Epstein Secrets

ommunication Title: (U) TO REQUEST TRANSFER OF ABOVE Date: 12/04/2018 CAPTIONED CASE DUE TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Dra

ion Title: (U) TO REQUEST TRANSFER OF ABOVE Date: 12/04/2018 CAPTIONED CASE DUE TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By:

1/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: :enk Case ID f: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad

TO Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: SSA From: Miami PB-1, Palm Beach County RA Contact: SA Approved By: Drafted By: :enk Case ID f: 31E-MM-108062 Title: JEFFREY EPSTEIN; ; ; GHISLAINE MAXWELL; WSTA

F INVESTIGATION Electronic Communication Title: (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: Approved

GATION Electronic Communication Title: (U) TO REQUEST TRANSFER OF ABOVE CAPTIONED CASE DUE TO Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: Approved By: Dra

01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To ; GHISLAINE request transfer of MAXWELL; above captioned case due to agent's transfer to another squad

Approved By: Drafted By: Case ID #: (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 01/08/2010 To: Miami Attn: From: Miami PB-1, Palm Beach County RA Contact: Approved By: Drafted By: Kuyrkendall E Nesbitt:enk Case ID #: Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION S

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