Epstein Secrets

Case Number: Case Summary: 50D-NY-3027571 Child Sex Trafficking investigation into Epstein, opened 12/08/2018. Epstein was indicted on 07/02/2019 and arrested on 07/06/2019. On 08/10/2019, FBI NY was notified Epstein committed suicide in

194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview notes IA ii 2019-07-13 188 (U) Interview o (U) Interview Notes IA 35 2019-07-13 16

lbar k. and property manage nd (1) original signed FD-597 form IA 2 2019-07-06 194 (U) Post Arrest Spontaneous Utterances made by Defendant %FREY E. EPSTEIN (U) Photocopy of working folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o (U) interview note

06 11¢ (U) Interview of Samantha DiMisa (U) Bureau of Prisons Psychology Services Post Suicide Watch report dated 7/24/2019 at 09:23 for inmate Jeffrey Edward Epstein registration number 76318-054 and Interview Notes of S. DiMisa 1A 5.2 201908-28 li g. (U) Office of the Chief Medical Examiner of the City of

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview

orking folder pertaining to arrest paperwork of JEFFREY E. EPSTEIN LA 37 2019-07-17 190 (U) Interview o

treet 51Q 9/24/2020 15:48 (U) Search Warrant for items seized from little St James 519 9/24/2020 15:47 (U) Search Warrant for items seized from Jeffrey Epstein & 9 East 71st Street 518 9/24/2020 15:47 (U) Search Warrant for items seized from 9 East 71st Street 517 9/18/2020 13:14 (U) Search Warrant for 9 E

/20/2019 3:21 (U) On 07/20/2019, at 1:51 a.m. Eastern Tim ate of birth 160 7/19/2019 20:46 (U) On 07/19/2019, at 7:48 p.m. Eastern Time, Retired New Mexico State Police Officer, 159 7/19/2019 14:59 (U) Provide information to SEATTLE FO for conducting interview 158 7/19/2019 14:07 (U) On 07/19/2019, at 1

Investigators with the New Mexico Attorney General's Office plan to turn over any information they gather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possible," a spokesman for the AG says. That means that for now, Attorney General Hector Balderas' team is workin

for now, Attorney General Hector Balderas' team is working as fact-gatherer for the US Attorney's Office in the Southern District of New York, where Epstein pleaded not guilty last week to charges of sex trafficking of minors and sex trafficking conspiracy, says Matt Baca, senior counsel for Balderas' o

ather about alleged sex crimes committed here by Jeffrey Epstein to federal prosecutors "as soon as possib

irls when they were allegedly sexually abused by Mr. Epstein; other witnesses, including potential coconspirat

e and onto the training track at State Police headquarters. (KRQE) NMSU under fire for new policy regarding student-athletes Student-athletes at New Mexico State will now fall under the same code of conduct as regular students, and not necessarily be held to a higher standard. Under the old policy, a student-

nt to our telephone conversation, this Office is providing the enclosed materials related to the criminal investigation and potential prosecution of Jeffrey Epstein's co-conspirators. The enclosed documents include police reports, recorded witness interviews, correspondence amongst New Mexico State agencies, and

e enclosed documents include police reports, recorded witness interviews, correspondence amongst New Mexico State agencies, and documents related to Epstein's leasing of New Mexico public lands. As previously discussed, all conduct described in our investigation occurred prior to 2008, the year New Mex

nued investigation into possible collaborators of Jeffrey Epstein Dear MsM Thank you for speaking with my

rosecution of Jeffrey Epstein's co-conspirators. The enclosed documents include police reports, recorded witness interviews, correspondence amongst New Mexico State agencies, and documents related to Epstein's leasing of New Mexico public lands. As previously discussed, all conduct described in our investigatio

e's study at a home in Halfmoon, New York in March 2018. The FBI 'Hung up on Me': Epstein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murde

tein Victim Fox News (07/24, Video) posted an interview where Jeffrey Epstein survivor and her lawyer Jennifer Freeman describe her encounter with Epstein and how the FBI responded. FBI Offers $25K Reward for Cold Case Murder of Seven Year Old Girl WBKO (ABC-13) (07/24, Video) reported that the FBI is

the Commonwealth. • Pennsylvania Police Sergeant Jeffrey Murphy Receives FBI LEEDA Trilogy Award • FBI In

d Police and the FBI's Child Exploitation and Human Trafficking Task Force made the arrests July 20 and July 21 as part of Operation Cross Country. New Mexico State Police Sergeant Faces Child Pornography Charges KOAT (ABC-10) (07/24, Kahn) reported that a New Mexico State Police sergeant has been charged with

wefe" ,20 I1 . BY: (Assignor) STATE OF '' COUNTY OF a The foregoing instrument was acknowledged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993, as amended. (Name of Assignor) (Title of Officer, if appticab¢ qnd Name of C oration) My Commiss

ore me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1, 1993,

dged before me this 16th day of Dornhor 2011 by Jeffrey Epstein as Trustee of the Zorro Trust uta March 1

exico 87504 Assignment of Agricultural Leases To Whom It May Concern: We enclose duplicate originals of the following documents for filing in the New Mexico State Land Office: 1. Assignment of Agricultural Lease No. GR 2088. 2. Assignment of Agricultural Lease No. GR 2122. check In the amount of $100.00 t

.com> Subject: Re: ZDC Irrigation Pond Location Date: Mon, 18 Jan 2016 21:27:47 +0000 Thank you Sent from my iPhone On Jan 18, 2016, at 1:50 PM, jeffrey E. <jeevacation@gtn> wrote: Yes On Mon, Jan 18, 2016 at 3:11 PM, > wrote: Jeffrey As you are aware the Ranch needs to Construct a 2 Acre Irrigation P

0 Thank you Sent from my iPhone On Jan 18, 2016, at 1:50 PM, jeffrey E. <jeevacation@gtn> wrote: Yes On Mon, Jan 18, 2016 at 3:11 PM, > wrote: Jeffrey As you are aware the Ranch needs to Construct a 2 Acre Irrigation Pond to meet the 50% (34 afa ) diversion requirements under the Settlement Agreem

e. power, pumps, pipping, fencing and controls I would also recommend the existing Evaporation Pond next to the Shooting Range be closed down as per New Mexico State guidelines and Permit DPI452 closure plan. The Evaporation Pond is no longer in use, and the permit is up for renewal in May of this year. Before