Epstein Secrets

t's Conchita Sarnoff reveals exclusive details of the investigation and the legal wrangling that saved him from a long prison term. She reports: • Palm Beach's police chief objected to Epstein's "special treatment" and gave The Daily Beast an exclusive look at his nine-hour deposition about the investigatio

E AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA Jason R. Richards, Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01711985 (Rev. 05-01-2

everal other women that were underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Division requests country clearance for two case agents to travel to Sydney, Australia o

ng his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. @ susan_spencer_wendel @pbpost.com Jailed Palm Beacher. See past coverage PalmBeachPost.com/epsteln (Indicate page, name of newspaper, city and state.) 4/10/2009 Title: Suit accuses jailed tycoon of s

ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them

massaging Epstein would pay $200.00. If you would do anything more that, you would be paid more money. described Epstein's residence as located in Palm Beach. The residence was located on a dead-end street and was the last one on the left. Additionally, there was a black SUV in the driveway. .• (Overall

ence was . BANASIAK believed that • was no longer employed by EPSTEIN. EPSTEIN would, on occasion, bring other guests with him when traveling to Palm Beac BANASIAK had any questions concerning his job he would contact or the NY Office. BANASIAK maintained a Petty Cash fund of $1500.00 for household expenditur

ding) Title: JEFFREY EPSTEIN; ; = GHISLAINE M. MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request Supervisory Special Agent (SSA) travel to Palm Beach RA for the purpose of assisting with indictment preparation, document preparation, chart finalization and to provide testimony at detention hearing. D