Epstein Secrets

U OF INVESTIGATION Precedence: ROUTINE To: Miami From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Date: 03/12/2007 Synopsis: To remove writer as co-case agent. Details: PBCRA, to wr

of the interview, RODRIGUEZ provided the following information: RODRIGUEZ was employed as a Chauffeur/Butler/House Manager for JEFFREY EPSTEIN at EPSTEIN's residence, 358 Embrillo Street, Palm Beach, Florida, in August or September 2004. RODRIGUEZ worked for EPSTEIN for approximately six months. ROD

males would arrive/depart by taxi. 15) 3/1/2005 JE $500.00 - Per EPSTEIN, told BANASIAK to pay L

: Drafted By:' Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE N. MAXWELL WSTA -

, he would notify IIIIII someone was here to see Mr. Epstein. Banasiak believed some UT—EEZ girls were at the

14) 3/14/2004 $400.00 Cash for Alexandria called and asked BANASIAK to pay ALEXANDRIA LNU the money. 7) 3/15/2005 Alexandria $300.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay ALEXANDRIA LNU. 4) 3/30/2005 Beverly $200.00 Cash req. by JE - EPSTEIN asked BANASIAK for cash to pay BEVERLY LNU.

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages for

to with EPSTEIN, accompanying him on trips had lust returned from a reunited, believed at EPSTEIN's island. When asked was sexual involved with EPSTE asked ner, but that he was not stupid. provided n 1 females to traveled frequently. stated rip with EPSTEIN when he and was with EPSTEIN in N

L BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 West Palm Beach, Florida, the sexual exploitation of of the interviewing agents provided the following information

OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 West Palm Beach, Florida, the sexual exploitation of of the interviewing agents provided the following information: throw

interviewed in regarding a federal investigation involving minors. After being advised of the identity and the nature of the interview, first met JEFFREY EPSTEIN date of birth both of them dropping out 1 first and stopped attending around his 10th grade year. They began a mutual friend, they ran into eac

TEIN drove a to drive EPSTEIN with a massage. for driving or bringing females to the EPSTEIN residence. He red Dodge Dakota or sometimes white Pontiac Grand AM transport th ef~f males. On occasion, had friends that would with him. also found other females to perform massages 1 Document Classificatio

Electronic Communication Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID 1: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: 01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigatio

advised of the identity of the interviewing agents and the nature of the interview, FIGUEROA provided the following information: FIGUEROA first met JEFFREY EPSTEIN through his girlfriend, , date of birth IIIIIII. FIGUEROA and both of them d ol. le 1 first and FIGUEROA stopped attending Royal Palm nigh Scho

By: Missing Case ID 1: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: 01/10/2007 ANTHONY LUIS

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (O

L BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of

OF INVESTIGATION Electronic Communication Title: (U//FOUO) INTERVIEW OF Date: 12/04/2018 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors.

ors. After being advised of the identity of the interviewing agents and the nature of the interview, provided the following information: first met JEFFREY EPSTEIN through his girlfriend, , date of birth IIIIIII. and both of them d ol. le 1 first and upping ouc stopped attending Royal Palm oeacz nigh S

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, had friends that would drive with him. also found other females to perform massages (Overall Document

lectronic Communication Title: (u//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: 01/10/2007 ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigatio

advised of the identity of the interviewing agents and the nature of the interview, FIGUEROA provided the following information: FIGUEROA first met JEFFREY EPSTEIN through his girlfriend, , date of birth IIIIIII. FIGUEROA and both of them d ol. In le I first and FIGUEROA stopped attending RoyalPalm igh S

By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: 01/10/2007 ANTHONY LUIS

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, FIGUEROA had friends that would drive with him. FIGUEROA also found other females to perform massages (O

BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation

F INVESTIGATION Electronic Communication Title: (U//FOLIO) INTERVIEW OF Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual exploitation of minors

lving the sexual exploitation of minors. After being advised of the identity of the interviewing agents and the nature of the interview, first met JEFFREY EPSTEIN , date of birth both of them dropping out stopped attending Royal Palm Beach High School around his 10th grade year. They began dating again whe

would be paid $200.00 by EPSTEIN for driving or bringing females to the EPSTEIN residence. He drove a red Dodge Dakota or sometimes he used a white Pontiac Grand AM to transport the females. On occasion, had friends that would drive with him. also found other females to perform massages Emma Document Cla

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