Epstein Secrets

FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.0

was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was c

rtment(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testif

005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358

rms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an ere

she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli prov

voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her er

EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at E

hen he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was u

being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authoritie

r being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massage

and residences for and aka Neighbors received results from the Florida Department of Law Enforcement on 05/24/2007 and forwarded the results to SA Richards via TFO The results are attached to, and become part of, this document. 3fg - ito.4-io .o4,a -- lib EFTA01689309 FBI WEST PALM BEACH RA P.01/0

office. I informed her that I wanted to get copies of the sworn statements our clients gave to FBI investigators during the federal investigation of Jeffrey Epstein, and that I needed instructions from her as to the proper procedure. 3. Ms. Moore informed me that it was a three-step process: First, I should ser

ein To Whom It May Concern: Enclosed please find federal subpoenas for the sworn statements of several witnesses taken during the investigation of Jeffrey Edward Epstein between approximately 2006 and 2007. The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe

3/22/2010 EFTA00128715 JANE DOE NO. 2 vs. JEF•Y EPSTEIN Page 1 of 1 ' JANE DOE NO. 2 vs. JEFFREY EPSTEI

/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEM, Defendant. Related Cases: 08-80232, 08-80380, 08-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-8109

, FL 33169 aat":6926E.-."09 C007 LIMNS esPN 02 1P $ 000.61 ° 0003952374 MAR 17 2010 MAILED FROM ZIP CODE 33160 EFTA00128728 Jane Doe 2-7 vs. Jeffrey Eplin Page 1 of 1 Jane Doe 2-7 vs. Jeffrey Epstein Sent: Wednesday, March 17, 2010 3:01 PM To: (USAFLS) Good afternoon I= I spoke with she made me

tance. Parale al Sec., FBI https://www.324mail.corn/owanae=Item&t=IPM.Note&id=RgAAAAAJ2YReGj4eTp5Q... 3/22/2010 EFTA00128715 JANE DOE NO. 2 vs. JEF•Y EPSTEIN Page 1 of 1 ' JANE DOE NO. 2 vs. JEFFREY EPSTEIN Sent: Friday, March 19, 2010 11:25 AM To: (USAFLS) Good morning U, I just received a copy of

investigators during the FBI's investigation of Defendant Epstein. The FBI, which has received notice of this Motio

orth Miami Beach, FL 33169 Re: Jane Does 2-7 v. Jeffrey stein To Whom It May Concern: Enclosed please

eGj4eTp5Q... 6/10/2010 EFTA00128686 RE: Jane Doe 2-7 v. Jeffrelintein • Page 2 of 2 I will fax it to you in the next couple of minutes. I hope SA Richards reached out to you as requested. Please let • me know if you need anything from us. iT na. Parale al, FBI https://www.324mail.conilowa/?ae=Item&

decision that could spark a constitutional showdown over privacy riOts, a judge Thesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident Palm Beach County

she was with Ep and how much money she was pa y Epstein. They also asked about her drug use. The privat

the aforementioned girl with the unknown accent paid s taxi cab fares. was awar- at her friend, to •stein s r i. previously livec wit went to Epste prior i rst con act w im. was also friends with advised that she met ... private inves iga ors or pstein's neys and that the same investigat

she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession.' Afterwards, she was given two $100 bills and told to return the next day. That was the beginn

tained b of Also enclosed is a photograph o N JE an an FAA registry printout. Details: Recently,

Epsteink pool area, of knowing that his former employ- er ens having sex with underage girls, and of viewing underage poi, nography on computers in Epsteink borne. • • Special Agent Christina Pryor wrote that later review of the payers and book Rodriguez handed over revealed information "that would

been missing for a long time. On one that was in Thailand own. Miami • • at age 14, o was 1 at the time. During simultaneousl erformed a EPSTE:N asked observe EPSTEIN • pal 300.00 advise t at had occasion, EPSTEIN in icate to and had started a family of her was interviews an a vise

f travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to interview al!!!her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA

ecision that could spark a constitutional showdown over privacy rights, a judge Tuesday gave lawyers rep- resenting multimillionaire sex offender Jeffrey Ep- stein the right to subpoena abortion records from women who are seeking millions in damages from the part-time Palm Beach resident. Palm Beach Coun

