3
Shared Docs
3
Same-Page
12 / 3
Mentions
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
n and returned 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 w
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
ida. ran away 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 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
ida. ran away 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 w
Entities connected to both Jeffrey Epstein and RON EPPINGER
Larry Visoski
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
United States
LOCATION
Jes Staley
PERSON
FedEx
ORGANIZATION
Department of Justice
ORGANIZATION
Jean-Luc Brunel
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
New York
LOCATIONFBI
ORGANIZATION
Sarah Ferguson
PERSON
Palm Beach
LOCATION
Mark Epstein
PERSON
Santa Fe
LOCATION
Les Wexner
PERSON
David Boies
PERSON