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FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.0
was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was c
rtment(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testif
005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358
rms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an ere
she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli prov
voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her er
EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at E
hen he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was u
being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authoritie
r being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massage
f lieges (including cover page): Information Only • • Florida Department of Law Enforcement Palm Beach Field Office Resident Agent in Charge Michael Driscoll Special Agent Supervisor Duane Little 1400 Centrepark Boulevard, Suite #800 West Palin Beach, Florida 33401 Phone: (561) 640-2840 SunCom: 256-284
reports Prince Andrew "is feeling the heat again to cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror repor
o cooperate with FBI after a private chef started spilling the beans about his late pedophile pal Jeffrey Epstein." Chef Adam Perry Lang worked for Epstein "from 1999 to 2003, when Epstein took the Duke of York globetrotting on his private jet, The Mirror reported." Lang "offered to talk with FBI invest
in the same investigation as former McCook Mayor Jeffrey Tobolski." Prosecutors "said the two worked toget
fficers and their 10-day-old baby "were on the second floor at the time of the attack," Camden Police Chief Joseph Wysocki said. "FBI Special Agent Michael Driscoll said that 'the possibility that someone may have targeted law enforcement causes a true threat to the citizens of Camden.'" The AP <https://www.was
, "US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks `all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
ubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpo
'This group EFTA00137298 should've learned by now that the FBI is as committed to eradicating organized crime as wise guys are to embracing it,' Michael Driscoll, special agent in charge of the FBI's Philadelphia Division, said in a statement." The Daily Beast <https://www.thedailybeast.com/feds-charge-tony-m
"US Virgin Islands prosecutors are demanding billionaire MoMA benefactor and board member Glenn Dubin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoena seeks 'all documents and communications related to any of your three children, Maye, Celina or Jordan,
l documents and communications related to any of your three children, Maye, Celina or Jordan, which also relate in any way to Jeffrey Epstein or any Epstein entity.' The islands' Attorney General is probing alleged racketeering by the late billionaire pedophile and has issued subpoenas to numerous Epste
bin turn over all communications that his friend Jeffrey Epstein had with Dubin's three children. A subpoe
rick on Jan. 8. 'This group should've learned by now that the FBI is as committed to eradicating organized crime as wise guys are to embracing it,' Michael Driscoll, special agent in charge of the FBI's Philadelphia Division, said in a statement." The Daily Beast (11/23, Briquelet, 1.39M) and the Daily Caller (
& Co. CEO Jamie Dimon must undergo up to two days of questioning by lawyers handling lawsuits over whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women, a federal judge said Tuesday. According to the article, during a telephone conference with lawyers, Judge J
ation's largest, has been sued by the government of the U.S. Virgin Islands and two women, both identified as Jane Doe, who say they were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided profiting from it. The article noted that the New
whether the bank can be held liable in financier Jeffrey Epstein's sexual abuse of teenage girls and women
as a mafia-style assassination at a Bronx McDonald's drive-thru while ordering a cup of coffee. The article quoted FBI Assistant Director-in-Charge Michael Driscoll, who said, "Zottola had not one, not two, but multiple chances to rethink his deadly intent to murder his own father. He and the others he recruited
2007 9:30 am* YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): Any and all records related to your employment with Jeffrey Epstein, including but not limited to payshibs, W-2 forms, correspondence, employment applications, and employment reviews. Any and all information regardi
l records related to your employment with Jeffrey Epstein, including but not limited to payshibs, W-2 form
y and all records related to your employment with Jeffrey Epstein, including but not limited to payshibs,
OI bb1-640-8160 FDLE PALM BEACH PAGE 01 To: From: LE Florida Department of Law Enforcement Palm Beach Field Office Resident Ascent in Charge Michael Driscoll Pho Fax: I Date: 510a.3/0-4- # of pages (including cover page): Information Only Per Your Request Please Call After Review URGEN
noticed strange IP activity that took place yesterday from two IP addresses. The activity included combing through certain files pertaining to the Epstein investigation. I reached out to one of the case agents to see if they were in the office yesterday, thinking that maybe they inadvertently changed
ntrusion I had been tasked with providing briefings and information to upper management including SAC Michael Brodack, SAC Robert Kissane, and ADIC Michael Driscoll. None were deterred by the intrusion and knew one had nothing to do with the other. These executives, along with the NYFO CDC, Tara EFTA00173560
Entities connected to both Jeffrey Epstein and Michael Driscoll
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON