Epstein Secrets

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

erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m

ed to California was placed in a Florida. in ran away from the app ly ana wnile living on cue treets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arran

L EFTA00208129 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of .on 03/17/2011 .Page 3 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 res

d 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 w nude or partially covered with a towel. MAXWELL instr

irection from EPSTEIN or MAXWELL on what to do with PRINCE ANDREW other than be very p and energetic. After returning to MAXWELL's residence, re ted EPSTEIN to take a photograph of her with PRINCE ANDREW. advised that she still had the original photograph in herlii sion and would provide it to the int

.Page 3 explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. consulted h

rfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m

from the rehabilitation facility when she was approximately II years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arra

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

erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m

ran away from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and w

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

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

n. MAXWELL explained that she and her companion, JEFFREY EPSTEIN, traveled around the world. consulted he

erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m

via telephone, Assistant provided the to parents and III , date of birth . She returned to Florida at moved to in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and w

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

erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m

from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arran

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

da at age 'Nand was in West Palm Beach, Flo . she was approximately years old, and while living on the streets in Miami, Florida, she met R0N EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and w

rfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports.. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m

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

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

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

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

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