Epstein Secrets

NAIRE SOLICITED 3 TIMES 4 7/24/2006 0:00 (U//FOUO) MYSTERY MONEY MAN FACES SOLICITING CHARGE 3 5/1/2006 0:00 (U//FOUO) PROBABLE CAUSE AFFIDAVIT/SARAH KELLEN 2 5/1/2006 0:00 (U//FOUO) PROBABLE CAUSE AFFIDAVIT\JEFFREY EPSTEIN 1 7/24/2006 0:00 (U//FOUO) TO REQUEST CASE BE OPENED AND ASSIGNED. EFTA0173

06 0:00 (U//FOUO) PROBABLE CAUSE AFFIDAVIT/SARAH KELLEN 2 5/1/2006 0:00 (U//FOUO) PROBABLE CAUSE AFFID

/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQ

lty shops, were stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged

s staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figur

UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III- ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAP

oney. 14) 3/14/2004 $400.00 Cash for Alexandria - KELLEN called and asked BANASIAK to pay ALEXANDRIA LNU

858345 ' • °FEMME RECORD FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request for ELSUR shipment From: MIAMI MM-FTP Contact: Approved By: Drafted Sy: Case ID S: 31E-MM-108062 (U) EPSTEIN, JEFFREY Date: 09/29/2015 Synopsis: (U) T