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. ncyarormat ofJuireca FeclecalautautoblotelikatIon Privacy Waiver and Certification of identity Jeffrey E. Epstein N--4 Cal a« 358 SI WaY, Palm Reach, FL 33480 esava" 1/70/L953 phationrc Kinas Coun Icy, New York stasSfarylrfitebeltS~Ii . IprlmC,°YM°NNa..,,pkwora.«...a'clinwyokarNS Lal f• a4Y1t9
ts for Epstein. S place when arrivedat Epstein's residence and other times il lies Epstein's massage equipment was already in om or an LNU in Palm lm Beach LNU, eying an to be with EFTA01688932 FIX)02a(hwA0445) 31E-MM-108062 05/28/2008 3 comilwAmammad on hp she had to get the massage tabl
on) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures in 802R-JK- 52669 and forward to case agent SA , Miami Division, Palm Beach RA, re: 31E-MM-1 Set Lead 2: (Info) MIAMI AT PALM BEACH, FL For information purposes only. • • UNCLASSIFIED 4 EFTA01688949 (Rm.0541-2(04 • •
many different and extremely expensive watches. Some o these watches have emergency transmitters which, upon activation, can transmit an ignal to the United States Coast Guard on 121.5 mhz. after hours routine included shoppin at ve- expensive stores in Jacksonville. Additionally, mentioned she was going to attend a space
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
nt and extremely expensive watches. liM il litiese watches have emergency transmitters which, upon activation, can transmit an emergency signal to the United States Coast Guard on 121.5 mhz. Marcinkova's after hours routine included shoppin at ver expensive stores in Jacksonville. Additionally, mentioned she was going to
tion) JACKSONVILLE AT JACKSONVILLE, FL Request to copy all serials and enclosures 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. * * EFTA00269866
ent and extremely expensive watches. Some of these watches have emergency transmitters which, upon activation, can transmit an emergency signal to the United States Coast Guard on 121.5 mhz. after hours routine included shopping at very expensive stores in Jacksonville. Additionally, mentioned she was going to attend a sp
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
ent and extremely expensive watches. Some of these watches have emergency transmitters which, upon activation, can transmit an emergency signal to the United States Coast Guard on 121.5 mhz. after hours routine included shopping at very expensive stores in Jacksonville. Additionally, mentioned she was going to attend a
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
Page: EFTA02857863_p41 →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
Page: EFTA02857863_p114 →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
Page: EFTA02857863_p137 →Entities connected to both Palm Beach and the United States Coast Guard

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Eric Holder
PERSON
New York City
LOCATION
Marc Rich
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON