Epstein Secrets

望上从g? - l軌e啦糯31E 扁劾勞 C'uI2痴洋 EFTA01699047 \Ayr 4 Nt, 4 co,ct )4MAq kovn \04;04-Ks \NO. Atto Coal ; EFTA01699048 IIIIIIIIIIIIF. took to EPSTEIN's home.) • LNU • IIIIIILNU, who FD-302 (Roy. 5-8-10) FEDERAL BUREAU OF INVESTIGATION 1,a,Ors:sinkRicano -1 of 8- Dateofentty 05/22/2019 her

://sentineMbineMbi/apps/casemgmt/index-serialspreview.hunl?... About a week later, a received a call from a LNU, who identified herself as c ' of JEFFREY EPSTEIN's office. She left a message or II phone (which is the same number she has currently) tellin her that she needed to call back as soon as possible.

Imps://sentinel.fbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY Serial Number: 125 Serialized: 10/09/2007 Category: Full Investigation Initiated: 07/25/2006 Details Serial #: ' 125 Typo: FD302 From:

tps://scntindfbinet.fbi/apps/casemgmt/index-serialspreview.html?... Filing and Security V Primary Case: 31E-MM-108062 Case Title: (U) EPSTEIN, JEFFREY IME Serial Number: 155 Serialized: 03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From:

03/25/2008 Category: Full Investigation Initiated: 07/25/2O05 Details V Serial #: 155 Type: FD302 From: To: MIAMI Document Title: IM TELEPHONICALLY CONTACTED SA Approval Date: 3/25/2008 Classification: SN Contents 03/26/2008 hereafter referred to as date of Nib E nladdress New York, NY 1

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)

NSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW M 157 (U//FOUO) 156 (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED 154 (U//FOUO) WAS INTERVIEWED AT THE NEW YORK OFFIC 153 (UNFOUO) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (U//FOLIO) AUTOMATED SERI

IN SEX CHARGES 12 8/14/2006 0:00 NEWSPAPE (U//FOUO) PALM BEACH CHIEF (U//FOLIO) PALM BEACH CHIEF FOCUS OF FOCUS OF FIRE IN EPSTEIN CASE FIRE IN EPSTEIN CASE 13 8/14/2006 0:00 NEWSPAPE (U//FOUO) THE MAN WHO HAD (U//FOLIO) THE MAN WHO HAD EVERYTHING EVERYTHING 14 8/28/2006 0:00 OUTLET (U//FOUO

T. CO-CASE AGENT. 82 3/15/2007 0:00 FD302 (U//FOUO) RE: MEETING WITH (U//FOLIO) RE: MEETING WITH 83 3/24/2007 0:00 FD302 (U//FOUO) INTERVIEW OF JEFFREY (U//FOUO) INTERVIEW OF JEFFREY EPSTEIN EPSTEIN 84 4/20/2007 0:00 EC (U/LIOU0) TO REQUEST (U//FOU0) TO REQUEST INTELLIGENCE 85 4/30/2007 0:00 OUT

CURRENCY TRANSACTION TRANSACTION REPORT REPORT 250 8/12/2011 0:00 NEWSPAPE (U//FOUO) SIDES ARGUE WHETHER (U//FOUO) SIDES ARGUE WHETHER JEFFREY JEFFREY EPSTEIN'S ignmoRnspri mnN nFAI EPSTEIN'S NONPROSECUTION DEAL VI EFTA01661826

163 5/29/2008 0:00 FD302 164 5/30/2008 0:00 OUTLET 165 7/1/2008 0:00 NEWSPAPE (U//F000) a/AS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO)IM TELEPHONICALLY CONTACTED SA (U//FOUO) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 (U//FOU0 WAS INTERVIEWED AT THE NEW YORK OFFIC (U//FOUO) M HANNAH

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

RESPONSE TO LEAD AT MASTIC, NEW YORK, TO INTERVIEW 157 (UHFOU0) 156 (UHFOU0) TO COVER LEAD SET BY THE MIAMI DIVISION, SERIAL 134 155 (U//FOUO) TELEPHONICALLY CONTACTED SA 154 (W/FOUO) AS INTERVIEWED AT THE NEW YORK OFFK 153 (UHFOU0) AUTOMATED SERIAL PERMANENT CHARGE-OUT 152 (W/FOU0) AUTOMATED SERIA

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