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mplaint, Jane Doe No. 102 v. Epstein, No. 9:09-CV-80656- KAM (S.D. Ha. May 1, 2009). 3. In 2006, at the request of the Palm Beach Police Department, the Federal Bureau of Investigation opened an investigation into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young
sertion: IT/he specific terms of the negotiation here not disclosed prior to a final agreemex being reached because the Government believed doing so Mould jeopardize and prejudice the prosecution in the event an agreement could not he made." Gov't Response at 6 (emphasis added). Because of the confus
Application for Search and Seizure Warrant leing duly sworn, deposes and says: I. Introduction A. Affiant I. I have been a Special Agent with the Federal Bureau of Investigation ("FBI") since 2012. As such, I am a "federal law enforcement officer" within the meaning of Federal Rule of Criminal Procedure 41(aX2)(C), that is,
lly recruited to provide "massages" to EPSTEIN, which. would be performed nude or partially milder mougldbePoste increasingly sexual in nature, and Mould typically include one or More Sex acts.. EPSTEIN paid hit victims hilndreds of dfllars in aa:sh ker each encounter.. Moreover, EPSTEIN: actively e
l Use Only—Not for Public Release cause of death was hanging and the manner of death was suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause of Epstein's death
and tentatively decided on Inmate 3. The Warden said he passed this information on to the BOP Director's Chief of Staff and later received word that Mould assign Inmate 3 to be Epstein's cellmate. The Warden told the O16 that no inmates were pre-vetted to replace Inmate 3 if he left MCC New York. The
Entities connected to both FBI and Mould

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Ken Starr
PERSON
Lesley Groff
PERSON