Epstein Secrets

no contact with a man named Jeffr Epstein, in is 50's, who lived in Palm Beadh, Florida. unaware of any other individuals who have had any contact wi Jeffrey Epstein of Palm Beach, Florida. was Investigation on 10/02/2007 at Wellington, Florida File 0 31E-MM-108062 by Date dictated 10/05/2007 This docum

ribes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls into his h

e distributed outside your agency. let EFTA01689448 FD-302a (Rev. I0-6-95) 31E-MM-108062 ConftwahmdFID-M2d Eileen Guggenheim On 09/06/2007 ,Page Epstein was a "sponsor patron" providing for so she could finish her education and paint. She traveled to Epstein's residence in Ohio and returned very ups

igh school, drove o effrey Epstein's ach, Tora. e. Epstein answered the door and and went inside the residence. !III n engaged in conversation y. Epstein as about life plans and her interests. is stein was aware and were in highpsh l beca he wanted to know wha g schoo ey attended. 1111111 and "

rox matel 2-5 minutes. descri e Epstein told "don't be nervous." Epstein made a comment about how much e liked Pitts' body and how good it felt. Epste her large, firm breasts and firm butt. Epstein might attempt to touch her the way she would only provide him a massage in conclusion of the massa

to leave. put her .clothes on and left alone with Epstein. massa stein's egs. Epstein told Rime here" and he After left the shower continued aan Epstein began touching body all over. noug erself, "Oh I'm gonna row up." !!!!!eiliii off. was very uneasy an touched her ed away from Epstein wherT

s, tein stated, "this is normal, nothing's wrong." Iii Epstein fondled or ap roximately 5-1 minutes as he Epstein and paid 200-$300. o serve EpsteiaSt e cas rom a desk. left the residence with IIIIII in a taxi cab. On the ca ride home imegaiggigl im 10/26/2007 at West Palm Beach, Florida Fi

than had sex with Epstein. ted her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's hgas- at a certain time and the time the cab would pick her up. IIIII told her mother she was going downtown. Approximately two months ago, was

describes as a party girl. III was a a "girl- and" and was emp oyed as a club promoter. to she was mak 00 per session for giving a massage to JE Y EPSTEIN. w introduced to massages for EPSTEIN through a girl named - (Last Name Unknown) who lives in Queens, New York. EPSTEIN brings girls

ew o that were involved in these massages t, in retr , she believes some would have been underae. ieves waiiiiiiiage when she started out with EPSTE does no Ike Animates that these sessions spanned a four to five month ill III stopped working at EPSTEIN's residence in J , 2005. was not a mi

on er and asked that agree and it was the cc again, after a few she was asked to leave. FREY were both nude. On one occasion IIIIII went to see JEFFRE and she came home crying. She stated t a FFREY had asked to straddle ' the massage table and simulate sexual intercourse with him. became very

,... • • r .., --•• • • , ••••V .14 9. Total $ 10. Justification: Assetanformant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: _.. --- Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug rela

11/27/2006 .Page 3 monies in cash and later clarified the bonuses came by company check. Visoski stated he had only had two disagreements with Epstein and both were over maintenance for the aircrafts. Visoski provided Epstein's cellular telephone, (646) 541- 1751, and email, [email protected].

buquerque At: Miami Re: 31E-MM-108062, 12/06/2006 LEAD(s): Set Lead 1: (Action) ALBUOUEROUE AT SANTA FE , NM • Interview , ranch manager for Jeffrey Epstein's, Zorro Ranc , orro Ranch Road, Stanley, New Mexico. Set Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone

Lead 2: (Action) SAN JUAN AT ST. THOMAS, U.S.V.I. rview IIIIIIIIIIIIII, cellul leohone number of , residence e ep one number , house manager rey Epstein located on the s an o i le St. James. was born in Capetown, South Africa. Set Lead 3: (Action) SAN JUAN AT ST. THOMAS. U.S.V.I. Locate a n ,

d of the ide f the interviewing agents and the nature of the interview, provided the following information: is currently a full time pilot employ JEFFREY EP as a captain for EPSTEIN's airplanes. has been employed by EPSTEIN since January 2005. Prior emp oy lidm, en included piloting as a captain for T

of the interviewing agents, and the nature of the interview, provided the following information: managing Piknd his wife, have been RANCH for JEFFREY IN or approximately 4 a years. There are 5 to 6 full-time staff at the ranch as well as some seasonal employees. EPSTEIN spends approximately fift

of transportation to and rom the airport. stated that there was a high rate of turnover among the staff emp oyed at the EPSTEIN residence because EPSTE:N MAXWELL, and others were not very nice to the hired help. stated EPSTEIN was nice in the beginning but beca ilean." believed she was fired becau

8. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant Ale No. Symbol No. Payment/Code Name Period Covered One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / to 11. Payment for reimbursable expense - forfeiture or drug related?

- •-46 u • • -we • received $200.00. advised the interviewin a ents that EPSTEIN EPSTEIN stated t at at no time during any of the massages had EPSTE:N During another massa e, believed b this time she was seventeen, EPSTEIN EFTA01727594 FD-302a (Rev. 10495) 31E-MM-108062 Continuation of FD-

massage table had been placed. The guest room overlooked the driveway of the residence. removed her clothing at the instruction of the masseuse S. Epstein entered the room massage and insisted that she was very uncom orta violated. During t applied pressure to popping Eaton's back. himself to her.

. After being advised of the identity of the interviewing agent and purpose of the interview, voluntarily provided the following information: met Jeffrey Epstein ren srp wac annrnximate1v16 or 17 years old and a sophomore at Wellington, Florida. She learned that she coul get money or massaging Epstein. was una

she would receive $200.00 for providing the massage. They only other instruction was told by was that she should say she was eighteen if asked by EPSTEIN. stated that she provided EPSTEIN with less than ten massages. was paid $200.00 for each massage. After the first massage EPSTEIN asked for her

t who was older than had stated her mother was suspicious about a text message that had sent her. The text message was in reference to going to Jeffrey's house at a certain time and the time the cab would pick her up. told her mother she was going downtown. Approximately two months ago, was cont

essed female visited res dence. Initially as asking for " and another name could not , before he said was working on behalf of attorney's for Jeffrey Epste n. S asked if the FBI or the original detectives ever said anything to her or her daughter about a monetary settlement. told that she and her daugh

. Amount 01 02 03 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. PaymenVCode Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB- / / SSAN: Date of Waiver: / i 11 Payment for reimbursable expense - forfeiture or drug related? Yes

ed that the names of girls on the handwritten lists came from his personal notes regarding payments he had made to girls during his employment with PSTEIN. RODRIGUEZ e plained that EPSTEIN would instruct him to •o to the bank and w hdraw a specified amount of funds. or GHISLAINE ELL would then inst

of birth , was contacted by Alfredo Rodriguez, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relatin

, date of birth . Edwards is an attorney who is representing four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein. Edward's deposed Rodriguez and served him with a federal subpoena to provide any and all documents relating to the case. Rodriguez is trying to se

he following information. RODRIGUEZ advised that he had been told by GHISLAINE ELL not to disc s what had occurred at the home of his farmer oyer, JEFFERY STEIN approximately 3-4 months after he was fired from his po ition as house manager in March 2005. RODRIGUEZ further advised hat MAXWELL also told him n

presenting four fema e in ividuals who are suing Jeffrey Epstein. Rodriguez was an employee for Epstein.

. Amount • 01 02 04 05 06 07 9. Total $ 10. Justification: Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: DOB: / / SSAN: Date of Waiver: / / 11. Payment for reimbursable expense - forfeiture or drug related? Yes

From: Sent: To: Subject: Attachments: Lesley Groff < Sunday, December 7, 2014 11:34 PM Jeffrey Epstein; Fwd: Invoice 1265493 for 00088.htm Here is ticket with the M=ami to STr leg cancelled Sent from my iPhone Beg=n forwarded message: 08DEC14 U

off < Sunday, December 7, 2014 11:34 PM Jeffrey Epstein; Fwd: Invoice 1265493 for 00088.htm Here is t

esley Groff < Sunday, December 7, 2014 11:34 PM Jeffrey Epstein; Fwd: Invoice 1265493 for 00088.htm He

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DS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documen

date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documents relating to the case. RODRIGUEZ did not turn

nd butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a chi

on' i t t l le kii vitt I l( % (11(1? lire. el I I I lee teli.k Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: b08: / Date of Waiver • :. _t_/ .. . . 11. Payment for r • &Lig related? _Yes 12. Requested by 13. Tele