Epstein Secrets

ami Attn: PB-2 /PBCRA SA From: New York C-20 Contact: Approved By: D Drafted By: E:mej Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to . Enclosure(s): For the Miami Division the following documents

E To: Miami From: New York C-20 Contacts Approved By: Drafted By: E:me Case ID Ms 31E—MM-108062--- (Pending) Title, JEFFREY EPSTEIN; "EINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Dates 05/31/2008 Attn: SA S sis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division

--- (Pending) Title, JEFFREY EPSTEIN; "EINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Dates 05/31/2008 At

e ID #: 31E-MM-108062 (Pending) Title: JEFFREY ; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To

he agents and wanted to speak to her attorney. then rovided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, to and White Law Firm Street, New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a tar

Contact: Approved By: Drafted By: Case ID #: 31E-MM-108062 6(Pending) Title: JEFFREY EPSTFTN; • Date: 03/27/2008 Attn: PB-2/PBCRA GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; SA Synopsis: To cover lead set by the Miami Division, serial 134 lead 1. Enclosure(s): For the Miami Division the fo

and also expressed an interest in the artist's younger sister, "A," who was sixteen years old at the time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid for A to travel to one of his homes, located in New Mexico. One morning during that visit, Epstein got into bed with A.

d with A. Mr. Epstein told A that he felt like "cuddling." A described Epstein's actions as "spooning" and constantly hugging her. 18. Epstein and Maxwell also made arrangements and paid for M to fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nud

EPSTFTN; • Date: 03/27/2008 Attn: PB-2/PBCRA GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; SA Synopsi

the agents and wanted on the to speak to her attorney. a hen provided agents with her attorney's business card. attorney as 1 business card is DIARMUID WHITE, (White and White , New York, NY 10075, telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI

31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: T

tn: PB-2/PBCRA SA From: New York C-20 Contact: Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents h

(Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To docume

pose of the interview, to speak to her attorney. then provided agents with her attorney's business card. attorne as listed on the business card is DIARMUID WHITE, (White and White Law Firm) telephone number Agents explained they were not there to arrest and stated she was not a target of any FBI investigat

1E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: T

8 To: Miami Attn: PB-2/PBCRA From: New York C-20 Contact: Approved By: Case ID 4: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents

(Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL; WSTA - CHILD PROSTITUTION; Synopsis: To docume

e agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), Agents explained they were not there to arrest and stated she was not a target of any FBI investigation but were the

Precedence: ROUTINE Date: 05/31/2008 To: Miami Attn: PB-2 Johnson Maria EPSTEIN; PROSTITUTION; E:mej Case ID I: 31E-MM-108062 (Pending) Title: ; GHISLAINE N. MAXWELL; WSTA - CHILD Synopsis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents have been enclo

I: 31E-MM-108062 (Pending) Title: ; GHISLAINE N. MAXWELL; WSTA - CHILD Synopsis: To document service of G

:mej Case ID I: 31E-MM-108062 (Pending) Title: ; GHISLAINE N. MAXWELL; WSTA - CHILD Synopsis: To document serv

e agents and wanted to speak to her attorney. then provided agents with her attorney's business card. attorney as listed on the business card is DIARMUID WHITE, (White and White Law Firm), telephone number . Agents explained they were not there to arrest and stated she was not a target of any FBI inv

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep

ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e