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

mbers 8 1 5 and 8 The file. images reviewed by .40, 03/17/2011 pme 12 of 12 were placed in a lA envelope of the case When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, January 2001 record was the return from her London, gland trip where she had her firs

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

age 5, numbers 5 and 8 .O„ 03/17/2011 ,page 12 of 12 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher

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

Page 5, numbers 5 and 8 ,o, 03/17/2011 mg, 12 of 12 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher

2011. A FD-302 report was entered on July 5, 2013. See Exhibit A. During the interview process, the FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, pictures an documents, that include video tapes of d documents (including but not limited to e-mails and other r

d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348

e FBI agents informed t they had retrieved from Jeffrey E stein's homes, video to es, CDs and DVDs, picture

e 5, numbers 5 and 8 The images reviewed by file. O, 03/17/2011 i p ast 12 of 12 were placed in a lA envelope of the case When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip 'Th

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

, number 8 Page 4, number 1 Page 5, numbers 5 and 8 The images reviewed by were placed in a 1A envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher

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

number 8 Page 4, number 1 Page 5,. numbers 5 and 8 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CBP) Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip wher

. See Exhibit A. was interviewed by the FBI on March 17, 2011. During the interview process, the FBI agents informed that they had retrieved from Jeffrey E stein's homes, video to es CDs and DVDs, pictures and documents, that include video tapes of pictures of and documents (including but not limited to e-mai

d from the following residences owned by Jeffrey Epstein. 1) 358 El Brillo Way Palm Beach, Florida 3348

BI agents informed that they had retrieved from Jeffrey E stein's homes, video to es CDs and DVDs, pictures

Page 5, numbers 5 and 8 on 03/17/2011 m ge 12 of 12 The images reviewed by were placed in a lA envelope of the case file. When questioned about United States Customs and Border (CEP} Patrol records of her entries into the United States, advised that her January 2001 record was the return from her London, England trip 'Th