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Miami Squad PB-2, PBCRA Contact: SA Attn: SSA Approved By: Mnc Drafted By: • k Case ID #: 31E-MM e‹,cifricaton ° Title: JEFFR YI 4 "A". ZPSTEIN; • CHILD PROSTITUTION Synopsis: To request case be opened and Date: 07/24/2006 assigned. Details: From March 2005 through February 2006, the P
school? et cetera. Any questions or concerns contact SA Tim , Miami Division, PBCRA, 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 2 EFTA00162524 4' To: New York Fro. Miami ' Re: 31E-MM-108062, 09/1
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes
employees of EPSTEIN, were provided by ROGERS: Y EPSTEIN - New York Residence, telephone number London re
sidence. On one occasion, Barnett gave Mullen a tour of Epstein's New York residence which Mullen believed was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked
mation: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre- employment interview for th
ew York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre- employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago.
York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtain
e the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked at Epstein's Palm Beach residence. EFTA00269573 Epstein also had a cleaning crew for the Palm Beach residence but Mullen was unaware of the crew member's name
esidence. On one occasion, Barnett gave Mullen a tour of Epstein's New York residence which Mullen believed was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked
mation: Mullen was formerly employed as a chef at Daniel, a four star restaurant in New York, New York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for th
ew York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtained the opportunity for employment with Epstein from a headhunter. Mullen's pre-employment interview for the position was conducted by Epstein and Ghislaine Maxwell approximately three years ago
York. He was also formerly employed as a chef by Jeffrey Epstein. Mullen was seeking employment and obtai
sidence. On one occasion, Barnett gave Mullen a tour of Epstein's New York residence which Mullen believed was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked
from a personal digital assistant(PDA). The below list of individuals, primarily, current and past employees of EPSTEIN, were provided by ROGERS: JEFFREY EPSTEIN - New York Residence, tele hone number London residence tele hone number ; ce ular telephone number ; Columbus, lo reisi ence telephone MILES ALE
ERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $165,000.00 plus benefits. Prior to his employment with EPSTEIN, ROGERS sold aircraft for GLIMCHER, a company located near THE LIMITED Flight Department. ROGERS was employed there from 1987 to 1991. According to
rmation: ROGERS has been employed as a pilot for JEFFREY EPSTEIN since July 1991. His current salary is $
York resi ence. On one occasion, gave Mullen a tour of Epstein's New York residence which MullM illieved was a former high school. Bryce LNU and Karen LNU are the property managers of Epstein's New Mexico ranch located near Santa Fe. Mullen recalled a Russian man named Yohan (phonetic) LNU who worked
Entities connected to both Jeffrey Epstein and Karen LNU
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Ehud Barak
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Jean-Luc Brunel
PERSONRichard Barnett
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
David Rodgers
PERSON
Palm Beach
LOCATION
Santa Fe
LOCATION
Les Wexner
PERSON
Las Vegas
LOCATION
Bernie Sanders
PERSON
West Palm
LOCATION
Michael Reiter
PERSON
John Kerry
PERSON