Epstein Secrets

d) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST AFP DELIVER USAO LETTER TO Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and i

AL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST AFP DELIVER USAO LETTER TO Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned

, the minors were paid sums of money ranging from $200 - $1,000. Testimony from multiple witnesses indicate that , a minor at the time, was one of Jeffrey Epstein's victims. is a dual US/Australian citizen. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sente

tein's victims. is a dual US/Australian citizen. Mr. Epstein is currently incarcerated at the Palm Beach Coun

59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. Sulkowski: The United States Attorney's Office, West Palm Beac

To: Jeffrey Epstein[[email protected]] From: Sultan Bin Sulayem

To: Jeffrey Epstein[[email protected]] From: Sultan Bin Sulayem

To: Jeffrey Epstein[[email protected]] From: Sultan Bin

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f Citigroup Inc. from June 2008 until June 2012. Jeffrey L Hack joined us in September 2013 as head of Pro

Treasury and Trade Solutions business from June 2012 until July 2014. Previously, Mr. Gelb was Head of Securities & Fund Services for EMEA (Europe, Middle East & Africa) of Citigroup Inc. from June 2008 until June 2012. Jeffrey L Hack joined us in September 2013 as head of Product Management & Client Solutions for o

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are located in North America (74%) with an additional 21% in Europe. Chart 6: Business Jet Market Survey • Participant Location Lain America 2% Middle East & Africa 2% Europe 21% Asia a Pacific 1% MA Mina 74% Son: UBS Business Jel Survey jE,S 4 EFTA_R1_00225641 EFTA01840642 UN Business at Suntey 2 Fe

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