer
PERSONRichard Barnett
PERSON
New York
LOCATION
New York City
LOCATION