Epstein Secrets

The: Girl sues Epstein, two others she says conspired in massages Character or Classification: 318-MM-108052 Submttling Office: MM Girl, sues Epsfein, two others she says conspired in massages Jane Doe,' 17, sues in state court leer dropping a federal suit BY LARRY KELLER . Palm Beach Pai Sae

ewing the contents of the CompactFlash memory cards was within the scope of the State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that an FBI agent conducted a similar review when all of the items

he Epstein Investleation 6. In the Spring of 2006, Detective with the Town of Palm Beach Police Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file in July 2006, and your

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY right?". then answered "OK...", and then asked about travel arrangements to Florida for grand jury. was then referred to the printed material tha

she in turn could consult her attorney in this matter. SA replied that s regarding JEFFREY EPSTEIN. SA then asked "well you are familiar with JEFFREY N right?". then answered "OK...", and then asked'about travel arrangements to Florida for grand jury. was then referred to the printed material that

g during that visit, Epstein got into bed with.. Mr. Epstein told A that he felt like "cuddling." A described

25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent MI, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police AFP in delivering a Victim Notification Letter an

hom it Miy Concern: We write on behalf of our client,ltfaSt, to request certain records under the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by the U.S. Attorney's Office for the Southern District of Florida ("USAO") and Federal Bureau of Invest

Nvei 'fork San Francisco WashIng:on, D.C. EFTA01718415 Dec-B7-117 finrfBna Fron-Fowler-White Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution Agreement and Addendum w same dared October 30, 2007. Aq- EFTA01718416 12/07/07 FRI 15:31 FAX 1 XIRRLAND

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution

outset that o, iowever, want to a ress eac o e points you raise in your e er. New or -4611 www.ilitkland.com November 8, 2007 Facsimile: Re: Jetty Epstein Chicago Hong Kong London Los Angeles Munich San Francisco Washington, D.C. EFTA01718432 KIRKLAND & ELLIS LLP oven •007 Page 2 EFTA017184

e Burnett T-966 P.003/004 BiTe Affirmation I, Jeffrey E. Epstein do hereby re-affamt the Non-Prosecution A

the Freedom of Information Act and Privacy Act. Mr. Epstein has been the focus of a joint investigation by th

gust 2008 Mr. Federal Agent Australian Federal Police Americas, Europe and Middle East. Desk Canberra, ACT, Australina Dear Federal Agent M ., The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter

10 WANTED FLYR SARS CART ASSET FORE PRO FORE SUPPORT P TFOS/CTO CXS/CTD INFRAGARD/CYD OFC/CIO PPP 09/30/08 18:16:31 Subject Hare EPSTEIN, JEFFREY RA Scided Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 • Helped, Minimally 3 • Helped, Substantially 4 = Absolutely Essential Arr

y, the minors were aid sums of money ranging from $200 - S1,000. Testimony from multi le witnesses indicate that a minor at the time, was one of . Jeffrey Epstein's victims. Ms. is a dual US/Austr Ian citizen. r. Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

will claim ► EPSTEINfrom IA such as protecting a trade secret or a compelling gov- ernment interest Yet no notification or reason occurred in Epsteinb case, according to court records. Epstein own attorneys, in federal filings, have referred to his confiden- tial deferred prosecution agreement

Beach Police Department in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by his assistants to Epsteinb mansion on El Brine Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney,

07—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFT) in delivering a Victim Notification Letter

heard about JEFFREY taking | pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's life. HOUSE_OVERSIGHT_021536 , & oe eo @ 7 b7c (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/27/2008 Tos Miami

@ e BT b7C FD-302a (Rev. 10-6-95) 31E-MM-108062 | Continuation of FD-302 of LT ,On 03 / 25 / 2008 » Page 2 | [was asked if she ever heard about JEFFREY taking | pictures or videos of the girls who provided massage services. She stated she had no knowledge regarding that aspect of JEFFREY EPSTEIN's li

describes as a party and was employed she was making $300 per session for girl. giving a massage to JEFFREY EPSTEIN. was introduced to massages for EPSTEIN through a girl named (Last Name Unknown) who lives inf] New York. EPSTEIN brings girls into his home, [L_—sddescribed as a mansion on the east side

