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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 →y subpoena. On that date, SA and SA went to the Dalton School, located at 108 East 89 Street, New York, New York. Upon arrival, SAs and et with Ellen Stein, the Head of School at the Dalton School. Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any informat
Page: EFTA02857863_p35 →(s): ANY AND ALL INFORMATION, DOCUMENTS, AND RECORDS (INCLUDING INFORMATION, DOCUMENTS, AND RECORDS IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-MAILS, EMPLOYMENT APPLICATIONS, EMPLOYMENT REVIEWS, DISCIPLINARY RECORDS, PAYMENT RECORDS, STUDENTS
TRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPONDENCE, E-M
S IN ELECTRONIC STORAGE) REFERRING OR RELATING TO JEFFREY EPSTEIN, INCLUDING BUT NOT LIMITED TO CORRESPOND
his is satisfactory confirmation of the message I left and if you need any more information, please call me. \icksl, yours, Daniel L. Kurtz cc: Ellen Stein Head of School #4124267_v1 EFTA00186778
TUTION Date: 10/17/2006 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 subp
the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-10
erved at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 3
subpoena. On that date, went to the Dalton School, located at 108 East 89 Street, New York, New York. Upon arrival, SAs Drew and McAndrew met with Ellen Stein, the Head of School at the Dalton School. Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any informa
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 sub
se ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covere
By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lea
subpoena. On that date, SA and SA went to the Dalton School, located at 108 East 89 Street, New York, New York. Upon arrival, SAs and met with Ellen Stein, the Head of School at the Dalton School. Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any informa
FREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the 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
ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lead covere
d By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA- CHILD PROSTITUTION Synopsis: Lea
y service, the su referenced Grand Ju b oena. On that date, SA and SA ent to the located at , New York New York. Upon arrival, SAs and met with Ellen Stein, the Head of School at the Upon hearing the purpose of the agents's visit, Ms. Stein advised that she would not release any information without con
Entities connected to both Jeffrey Epstein and Ellen Stein

Prince Andrew
PERSON
United States
LOCATION
FedEx
ORGANIZATIONSouthern District
LOCATIONthe Southern District
LOCATION
New York
LOCATIONSouth Flagler Drive
LOCATIONthe Appearance Notice
ORGANIZATIONthe Certification of Business Records
ORGANIZATION