Epstein Secrets

The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae

ewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items

he Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material tha

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY N right?". then answered "OK...", and then asked'about travel arrangements to Florida for grand jury. was then referred to the printed material that

g during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described

tear-off card to keep with you. ff you have chosen to participate in VNS. but have not received these numbers, Ile s. contact either the FBI. the USPIS, or U.S. Attorney's Office handling your case. Br Your VIN and PIN numbers are both required any time you contact the Call Center or when acces

heard about JEFFREY taking | pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. HOUSE_OVERSIGHT_021536 , & oe eo @ 7 b7c (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 Tos Miami

@ e BT b7C FD-302a (Rev. 10-6-95) 31E-MM-108062 | Continuation of FD-302 of LT ,On 03 / 25 / 2008 » Page 2 | [was asked if she ever heard about JEFFREY taking | pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's li

describes as a party and was employed she was making $300 per session for girl. giving a massage to JEFFREY EPSTEIN. was introduced to massages for EPSTEIN through a girl named (Last Name Unknown) who lives inf] New York. EPSTEIN brings girls into his home, [L_—sddescribed as a mansion on the east side

Palm Beach water- _ front mansion and has kept company with the likes of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- . stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution

t the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with| nder Unite

ed tear-off card to keep with you. If you have chosen to participate in VNS, but have not received these numbers, please contact either the FBI, the USPIS, or U.S. Attorney’s Office handling your case. nse ~=- Your VIN and PIN numbers are both required any time you contact the Call Center or when acces

ased from any potential claims arising out of the territory's three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein

Epstein. According to the article, the previously undisclosed settlement came after the Virgin Islands reached a $105 million deal in November with Epstein's estate. The article indicated that the territory sued JPMorgan Chase in federal court over the bank's 15- year relationship with Mr. Epstein, a reg

trafficking operation of the disgraced financier Jeffrey Epstein. According to the article, the previousl

court over the bank's 15- year relationship with Mr. Epstein, a registered sex offender who killed himself in

Pearl River, NY at 5:30 a.m. on Tuesday with a search warrant in hand and stayed well into the next day. The article noted that a spokesman for the USPIS, Nick Moore, confirmed that the two actions were part of the broader investigation of Sherry-Lehmann. Cop Called to Help Man in Crisis Instead Tase

stein Victims Speak Out The Wall Street Journal (09/03, Safdar, Li) reported that President Trump has labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out about their abuse and calling for transparency. According to the article, Republican Rep. Thomas Massie an

blican Rep. Thomas Massie and Democratic Rep. Ro Khanna are collecting signatures to force a vote compelling the Justice Department to turn over its Epstein documents. Epstein's victims, including hared their stories and demanded the release of o c u n l i f f m w v f f P i m a ot .I.Msanes an

as labeled efforts to release more details about Jeffrey Epstein as a "hoax", despite victims speaking out

or smaller amounts, which can go undetected for longer periods of time by escaping the scrutiny or visibility of a larger check amount," the FBI and USPIS said. Additional reporting was provided by Miami Herald (09/03, Lloyd) and Patch (09/03, Kaufman). FBI Apprehends Suspect in Colorado With Felony W

Subject: Fwd: 31E-MM-108062 victim Report >; (NY) (FBI) Hi and M, Attached is the list I pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross checked it with the list Staci Harris provided but expect it's the same. if you want the MM victim list imported into the

System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio

_contact_report_7.26.2019.xlsx; TOTAL_VICTIM_Spreadsheet_7.24.19.xlsx; 31E-NY-3027571_review_7.26.2019.xlsx Fyi below has been helping us with the Epatein victim list. From: Date: Jul 26, 2019 3:28 PM Sub'ect: RE: RE: 31E-MM-108062 victim Report Cc: Hi Candice, Congrats on being able to gain exper

System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio

RE: RE: 31E-MM-108062 victim Report Date: Fri, 26 Jul 2019 19:36:51 +0000 Importance: Normal Attachments: Fyi below has been helping us with the Epatein victim list. Forwarded message From: ' . (DO) (FBI)" <1 Date: Jul 26, 2019 3:28 PM Subject: RE: RE: 31E-MM-108062 victim Report To: ' (FBI)"

System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio

>; (NY) (FBI) < > Subject: Fwd: 31E-MM-108062 victim Report Hi and Attached is the list I pulled from our Victim Notificstion System for the MM Epstein victims. I've not cross checked it with the list provided but expect it's the same. if you want the MM victim list imported into the NY case let

System which allows us to meet our legal obligation to notify and provide rights to victims of federal crimes. The system is tied to FBI, USAO, BOP, USPIS and the Marshalls. Victims only need one login and password to track the entire legal life of the case. The contact report shows all the informatio