Epstein Secrets

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

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 and brochure to date of birth who has been contacted in the past at and/or On 24 July 2006, the Fede

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,

Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) Acknowledgment of Service form signed by Details: Reference Miami EC sir L gat n eFr deliver ed USA() letter to Ms. ( DOB On 01/15/2009, Fe

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

ast 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 httpsfisentinettbinellbi/laveciderfiliSearch/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 1888-MM-105207-D-1

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

ast 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 and brochure to , date of birth , who has been contacted in the past at and/or On 24 July 2O06, th

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

esk 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 and brochure to who has been contacted in the past at and/or On 24 July 2006, the Federal Bureau of

vity, the minors were paid sums of money ranging from $200 - $1,000. Testimony from multiple witnesses indicate that a minor at the time, was one of Jeffrey Epstein's victims. Ms. is a dual US/Australian citizen. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison se

Testimony from multiple witnesses indicate that a minor at the time, was one of Jeffrey Epstein's victims. Ms. is a dual US/Australian citizen. 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 wi

lian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. Sulkowski: The United States A

's victims. Ms. is a dual US/Australian citizen. Mr. Epstein is currently incarcerated at the Palm Beach Coun

a, ACT Australia Re: Jeffrey Epstein Dear Mr. Sulkowski: The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the Australian Federal Police (AFP) in delivering the enclosed letter to Ms. ( ) M, DOB of Canberra, Australia; telephone numbers The letter references the outcome of a Non-Prosec

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

Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) and the original Acknowledgment of Service form signed by Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter

OF INVESTIGATION Electronic Communication Title: (U) LEAD SET TO THE SYDNEY SUB Approved By: Drafted By: Case ID #: 31E-MM-NEW COVERED BY (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL;

IGATION Electronic Communication Title: (U) LEAD SET TO THE SYDNEY SUB Approved By: Drafted By: Case ID #: 31E-MM-NEW COVERED BY (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CH

: 31E-MM-NEW COVERED BY (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to covered by the Sydney Sub Office. Reference: Serial 174 Enclosure(s): Enclo

ynopsis: Lead set to covered by the Sydney Sub Office. Reference: Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) and the original Acknowledgment of Service form signed by Details: Reference Miami EC directed to deliver the enclosed USAO letter to Ms. . On

i Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174

ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION

C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI

rm signed by Details: Reference Miami EC directed Le at to deliver the enclosed USA() letter to Ms. Ma DOB • On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms She was served with the letter from the U.S. Attorne Legat considers lead 174 covered

Asia Unit Squad PB-2 From: Sydney Sub Office Contact: 011-612-9373-9216 Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced ser

ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION

d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI

e interview of RICHARDS. Miami setaleadthrefenmced serial for to facilitate the interview of in Australia. On 03/14/2011, developed a letter to the Australian Federal Police (AFP) advising of an FBI interview of to take place at the U.S. Consulate in Sydney, Australia on 03/17/2011. The writer contacted Federal Agent (F/A)