11
Shared Docs
9
Same-Page
51 / 10
Mentions
FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.0
was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was c
rtment(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testif
005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358
rms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an ere
she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli prov
voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her er
EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at E
hen he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was u
being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authoritie
r being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massage
going to the residen e with state that she had "smoked weed" with o ca m hewn. said that during that time in her iesebelieved she was a so using Cocaine and Ecstasy. Once at the residence, EPSTEIN walked her through the house and upstairs to the spa/bathroom. One of two Unidentified White Females(UW
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".
to the residence with , i that she had "smoked weed" with to ca m her lown. said that during that time in her e she believed she was also using Cocaine and Ecstasy. Once at the residence, EPSTEIN walked her through the house and upstairs to the spa/bathroom. One of two Unidentified White Females(UW
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
ence with FIGUEROA, that she had "smoked weed" with FIGUEROA to calm her own. said that during that time in her life she believed she was so using Cocaine and Ecstasy. Once at the residence, EPSTEIN walked her through the house and upstairs to the spa/bathroom. One of two Unidentified White Females(UW
Subject: Google Alert - prison From: Google Alerts <[email protected]> To: [email protected] prison . ::ate August 18. 2019 NEWS Jeffrey Epstein used his wealth to avoid his prison cell, empty out vending machines while in jail Salon Although Epstein claimed that his cell mate had tried to
. ::ate August 18. 2019 NEWS Jeffrey Epstein used his wealth to avoid his prison cell, empty out vending machines while in jail Salon Although Epstein claimed that his cell mate had tried to assault him during the first alleged suicide attempt, many prison- wise officials were skeptical of ... Bern
inues CPR and AED applied on inmate. Control called for ambulance 6:40 am Skipper-Scott, AW notified 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock ad
Jeffrey Edward. Reg. No. 73618-054_ I.doex Name Epstein Jeffrey Edward. Reg No. 73618-054_l.docx Content ID 5D4
[email protected] prison . ::ate August 18. 2019 NEWS Jeffrey Epstein used his wealth to avoid his prison cell,
inmates in South Dakota prisons for drug crimes has increased from 2014.2019, despite the passing of a 2013 criminal justice ... •• EFTA00042581 Cocaine dealer gets 12 years in prison Buffalo News A Mercury Mariner containing 30 kilograms of cocaine led to a sentence of 12 years in prison for a Nort
Nationwide Crackdown • FBI Needs More Money Than White House Requested, Director Patel Tells Lawmakers • FBI Poring Through 'Tens of Thousands' of Jeffrey Epstein's Child Porn Videos COUNTERTERRORISM • New York Man Charged with Federal Hate Crimes After Repeatedly Assaulting Jewish Victims • The Neo-Nazi 764 C
unt of evidence to be processed. The article noted that at least one victim implicated President Trump, but there is no evidence he participated in Epstein's sex crimes. Trump said he was "not a fan" of Epstein and banned him from his Mar-a-Lago EFTA00163401 club prior to 2008, when, according to a bo
kers • FBI Poring Through 'Tens of Thousands' of Jeffrey Epstein's Child Porn Videos COUNTERTERRORISM •
ave Washington Post Fentanyl Crisis Provided Opening for U.S.-China Trade Talks Wall Street Journal The 'Narco-Subs' Helping to Flood Europe With Cocaine Wall Street Journal Libya's Leaders Say They Haven't Agreed to Accept Deported Migrants From the U.S. Wall Street Journal Putin Says Russia Stand
er being advised of the identity of the interviewing agent and the nature of the interview, provided the following information: was introduced to JEFFREY EPSTEIN by a friend of hers, ientified as stated that she knew through her neig ors. e ha own for . about a year when he said that she could make s
or . about a year when he said that she could make some easy mone providin a massage to a guy who lived in Palm Beach. said that used the name "JEFFREY". She was aware o EPSTEIN's last name on y because she saw it in a Vanity Fair magazine she was lookin at on her second visit to Epstein's Palm Bea
e said that she could make some easy mone providin a massage to a guy who lived in Palm Beach. said that used the name "JEFFREY". She was aware o EPSTEIN's last name on y because she saw it in a Vanity Fair magazine she was lookin at on her second visit to Epstein's Palm Beach residence. told that
her age she was to say she was eighteen. Prior to going to the residence with stated that she had "smoked weed" with to ca m her own. lili.sing Cocaine and Ecstasy. Once at the residence, EPSTEIN said that during that time in her i 6 s e believed she was a walked her through the house and upstairs
h Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstem's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.C1141 Judge Marra made
FWIlIntS Mier) I V' :SF.Dten!thar 7.12G ric:72c4o.fil , EFTA00269232 4zsocoaL ABUSE R)0 C [ACS-TROCT ( ON or CAREER* 5/22/22, 1:31 PM - affreY Epstein - WIdpedla Epstein a massage". She claims she was taken to his mansion, • Perversion of Justice, Miami Herald, where he exposed himself and had se
kid. Jonnie Weston stated "I'm a real bad boy" and mentioned his involvement with the Rebels Motorcycle Club, Adelaide SA and his involvement with Cocaine. Jonnie Weston stated that he was an employee of the Adelaide Casino and that he had just finished his shift at the Adelaide casino when he bad met
ecruitment and spending decisions. Join the RAND Epstein Family Veterans Policy Research Institute as expe
ONAL NEWS • U.S. Moves to Bar Guatemala's Ex-President From Entry • Pakistan Conducts Airstrikes in Iran • Belgian Customs Seized Record Amount of Cocaine as EU Faces Rise in Drug-Related Violence • China Goes All In on Green Industry to Jolt Ailing Economy • The U.S. Plan for a Postwar Middle East Is
ath as the king Form. DRAB ACcOunt Mimejgjrev E Epstein ALCCont e. Nee IL) Wee Garet funds in the of
Brown to serifs me euthoriation and accuse, of verbal histnanne. The unthawed hereby acknowledges pkil til the Ittlemsstron contained n this form is Cocaine end accurate m the best knowledge of the Uncial/Oft end tel the ithosisigned is nisavethe for the mashed of transmission of any Insauctons Issued ou
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
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and Cocaine

Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSON
Alan Dershowitz
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Stephen Hawking
PERSONJack Goldberger
PERSON