Epstein Secrets

IMES 4 (U//FOLIO) MYSTERY MONEY MAN FACES SOLICITING CHARGE 3 (U//FOLIO) PROBABLE CAUSE AFFIDAVIT 2 (U//FOUO) PROBABLE CAUSE AFFIDAVIT \JEFFREY EPSTEIN 1 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA01688359 Serial Author Title 55 (UHFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 54

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 241 (U//FOLIO) PROSTITUTION RING LEADER SENTENCED TO 21 MONTHS 247 (U//FOUO)

NVESTIGATION Import Form Form Type: OTHER Title:(0) Items received from Approved By: SSA Drafted By: Case ID #: 31E-mm-108062-262- (U) EPSTEIN, JEFFREY Date: 07/05/2013 Synopsis: (U) To document items received by SA Original EC was not successfully uploaded prior to FBI Sentinel. This document se

tes for dob 44. (U) Biographical file for dob 45. (U) Biographical file and original notes for , dob 46. (U) Biographical file for , dob 47. U Bio raphical file, MySpace information, and original notes for , dob 48. (U) Biographical file for dob 49. U Bio raphical file, MySpace information,

) RESULT OF SUBPOENA DATED 12-22-2006 2007-01-24 (U//FOUO) ADMINISTRATIVE SUBPOENA REGARDING CINGULAR #- 2007-02-09 (U//FOUO) SUBPOENA RESULTS FOR EPSTEIN AND COMPANY 2007-02-22 (U//FOUO) SUBPOENA RESULTS FOR INFORMATION ON CELL WAR TELEPHONE-SPRINT/NEXTE 2007-02-26 (U//FOUO) PHOTOGRAPH SHOWN TO E

JETBLUE SUBPOENA RESULTS 2007-03-26 U/ FOUO) ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: AND RESULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN RESULTS RE: AND 2007-04-03 (U//FOUO) ADMIN SUBPOENA RETURN MATERIALS RE 2007-04-04 (U/

SULTS 2007-03-28 (UHFOU0) SUBPOENA RESULTS FOR JEFFREY EPSTEIN, AND OTHERS 2007-04-03 (U//FOUO) ADMIN

) Biographical file, MySpace information and original notes for dob 2006-01-01 (U) Biographical file, and MySpace information for dob 2006-01-01 U Bio raphical file, MySpace information and original notes for- dob I 2007-01-01 (U) Biographical file for dob 2007-01.01 (U) Biographical file and ori

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