Epstein Secrets

: Miami From: Miami L-1 / PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 1E-MM-108062-FF (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION (561) 822-5929 Synopsis: To update status of forfeiture investigation. Details: Writer met with case agent, SA E. Nesbitt Ku

gent, SA E. Nesbitt Kuyrkendall, who advised that the criminal investigation into activities of Jeffrey Epstein is'ongoing. It is anticipated that Epstein will be indicted in the next 60 days. On 9/13/06, writer rovided an Ownership and Encumbrance Report to AUSA for real property owned by Epstein l

NOTICE OF CO CEMENT August 14, 1997 97-289631 9938/0439 By Mr. Jeffrey Epstein NOTICE OF COMMENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 00-343624 12003/1257 Between Jeffrey Epstein and Bellsouth Telecommunications, Inc. AFFIDAVIT By AFFIDAV

ress Addressl City Mailing Address Addressl City NONE 0.00 0.00 Mortgage Record Status Total Tax Buyer Number NONE PAID 145,246.99 0 EPSTEIN JEFFREY Good Faith No Advertise No Parent Collect No Installment No 0 0 0 0 SUPPLMNTRY PL OF EL BRAVO PARKW 24.30 FT OF LT 39 & LT 40 B 358 EL BR

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000

ENCEMENT June 2, 1998 98-203416 10433/0610 By Jeffrey E. Epstein EASEMENT AGREEMENT September 8, 2000 0

io ti2 0 L-19 z O '%11C —Xlk. Irtiusiee4 0 Federal Bureau of Investigation Bur...Re number Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY ELSUR Escape Risk Financial Privacy Act See also Nos. FOIPA

ing the releVant time period was frequently 'in New York, wpuld arrange for Employee-2 or other employees to contact victims by phone in advance Of ESSTEIN's travel to. Florida to ensure appointments were scheduled for when he arrived. In particniar, in certain instances, Employee-2 placed phone calls:

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During the encounter( EPSTEIN would escalate the nature and scope of physical contact with his victim 10. In connection with each sexual encounter, JEFFREY EPSTEIN, the defendant, or one of his employees or associates, paid the victim in cash. Victims typically were paid hundreds of dollars in cash for each en

id the victim in cash. 9. As set forth in paragraphs 12 through 13 of Exhibit A, to furtherfacilitate his ability to Mink minor giris in New York, JEFFREY EPSTERsl asked.andenticedzertain:ofhis victims.to recruit additional minor girls to perform "massages" and similarly engage in sex acts with, EP .

ISTRICT OF NEW YORK -.4 UNITED.STATESDF AMERICA JE'FF'REY EPSTEIN, Defendant. X X SEALED INDICT

FD.2451 Ca. 14, U.S. Department of Justice Federal 3uireau lnvestigatisri Bureau File Number a ." 2° Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Privacy Act O

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,

Federal Bureau 1§ oV Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P.• Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY ELSUR Escape Risk Finer Privacy Act Sea also Nos. (Atikt FOIPA

018 Name Check Summary File Date: 10/13/2017 From: MIAMI Contact: Approved By: SIOA Drafted By: Case ID it: 62F-HQ-C2211627 31E-MM-108062 (U) EPSTEIN, JEFFREY (U) FY 2018 Name Check Summary File Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911

Check Summary File Date: 10/13/2017 From: MIAMI Contact: Approved By: SIOA Drafted By: Case ID it: 62F-HQ-C2211627 31E-MM-108062 (U) EPSTEIN, JEFFREY (U) FY 2018 Name Check Summary File Synopsis: (U) Results of name check concernig Ghislaine Clark Reference: 62F-HQ-C2211627 Serial 911 Details:

the following findings: The Miami pending file 31E-MM-108062 revealed that Ghislaine Maxwell was accused of child prostitution as an accomplice to Jeffrey Epstein. Miami reports there is no biographical data or additional descriptive information to determine if the Ghislaine Maxwell referenced in Miami file

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sh & Scott Forbes in the development of this guide Version 3 EFTA00129960 Page I of I - Epstein From: To: Date: Subject: 7/25/2019 1:35 PM Epstein The from Central Office, Dr. contacted me today about Epstein. He thought that housing him with another sex offender in SHU would be a good idea.

f Sexual Abusiveness Dunng the intake screening process, for Inmate Epstein, based on the documentation available at the time'of the screening, and Inmate Epstein's self-report, he was identified as being at risk for sexual abusiveness due to previous perpetration of sexual abuse in the community or in an instit

, Correctional Systems Officer SUBJECT: Epstein, Jeffrey Edward # 76318-054 Body Alarm/ Medical Emergency

• • FD.246.1 (Rov.1-44)9) U.S. Department of Justice Federal Bureau of Investigation Bureau File Number C 19 Field Office Criminal Investigative and Administrative Files Armed and Dangerous FOIPA DO NOT DESTROY NCIC ELSUR OCIS Escape Risk Suicidal Financial Priva