Epstein Secrets

E. 253 (U) EC FOR SUBMISSION OF VICTIM/WITNESS WORK FILES TO CASE FILE. 252 (U) ITEMS RECEIVED FROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO) CURRENCY TRANSACTION REPORT 248 (U//FOUO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOUO) TH

//FOUO) BILLIONAIRE PEDOPHILE GOES FREE 225 (U//FOUO) THE BILLIONAIRE PEDOPHILES SEX DEN 224 (U//FOLIO) INTERVIEW OF 223 (U//FOLIO) JUDGE RULES EPSTEIN ATTORNEYS CAN SUBPOENA ABORTION RECORDS 222 (U//FOUO) EX-EPSTEIN WORKER FACES OBSTRUCTION OF JUSTICE 221 (U) TO REQUEST TRANSFER OF ABOVE CAPTION

TIM INFO: 178 (U//FOUO) CHILD VICTM INFO: EFTA01719323 Serial It Author Title 177 (UHFOUO) CHILD VICTIM INFORMATION: 176 (U//FOUO) ARREST: JEFFREY FSPTEIN 175 (U//FOUO) VICTIM PROVIDED WITH VICTIM 174 (U//FOLIO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION 173 (U) REQUEST AFP'S ASSISTANCE IN D

ROM 251 (U) 250 (U//FOUO) SIDES ARGUE WHETHER JEFFREY EPSTEIN'S NONPROSECUTION DEAL VI 249 (U//FOUO)

SUBMIT 37 (U//FOUO) INCIDENT REPORT 36 (UHFOUO) INTERVIEW OF 3_5 (U//FOUO) INTERVIEW OF 34 (U//FOUO) INTERVIEW OF 33 (U//FOUO) REQUEST THAT SA E. WITH - 32 (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. 31 (U//FOUO) INTERVIEW OF 30 (U//FOUO) INTERVIEW OF 29 (U//FOUO) INTERVIEW

ION Electronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approv

tronic Communication Title: (U//FOUO) TO REQUEST TRAVEL REFERENCE CAPTIONED MATTER. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 05/17/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved By:

/2007 To: Tampa Attn: SSA Orlando RA From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: jrr Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between S

N; ; GHISLANE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned matter. Administrative: Reference telcall between SA E. and Primary Relief Supervisor D. on 05/17/2007. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Age

: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request that SA E. with SOC# receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. D

ted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request th

y: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Re

each RA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request that SA E. with SOC# receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. Details: will be working on gathering data for the Intell

ERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST THAT SA 2 Approved By: Drafted By: Case ID #: 31E-MM-NEW 63- (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SAI Approved By:

AU OF INVESTIGATION Electronic Communication Title: (U//FOUO) REQUEST THAT SA 2 Approved By: Drafted By: Case ID #: 31E-MM-NEW 63- (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SAI Approved By: Drafted

ce: ROUTINE Date: 11/09/2006 To: Miami From: Miami PB2/West Palm Beach RA Contact: SAI Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request that SA E. with SOC# receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. Det

each RA Contact: SAI Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Request that SA E. with SOC# receive holiday pay on November 10, 2006, Veteran's Day, a Federal Holiday. Details: SA will be working on gathering data for the Inte

k Attn: SSA Squad 20 Newark SSA RBRA-2 From: Miami PB2/PBCRA Contact: SA Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between S

tigation involves numerous underage females, who attended local high schools, who were recruited for the purpose of engaging in sexual activity with Epstein. At the conclusion of the sexual activity, the minors were paid sums of money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel co

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

N; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between SA E. and SSA and SSA on 12/07/2006. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), open

volving the following: Please provide any and all account information to include subscriber and billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen, COB DOB DOB SSAN ** Please include any Blackberry accounts with the associated e-mail addresses utili

billing records for the following individuals: Jeffrey 21stein, DOB 01/20/1953 SSAN 090-44-3348 llen,

, FL 33407 By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to SA E. a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number

31E-MM-108062 TO: Metro PCS Custodian of Records ADDRESS: TELEPHONE: Dallas, TX 75231 GREETING: By the service of this subpoena upon you by SA E. , who is authorized to serve it, you are hereby commanded and required to disclose to SA E • , a representative of the FBI, the name, address, loca

08/01/2006 To: Miami. Attn: IMA/PB2 From: Miami PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. 'Details: It is requested that the following sub-files

ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request

y: Case ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To

: TELEPHONE: MySpace.com Custodian of Records West Palm Beach, FL 33401 D 6 t0 O-02 . ec GREETING: By the service of this subpoena upon you by SA E. who is authorized to serve it, you are hereby commanded and required to disclose to a representative of the FBI, the name, address, local and lon

N UNLIMITED POWKND MIN 298 12/24 10:149 INCOMING I MIN UNUMITED WWKNO MIN 299 1224 11:209 INCOMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number - Continued Qnty Charge Item Date T

IN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Page 7 of 1

OMING 13MIN UNLIMITED NAVKND MIN Account Name JEFFREY E EPSTEIN Date of Inyoic—el January 03, 2006 Pag

EPHONE: Cingular Wireless/ATT Wireless Custodian of Records West Palm Beach, Florida 33407 GREETING: By the service of this subpoena upon you by SA E. who is authorized to serve it, you are hereby commanded and required to disclose to SA , a representative of the FBI, the name, address, local an

it of the interviewing agents and the nature of the interview, provided the following information: believed she first began providing massages to EPSTEIN atigallisidence in Palm Beach, Florida in June 2004. She was sixteen years old and thought she would be providin EPSTEIN with a massage or possibl

ormed the interviewing agent that she was at her new jo , , a landscaping business, and did not want to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!flt2.ttempted to set up a better time for the interview but IIIIII did not want to be interviewed. However, 1911in or sixteen

nt to get involved in an investigation regarding JEFFREY EPSTEIN. The interviewing ag!flt2.ttempted to se

EIN's However, stated that she Investigation on 10/30/2006 at West Palm Beach, Florida Filer 31E-MM-108062" 0 Date dictated 10/30/2006 by SA E. This document contains neither recommendations nor conclusions of the FBE It is the property of the FBI and is loaned to your agency; it and its co

E SVC ATTN Garant as of: 01/18/2007 Elit SLEM JE hkg JMSIR,1510 SorialNurnber tya Subscriber

one number is: Very truly yours, — Legal Compliance Agent File: 2001-009674 wEnforcement Relations EFTA01692599 Your Statement Statement For EPSTEIN 8 CO Mobile Number Account Hunter Important Information Say goodbye to bill-payMg hassles! Sign up for EasyPay. a quick. easy way to pay your b

2007 13:10 FAX 009/006 • * Mobile at Get more from life T.1.4oblio USA, Inc. law Enforoomont R•halono Group Parstp J 07054 January IS, 2007 SA E. FBI 505 S. Flagler Dr. #500 West Palm Beach, FL 33401 Dear SA This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and serv