Epstein Secrets

no contact with a man named Jeffr Epstein, in is 50's, who lived in Palm Beadh, Florida. unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 at Wellington, Florida File 0 31E-MM-108062 by Date dictated 10/05/2007 This docum

ribes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his h

e distributed outside your agency. let EFTA01689448 FD-302a (Rev. I0-6-95) 31E-MM-108062 ConftwahmdFID-M2d Eileen Guggenheim On 09/06/2007 ,Page Epstein was a "sponsor patron" providing for so she could finish her education and paint. She traveled to Epstein's residence in Ohio and returned very ups

igh school, drove o effrey Epstein's ach, Tora. e. Epstein answered the door and and went inside the residence. !III n engaged in conversation y. Epstein as about life plans and her interests. is stein was aware and were in highpsh l beca he wanted to know wha g schoo ey attended. 1111111 and "

rox matel 2-5 minutes. descri e Epstein told "don't be nervous." Epstein made a comment about how much e liked Pitts' body and how good it felt. Epste her large, firm breasts and firm butt. Epstein might attempt to touch her the way she would only provide him a massage in conclusion of the massa

to leave. put her .clothes on and left alone with Epstein. massa stein's egs. Epstein told Rime here" and he After left the shower continued aan Epstein began touching body all over. noug erself, "Oh I'm gonna row up." !!!!!eiliii off. was very uneasy an touched her ed away from Epstein wherT

s, tein stated, "this is normal, nothing's wrong." Iii Epstein fondled or ap roximately 5-1 minutes as he Epstein and paid 200-$300. o serve EpsteiaSt e cas rom a desk. left the residence with IIIIII in a taxi cab. On the ca ride home imegaiggigl im 10/26/2007 at West Palm Beach, Florida Fi

than had sex with Epstein. ted her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's hgas- at a certain time and the time the cab would pick her up. IIIII told her mother she was going downtown. Approximately two months ago, was

describes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls

ew o that were involved in these massages t, in retr , she believes some would have been underae. ieves waiiiiiiiage when she started out with EPSTE does no Ike Animates that these sessions spanned a four to five month ill III stopped working at EPSTEIN's residence in J , 2005. was not a mi

on er and asked that agree and it was the cc again, after a few she was asked to leave. FREY were both nude. On one occasion IIIIII went to see JEFFRE and she came home crying. She stated t a FFREY had asked to straddle ' the massage table and simulate sexual intercourse with him. became very

e. Epstein inquired about interests and she told him she wanted to be a Pharmaceutics Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his chest and asked her to remove her shirt. During he mas was wearing her sports bra, a skirt and thong panti s

Interviewing agent inqu re if Illilliespeak freely over the phone with her husbanditliM licar with her. stated she was fine. When was asked about JE EPSTEIN, she told the interviewing agent that she believed she knew an EPSTEIN that had been a math teacher in the middle school she had attended. s tated

d her when he told her that she woul more money if she did more. She understood that to ex. viewed EPSTEIN climax and the mass over. believe PSTEIN got up and took a shower. did not prow de EPSTEIN with any further massages because s e not want to be put in that position again. was unsure wh

had happened in the room but s e seemed upset. About a week later, .11= received a call from a LNU, who identified herse as callin on behalf of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has current y e in her that she needed to call back as soon as possible.

Jun or Year. was attending the locate near Last Name Unknown(LNU to s e cots make a of o money providing a quick massage. was taken by LNU to EPSTEIN's residence. onl provided EPSTEIN wit!iiii massage on one occasion. EPSTEIN told that he would pay her to find and bring him other girls. e beli

FD-302a (Rcv. 10.645) 31E-MM-108062 Continuation of FC$102 of .0,103/20/2008 *Nip 2 told the girls that she and knew a man by the name of JEFFREY L would ii i00.00 to it s who would give him a massage. told and that it was very legitimate an that he never tout e t em, he just wanted to see

d a T-shirt. Epstein disrobed and was wearing a towel when he laid down on the massage table. gave guidance and the both began massa in Epstein's s. Epstein later asked to leave. put her clothes on and left alone with Epstein. After left the shower area continued massaging EpstellIlls. Epstein told

of the interviewing agents and the nature of the interview, provided the following information: believed she was first approached about providing JEFF EPSTEIN with a massage during her Junior year in High School. state he was sixteen or seventeen when she first met EIN. friend, , r she c k at leas

y if she did more. She understood that to ex. viewed EPSTEIN climax and the mass over. believe PSTEIN got up and took a shower. did not prow de EPSTEIN with any further massages because s e not want to be put in that position again. was unsure who paid her the $200.00 she received provided for pr

her. stated she was fine. When was asked about JE EPSTEIN, she told the interviewing agent that sh

It is her belief that was er emale (name unknown) who weillillihi h school , . never met this other female. then e recruiting more girls for JEFFRE y he time did not graduate high school and seemed make money giving JEFFREY massages. heard through that , , 'would do things with JEFFREY".

