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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 →e be opened and assigned. (U) EPSTEIN, JEFFREY Date: 12/04/2018 Precedence: ROUTINE Date: 07/24/2006 To: Miami Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID 31E-MM-108062 (Pending) Title: WSTA - CHILD PROSTITUTION (Overall Document Classification Required) sums
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 →N Electronic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFRE
onic Communication Title: (U//FOUO) TO REQUEST HAND DELIVERY OF VICTIM NOTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN
PSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorne
Agreement entered into by the US Government and Mr. Epstein. The letters provide the victims with the terms
OTIFICATION Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: ALAT Bogota Attn: ALAT 2, PBCRA Contact: SA By: Drafted By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand d
062-FF (U) GENERAL FORFEITURE MATTERS Precedence: ROUTINE Date: PB-1, PBCRA From: Drafted By: C:ecm (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Request closing of forfeiture subfile FF. Details: Investigation has revealed that underage females engaged in sexua
gation has revealed that underage females engaged in sexual activities with JEFFREY EPSTEIN at this residence. AFI has identified property owned by EPSTEIN suitable for forfeiture including real property located at 358 El Brillo Way, Palm Beach, FL which is worth in excess of $6,911,370.00 and had no
:ecm (Pending) Title: GENERAL FORFEITURE MATTERS JEFFREY EPSTEIN WSTA - CHILD PROSTITUTION Synopsis: Reque
deemed necessary in this matter, it is requested that subfile FF be closed. ** Date: 01/14/2019 .• 09/18/2008 To: Miami Attn: SA II Miami PB-1, PBCRA Contact: AFI pproved By: Case ID #: 31E-MM-108062-FF (Overall Document Classification Required) EFTA00270002
Entities connected to both Jeffrey Epstein and PBCRA Contact