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EFTA01711979 APR-16-2010 13:13 6 II, FBI ICRC WINCHESTER VA • • P.003 were prepared,IreCeived, transmitted, collected, and/or maintained by the Federal Bureau of I Investigation, the Department of Justice, or any of their components on field offices, including t, but not limited to the following: I 1. Any records, °rider, a
Staples-brand products. THANK YOU FOR SHOPPING AT STAPLES ! Shop online at www.stapi,- EFTA01712018 • FD-794 Revised 10-11-2005 't . . ip . FEDERAL BUREAU OF INVES ATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial r Yes CW a E
our agency: it and its contents arc not to be distributed outside your agate). ;IC ,U - ) 015-171c„--;- EFTA01712026 M-302 (Rev. 10-6-95) • • FEDERAL BUREAU BUREAU OF INVESTIGATION Duic of tomscription 02/08/2008 Pursuant to a federal investigation regarding the sexual exploitation of minors, at approximately 11:25am, teleph
ds went once and they were disgusted. stated that EPSTEIN thought that one of her friends' were not large enough and that she was not "into it". Accor ing to her other friend was fine with EPSTEIN but she refused to go bac was the female friend that EPSTEIN liked and was t e one he did not. be
also never traveled with EPSTEIN. said that EPSTEIN had given him $500.00 in cash to help pa.", tickets. EFTA01689279 • FD-302 (Rev. 104-95) FEDERAL BUREAU OF INVESTIGATION Data of transcriPtion 01/10/2007 was interviewed,in West Palm Beach, Flori a, regar ing a e era investigation involving the sexual exploitation of mino
-6-95) 22-C • 3O 7- • • -1- FEDERAL BUREAU OF INVESTIGATION Date of transeriptioa 08113/2007 Pursuant to a fe ral exploitation of minors, by the Federal Bureau o Investigation of the ide • the interviewing agents and purpose of the interview, voluntarily provided the following information: a 17 year o began ing in
-6-9$) FEDERAL BUREAU OF INVESTIGATION thdeoftromiptio0 06/25/2007 Pursuant to a garding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation - I . er being advised of the identit interviewing agents and purpose of the interview, voluntarily provided the following information: met attende
mes, during the interview with agents, became visibly upset and began crying. was aware of h f ll win females who h een t stein r ence: and Accor 'rig to EFTA01689345 FD-3024 (Rev. 104-95) 31E-MM-10S062 ContimmionaMNICed • • ,on 06/25/2007 ,Page introduceb and to Epstein. be ieve
RDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1'111.1111stigation involving the sexual exploitation of minors
ith our agency speaking with is aughter about the incident. Mr. stated that mother is aware of the allegations an a so was willing to cooperate. Accor ing to Mrs. IIIIIIII, she does not believe her daughter had any additional contact with the suspect as she was with accused of EFTA01700118 Dat
PROSTITUTION Date: 12/06/2006 Santa Fe RA Pensacola RA St. Thomas RA 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
e knew EPSTEIN liked women and that n would believed there were naked photographs of women throughout t e residence. following: tele hone nu er Accor ing ce u ar e ephone number ct information as the , Jupiter, Florida, ephone number mbers are also provided to the interviewing agents a copy o
L BUREAU OF INVESTIGATION Date of 05/25/2007 Pursuant to a federal investigation regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . After being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: pro
689200 FD-302a (Rev. 10.6.95) 31B-MM-108062 • • Continuation of FD-302 of .0n02/02/2007 .Page 3 said his rieicele:::1):tw:g xI :Lill. Accor i "t ey" did 111111lithe wa con ucted himself. continued stating that could not remember to finish one task if he were asked to comp e e anoth
Sex: DOB: Home Address: Cellular telephone: Mother's address: White Female Royal Palm Beach, FL 33411 EFTA01692288 F0-302 (Rcv. 10-6-95) FEDERAL BUREAU OF INVESTIGATION Date ef twaettatien 08/22/2006 was interviewed at a local park in Royal Palm Beach, or: a regarding a federal investigation involving the sexual e
ighteen. her that he knew she was not eighteen. agents that EPSTEIN knew she went to EPSTEIN sent two dozen roses to the play was performing in. Accor ing to the roses were deli e to the schciiiiy ALFRED LNU. EPSTEIN al aid for a trip to New York for 's eighteenth birthday. picked up an enve
2. ‘4 a L -a-a , aatk ciskrAtief. Boa at-b n‘.-0.4.es sok- 1$-• "tb . - CA r 11,-ecr eve_ - u,,k- .lb EFTA01693799 FD-302 (Rev. 104-93) FEDERAL BUREAU OF INVESTIGATION Date of nnscription 03/26/2007 Pursuant to an ongoing fe r - the sexual exploitation of minors, further clarification regarding gifts s EPSTEIN. A
cret bra and panty sets. stated that EPSTEIN was a birthday as well as the birt ay of her close friend, received a massage around the same time. Accor ing to EIN also offered y both girls to his residence in t e U.S. Virgin Islands. was unable to remember i TEIN knew it was her eighteenth it da
Entities connected to both FBI and Accor

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Palm Beach Police Department
ORGANIZATIONSouthern District
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONGerald Lefcourt
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Joe Biden
PERSONMaria Farmer
PERSON
Marc Rich
PERSON