Epstein Secrets

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

above captioned case be opened and assigned. (U) EPSTEIN, JEFFREY Date: 12/04/2018 Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID 31E-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION (Overall Document Classification

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

UEST ANALYTICAL Date: 12/04/2018 ASSISTANCE REGARDING Approved By: ORTIZ ELIASIB JR Drafted By: KUYRKENDALL E NESBITT Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Eliasib Ortiz Jr Miami-FIG SIA Lydia M. Hughes From: Miami Squad PB-2,

YTICAL Date: 12/04/2018 ASSISTANCE REGARDING Approved By: ORTIZ ELIASIB JR Drafted By: KUYRKENDALL E NESBITT Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Eliasib Ortiz Jr Miami-FIG SIA Lydia M. Hughes From: Miami Squad PB-2, PBCRA Co

rage victims. Details: An ongoing federal investigation has revealed that underage females were recruited/enticed to engage in sexual activity with Jeffrey Epstein, a prominent business man who has a residence in Palm Beach County. The underage females, all who attended or attend local area High Schools, were

M-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Eliasib Ortiz Jr Miami-FIG SIA Lydia M. Hughes From: Miami Squad PB-2, PBCRA Contact: SA E. Nesbitt Kuyrkendall Approved By: Ortiz Eliasib Jr Drafted By: Kuyrkendall E Nesbitt.enk Case ID N: 31E-MM-108062 (Pending) T

STIGATION Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA , Approv

Electronic Communication Title: (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA , Approved By:

7/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA , Approved By: Drafted By: Case ID I: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; : ; WSTA - CHILD PROSTITUTION Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach C

Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA , Approved By: Drafted By: Case ID I: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; : ; WSTA - CHILD PROSTITUTION Syn

GATION Electronic Communication Title: (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Conta

lectronic Communication Title: (U//FOUO) TO REQUEST ANALYTICAL ASSISTANCE REGARDING Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA A

rage victims. Details: An ongoing federal investigation has revealed that underage females were recruited/enticed to engage in sexual activity with Jeffrey Epstein, a prominent business man who has a residence in Palm Beach County. The underage females, all who attended or attend local area High Schools, were

ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 09/13/2006 To: Miami Attn: SSA Miami-FIG SIA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: (Pending) Title: JEFFREY EPSTEIN; CHILD PROSTITUTION Synopsis: To request analytical assistance reg

IGATION Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thoma

Electronic Communication Title: (U//FOUO) TO SET LEADS FOR CAPTIONED INVESTIGATION. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From

(Action) JACKSONVILLE AT , housekee er, W/F, DOB for investigative direction and Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM ranch manager for Jeffrey Epstein's, Zorro Stanley, New Mexico. Set Lead 2: (Action) U.S.V.I. Interview Miles Alexander, cellular , residence telephone number for Jeffrey Epstein lo

ate: 01/14/2019 Details: Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa Fe RA Jacksonville Pensacola RA San Juan St. Thomas RA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID it: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE N. MAXWELL WSTA - CHILD PR