-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. name of newspaper, city and state.) (Mount Clipping in Space Below) Judge rules Epstein attorneys can subpoena abortion records By JANE MUSGRAVE Palm Beach Past Staff lihter WEST PALM BEACH — In a decision that could spark a consti

lanned. believed was • the money because she brought to Epstein. when was alone with Epstein, he requeste er to rub his chest and as he to Epste n touc e• chest and stomach area as he Epstein got in the shower after he was paid $200.00 by Epstein and he told her he had fun. Investigation

ffs were on the flight manifests. Other times, the pilot would just list the other passengers plus "female." Read Conchita Semen original reoort on Eostejn. Conchita Samoff has developed multimedia communication programs for Fortune 500 companies and has produced three current events debate television

4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cornry De vin./

she says. 'But I felt under immense pressure to please them. The whole time it was going on, they were promising me the world, that I'd travel with Jeffrey on his private jet and have a well-paid profession' Afterwards, she was given two $100 bills and told to return the next day. That was the beginni

eillthe c4 410=ring Ow nastelitl L'*finsavg OS Departnnott ofJuutice Federal Bute at ocInveztizatIon Privacy Waiver and Certification or identity Jeffkey Z. Epstein 480 I lnntr/n•N•nY elphi.to minim.. a tit I satnaNin Fel tri eetoe.. .ny .n4 rnforowtIon nicety la m> to: Nam.. 600 ns a own; uf•Cor

f travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to Sydney, Australia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None

ed that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with PSTEIN. RODRIGUEZ e plained that EPSTEIN would instruct him to •o to the bank and w hdraw a specified amount of funds. or GHISLAINE ELL would then inst

of birth , was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relatin

, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to se

he following information. RODRIGUEZ advised that he had been told by GHISLAINE ELL not to disc s what had occurred at the home of his farmer oyer, JEFFERY STEIN approximately 3-4 months after he was fired from his po ition as house manager in March 2005. RODRIGUEZ further advised hat MAXWELL also told him n

presenting four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.

well ahead of the scheduled operation. All participants will view the UCE(s) to note his/her description and clothing before the operation begins. SA Richards will ensure that a NINJAS query occurs and report results to SSA Donohoe. 3. Consideration for the safety of subject/arrestees: Subjects/arrestees

l and discussed how a previous investigation into Mr. Epstein by the United States Attorney's Office for the S

setting forth a summary of the testimony we seek: SA Richards was co-case agent in charge of an investigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U.S. Attorney's Office for the Southern District of Florida from approximately July 2006 to June 2008 (the

attempted to persuade Ms. Kramer to open an investigation into Jeffrey Epstein and Ms. Maxwell and discussed how a previous investigation into Mr. Epstein by the United States Attorney's Office for the Southern District of Florida had been resolved by a Non-Prosecution Agreement ("NPA"). Ms. Kramer to

nvestigation into allegations of sexual abuse by Jeffrey Epstein conducted by the Palm Beach FBI and the U

uthern District of Florida from approximately July 2006 to June 2008 (the "Florida Investigation"). During the course of the Florida Investigation, SA Richards was present for numerous interviews of witnesses who alleged that they were sexually abused by Jeffrey Epstein, including at least one witness who

tn: Unit Chief SSA SSA FOS Asia Unit Attn: SA 011-612-9373-9216 Approved By: Drafted By: t :1gc Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced se

se ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION

:1gc Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI

r the interview of . On 03/17/2011, SA and SA EFTA00269873 conducted the interview of at the U.S. Consulate, Sydney. Following the interview, SA Richards advised the writer had photos at her residence which could be pertinent to captioned matter. was willing to be further interviewed at and provi

From: To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Date: Thu, 01 Jul 2010 18:37:35 +0000 Importance: Normal That is correct. We are still investigating and the investigation is currently active. A

, his co-conspirators or his former employee. If I'm not mistaken on the prior suli.m from Mermelstein & Horowitz, we did not want to release any of Epstein's information. Please discuss with AUSA and let me know if we are still in objection to releasing information regarding the criminal investigation

From: To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Date: Thu, 01 Jul 2010 18:37:35 +0000 I

y 01 2010 2:36 PM To: Cc: Subject: RE: Jane Doe v. Jeffrey Epstein Importance: High Dexter, The FD515 is an accomplishment report. I spoke with SA Richards and the FBI does not have an objection to releasing the two FD302's pertaining to Jane Doe's interviews. However, the subpoena is also asking for al