Epstein Secrets

s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679

mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En

Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(

ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=

d... 11/25/2008 EFTA01711934 7:e ' Embassy of the United States of America Office of the Legal Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Desk Australian Federa

, and also expressed an interest in the artist's younger sister,'," 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 Malec. One morning during that visit, Epstein got into bed with.. M

ed with.. 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 fiat° fly home to Arizona for the primary purpose of taking artistic photographs of her family members in the nude.

m: New York C-20 Contact: Approved By: Drafted By: 5.:mc Case ID #f 31E-MM-108062' (Pending) Attn: PB-1.1 SA Title: JEFFREY EPSTEIN; GHISLA N. MAXWELL; WSTA - CHILD PROSTITUTION; S no psis: To document service of Grand Jury Subpoena to Enclosure(s): For the Miami Division the following documents

e time. 17. Epstein and an associate/companion, Ghislaine Maxwell, made arrangements and paid. for A to tra

Suite 500 505 South Flatter Drive West Palm Beach, FL 33401 Phone Fax: August 8, 2008 ALAT United States Consulate Level 59 MLC Centre 19-29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAI.: You have requested to receive notifications for Your name was referred to the FBI's Victim

f avadotle) 4 C en tOC}.~Mnasnompumkensen.,. Moab. 0.•••••~Ce• • Gre •••••• I.5 gn nvo..C. P~•~114••• ~ 2~9~ « mir C Oal•onlool• •• LC./ 04~ id GM.' 'ACC% ,t. ø • o"... ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne `-' Groan MIT* Ws I 0~OG ere • Accomplehme

17 OM fill 1 MM 0 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Federal Police, seeking

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