. Epstein inquired about interests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his est and asked her to remove her shirt. During the mas a was wearing her sports bra, a skirt and thong pantie

- •-46 u • • -we • received $200.00. advised the interviewin a ents that EPSTEIN EPSTEIN stated t at at no time during any of the massages had EPSTE:N During another massa e, believed b this time she was seventeen, EPSTEIN EFTA01727594 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-

massage table had been placed. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse S. Epstein entered the room massage and insisted that she was very uncom orta violated. During t applied pressure to popping Eaton's back. himself to her.

. After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein ren srp wac annrnximate1v16 or 17 years old and a sophomore at Wellington, Florida. She learned that she coul get money or massaging Epstein. was una

she would receive $200.00 for providing the massage. They only other instruction was told by was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massage. After the first massage EPSTEIN asked for her

t who was older than had stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was cont

essed female visited res dence. Initially as asking for " and another name could not , before he said was working on behalf of attorney's for Jeffrey Epste n. S asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told that she and her daugh

e. Epstein inquired about nterests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. E the massa•e, was wearing her stated she was very uncomfortable. Epstein also asked Epstein removed his towel Epstein pulled backed away fr

mation about she Government's allegations against Mr. Epstein. The Assistant U.S. Attorney also revealed the s

por with EPSTEIN. after leaving EPSTEIN's 911 to get the police was unsure of which police e incident that had occurred stated that there from EPSTE or is assistants. were no telephone calls to or Influigationm 10/03/2007 at West Palm Beach, rite a 31E-MM-108032 SA E. Nesbitt Kuyrkendall

adline set by the I /SIMI was done without any ruspee4 an' (lie turmal rum:tip ll tt and scheduling of state judicial neuters. It require< den Mr. Ep stein's counsel persuade the Slate Attorney of l'alen peach tu issue a criminal in !brit union EFTA00225692 uoiuzive AWN 14:3a /AA 305 530 6440 EXECUTI

ls at his house and that his house was a place to hang out and have fun. DICENSO and a friend, ANGELIQUE GARCIA, maiden name CAVALLARO, traveled to JEFFREY EPSTEIN's residence in Palm Beach via a taxi cab. DICENSO believed this occurred during her 10th grade year, while attending Wellington High School. DICENSO

. 2008. OW! conirmaneation. we urgently requested that your Office etualuel an independent 'reeitm the moused federal pro•annitIon of our client. Miley Epstein. The dual Iti:INONIS Jill' that you review this newer am lit the bedrock need fin integrity in the enfiteentrat flitfe: ud ell "'MI laws. and iii

of 2004, Defendant JEFFREY EPSTEIN made a payment of $300 to Jane Doe #14. (117) In or around the end of 2004 and the beginning of 2005, Defendant JEFFREY ERIN digitally penetrated Jane Doe #14, who was then a seventeen-year-old girl. (118) In or around the end of 2004 and the beginning of 2005, Defendant

e. Epstein inquired about interests and she told him she wanted to be a Pharmaceu Ica epresentative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage ' est and asked her to remove her shirt. Dur e massage, was wearing her sports bra, a skirt and thong panties.

-302 of .On 04/25/2007 ,Page 2 stated that during the first massage that became more sexually, EPSTEIN. asked radd he massa d his chest. T EPSTE himself. On snot er occasion, to continued to reac ng was s M !! I M •rovidin• t e massa e to E any c of es on. EPSTEIN •er = e wante• t

massage. e on y nstructions ar something sexy and to say remembered being'told rouna Senior Skip Day. good friends and the girls she first met EPSTEIN upon their, and' arriva to the EPSTEIN res' n . EPSTEI was ownstairs EPSTEIN acknowledged by saying "Hi° and asking how she was doing. Last Nam

d of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: r i was introduced to Jeffrey Epstein when she was approximately k or 11th year at told about him a massage. Epstein a massage. traveled with to Epstein's residence in a taxi c

than had sex with Epstein. ted her mother was suspicious about a text message thaw had sent her. The text message was in reference to going to Jeffrey's hist a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, lig was cont

. Epstein inquired about interests and she told him she wanted to be a Pharmaceutical Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. uncom ortac E•stein rem in bac e persuadi Epstein cted e. Epstein a ved his tow away rom Snste stein residence with steiiiiiiit e in

d happened in the room but s e seemed upset. About a week later, received a call from a LESLIE LNU, who identified herself as callin n b half of JEFFREY EPSTEIN's office. She left a message on cell phone (which is the same number she has currently) tellin h r that she needed to call LESLIE back as soon as po

ear 48th Street and 8th or 9th Avenue. Last Name Unknown(LNU) told she could make a lot of money providing a quick massage. was taken by LNU to EPSTEIN's residence. only provi ed EPSTEIN with a massage on one occasion. EPS N told that he would pay her to find and bring him other girls. e ieved

2a (Rn 10-6-93) 31E-MM-108062 Continuation of FD-302 of _I .On 03/20/2008 .page 2 told the girls that she and knew a man by the name of JEFFREY LNU who would iiiiii00.00 tillills who would give him a massage. told and that it was very legitimate and that he never tout e t em, he just wan

e. Epstein inquired about interests and she told him she wanted to be a Pharmaceutics Representative. Epstein offered to send her books regarding Pharmaceutical Representatives. Epstein instructed to massage his chest and asked her to remove her shirt. During the massage, was wearing her sports bra, a skirt and thong pa

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