Epstein Secrets

ll the residence. She would to know that she had female for him. con other information about said that GHISLAI L traveled to the residence with EPS-EIN on occasion. believed MAXWELL to be EPSTEIN's girlfriend, at first. However, when other females accompanied EPSTEIN. MAXWELL would take another be

a EFTA01689189 • V. FD-302e (Rev. 10495) 31E—MM-108062 • Continuation of FD-302 of .O'1O1/1S/2OO7 .Page 4 MODELS. stated that he believed EPSTE to be the center o attention with his female compan4 told the interviewing agents that on one occasion, was preparing several of the females so

en LNU picked up the money. 14) 3 14 2004 $400.00 Cash for - called and asked to pay LNinenoney. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2005 for cash 200.00 Cash req. by JE - EPSTEIN asked to pay LNU. if 25 4 20/2005 .1111,00 Cash req. by J

ed States Attorney's took p ace in Wellington, Florida. i, following information: only individual to for EPSTEIN. on her cellular to EPSTEIN. JEFFREY EPSTEIN's assistant, was not the contact and arrange massage appointments Last Name Unknown(LNU) would also call ep one to set up massage appointments for

assaging EPSTEIN's back and the back of his legs. .EPSTEIN, again, took business calls during the massage.

e o -ne identity of t e interviewing agent an• purpose of the interview. voluntarily provided the following information: performed treatments for Jeffrey 3 1111!!!!!!!s. Epstein visited the once and traveled to Epstein's Palm Beac , Florida rem. ence two or t!T!!"mes to treat Epstein's back and kn

ey. 7) 3 15 2005 IIIIIIIIII $300.00 Cash req. by JE - EPSTEIN asked for cat o pay LNU. 4 3 30/2

g the ' e would notify someone was here to see Mr. Epstein. believed some o e gi 1 we at the residence t

agency. 3/6*- M t-f- / OF06 2- S3 EFTA01689222 WY (Rev.01-31.2003) • it.Zo,cal,ee- FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Criminal Investigative Date: 04/20/2007 Attn: Crimes A ainst Children Unit UC IA From: Miami PB-2/PBCRA Contact: SA Nesbitt Kuyrkendall Approved By: Drafted By: j

tn: Unit Chief SSA SSA FOS Asia Unit Attn: SA 011-612-9373-9216 Approved By: Drafted By: t :1gc Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced se

se ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION

:1gc Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative From: International Operations Miami Sydney Sub Offi Contact: ALAT Attn: SSA Violent Crime Section CAC Unit Attn: Unit Chief SSA SSA FOS

requested an FBI investigation. Once the underage females arrived at the ERstein residence at 358 El Brillo Way. Palm Beach, Florida, The extent of Epstein's wealth can only be estimated, however he does own two private jets, the largest single family home in Manhattan-New York City, NY, a ranch in New

the phone records for' I Phone records were obtained or The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private b6 b7C 2 EFTA00791184

nts identified over 30 minor females who provided Jeffrey Epstein with a massage at his Palm Beach residen

• To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the undera

te: 06/22/2007 To: Miami Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. Details: It is requested that the following sub-files

stigation involves numerous underage females who attended local.high schools and were recruited for the purpose of engaging in sexual activity with Epstein: At the conclusion of the sexual activity, the minor's were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, requests the tr

By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To

gent to above captioned case. • • be assigned as EFTA01713984 . + (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Criminal Investigative From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN. Date: 04/20/2007 Attn: Crimes

phone records for' 1 1 Phone records were obtained for The PBRA also obtained, through their investigation, copies of the flight manifests from Jeffrey Epstein's two private b6 b7C 2 EFTA01660311 To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 jets. Over the course of the two year

effrey Epstein, I b6 I 'has since b7C been named a victim in captioned investigation. Multiple underage females were recruited and brought to Epstein's residence for the purpose of engaging in sexual activity with Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White (404#441 Insv,_/#1

-1.61 (VCS)/Crimes Against Children Unit Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION GRAND JURY M

ivity with Jeffrey Epstein. FBI Miami, Palm Beach RA (PBRA) opened a White (404#441 Insv,_/#17 ri4 - (own? EFTA01660310 • • . To: Miami From: Criminal Investigative Re: 31E-MM-108062, 11/28/2007 Slave Trafficking Act - Child Prostitution investigation after PBPD requested an FBI investigation. Once the undera