Epstein Secrets

ast’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 investigation

et Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all seri osures in 802R-JK- 52669 and forward to case agent SA Miami Division, Palm Beach RA, re: 31E-MM-108062. Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. +4 UNCLASSIFIED 4 HOUSE_OVERSIGHT_021680 (Rev.

062, 03/04/2011 An identified victi was introduced to EPSTEIN b their first meetin [sss aves with ESTE] indicated that EP Nady —C—C—CC—T—CTCTCTTTd Miami Division requests country clearance for two case agents to travel to SP 03/14/2011 to interview ; Victim in captioned matter. a sex crime an ace to face inte

nding) 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

e testimony at detention hearing. LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC Approval request for the travel of SSA to Miami Division, PBCRA from 05/09/2007 to 05/18/2007 for the purpose of assisting with indictment preparation, document preparation, chart finalization and to pro

Lead 1: (Action) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in and forward to case agent SA , Miami Division, Palm Beach RA, re: Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • EFTA00269864

CI; JACKSONVILLE DIVISION JEFFREY EPSTEIN; Date: 11/24/2010 GHISLAINE MAXWELL; WSTA-CHILD PROSTITUTION Synopsis: Providing information to the Miami Division re co-subject Reference: Serial 226 Details: On 10/27/2010, Jacksonville sources reported was attending flight training at ATP-Jacksonville, Cra

underage females. In addition, EPSTEIN owns two corporate airplanes, a Boeing 727 and a Gulf Stream Aerospace, which he used to travel to and from Palm Beach to commit criminal acts. AFI has met with AUSA on several occasions regarding criminal forfeiture procee ngs to be instituted in this case pendi

zq tAni EFTA01696580 ' Memorandum Federal Bureau of Investigation DATE: 4/4/07 TO: AUSA U.S. Attorney's Office West Palm Beach, FL FROM: Miami Division, Palm Beach Co. Resident Agency SOS South Nagler Drive, Suite SOO West Palm Beach, Florida 33401 (561) 822-5929 Asset Forfeiture Investigator FB

ARRA P-000515 EFTA00227895 U.S. Department of Justice United States Attorney Southern District of Florida 500 S Australian Aw . Suite 400 Was Pabst Beach. FL 55401-62)5 (561)8204711 APPEARANCE NOTICE The attached subpoena requires the production of the records specified to a Federal Grand Jury/Tria

for the past ten (10) years. I am currently assigned to PB-2, the Violent Crimes and Major Offenses Squad of the Palm Beach County Resident Agency, Miami Division. Among my responsibilities as a Special Agent are investigating crimes against children, particularly offenses involving child pornography and the