Epstein Secrets

FD-3024 (Roy. 104-95) 31E-NM-108062 Continuation of FD.302 of • • ,On 0111012007 Page _ea, said that EPSTEIN told him to make sure the females thillitRught to him were eighteen. said he was the driver and working for EPSTEIN was an easy way to make $200.0

was unable to remember any details regarding a FFREY EPSTEIN that resided in Palm Beach. The interview was c

rtment(PBPD). stated t at er Therapist, here initially an i was only after she left the room t at began to ll DE ECTIVE PAGAN what happened at JEFFREY EPSTEIN's residence. also,. mentioned that a couple of telephone ca s to (identified as under the direction of DETECTI PAGAN. stated that she had testif

005 9,423.12 EMPLOAMMADDRES 3 2005 11,038.51 JEFFREY E EPSTEIN 4 2005 9,461.58 1 2006 7,884.65 358

rms and pulled her closer toward him. advised that during the massage turbated and stated, "you re so hot" and "you're gorgeous." explained that Epste ays pushed a little more and talke it ier with each visit. never observed Epstein ejaculate al he would mastur ate in an attempt to get an ere

she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli prov

voluntarily provided the following information: Jeffrey E.- in• her year of high attended ciool her er

EPSTEIN's Personal t. stated provided massages to EPSTEIN. was a so to locate a es to perform massages fTilLTEIN. According to aveled with EPSTE ompanying him on trips requent y. stated tha had ju ed from a ith EP TEIN when he and reunited. believed was with'EPSTEIN in ew ork or at E

hen he told her that she woul' il more money if she did more. She understood that to iiiex. viewed EPSTEIN climax and the masse over. believe,PSTEIN got up and took a shower. did not provide EPSTEIN with any further massages because s 0 e i 01 not want to be put in that position again. was u

being advised of the ide • the interviewing agent and the nature of the interview, stated that she would not provide any informs i n regarding JE FREY EPSTEIN. The interviewing agent Ililli provided with FBI contact information. was informed to contac e FBI should she decide to coopers e wi authoritie

r being advised of the i of the interviewing agents and the nature of the interview, provided the following information: was first approached to JEFFR EIN y her brother's friend, told that she would receive $ massage. T ey only other instruction was that she should say she was eighteens ten massage

sidence. EFTA01689308 a 31E-MM-108062 JRR:jrr On 05/10/2007, SA Jason R. Richards faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst . Information sought included current employment and residences for and aka Neighbors received results from the Florida Department of

age ever appeared upset. stated that he believed EPSTEINL._ CCidCS arranged EPSTEIN's appointments for mas

ted by sat On 08/27/2007 at approximately 8:26 AM, this writer received a telephone call from SA SA b6 b7C advised she had just been notified that Jeffrey Epstein's private plane, bearing tail number N909JE, was due to take off from St. Thomas! airport, Cyril E. King Airport, within the next five minutes. This w

TE OF FLORIDA Case No: 502006CF009454AXXXMB -VS- JEFFREY E EPSTEIN JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM

-1 OF HOUSE_OVERSIGHT_021483 CL] e : b7c 31E-MM-108062 L On 05/10/2007, sAL__———CS/ faxed an intelligence request to Palm Beach County Sheriff's Office Intelligence Analyst [(L_—C*dSCCsInformation sought included current employment and residences for Lana Neighbors received results from the Florida Department o

RAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: INTELLIGENCE REQUEST RE: Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 1 0n faxed an intelligence request Office Intelligence Analyst current employment and residences for and resu

U OF INVESTIGATION Electronic Communication Title: (U//FOUO) RE: INTELLIGENCE REQUEST RE: Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 1 0n faxed an intelligence request Office Intelligence Analyst current employment and residences for and results from

LLIGENCE REQUEST RE: Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 31E-MM-108062 1 0n faxed an intelligence request Office Intelligence Analyst current employment and residences for and results from the Florida Department of and forwarded the results to SA via TFO results are at

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

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu

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

s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue

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