Epstein Secrets

e reasons, the Court should deny the motion of Jane Doe 1 and Jane Doe 2 to discover and use the plea negotiation letters as evidence. PART II MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED AND NOT DISCOVERABLE UNDER RULE 501 Jane Doc 1 and Jane Doe 2 are also not entitled to discovery or use of the p

entity of the interviewing agents and the nature of the interview, WILD provided the following information: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with personal massages. WILD was approached at a party by a female she believoi was named CHARLISE. She described

onths, one week and 3 days. EFTA00178032 FD-302a (Rev. 10-6-95) 31E-MM-108062 Continuation of FD-302 of Shawna Lane Rivera .On 05/28/2008 ,Page Epstein offered to pay an extra $100.00 to Rivera if she brought additional girls to him. Epstein asked Rivera to provide a massage to Sarah LNU but the ma

ormation: In 2003 or 2004 WILD was introduced to JEFFREY EPSTEIN for the purpose of providing him with pe

e plea negotiation letters as evidence. PART II MR. EPSTEIN'S PLEA NEGOTIATIONS ARE PRIVILEGED AND NOT DISCO

st for shoplifting. Investigation on 10/02/2007 at nlos 31E-MM-108062 West Palm Beach, Florida (telephonically) Date dictated 10/02/2007 by SA E. Nesbitt Kuyrkendall This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency: it and its c

sage. ly only other instruction was that she should say she was eighteen or providing the was told by asked by EPSTMIIIII stated that she provided EPSTEIN with less than ten massages. first massage TEIN asked was pa . 00 for each mass ter the for her number. w unsure of how sh ided EPSTEIN wi

dvised of the ide ' the interviewing agents and purpose of the interview, voluntarily provided the following information: at a• s introduced to Jeffrey Epstein b Last Name Ur . •• a be wi dating her if s massage. approac e e woul- e o make $300. could make $300.00 by providing a man arding the se

interview, provided the following information: JEFFREY E Alm was first approached to y her brother's frie

h mass ter the for her number. w unsure of how sh ided EPSTEIN with her phone nu •er. believed that was paid for bring he residence. provide EPSTE:N with a false name, . EPSTEIN a er called her on providing a false name to im. he believed EPSTEIN's assistant discovered her true name when 1 v

E. Nesbitt Kuyrkendallll , at telephone number In lieu of a personal appearance, the information can be provided, via re ked to the attention of SA E. Nesbitt Kuyrkendall , at the following address: West Palm Beach, Florida 33401 , #500 If you refuse to obey this subpoena, the United States Attorney General may Invo

EPSTEIN EPSTEIN would also masturbate during k .ssag•Mg ten st time went to EPSTEIN's residence and that EPSTEIN ca ed her upstairs Upon leaving EFSTEIN's residence, stated was unable to recal what officia t.ey spoke wit regar inert had transpired between EPSTEIN and the girls. also stated that

ty of the interviewing agents and the nature of the interview, provided the following information: l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l aske

old that j111.11.1ive 200.00 or provi ing the massP illy only other instruction was told by was that she should say she was eighliiil l asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massa e. After the first massage EPSTEIN asked for her

l was first approached to provide massages to JEFFREY EPSTEIN y told that j111.11.1ive 200.00 or pro

ated that they had provided false names when making the report. Investigation on 10/10/2007 at Royal Palm Beach, Florida hleM 31E-MM-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/10/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to

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

year period. The primary focus should be on the identification and frequency of the (561) area code numbers listed on toll records. Please contact SA E. Nesbitt Kuyrkendall at (954)553-3471 should any further information be needed. •• (Overall Document Classification Required) CONFIDENTIAL SDNY_GM_00328075 EFTA 002

08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - S(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

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

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

M-108062 TO: ADDRESS: TELEPHONE: GREETING: Sprint/Nextel Overland Park, KS 66251 orz. jer 01. ec By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkenda 11 a representative of the FBI, the n

ing agents and the nature of the interview, provided the following information: stated she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eigh

he interview, provided the following information: stated she was seventeen years old when she first started Ailing JEFFREY EPSTEIN with massages. EPSTEIN asked eighteen in According to EPSTEIN said that when she how old she was, and res onded that she would turn turned eighteen he wanted to tae e

n the house. said she saw numerous photos of naked woman and also sculptures oll naked woman throughout the house. said moments later, a man named Jeffrey entered the room wearing a robe. said Jeffrey removed his robe and lay down on the massage tab e. said she and massaged Jeffrey for apprcximatel

ppointment, EPSTEIN was still to arrive in town. informed the investigation on 10/24/2006 File N 31E-MM-108062 at West Palm Beach, Florida by SA E. Nesbitt Kuyrkendall Date dictated 10/24/2006 This document contains neither :4:commendations nor conclusions of the FBI. It is the property of the FBI and is loaned t

she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA

, FD-302a (Rev. 10-6-95) 31E-MM-108062 ComaimMionSM2a Courtney Wild .On 08/07/2007 .Page 2 girls she could bring. When EPSTEIN telephoned, he usually asked for WILD to come over., According to WILD, EPSTEIN's house telephone number began with the digits 655. She would call

vised of the identity of the interviewing agent and the nature of the interview, RIVERA stated that she would not provide any information regarding JEFFREY EPSTEIN. The interviewing agent provided RIVERA with FBI contact information. RIVERA was informed to contact the FBI should she decide to cooperate with au

appear regarding an arrest for shoplifting. Investigation on 10/02/2007 at West Palm Beach, Florida (telephonically) File N 31E-MM-108062 by SA E. Nesbitt Kuyrkendall Date dictated 10/02/2007 This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to

volving the following: Please provide any and all account information to include subscriber and billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen, COB DOB DOB SSAN ** Please include any Blackberry accounts with the associated e-mail addresses utili

billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen,

MM-10B062 TO: ADDRESS: TELEPHONE: Cingular Wireless Custodian of Records each, FL 33407 GREETING: By the service of this subpoena upon you by SA E. Nesbitt Kuyrkendall who is authorized to serve it, you are hereby commanded and required to disclose to SA E. Nesbitt Kuyrkendall a representative of the FBI, the name