Epstein Secrets

: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Ku

gent, SA E. Nesbitt Kuyrkendall, who advised that the criminal investigation into activities of Jeffrey Epstein is'ongoing. It is anticipated that Epstein will be indicted in the next 60 days. On 9/13/06, writer rovided an Ownership and Encumbrance Report to AUSA for real property owned by Epstein l

NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. AFFIDAVIT By AFFIDAV

ress Addressl City Mailing Address Addressl City NONE 0.00 0.00 Mortgage Record Status Total Tax Buyer Number NONE PAID 145,246.99 0 EPSTEIN JEFFREY Good Faith No Advertise No Parent Collect No Installment No 0 0 0 0 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B 358 EL BR

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 0

s 09 6 version MEMORANDUM • To: Date: 5/1/2007 Office: Forfeiture Unit —jam Division, Cost Code: BA From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIFIQ Asset Forfeiture Expense — FY 2007 Re: e-mail dated 05/01/07 Authority is given to pay the below-Indicated expe

udge Alison Nathan on Monday "denied Ghislaine Maxwell's third attempt to seek release from jail, ruling that the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave up her French and British citizenship and had her assets closely monitored — new conditions Maxwell recentl

at the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave up her

uling that the longtime companion of sex offender Jeffrey Epstein would still be a flight risk if she gave

ee "was sent to an area hospital." The FBI Joint Terrorism Task Force is investigating. KFDI-FM Wichita, KS (3/22) reports on its website that the Finance Division employee who opened the letter "noticed an odor. ... Shortly after, she began experiencing respiratory issues and skin irritation." Wolverine Watch

day Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein Good morning, Thank you for your interest in the upcoming meeting. Please be sure to bring your government issued identification for verification

Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you for you

Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you

pplicable receipts (such as car rental, lodging, tolls, parking receipts, etc.) with the packet. Food is NOT a covered expense. Please note that our Finance Division requires receipts showing itemized expenses; please do not submit credit card statements, as this does not meet our documentation requirements and

Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you

Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you for you

day Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein 2 attachments provided — reimbursement forms fillable and blank Good morning, Thank you for your interest in the upcoming meeting. Please be sure

pplicable receipts (such as car rental, lodging, tolls, parking receipts, etc.) with the packet. Food is NOT a covered expense. Please note that our Finance Division requires receipts showing itemized expenses; please do not submit credit card statements, as this does not meet our documentation requirements and

day Reminder Email ***Email approved by OGC/VSD EM to send out as reminder. Subject: Reminder: FBI Victim Services Division Briefing for Victims of Jeffrey Epstein 2 attachments provided — reimbursement forms fillable and blank Good morning, Thank you for your interest in the upcoming meeting. Please be sure

Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you for you

Victim Services Division Briefing for Victims of Jeffrey Epstein - Legal Counsel Good morning, Thank you

pplicable receipts (such as car rental, lodging, tolls, parking receipts, etc.) with the packet. Food is NOT a covered expense. Please note that our Finance Division requires receipts showing itemized expenses; please do not submit credit card statements, as this does not meet our documentation requirements and

dence: PRIORITY Date: 05/01/2007 Miami From: Miami L-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/PBCRA WSTA - CHILD PROSTITUTION Synopsis: Request advance of $340.00 to pay for certified copies of corpo

ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/PBCRA W

d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; \i‘tn: WWII. Draft Attn: SA II PB-2/

02006 version MEMORANDUM To: Date: 5/1/2007 Office: Forfeiture Unit — Miami Division, Cost Code: afle From: Forfeiture & Seized Property Unit, Finance Division Subject: Authorization for FBIHQ Asset Forfeiture Expense — FY 2007 Re: e-mail dated 05/01/07 Authority is given to pay the below-indicated expen

From: Brando de Metz To: Subject: Introduction - Brando de Metz Date: Mon, 14 Sep 2015 11:50:36 +0000 Dear Jeffrey, I hope this message finds you well. I never had the pleasure of meeting you, but my brother Delon couldn't say enough great things about you and y

Metz Date: Mon, 14 Sep 2015 11:50:36 +0000 Dear Jeffrey, I hope this message finds you well. I never had

f finance, I was hoping you could help advise me during the career shift for which I'm preparing myself. For the past year, I've been working in the Finance Division at Goldman Sachs, and I feel as though my growth has been stunted. I haven't been learning the skill sets that I believe will put me on the right t