Epstein Secrets

10. "He works six days a week; Friday through Wednesday 10 a.m. to 10 p.m.." said via e-mail. "(He wor s at his local West Palm Beach Epstein Palm Beacher serving 18 months in stockade for soliciting underage girl for prostitution. office, monitored on an active GPS system (he wears an ankle br

ender. He is serving his sentence at the Palm Beach County Stockade, according to jail records, and is due out in September. p post.com Jailed Palm Beacher See oast coverage PalmseachPost.com/epsteln (Irdicate page, name of newspaper, city and state ) Palm Beach Post corn Palm Beach, FL Date: 4/1

EAU OF INVESTIGATION Precedence: ROUTINE Date: 11/25/2008 To: Miami PB2/!a9111.1h County RA International Operations Attn: Americas Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL;

lined to elaborate on that assertion. 0 [email protected] EFTA01711762 FD-350 (Rev. 5-8-81) • • Mount Chopin in Space Below) Part-time Palm Beacher faces another sex suit By LARRY KELLER Palm Beath Post Staff Writer WEST PALM BEACH — For the second time in two weeks, part-time Palm Beach

others making the same assertions in that state. Herman convened a news conference Wednesday on the middle bridge connecting West Palm Beach and Palm Beach. "This is the bridge ... these girls were recruited to come over and give a massage," he said. "When they crossed this bridge, they had no idea

West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax• (561) 833-7970 July 23, 2008 US Embassy Bogota Calle Santafe 0cBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name was referred

Space Below) (Indicate page, name of newspaper, city and state.) 1A/8A The Pal= Beach Post West Pain Beach, FL Date: 7/1/2008 Edkion: Title: Palm Beacher pleads in sex case Character Or Classificafioh: 31 E-MIA .106062 Submitting Office: MM Indexing: IAA SVIG/M/Stall Photographer Investment ba

T PALM BEACH - A former Palm Beach Community College student who police say procured underage girls to give Jeffrey Epstein sexual massages at his Palm Beach mansion, and ENteirib personal assis- tant have been sued along with Epstein over their alleged conduct The girl behind the lawsuit was 14 years o

fications, it is your responsibility to keep your contact information current. Sincerely. mSpecialist CC: ALAT EFTA01689570 July 23, 2008 !PP Bogota Calle - Attn: ALAT Santafe Degota Colombia Re: Case Number: 31E-MM-108062 Dear • ) U.S. Department of Justice Federal Bureau of Investigation

Date: 06/06/2008 Title Date: 05/17/2004 SILVER,ALUMINUM,STAINLESS STEEL 1999 CHRYSLER 300M CHRYSLER 300M - 3.5L V6 SMPI SOHC ALM 4-DOOR SEDAN ALM BEACH, FL 33411 Plate: ■ Owner: State: FL Date Registered: Title: VIN: Color: Year: Description: Plate: Owner: State: Date Registered: Ti

ce.com/index.cfm?fuseaction=usenviewProfile&frienclIDan 10/3/2006 EFTA01713039 www.myspace.cone Page 4 of 16 Orientation: Straight Hometown: Bogota, Colombia Religion: Catholic Zodiac Sign: Virgo Smoke / Drink: No / Yes Children: Someday Royal Palm ,Florida Graduated: Student statill

naire financier Jeffrey Epstein has grown again, with the filing of at least the 12th claim by a young woman who also says she was lured to his Palm Beach mansion as a teen and sexually abused. Prominent Miami at- torney Robert Josefsberg filed the most recent federal lawsuit last week, on behalf o

IED EFTA01688887 st, (Rev. 05-01-2008) 32' 4 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami International From: Bogota Contact: ALAT Approved By: Drafted By: Case ID #: 31E Title: JEFFREY EPSTEIN; MM-108062 (Pending) WSTA - CHILD PROSTITUTION Synopsis: Victim

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