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and was introduced as MAXWELL's outside of assistant. soon began traveling with EPSTEIN. For the initial six months, traveled with EPSTEIN around the United States and Caribbean, including California, New York City, New Mexico, and various business trips. Duri e trips, EPSTEIN continued to engage in sexual act
rfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m
from the rehabilitation facility when she was approximately II years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arra
to release any and all information relating to me to- 6 one. ( \no act. Print or Type Name I declare under penalty of perjuty anclertiselases 6f the United Stales of America that the tangoing is one and COTICCI and that I am die person lamed above. and I understand that any Etturaedirso of this stagrazat us pcnusitable u
erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m
from the rehabilitation facility when she was approximately 14 years old, and while living on the streets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arran
rtification. FD-597 Receipts for Property were executed for the items and a copy was provided to It is noted that the receipts were dated based on the United State Standard Time Zone date. The photographs, certification and original FD-597s were placed in a lA envelopes of case file. EFTA01689037 UNCLASSIF
erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m
ed to California was placed in a Florida. in ran away from the app ly ana wnile living on cue treets in Miami, Florida, she met RON EPPINGER. EPPINGER was in his 60's and owned an escort service called "The Perfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arran
check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t
Page: EFTA02857863_p153 →the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko
Page: EFTA02857863_p332 →S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off
Page: EFTA02857863_p332 →enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th
Page: EFTA02857863_p332 →erfect 10." EPPINGER recruited young Yugoslavian females to become escorts and would arrange for them to obtain fraudulent United States passports. EPPINGER had seven to nine females between the ages of 16 and 24 living with him at his three bedroom apartment in downtown Miami, Florida. EPPINGER had a m
Page: EFTA02857863_p385 →Entities connected to both United States and EPPINGER

Jeffrey Epstein
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Palm Beach
LOCATION
Colorado
LOCATION