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s employ, took away some notes and emails about massage appointments as "protection" against his own prosecution, and failed to produce them during the Palm Beach Police Department's initial investigation. Unable to get work as a house manager elsewhere in South Florida, he says, a later tried to sell this "golden nugget"—his t
alia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. 3 EFTA01712009 To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set L
rity for two Miami Agents to travel to fr 03/21/2011 to interview United States Citizen, Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD reported that they had an ongoing investigation regarding EPSTEIN procuring underage girls from loca
]will travel tol] to interview about her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA and sa[__Jhave completed Overseas Awareness training, and Personnel Recovery 1 training. HOUSE_OVERSIGHT_021689 To: Criminal tnvDiigative From: Miami @ Re: 31E-MM-108062, 03/04/2011 LEAD (s)
odriguez took away some notes and entails about massage appointments as 'protection' against his own prosecution, and failed to produce them during the Palm Beach Police Department's Initial Investigation. Unable to get work as a house manager elsewhere in South Florida, he says, Rodriguez later tried to sell this 'golden nugget
ravel to interview al!!!her sexual abuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA Richards and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. to 3 EFTA01688973 To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s):
Case ID #: 31E-MM-NEW Details: JEFFREY EPSTEIN; Synopsis: To request case be opened and assigned. Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB 01/20/1953, DOB and DOB Multiple underage females, who all attend or at
Page: EFTA02857863_p1 →use her friends refused him. Upon leaving EPSTEIN's residence, and her friends contacted ROYAL PALM BEACH POLICE T(RPBPD). RPBPD referred them to PALM BEACH POLICE DEPARTMENT. was unable to recall what official they spoke with regarding w at ad transpired between EPSTEIN and the girls. also stated that they had provide
Page: EFTA02857863_p200 →nts will travel from West Palm and return to West Palm Beach, and SA will travel to about her sexual N/A F. Dates of previous travel: completed Overseas Awareness training. LEAD(s): Set Lead 1: WASHINGTON, DC CAC Unit is appropriate approvals for proposed (Overall Document Classification Required) 2 359
Page: EFTA02857863_p359 →Entities connected to both Palm Beach Police Department and Overseas Awareness

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATIONGerald Lefcourt
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSONRoy Black
PERSON
Bradley Edwards
PERSON
West Palm Beach
LOCATIONJoe Recarey
PERSON
Prince Andrew
PERSON
Barry Diller
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Sarah Kellen
PERSON