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6/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with' PBCRA
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAI FBI Miami, West Palm RA, I or SAJ 'tor investigative direction and questions. 3 b6 b7C b7D EFTA00790996
6/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach. alone with' PBCRA
age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00066186
Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, along with his personal
o engage in illicit sexual conduct and rostitution. Prior to conducting captioned leads, it is requested that the lead a ent s contact SA FBI Miami, West Palm RA, =, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranc
; Date: 12/06/2006 St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA o
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00084115
6/2006 Santa Fe RA St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach. alone with' PBCRA
age in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead aoent(s) contact SAJ FBI Miami, West Palm RA, or SAl 1 Ifor investigative direction and questions. 3 b6 b7C b7D EFTA00095557
; Date: 12/06/2006 St. Thomas RA (Pending) WSTA - CHILD PROSTITUTION Synopsis: To set leads for captioned investigation. Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), began investigating Jeffrey Epstein, a part-time resident of Palm Beach, alona with! PBCRA o
gage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agents) contact SAj FBI Miami, West Palm RA, I I or SAI 'for investigative direction and questions. 3 b6 b7C b7D L CONFIDENTIAL SDNY_GM_02050814 EFTA00095726
CHILD PROSTITUTION Synopsis: To request travel reference captioned case. Administrative: Reference telcall between sal soot Details: On 07/24/2006 the Federal Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The inv
engage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA or investigative direction and questions. HOUSE_OVERSIGHT_019060° “Ge: @ Albuquerque rom: Miami Re: 31E-MM-108062, 12/06/2006 LEAD (s): S
N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/
Page: EFTA02857863_p47 →ngage in illicit sexual conduct and prostitution. Prior to conducting captioned leads, it is requested that the lead agent(s) contact SA FBI Miami, West Palm RA, or SA for investigative direction and questions. LEAD(s): Set Lead 1: (Action) ALBUQUERQUE AT SANTA FE , NM Interview Bryce Gordon, ranch mana
Page: EFTA02857863_p76 →quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i
Page: EFTA02857863_p149 →lly abusing these girls as he had abused girls in West Palm Brena and elsewhere. Richardson had also returned campa
n the selection of an attorney to represent several young women who may have civil damages claims against Mr. Epstein. The U.S. Attorney's Office and the Federal Bureau of Investigation (jointly referred to as the "United States") have conducted an investigation of Jeffrey Epstein regarding his solicitation of minor females in Palm B
Page: HOUSE_OVERSIGHT_010570 →Entities connected to both FBI and West Palm RA

Jeffrey Epstein
PERSON
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Palm Beach Police Department
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSON
Michael Jackson
PERSON
West Palm Beach
LOCATION
Palm Beach County
LOCATION
Alfredo Rodriguez
PERSON
U.S. Virgin Islands
LOCATION
South
LOCATION