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.

o pick up the vehicle. On another occasion BANASIAK delivered a gift bag to LNG. BANASIAK said he took the gift to a trailer park loctilli off of Haverhill. 1 BANASIAK stated that EPSTEIN has a chiropractic table, as well as, a massage table. The chiropractic table would be set up in the living room.

FBI for DT investigations. OPA advised the FBI had no further comment outside previous remarks made by Director Wray and AD Sanborn. Prince Andrew/Jeffrey Epstein: OPA—An L.A.-based London Sunday Mirror reporter asked about the FBI's continued investigation into Jeffrey Epstein and his interactions with Prince

ut the FBI's continued investigation into Jeffrey Epstein and his interactions with Prince Andrew. The public photo of and was reportedly taken by Epstein in Ghislaine Maxwell's home in London. The reporter alleges that Prince Andrew's law firm has been providing information about the photo the past f

by Director Wray and AD Sanborn. Prince Andrew/Jeffrey Epstein: OPA—An L.A.-based London Sunday Mirror r

. Boston —Several Massachusetts outlets continue to seek confirmation of FBI involvement in ransomware investigations in the cities of Lawrence and Haverhill. PAO declined comment, explaining that victims should feel confident that, when reporting a crime to the FBI, their status as "victim" is paramount

of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards

have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He conceded the Epstein case was "a hot potato

n and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) report

usetts Bank Robbery Investigation The Haverhill Gazette (06/05, Tauscher) reported that police are investigating a robbery at the Pentucket Bank in Haverhill, Massachusetts. According to a press release from the Haverhill Police Department, the suspect handed a note to a teller demanding money and then fl

of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) reported that Deputy Director Bongino claims to have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards

have video evidence proving Jeffrey Epstein's death was a suicide in his cell at the Metropolitan Correctional Center. Bongino says the video shows Epstein was alone in his cell and that guards checked on him regularly, with no one else entering the area. He conceded the Epstein case was "a hot potato

n and Russia and the death of disgraced financier Jeffrey Epstein. The Daily Mail (06/05, Spiering) report

usetts Bank Robbery Investigation The Haverhill Gazette (06/05, Tauscher) reported that police are investigating a robbery at the Pentucket Bank in Haverhill, Massachusetts. According to a press release from the Haverhill Police Department, the suspect handed a note to a teller demanding money and then fl