Palm Beach water- _ front mansion and has kept company with the likes of President Clinton, Prince An- drew and Donald Trump, but investment banker Jeffrey Ep- . stein will call the Palm Beach County Jail home for the next 18 months. Epstein, 55, pleaded guilty Monday to felony solicitation of prostitution

t the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with| nder Unite

partment of Justice Federal Bureau of Investigation FileNo. 3LE-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Dear Federal Agent| | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the in delivering a Victim Notification Letter and P date of birt Pe who has be

the minors were paid sums of money ranging from $200.00.51,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003/04. is a dual citizen US and Australian citizen. Und

ey ranging from $200.00.51,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003/04. is a dual citizen US and Australian citizen. Under United States Code

egal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusio

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

07-D 25 August 2008 Federal Agent Australian Federal Police Americas. Europe and Middle East Desk Canberra. ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim httpsfisentinettbi

the minors were paid sums of money ranging from $200.O0-$1,0O0.0O. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003/04. is a dual citizen US and Australian citizen. Und

ey ranging from $200.O0-$1,0O0.0O. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the years of 1998/99 - 2003/04. is a dual citizen US and Australian citizen. Under United States Code

egal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the conclusi

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

25 August 20O8 Mr. Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Lette

ic Communication Title: (U) REQUEST AFP'S ASSISTANCE IN Date: 01/14/2019 DELIVERING A VICTIM NOTIFICATION Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Age

ication Title: (U) REQUEST AFP'S ASSISTANCE IN Date: 01/14/2019 DELIVERING A VICTIM NOTIFICATION Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-108062 & 188B-MM-105207-D 25 August 2008 Federal Agent Austra

sion of the sexual activity, the minors were paid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat of Jeffrey Epstein's victims. contact with , a minor at the time, was one Mr. Epstein is believed to have had during the years of 1998/99 - 2003/04. . Under Unite

s. contact with , a minor at the time, was one Mr. Epstein is believed to have had during the years of 1998

25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter

old of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexua

X VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 SSPBC 1 = Used, but did not help 2 = Helped, Minimally 3 a Helped, Substantially 4 = Absolutely Essential Arre

ivity, the minors were aidsums of money ranging from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sen

the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with during the

25 August 2008 Mr. Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police AFP in delivering a Victim Notification Letter an

D OFC/CID PPP [| Assisting Agents SOC WN = 09/30/08 18:16:31 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C b7E Subject Name EPSTEIN, JEFFREY RA Squad Task Force PBC PB2 Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Arrest is for Federal, Local, or

At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200 - $1,000. Testimony from j itn indicate tha was one of Jeffrey Epstein's victims. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house ar

activity, the minors were paid sums of money ranging from $200 - $1,000. Testimony from j itn indicate tha was one of Jeffrey Epstein's victims. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sentence, followed by a year of house arrest. Mr. Epstein wil

ndicate tha was one of Jeffrey Epstein's victims. Mr. Epstein is currently incarcerated at the Palm Beach Coun

ent of Justice Federal Bureau of Investigation File No. 31E-MM-108062/ & 188B-MM-105207-D 25 August 2008 Mr.[ Federal Agent Dear Federal Agen{ | The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance o in delivering a Victim Notification Letter and rochur who has been contacted in t

llegal sexual activity between multi-millionnaire Jeffrey Epstein and minor aged children. At the conclusi

, the minors were aid sums of money ranging from $200.00-$1,000.00. Testimony from multiple witnesses indicate hat a minor at the time, was one of Jeffrey Epstein's victims. Mtaiin is believed to have had contact with during the years of 1998/99 - 2003/04. . Under United States Code Title 18 Section 3771, a vi

xual activity between multi-millionnaire Jeffrey Epstein and minor aged children. At the conclusion of the

25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent _:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter