Epstein Secrets

ENT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghislalne Maxwell, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's 400 pounds and living in Florida, or that s

strict of New York regarding several victims who were reportedly sexually abused by Jeffrey Epstein in the mid-2000s. According to the allegations, Epstein invited minors into his residences and paid them to provide massages to him which turned sexual in nature, and wanted the minors to bring other mino

ay that it's possible she is as much of a Houdini as Epstein. Both of them liked having secrets, and the way those secrets kept people off balance. "Jeffrey always wanted to give the impression that he was an international man of mystery—`I control everyone and everything, I collect people, I own people

Ghislaine Maxwell • (U) DOB: - • (U) SSN: - • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division (New York-ID-13) conduct research and analysis to identify information regarding Ghislaine Maxwell, her possible address, and pedigree data. This Ta

tion Title: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intellige

le: (U) Subfile Opening Document Date: 08/29/2019 From: NEW YORK Contact: Approved By: SIA Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY; CHILD SEX INTELPRODS TRAFFICKING Synopsis: (U) To open an intelligence products file. Details: The creation of a Subfile for intelligence produ

NT SENSITIVE FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY (U) Photo 3: 1 sit possible prosecutors have lost track of Ghlslaine Max-well, Jeffrey Epstein's alleged co-conspirator in his pedophile ring? For the past few weeks, rumors have circulated that she's -too pounds and living in Florida. or that

ALLY • (U) Alias: • (U) DOB: • (U) SSN: • (U) Address: (U//LES) Based upon this information, FBI New York Squad C-20 requested FBI New York Intelligence Division ew York-ID-13) conduct research and analysis to identify information regarding her possible address, and pedigree data. This Tactical Intelligence

da, October 16, 1987. 24. Kalt JP, Dietz PE, Cox JE Jr.: Economics and the Environment: New Challeng

torney, Milwaukee County, Wisconsin, in State v. Jeffrey L. Dahmer (serial murders of men) Consultant to

te Bar of California Target Texas District & County Attorneys Association Tulane University School of Public Health United States Secret Service, Intelligence Division United States Department of Justice University of Alberta Forensic Pathology Fellowship University of Arkansas for Medical Sciences University of

To: From: To:' Cc: 0 II Subject: RE: Epstein (FinCEN records) Date: Tue, 13 Aug 2019 18:58:51 +0000 M, Following up on the below -- could you please circulate? thanks, Ori inal Messa e F

19 09:18 To: ; Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

From: ' :3' To: Ir m Cc: " Subject: RE: Epstein Date: Mon, 05 Aug 2019 13:17:46 +0000 We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Inte

tein Date: Mon, 05 Aug 2019 13:17:46 +0000 We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

From: To:' Cc: ' > Subject: RE: Epstein Date: Mon, 05 Aug 2019 13:43:15 +0000 Hi M, I had the impression from email that you had particular documents or reports you were looking to sen

09:18 To: • Cc: Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying • of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

From: "M> To: Cc: " Subject: RE: Epstein Date: Mon, 05 Aug 2019 13:45:25 +0000 Sony I was inartful. Yes, my understanding is that we have information to send your way. can confirm that.

09:18 EFTA00095481 Subject: RE: Epstein We just want to ensure you have the relevant SAR information you need. To that end, I'm copying of our Intelligence Division, with whom you can liaise directly if necessary. Best, Assistant Chief Counsel Financial Crimes Enforcement Network This e-mail message and any a

ce: Normal Thanks. cell is On Oct 21, 2020 12:09 PM,' › wrote: We have identified two Surveillance Specialist who will be able to assist with the Epstein case. They are: - ss - SS Both will be advised to contact SA Young for further direction. Thank You... Program Manager/Squad Supvr. Intelligenc

the Epstein case. They are: - ss - SS Both will be advised to contact SA Young for further direction. Thank You... Program Manager/Squad Supvr. Intelligence Division NY Lookout Program, SO-18 Forwarded messa e From: " Date: Oct 21, 2020 11:36 AM Subject: Fwd: C20 assistance To: Cc: Forwarded From: " D

00 Importance: Normal Thanks. On Oct 21, 2020 12:09 PM wrote: We have identified two Surveillance Specialist who will be able to assist with the Epstein case. They are: Both will be advised to contact for further direction. Thank You... Respectfully, Program Manager/Squad Supvr. Intelligence Div

with the Epstein case. They are: Both will be advised to contact for further direction. Thank You... Respectfully, Program Manager/Squad Supvr. Intelligence Division NY Lookout Program, SO-18 -F-r--o-tn: - 20 Date: ct , : Subject: Fwd: C20 assistance To: Cc: Forwarded messa e From: Date: c , Subject

From: "Rossmiller, Alexander (USANYS)" To: "Lubin, Mark M. (NY) (FBI)" ala> Subject: RE: Epstein (FinCEN records) Date: Wed, 07 Aug 2019 22:32:44 +0000 Importance: Normal Thank you! Original Message From: Lubin, Mark M. (NY) (FBI) <a Sent

t: RE: Epstein Alex: ; Martin, Ann We just want to ensure you have the relevant information you need. To that end, I'm copying Ann Martin of our Intelligence Division, with whom you can liaise directly if necessary. Best, Magdalena Magdalena Boynton Assistant Chief Counsel Financial Crimes Enforcement Network