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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
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →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
Page: EFTA02857863_p35 →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
Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the concl
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,
Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the concl
GATION Electronic Communication Title: (U//FOU0) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 08/07/2008 To: Attn: ALAT - Australia From: Miami PB2/Palm Beach County Resident
lectronic Communication Title: (U//FOU0) TO DOCUMENT REQUEST FOR DELIVERY OF VICTIM Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 08/07/2008 To: Attn: ALAT - Australia From: Miami PB2/Palm Beach County Resident Agency Co
minors were paid 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. Mr. Epstein is believed to have had contact with I during the years of 1998/99 - 2003 /04. In addition, SA indicated that she believes t
the time, was one of Jeffrey Epstein's victims. Mr. Epstein is believed to have had contact with I during t
for her, but she can be reached at the following numbers: According to Special Agent , on 07/24/2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency (PBCRA)opened an investigation involving multi- million-naire Jeffrey Epstein. At the conclusion of the sexual activity, the minors were paid sums
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
tim Notification Letter and brochure to who has been contacted in the past at and/or On 24 July 2006, the Federal Bureau of Investigation (FBI), Palm Beach Resident Agency (PBCRA)opened an investigation involving the illegal sexual activity between multi- millionnaire Jeffrey Epstein and minor aged children. At the c
d) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST AFP DELIVER USAO LETTER TO Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and i
AL BUREAU OF INVESTIGATION Electronic Communication Title: (U) REQUEST AFP DELIVER USAO LETTER TO Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned
, 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. is a dual US/Australian citizen. Mr. Epstein is currently incarcerated at the Palm Beach County Stockade serving an 18 month prison sente
tein's victims. is a dual US/Australian citizen. Mr. Epstein is currently incarcerated at the Palm Beach Coun
ides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the concl
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
Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the conclu
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
Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the concl
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
des[ | with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and minor aged children. At the conclu
From: To: Cc: Subject: RE: Request for Information/Jeffrey Epstein Date: Thu, 16 Jun 2016 15:25:05 +0000 Importance: Normal Thanks. This request should probably be handled by the CDC. Regards, Jim Original mess
is call this morning. His name is Tom Marr (phonetic) with the firm of Meagher, Emmanuel, Laks, Goldberg & Liao. He represents a victim/plaintiff of Epstein and is preparing to file a civil complaint against Epstein and Donald Trump in the SDNY for alleged conduct that took place there. He is requesting
: To: Cc: Subject: RE: Request for Information/Jeffrey Epstein Date: Thu, 16 Jun 2016 15:25:05 +0000 I
of you for the procedures on how to make such requests. I gave him your office numbers. His office number i and cell Thanks, FBI Miami Division Palm Beach Resident Agency 505 Flagler Dr. Ste. 500 West Palm Beach, FL 33401 fax EFTA00163112
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